Edition:
United States

China 33 Media Group Ltd (8087.HK)

8087.HK on Hong Kong Stock

0.11HKD
8 Dec 2016
Change (% chg)

HK$0.00 (+2.75%)
Prev Close
HK$0.11
Open
HK$0.11
Day's High
HK$0.11
Day's Low
HK$0.11
Volume
2,180,000
Avg. Vol
11,600,225
52-wk High
HK$0.20
52-wk Low
HK$0.09

Summary

Name Age Since Current Position

Deqing Ruan

50 2013 Executive Chairman of the Board, Chief Compliance Officer

Shing Tak Siu

31 2014 Chief Financial Officer, Company Secretary

Pun Fai Ma

46 2015 Executive Director

Lichun Peng

33 2015 Executive Director

Kwok Ki Lau

55 2014 Chief Operating Officer of 33 Financial Services Limited.

Tay Sheve Li

43 2013 Independent Non-Executive Director

Kit Yu Yau

61 2015 Independent Non-Executive Director

Shun Yan Yu

33 2015 Independent Non-Executive Director

Biographies

Name Description

Deqing Ruan

Mr. Ruan Deqing is Executive Chairman of the Board, Chief Compliance Officer of China 33 Media Group Limited. He also acts as the compliance officer of the Group. Mr. Ruan was appointed as a Director on 5 May 2010. Mr. Ruan graduated from the Zhengzhou Institute of Railway Mechanics in 1986 and obtained an Adult Education Diploma in Advertising from the Xiamen University in July 2000. Mr. Ruan has more than ten years of experience in the advertising industry. Prior to co-founding the Group with Mr. Lin, Mr. Ruan worked as a technician of the locomotive depot in Fuzhou of Nanchang Railway Bureau during the period from 1986 to 1997. During the period from 1997 to 1999, Mr. Ruan worked at Fujian Huashui Advertising and Decorating Company Limited. Mr. Ruan was the general manager of Fujian Annual Ring Advertisement Co., Ltd. during the period from 1999 to 2002. From August 2002 to April 2010, Mr. Ruan was the general manager of Fujian Ao Shen Media Advertising Co., Ltd. In the three years preceding the date of this annual report, Mr. Ruan did not hold any directorship in other listed public companies in Hong Kong or overseas. Mr. Ruan is currently a director of Lizhong Limited and Joint Loyal Limited.

Shing Tak Siu

Mr. Siu Shing Tak is Chief Financial Officer, Company Secretary of China 33 Media Group Limited. He graduated from Walter A. Haas School of Business of the University of California, Berkeley in 2005 with a bachelor degree in Science in Business Administration. He is a certified public accountant of American Institute of Certified Public Accountant since 2010. He has over eight years of experience in accounting, auditing and internal control. Before he joined the Group as the group investor director and internal control director in May 2013, he worked in an international auditors firm during which he engaged auditing work of listed companies and initial public offering projects and two listed companies during which he was responsible for the internal audit, internal control and daily financial operation for those companies and assisting those companies in their transactions and compliance with the applicable rules and regulations.

Pun Fai Ma

Mr. Ma Pun Fai is Executive Director of the Company. Mr. Ma has over 20 years’ experience in administration and management. He is currently a managing director in a local electronics company. Mr. Ma had been working in the entertainment and advertising industry for six years, and was responsible for administrative and managerial work in several domestic and foreign enterprises. It is believed that Mr. Ma’s extensive management experience will provide enormous support to the Company’s development planning and business strategy.

Lichun Peng

Mr. Peng Lichun is Executive Director of China 33 Media Group Limited. Mr. Peng has over 12 years of working experience in financial industry and has solid experience in corporate fund raising and management in Hong Kong and the People’s Republic of China (the “PRC”). Mr. Peng obtained a professional certificate of economic management and computer management from Xiangtan University, PRC in 2002. He is currently a director in a wealth management company in Shenzhen which focusing securities investment and wealth management in the PRC.

Kwok Ki Lau

Mr. Lau Kwok Ki is Chief Operating Officer of 33 Financial Services Limited., a subsidiary of China 33 Media Group Limited. He is responsible for developing and managing payment product business. Mr. Lau holds a Diploma in Management Studies at Hong Kong Polytechnic University in 1989 and Professional Diploma in Quality Project and Service Management at ABRS Centre for Professional Development in 2009. Mr. Lau is a full member of the Hong Kong Computer Society. With over 30 years Information Technology, Cards and Bank Operations experiences including 25 years in managerial role, Mr. Lau was the Director of Technologies, Director of Management Services and Director of Interactive and Business Systems, Asia Pacific of American Express International Incorporation as well as American Express Bank Limited. Mr. Lau has extensive depth of experience in regional project management; business systems development; data center management; bank and cards operations. Mr. Lau later joined China Yinsheng Finance (Holding) Limited as Vice President-Operations to lead the Operations team to overall manage the launch and ongoing support of the China UnionPay Prepaid Cards. Mr. Lau also helped China Yinsheng Finance to successfully apply for the MasterCard Credit and Prepaid Card licenses.

Tay Sheve Li

Ms. Tay Sheve Li is Independent Non-Executive Director of China 33 Media Group Ltd. Ms. Tay graduated from the University of Strathclyde, United Kingdom, in July 1994 with a bachelor’s degree in arts majoring in accounting and finance and received her master’s degree in applied finance from University of Western Sydney in September 2004. Since 2002, Ms. Tay has been a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of Association of Chartered Certified Accountants. Ms. Tay has over 15 years of experience in accounting and auditing experience. From November 1997 to September 2007, she worked at Ernst & Young as a senior manager in audit assurance. From October 2007 to September 2010, Ms. Tay worked at Ernst & Young as a senior manager in the finance department. From October 2010 to June 2011, Ms. Tay was the president of finance and capital management department in Centron Telecom International Holding Ltd., a company listed on the Main Board of the Stock Exchange (stock code: 1155). From November 2011 to January 2014, Ms. Tay was an independent non-executive director of National United Resources Holdings Limited (formerly known as China Outdoor Media Group Limited), a company listed on the Main Board of the Stock Exchange (stock code: 254). Ms. Tay is currently an independent non-executive director of Grand Concord International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 844). Ms. Tay is the Independent Non- Executive Director who has the qualifications and experience (as mentioned above) to meet the requirements under Rule 5.05(2) of the GEM Listing Rules.

Kit Yu Yau

Mr. Yau Kit Yu is an Independent Non-Executive Director of the Company. He has over 30 years of experience in the trading and marketing industries. He started his career in sales activities in 1978, and has since 2000 served in various companies selling agricultural products as marketing directors, mainly responsible for the overall management of sales and marketing.

Shun Yan Yu

Ms. Yu Shun Yan, Verda is Independent Non-Executive Director of China 33 Media Group Limited. She graduated from The Hong Kong Institute of Education with a bachelor’s degree in Education in 2004. She has over 7 years of experience in business promotion, corporate communication and relationship management in different business sectors including public relation company and financial institutes. She is currently working in a public relation company as a marketing director and had worked in financial institutes for almost 7 years.

Basic Compensation

Name Fiscal Year Total

Deqing Ruan

831,000

Shing Tak Siu

--

Pun Fai Ma

--

Lichun Peng

--

Kwok Ki Lau

--

Tay Sheve Li

--

Kit Yu Yau

--

Shun Yan Yu

--
As Of  30 Dec 2014

Options Compensation