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Airmedia Group Inc (AMCN.O)

AMCN.O on Nasdaq

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27 Jul 2016
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Summary

Name Age Since Current Position

Herman Man Guo

49 2005 Chairman of the Board, Chief Executive Officer

Zhonghua Feng

42 2011 President, Director

Richard Wu

49 2014 Chief Financial Officer

Qing Xu

52 2010 Executive President, Director

Wei He

38 2007 Chief Public Relations Officer

Tong Wu

45 2013 Chief Strategy Officer

Peixin Xu

44 2014 Director

Wen Dong

2015 Independent Director

Zhuo Hua

2015 Independent Director

Shichong Shan

81 2007 Independent Director

Songzuo Xiang

49 2008 Independent Director

Chia-hung Yang

52 2013 Independent Director

Raymond Huang

Senior Investor Relations Director

Biographies

Name Description

Herman Man Guo

Mr. Herman Man Guo is Chairman of the Board, Chief Executive Officer of AirMedia Group Inc. He was the general manager of Beijing Sunshine Media Co., Ltd. from 1997 to 2004. From 1991 to 1996, Mr. Guo served as the deputy general manager of Beijing Trade & Technology Development Company. Prior to that, he worked in China Civil Aviation Development Service Company from 1988 to 1990. Mr. Guo received his bachelor’s degree in applied mathematics from People’s Liberation Army Information Engineering University in China in 1983 and an Executive MBA degree from Peking University in China in 2011.

Zhonghua Feng

Mr. Zhonghua Feng is President, Director of AirMedia Group Inc. Prior to that, he served as chief operating officer since inception and with respect to certain of pre-existing affiliated entities since October 2005. Before joining in 2005, he served as the general manager of New Chang’an Media Advertising Company from 2004 to 2005. From 2002 to 2004, Mr. Feng served as the deputy general manager of Beijing Tianzhi Creative Advertising Company. Prior to that, he was the general manager of the Beijing and Shanghai branches of Shenzhen Nantong Umbrella Industry Group Co., Ltd. Mr. Feng received his bachelor’s degree in Chinese literature from Sichuan Normal University in China in 1993 and an Executive MBA degree from Peking University in China in 2009.

Richard Wu

Mr. Richard Peidong Wu has been appointed as Chief Financial Officer of the Company effective June 1, 2014. Mr. Wu is an experienced finance and investment professional, with more than 18 years of experience working with and advising companies in China in technology, media and telecom sectors ("TMT"). Before joining AirMedia, he worked as the head of legal & compliance at the Greater China Division of Nokia Solutions and Networks. Prior to that, he was the chief financial officer of Vimicro International Corporation from 2011 to 2012. From 2006 to 2011, he was managing director at Dragon Bay Capital, a China-focused investment advisory firm specializing in private placement, pre-IPO turnarounds, pre-auditing, and investor relations. He also worked as the chief financial officer at several other companies, including China Natural Gas, Inc., China Medicine Corporation and AlliancePharm US LLC, as well as the executive vice president of MeetChina.com, the finance director at Motorola, Inc and an investment banking associate at Lehman Brothers. Mr. Wu started his career as a senior legal counsel at Beijing Bei Fang Law Offices. He received his MBA from the Wharton School of the University of Pennsylvania, a master of arts in criminal justice from Indiana University, a post-graduate law diploma from the Chinese University of Political Science & Law. Mr. Wu is a licensed attorney in China.

Qing Xu

Mr. Qing Xu is Executive President, Director of AirMedia Group Inc. He has served as the comapny director since the comapny inception and as the comapny executive president since June 2010. From October 2005 to inception, Mr. Xu served as a director of certain of pre-existing affiliated entities. From 2003 to 2005, Mr. Xu served as a vice president of Zhongyuan Guoxin Investment Guarantee Co., Ltd. Prior to that, he served as a department director of China Haohua Group Co., Ltd. from 1997 to 2003 and as a department manager of Beijing Trade & Technology Development Company from 1991 to 1997. Mr. Xu was a secretary at the PRC State Council Secretary Bureau from 1984 to 1991. Mr. Xu received his associate’s degree in business and economics management from Beijing Normal University in 1996.

Wei He

Ms. Wei He is Chief Public Relations Officer of AirMedia Group Inc., since April 2007. Prior to joining company, she worked as the deputy general manager of Taixiang Investment Consulting Co. Ltd. from 2003 to 2006. Prior to this, she served as the director of the liaison department of Kelon Electrical Holdings Company Ltd. from 2000 to 2002. She served as the account manager of Hong Kong Pengli Group from 1999 to 2000. She received her bachelor’s degree from Qufu Normal University in China in 1998 and her MBA degree from the City University of Washington in 2006. Ms. He enrolled in the EMBA program in Cheung Kong Graduate School of Business in year 2012 and expects to receive her degree at the end of 2013.

