People: China 33 Media Group Ltd (8087.HK)

8087.HK on Hong Kong Stock

0.25HKD
27 Feb 2015
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Summary

Name Age Since Current Position

Deqing Ruan

49 2013 Executive Chairman of the Board

Wenqian Han

2015 Chief Executive Officer

Shing Tak Siu

30 2014 Chief Financial Officer, Company Secretary

Pintong Lin

48 2013 Executive Director

Kan Yang

38 2015 Executive Director

Dong Ping Li

45 2009 General Manager of Guangzhou Lvban Advertising Co., Ltd.

Mingliang Zhou

39 2010 Assistant to CEO, General Manager of Shanghai Lvban Culture Transmission Co., Ltd.

Fuqing Wang

46 2013 Non-Executive Director

Jianqing Wang

42 2010 Non-Executive Director

Shaofeng Chen

49 2010 Independent Non-Executive Director

Tay Sheve Li

41 2013 Independent Non-Executive Director

Tai Teng

40 2014 Independent Non-Executive Director

Biographies

Name Description

Deqing Ruan

Mr. Ruan Deqing is Executive Chairman of the Board 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, which have an interest in such number of shares of the Company under Divisions 2 and 3 of Part XV of Securities and Futures Ordinance as disclosed in the section headed “Substantial shareholders’ and other persons’ interests and short positions in shares and underlying shares of the Company” in this annual report.

Wenqian Han

Mr. Han Wenqian is Chief Executive Officer of China 33 Media Group Ltd. He oversees the sales and marketing activities of the Group. Mr. Han was appointed as a Director on 17 December 2010. Mr. Han graduated from Department of Chinese Language and Literature from Wuhan University with a bachelor’s degree in Chinese language and literature in1991. Prior to joining the company in 2007, Mr. Han was a freelance worker during the period from 1991 to 1993. Mr. Han then joined Nanfang Advertising Company in 1993. During the period from 1993 to 1996, Mr. Han worked at Yangcheng Evening News Jinyang Advertising Company Limited and from 1997 to 2000 at Guangdong Zhong Lian Advertising Company Limited. Mr. Han was a deputy general manager focusing on advertisement and distribution in Nanfang City News and a general manager of the advertising department in Guangzhou during the period from 2001 to 2003. During the period from 2003 to 2007, Mr. Han was a member of executive committee and general manager of Beijing News and a Director and general manager of Beijing News Media Co., Ltd.

Shing Tak Siu

Mr. Siu Shing Tak is Chief Financial Officer, Company Secretary of the Company. 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.

Pintong Lin

Mr. Lin Pintong is Executive Director of China 33 Media Group Limited. He is responsible for the overall business operations of the Group and formulation of business development strategies. Mr. Lin was appointed as a Director on 5 May 2010. Mr. Lin graduated from the Fujian Agriculture and Forestry University (then known as Fujian Agriculture University with a bachelor’s degree in agricultural mechanics in 1985. Mr. Lin was a teacher at Chengguan Middle School in Shou’ning County of Fujian Province during the period from August 1985 to August 1989, and a staff member of Economic Institution Reform Committee of Shou’ning County during the period from September 1989 to December 1989. Mr. Lin has 18 years of experience in the advertising and media industry and has an in-depth knowledge on the media/ advertising industry in China. Prior to co-founding the Group with Mr. Ruan, Mr. Lin worked as a journalist for Mindong Newspaper Office during the period from 1990 to 1992 and for Hong Kong Commercial Daily from 1992 to 1999. From 1999 to 2002, Mr. Lin was the Chairman of Fujian Annual Ring Advertisement Co., Ltd. Since 2002, Mr. Lin has participated in the management of Fujian Ao Shen Media Advertising Co. Ltd. (“Fujian Aoshen”) and Beijing Lvban Media Advertising Co., Ltd. (“Beijing Lvban”).

Kan Yang

Ms. Yang Kan is Executive Director of the Company. She graduated from the Huazhong University of Science and Technology, the People’s Republic of China with a bachelor’s degree in international economic and trade. She has over 10 years of experience in economics and business promotion. From 2003 to 2012, she worked in China Eastern Airlines as manager and was responsible for human resources management and corporate image promotions during which she gained extensive knowledge in corporate operations management. Ms. Yang has not at any time during the three years preceding the date of this announcement served nor is currently serving as a director of any other publicly listed companies in Hong Kong or overseas.

Dong Ping Li

Mr. Li Dong Ping is General Manager of Guangzhou Lvban Advertising Co., Ltd, subsidiary of China 33 Media Group Limited. Mr. Li joined the Group in June 2009 and is responsible for the overall operations of Guangzhou Lvban. Mr. Li graduated from Airforce and Missile Institute in 1988 with a bachelor’s degree in military science majoring in video frequency. During the period from 1988 to 1995, Mr. Li was on military service with Unit 95037 of Chinese People’s Liberation Army. Mr. Li has over ten years of experience in the media and advertising industry and prior to joining the Group, Mr. Li worked for several media and advertising companies including as editor at Guangzhou Tangyuan Advertising Company Limited, during the period from 1996 to 2000 and as deputy general manager and general manager of the advertising department in Zhuhai of Nanfang City News during the period from 2000 to 2004. During the period from 2004 to 2007, Mr. Li was the deputy general manager of the advertising department of Beijing News Media Company Limited. Mr. Li was the deputy general manager of the advertising department of South City Weekly and the general manager of the business unit of Southern Metropolis Entertainment Weekly during the period from 2008 to 2009.

