Edition:
United States

V1 Group Ltd (0082.HK)

0082.HK on Hong Kong Stock

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15 Feb 2019
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Summary

Name Age Since Current Position

Lijun Zhang

51 2006 Executive Chairman of the Board

Huaiyu Liu

46 2018 Chief Financial Officer

Chun Wang

50 2011 Chief Operating Officer, Executive Director

Xiang Wang

40 General Manager - Finance

Wai Tong Leung

32 2016 Financial Controller, Company Secretary

Qiang Ji

39 2017 Executive Director

Zhankui Gong

66 2014 Independent Non-Executive Director

Yu Loke

68 2005 Independent Non-Executive Director

Linan Wang

66 2007 Independent Non-Executive Director

Biographies

Name Description

Lijun Zhang

Dr. Zhang Lijun is Executive Chairman of the Board of VODone Ltd. He holds a Doctoral degree in Economics. He is an executive Director, the Chairman of the Board and the chairman of the nomination committee of the Company (the “Nomination Committee”). He is the chairman of the board of directors of CMGE, which is a subsidiary of the Company and listed on the Nasdaq Global Market in the United States. Dr. Zhang holds the position as director for other members of the Group. He joined the Group in 2006. Dr. Zhang is also China’s representative of the Asia-Pacific Economic Cooperation (“APEC”) Business Advisory Council, chairman of China APEC Development Council, vice chairman of the China Internet Association, council member of the Association for Relations Across the Taiwan Straits (ARATS), vice chairman of China Social Workers Association, vice president of China WTO Research Institute, honorary president of the Council of Beijing Association of Online Media, standing member of China Copyright Council, professor of Nankai University, honorary professor of the University of Sydney, Australia, and an experienced expert in China’s internet media. Dr. Zhang previously held the following positions: assistant to the general manager and deputy general manager of International Industrial Company of the China Minmetals Corporation, which was a company under the Ministry of Foreign Trade and Economic Cooperation, the People’s Republic of China, and the deputy manager of the General Trade Department of the China Minmetals Corporation, chairman and party secretary of Sino-Interest Worldwide Economic Group under the National Development and Reform Commission and Economic Restructuring Office of the State Council, and chairman of Sino-Sky Telecom, etc. He is the spouse of Ms. Wang Chun.

Huaiyu Liu

Mr. Liu Huaiyu is Chief Financial Officer of the Company. He has over 22 years of experience in finance and management with various large organizations and listed companies. Mr. Liu joined the Group in July 2017 as a general manager in V1 (China) Investment Company Limited, a wholly-owned subsidiary of the Company. Prior to joining the Group, Mr. Liu was an executive director, chief financial officer and company secretary of Chiho-Tiande Group Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 976) and he was also served as an executive director and chief financial officer of Xinyuan Real Estate Co., Ltd., a company listed on New York Stock Exchange (NYSE: XIN). Mr. Liu was the Asia Pacific chief financial officer of Savills Plc (LSE: SVS) from 2011 to early 2015. Mr. Liu holds a master of business administration from Cornell University and a bachelor of economics from Shenzhen University. Mr. Liu is a member of The Hong Kong Institute of Certified Public Accountants and he is also a member of The Institute of Chartered Accountants in England and Wales.

Chun Wang

Mme. Wang Chun is Chief Operating Officer and Executive Director of VODone Ltd. She holds a Master degree in World Economics and is an executive Director and the chief operating officer of the Company. Ms. Wang has been the chief operating officer of the Company since 2005. Ms. Wang is also the vice president of the Council of Beijing Association of Online Media, member of the Central Women’s Work Committee of the Central Committee of China Zhi Gong Party, and an experienced expert in internet trade. In 1996, Ms. Wang spent a long time in the United States and Canada for the business of Sino-Canada International Investment (Group) Company Limited, for which she served as a director and deputy general manager as well as the chief representative of its Beijing office. In 1998, Ms. Wang returned to China and set up China Huatian Net Supermarket, the first cyber supermarket in China and originator of China’s B2B and B2C e-business. She later joined Sino-Sky Telecom and was responsible for the management of one of the largest telecommunication value-added business service platforms in China. She was appointed the chief operating officer of Sino-Sky Telecom later. She is the spouse of Dr. Zhang Lijun.

Xiang Wang

Ms. Wang Xiang is General Manager - Finance of VODone Ltd. Ms. Wang is the general manager of finance of the Company. She also undertakes and performs the role of the chief financial officer of the Company with the financial controller of the Company, Mr. Kwok Chi Keung, Andy. Ms. Wang is a Certified Public Accountant in the People’s Republic of China. Before joining the Group, she served a foreign mobile technology company for more than 5 years as a finance in-charge where she accumulated extensive corporate finance and management knowledge in telecommunication and value added service industry. Besides, having taken part in several major audits in her role as an external auditor, she has accumulated invaluable experiences which have made her an all-rounded accountant. Ms. Wang holds a Bachelor degree in Business Management of Beijing Normal University. She joined the Group in 2006.