Tong Wu

Mr. Tong Wu is Chief Strategy Officer of AirMedia Group Inc., since March 2013. Prior to that, he was an outdoor media director of Beijing Dentsu Advertising Co., Ltd. for more than 6 years and was responsible for Dentsu Beijing’s nationwide outdoor advertising business in China as well as the outdoor advertising business commissioned by Dentsu’s headquarters in Japan. He was the outdoor director of the sole advertising agent of the Beijing 2008 Olympic Game Organization Committee for the 29th Olympic Games in charge of outdoor integration and sponsors management. Prior to that, Mr. Wu served various positions in advertising industry, including being a managing director of Beijing Dongjizhicheng International Advertising Co., Ltd. from 1998 to 2003, a media manager of Beijing Beiao Advertising Corporation and a managing director of Beijing Osinche Technology Development Co., Ltd. from 1992 to 1997, an advertising officer of the Beijing 2000 Olympic Games Bid Committee Advertising Department from 1991 to 1992, and an officer of Organization Committee of XI Asian Games Organization Committee in 1990.

Peixin Xu

Mr. Peixin Xu is a Director of AirMedia Group Inc. Mr. Xu is the founder of Bison Capital. Mr Xu is also chairman of Huasheng Taitong Media Investment Co., Ltd., a TV production company and a researcher at Peking University. He was founder and chairman of Beijing Redbaby Info-Tech Co., Ltd., a B2C e-commerce company mainly focusing on the maternal and infant products, and a partner of New Enterprise Associates, a venture capital fund. Prior to that, Mr. Xu was a manager for new business at Beijing Northstar Industrial Group, a state-owned comprehensive real estate development and services business group. Mr. Xu has a B.A. in business administration from the Tianjin University of Commerce. Mr. Xu has also served as an independent director and chairman of strategy committee of Bona Film Group Limited, a Nasdaq listed public company, since November 2011.

Wen Dong

Mr. Dong Wen is an Independent Director of the Company., effective July 31, 2015. Mr. Dong Wen has rich experience in retail management of furniture and home improvement materials as well as e-commerce and online payment. He is the general manager of the home furnishing business division of Leju Holdings Limited (NYSE: LEJU) since 2011. Prior to that, he worked as the CEO of Lianlian Technology Group for four years from 2007 to 2011, which is the largest channel management vendor for authorized third-party prepayment for China Mobile subscribers. From 2002 to 2007, Mr. Dong Wen worked as a senior vice president of B&Q China.

Zhuo Hua

Mr. Hua Zhuo is Independent Director of the Company. Mr. Hua Zhuo has worked as the chairman and president of Zhongyuan Guoxin Credit Financing Guarantee Co., Ltd. since 2003. Prior to that, he worked as the general manager at several other companies. Mr. Zhuo has reputable expertise in corporate management and operation in multiple industries. Mr. Hua Zhuo obtained his MBA degree from Peking University.

Shichong Shan

Mr. Shichong Shan is Independent Director of AirMedia Group Inc., since July 2007. Mr. Shan has retired since 1996. Before he retired, Mr. Shan had held a number of senior executive positions in various government agencies and other organizations in the aviation industry in China, including the General Administration of Civil Aviation of China. Mr. Shan attended the college program at the Eastern China Military and Politics Institute in China.

Songzuo Xiang

Dr. Songzuo Xiang is Independent Director of AirMedia Group Inc., since November 6, 2008. He currently serves on the board of China Digital TV Co. Ltd., an NYSE-listed company providing conditional access systems to China’s digital television market. From March 2009 to October 2009 and from July 2000 to July 2009, Dr. Xiang served as chief executive officer and director, respectively, of Ku6 Media Co., Ltd., a NASDAQ-listed company. He previously served as the Deputy Director of the Fund Planning Department at the People’s Bank of China Shenzhen Branch and was an investment manager at Shenzhen Resources & Property Development Group. He was a visiting scholar at Columbia University from May 1999 to July 2000 and at Cambridge University from October 1998 to May 1999. Dr. Xiang received his bachelor’s degree in engineering in Huazhong University of Science and Technology in 1986, his master’s degree in international affairs from Columbia University in 1999, his master’s degree in management science in 1993 and his Ph.D. degree in economics in 1993 from Renmin University in China.

Chia-hung Yang

Mr. Chia-hung Yang is Independent Director of AirMedia Group Inc. Mr. Yang currently serves as the chief financial officer of tuniu.com, an online travel service provider in China. Previously, Mr. Yang was the chief financial officer of E-Commerce China Dangdang Inc., an NYSE-listed e-commerce company, from March 2010 to July 2012, the chief financial officer of company, from March 2007 to March 2010, and the chief executive officer of Rock Mobile Corporation from 2004 to February 2007. From 1999 to 2004, Mr. Yang served as the chief financial officer of the Asia Pacific region for CellStar Asia Corporation. Mr. Yang was an executive director of Goldman Sachs (Asia) L.L.C. from 1997 to 1999. Previously, Mr. Yang was a vice president of Lehman Brothers Asia Limited from 1994 to 1996 and an associate at Morgan Stanley Asia Limited from 1992 to 1994. Mr. Yang currently serves as an independent director and the chairman of the audit committee of IFM Investments Limited, an NYSE-listed real estate services provider. Mr. Yang received his MBA degree from University of California, Los Angeles in 1992 and his bachelor’s degree in food science from Fu Jen University in Taiwan in 1985.

Raymond Huang