People: AirMedia Group Inc (AMCN.O)

AMCN.O on Nasdaq

1.88USD
17 May 2013
Price Change (% chg)

$0.01 (+0.53%)
Prev Close
$1.87
Open
$1.96
Day's High
$1.97
Day's Low
$1.79
Volume
37,647
Avg. Vol
46,659
52-wk High
$2.90
52-wk Low
$1.33

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Summary

Name Age Since Current Position

Herman Man Guo

 48 2005 Chairman of the Board, Chief Executive Officer

Zhonghua Feng

 41 2011 President, Director

Henry Ho

 55 2012 Chief Financial Officer

Qing Xu

 50 2010 Executive President, Director

Wei He

 36 2006 Chief Public Relations Officer

Junjie Ding

 47 2008 Independent Director

Shichong Shan

 80 2007 Independent Director

Donglin Xia

 52 2007 Independent Director

Songzuo Xiang

 47 2008 Independent Director

Raymond Huang

 Investor Relations Director
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Biographies

Name Description

Herman Man Guo

 Mr. Herman Man Guo is Chairman of the Board, Chief Executive Officer of AirMedia Group Inc. He is the company founder and has served as the chairman of the company board of directors and the company chief executive officer since the company inception. 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 the company inception and with respect to certain of the company pre-existing affiliated entities since October 2005. Before joining the company 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.

Henry Ho

 Mr. Henry Ho has been appointed as the Chief Financial Officer of AirMedia Group Inc. He has over 28 years of experience in investment management, investment banking and research. Prior to joining AirMedia, Mr. Ho was a senior partner at Cornerstone Fund Management, a private equity fund management company based in Tianjin. From 2001 to 2008, Mr. Ho worked for several international investment banks as China strategist and/or head of China equity research, including Morgan Stanley, Merrill Lynch, UBS and Lehman Brothers. From 1999 to late 2000, Mr. Ho was a founding partner and a managing director of Atlantis Investment Management (Asia). From 1994 to 1999, Mr. Ho was a director at Baring Asset Management (Asia), and headed its Greater China investment team. From 1991 to 1994, Henry was a fund manager at Schroders Investment Management (HK), specializing in Asian emerging markets in Asia. From 1985 to 1991, Mr. Ho was an investment manager at James Capel Asset Management (HK). From 1983 to 1985, Mr. Ho was an investment manager at BankAmerica Trust (HK). In his early career, Mr. Ho also worked for Ernst & Young and KPMG. During the period from 1994 to 1999, Mr. Ho served as a part-time member of the Central Policy Unit of the Government of the Hong Kong Special Administrative Region. Mr. Ho holds a degree of Master of Arts in Accounting and Finance from the University of Lancaster, United Kingdom. Mr. Ho is a fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Ho has been serving as a director of several Hong Kong and Shanghai listed companies, including as a director of Tasly Pharmaceutical Group Co. Ltd. (stock code: 600535.SH) since March 2009, an independent non-executive director of Larry Jewelry Limited (stock code: 8351.HK) since February 2011, and a non-executive director and an executive director of Mongolia Investment Group Limited (stock code: 402.HK) from April 2011 to June 2012 and from march 2010 to March 2011, respectively.

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 the comapny inception, Mr. Xu served as a director of certain of the comapny 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 May 2006. She has served as the company chief public relations officer since the company inception in April 2007 and for certain of the company pre-existing affiliated entities since April 2006. Prior to joining the 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.

Junjie Ding

 Mr. Junjie Ding is Independent Director of AirMedia Group Inc., since November 6, 2008. Dr. Ding is also an independent director of SinoMedia Holding Limited, a media advertising operator in China that is listed on the Hong Kong Stock Exchange. Dr. Ding is a vice president of the Communication University of China and the deputy officer of the China Advertising Association of Commerce. With nearly 20 years of experience in the media and advertisement industry, Dr. Ding is the editor of various periodicals, such as International Advertising and the Annual Book of Chinese Advertising Works. He received his Ph.D. degree in communications in 2003 from the Communication University of China.

Shichong Shan

 Mr. Shichong Shan is the comapny 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.

Donglin Xia

 Mr. Donglin Xia Ph.D., has served as Independent Director of AirMedia Group Inc., since October 2007. Dr. Xia is an accounting professor of the School of Economics and Management, Tsinghua University. He is also an advisor to the Accounting Standard Committee of the Ministry of Finance in China and the deputy chairman of the Section of Basic Accounting Theory of the Accounting Society of China. He served as the head of the accounting department at the School of Economics and Management, Tsinghua University from 1998 to 2000. Dr. Xia currently serves on the board of Shenzhen Development Bank, a bank based in China and listed on the Shenzhen Stock Exchange; UFIDA Software Co., Ltd., a software company based in China and listed on the Shanghai Stock Exchange; and Beyondsoft Corp., a software company based in China and listed on the Shenzhen Stock Exchange. Previously, Dr. Xia servesd on the board of Huaneng Power International, Inc., a power generation company in China that is listed on the New York Stock Exchange, Shanghai Stock Exchange and Hong Kong Stock Exchange; Shantui Construction Machinery Co., Ltd., a construction equipment company listed on the Shenzhen Stock Exchange in China; and Xinxing Pipes Group, a company manufacturing ductile iron pipes and steel listed on the Shenzhen Stock Exchange in China. Dr. Xia received his Ph.D. degree in economics from the Research Institute of Fiscal Science of the Ministry of Finance in China in 1994.

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., a 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.

Raymond Huang

Basic Compensation

Name Fiscal Year Total

Herman Man Guo

 --

Zhonghua Feng

 --

Henry Ho

 --

Qing Xu

 --

Wei He

 --

Junjie Ding

 --

Shichong Shan

 --

Donglin Xia

 --

Songzuo Xiang

 --

Raymond Huang

 --
As Of 

Options Compensation

Name Options Value

Herman Man Guo

 0 0

Zhonghua Feng

 0 0

Henry Ho

 0 0

Qing Xu

 0 0

Wei He

 0 0

Junjie Ding

 0 0

Shichong Shan

 0 0

Donglin Xia

 0 0

Songzuo Xiang

 0 0

Raymond Huang

 0 0

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