Wai Tong Leung

Mr. Leung Wai Tong is Financial Controller, Company Secretary of the Company. He has over 11 years of experience in accounting, auditing and financial management. He holds a Bachelor degree of Arts in Accountancy from the Hong Kong Polytechnic University and a Master degree of Laws in International Economic Law from The Chinese University of Hong Kong. He is a Certified Public Accountant (Practising) in Hong Kong and a fellow member of the Association of Chartered Certified Accountants. He is also an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Before he joined the Company, he was the financial controller of China Mobile Games and Entertainment Group Limited, a former subsidiary of the Company, from 2011 to 2013.

Qiang Ji

Mr. Ji Qiang is an Executive Director of the Company. He has over 12 years of experience in financial management. He is currently the general manager of finance of the Group. Mr. Ji joined the Group as finance manager in 2010 and promoted to deputy general manager of finance of the Group in 2013. Prior to joining the Group, he was the financial controller of Beijing office of China Strategic Holdings Limited (stock code: 235). Mr. Ji holds a Master degree in Management (major in Accounting) of Renmin University of China and a Bachelor of Science degree in Electronics Engineering and Computer Science of Peking University. Mr. Ji is a certified public accountant (non-practising) in the People’s Republic of China and also holds the Securities Qualification Certificate (level 2) of Securities Association of China. Save as disclosed above, Mr. Ji does not hold any other positions with any members of the Group and, he did not hold any other directorships in any listed public companies in the last three years or had other major appointment and professional qualification.

Zhankui Gong

Prof. Gong Zhankui is Independent Non-Executive Director of the Company. He was appointed as an independent non-executive Director in November 2014. He is also the chairman of the corporate governance committee (the “Corporate Governance Committee”) of the Company. Prof. Gong holds a Master degree of Economics from Wuhan University and a Doctoral degree of Economics from Nankai University. He is now a professor of Nankai University. Prof. Gong served as the executive vice-president of the Research Institute of China APEC, director of APEC Study Center of Nankai University, professor of Jilin University, vice-president of Institute of Asia-Pacific Studies, council member of China Society of World Economics and China National Committee for Pacific Economic Cooperation, World Economy Expert conferred by Tianjin Municipality, correspondence expert reviewer of National Social Science Projects, expert reviewer of China Scholarship Council and China International Trade Achievements, editorial board member of Asia-Pacific Economic Review, Journal of Contemporary Asia-Pacific Studies and Nankai Journal.

Yu Loke

Dr. Loke Yu (alias Loke Hoi Lam), CPA, has been Independent Non-Executive Director of VODone Ltd since May 2005. He was appointed as an independent nonexecutive Director in May 2005. He is also the chairman of the audit committee (the “Audit Committee”) and the remuneration committee (the “Remuneration Committee”) of the Company. He has over 40 years of experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds a Master of Business Administration degree from Universiti Teknologi Malaysia and a Doctor of Business Administration degree from University of South Australia. Dr. Loke is a fellow member of The Institute of Chartered Accountants in England and Wales, Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Directors and The Hong Kong Institute of Chartered Secretaries. Currently, he is also the company secretary of Minth Group Limited and serves as an independent non-executive director of Chiho-Tiande Group Limited, China Fire Safety Enterprise Group Limited, China Household Holdings Limited, Matrix Holdings Limited, SCUD Group Limited, Sino Distillery Group Limited, Tianhe Chemicals Group Limited, Tianjin Development Holdings Limited, Winfair Investment Company Limited, Wing Tai Investment Holdings Limited (formerly known as Wing Lee Holdings Limited) and Zhong An Real Estate Limited, companies listed on The Stock Exchange of Hong Kong Limited.

Linan Wang

Mr. Wang Linan has been Independent Non-Executive Director of VODone Ltd since August 22, 2007. Mr. Wang was appointed as an independent non-executive Director in August 2007. Mr. Wang graduated from the Faculty of Economic Management of the Party School of the Central Committee of the Communist Party of China. Prior to retirement, he was also the general secretary of the China Scientific Films and Videos Association, which was a civil service employment. Mr. Wang has more than 19 years of experiences in promotion of science in China. He had worked as deputy division secretary in the China Association for Science and Technology General Office, deputy director of the Department of Science Popularisation City Division of China Association for Science and Technology, and the vice general secretary of the China Scientific Popularisation Writers Association.

Basic Compensation

Name Fiscal Year Total

Lijun Zhang

15,658,000

Huaiyu Liu

--

Chun Wang

3,858,000

Xiang Wang

--

Wai Tong Leung

--

Qiang Ji

--

Zhankui Gong

--

Yu Loke

239,000

Linan Wang

178,000
As Of  30 Dec 2014

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