Mingliang Zhou

Mr. Zhou Mingliang is Assistant to Chief Executive Officer, General Manager of Shanghai Lvban Culture Transmission Co., Ltd., subsidiary of China 33 Media Group Limited. Mr. Zhou is responsible for the overall operations of Shanghai Shanshan. Mr. Zhou graduated from Nanchang University majoring in managerial economics in 1996. Prior to joining the Group in 2007, Mr. Zhou was the general manager of Jiangxi Province Lian Nong Limited, a Shenzhen based company held by Jiangxi Province Party Committee during the period from 1999 to 2002 and worked at CCID Media as the sales manager during 2002 to 2003. Mr. Zhou worked as the media consultant of Beijing News Media Company Limited during the period from 2003 to 2005. Mr. Zhou was the Director of advertising department of Shenzhen Aoyi Information Network Company Limited during the period between 2005 and 2007.

Fuqing Wang

Mr. Wang Fuqing is Non-Executive Director of China 33 Media Group Limited. Mr. Wang obtained a bachelor’s degree in agricultural economics and administration and a master degree in agricultural economics and administration in 1987 and 1992 respectively, from the Fujian Agriculture and Forestry University, (then known as Fujian Agriculture University. Mr. Wang worked at Fujian Agriculture General Development Co., Ltd. during the period from 1992 to 1994. Mr. Wang has nearly ten years of experience in the securities and brokerage industry. He worked at the investment banking department of Fujian Industrial Securities Co., Ltd. from 1994 to 1995 and worked for China Merchants Securities Co., Ltd., in China during the period from 1995 to 2004. During the period from 2004 to 2006, Mr. Wang was the Executive Director of Shenzhen Mindray Bio-medical Electronics Co., Ltd. and was responsible for overseeing the capital market activities of the company. Since 2006, Mr. Wang is the general manager of Shenzhen Hui Jie Investment Company Ltd. and a director of Make Sense Group Limited.

Jianqing Wang

Mr. Wang Jianqing is Non-Executive Director of China 33 Media Group Limited. Mr. Wang studied industrial accounting at the Fujian Zhonghua Professional University during the period from 1990 to 1993 and is a qualified PRC accountant. During the period from 1993 to 1997, Mr. Wang was an accountant at the finance department of Fujian Aquatic Products Supply Co., Ltd. Mr. Wang was the manager of finance department of Fujian Lianyun Huarong Co., Ltd. during the period from 1997 to 2000, and was the deputy manager of finance department of Fujian Yangzhenghua 851 Biotechnology Co., Ltd. during the period from 2000 to 2003. During the period from 2003 to 2007, Mr. Wang was the senior manager of the finance department of Fujian Wanglong Computer and Internet Information Technologies Co., Ltd.

Shaofeng Chen

Mr. Chen Shaofeng is Independent Non-Executive Director of China 33 Media Group Limited. Mr. Chen graduated from the Department of Political Education of Fujian Normal University with a bachelor’s degree in education in 1984 and obtained a master degree in philosophy from the Department of Philosophy of Nanjing University in 1987. Mr. Chen also obtained a doctor degree in philosophy from the Department of Philosophy of Peking University in 1991. Mr. Chen was a postdoctoral research fellow at the Institute of Sociology of Peking University during the period from 1991 to 1993. During 1993 to 2000, Mr. Chen was an assistant professor of the Department of Philosophy of Peking University and is one of the professors of the department since 2000. Mr. Chen is currently the vice president of the Institute for Culture Industries of Peking University.

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.

Tai Teng

Mr. Teng Tai is an Independent Non-Executive Director of the Company. He graduated from Lanzhou University with a bachelor degree in economics in 1995. He received his master degree in economics from Fudan University in 1998. In 2003, he obtained his doctorate degree in economics from (World Economics Institute of Shanghai Academy of Social Sciences). Mr. Teng has about 16 years of experience in economics and assets management. From July 1998 to June 2002, he worked as analyst and head of industry research department and institutional investors department of Haitong Securities. From July 2002 to April 2005, he worked as the general manager of assets management department and head of fund investment department of SooChow Securities. From April 2005 to May 2010, he worked as the chief economist, head of research institute and general manager of China Galaxy Securities. From May 2010 to June 2012, he worked as the vice-president and chief economist of Minsheng Securities. Starting from July 2012, he is the chairman of the board of directors of Winbro Asset Management Co., Ltd. and the head of Winbro Economic Research Institute. Starting from 2003, Mr. Teng has made various economics-related publications.

Basic Compensation

Name Fiscal Year Total

Deqing Ruan

484,000

Wenqian Han

487,000

Shing Tak Siu

--

Pintong Lin

484,000

Kan Yang

--

Dong Ping Li

--

Mingliang Zhou

--

Fuqing Wang

263,000

Jianqing Wang

--

Shaofeng Chen

--

Tay Sheve Li

--

Tai Teng

--
As Of 30 Dec 2013

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