Edition:
United States

China Integrated Media Corporation Ltd (IMTE.OQ)

IMTE.OQ on NASDAQ Stock Exchange Capital Market

6.25USD
14 Dec 2017
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Summary

Name Age Since Current Position

Ying Chiu Lee

62 2014 Chairman of the Board, Chief Executive Officer

George Yatzis

2016 Company Secretary

Chang Yuen Chan

50 2016 Non-Executive Director

Man-Chung Chan

56 2013 Non-Executive Director

Wilton Ingram

2016 Non-Executive Director

Con Unerkov

2016 Non-Executive Director

Biographies

Name Description

Ying Chiu Lee

Dr. Herbert Ying Chiu Lee is Chairman of the Board, Chief Executive Officer of China Integrated Media Corporation Ltd. He is a seasoned businessman with significant experience in the Hong Kong and Chinese digital advertising market sector. Dr. Lee received his Bachelor of Applied Science in structural engineering in 1977 from the University of British Columbia, B. C., Canada. He obtained his training in structural design in Hong Kong after his graduation. In 1982, he became a corporate member of the Institute of Structural Engineer (MIStructE.) and subsequently he obtained his Chartered Engineer title from the Engineering Council of the United Kingdom. In 2004, Dr. Lee finished his Master of Technology Management degree at the Hong Kong University of Science and Technology. His major study is technology management. After that he joined Hong Kong Polytechnic University as an engineering doctoral student conducting research in knowledge management discipline. His major research is organising information through his newly developed semantic search engine. In 2011, Dr. Lee had been conferred the degree of Doctor of Engineering. Over the past 15 years, Dr. Lee has extensive working experience in technology management. His expertise is in knowledge management systems and 3D autostereoscopy. He has also actively involved in the education sector and is the founding chair of Institute of Applications in Academia and Industry (IAAI), a worldwide community to untap innovative research applications and bridge the gap between theory and practice.

George Yatzis

Mr. George Yatzis is Company Secretary of the Company. Mr. Yatzis has over 15 years experience in Finance and Administration and has extensive experience as a company secretary of ASX listed companies. Mr . Yatzis holds a Bachelor of Commerce (Accounting) from the University of Adelaide and is also a member of the Institute of Chartered Accountants in Australia.

Chang Yuen Chan

Dr. Chang Yuen Chan is Non-Executive Director of the Company. He graduated from the University of Hong Kong with a PhD in computer simulation and holds a LLB from the Manchester Metropolitan University. He is currently employed as a project manager at the Partner State Key Laboratory in Ultra-precision machining Technology. Working as one of the key project investigators, he has been awarded more than HK$20 million in external funding over the last three years. His main research interests are in light-field imaging, bionic vision, nano-machining mechanics, adaptive control and compensation, and the design of lubricating components for ultra-precision machining. He also has expertise is in the areas of optical design and computer simulation and is also proficient in software development. He joins the board as an advisor in the areas of technology evaluation and strategic decision making.

Man-Chung Chan

Dr. Man-Chung Chan is Non-Executive Director of China Integrated Media Corporation Ltd. He is currently the Head of R&D of Marvel Digital Group. Dr Chan graduated from the Chinese University of Hong Kong in 1980 in Philosophy and Government & Public Administration. He received his PhD in Computer Science from La Trobe University in Australia. From 1988 till 1994 he taught in Computer Science in University of New South Wales. From 1994 he has worked with the Computing Department of Hong Kong Polytechnic University. Dr. Chan was a computational logician and lately he worked in the broad field of knowledge management, artificial intelligence and intellectual property of computing. He founded the Institute of Systems Management in 2003. He has extensive working relationship with municipal government of Jiangsu, Hubei and Henan province in China. Dr. Chan was appointed as a director on 15 May 2013.

Wilton Ingram

Mr. Wilton Timothy Carr Ingram is Non-Executive Director of the Company. Mr. Ingram has operated his own Company since 1975 engaged in various fields, including corporate advice and marketing in Australia and Hong Kong. In 1998, Mr Ingram established, with Australian partners, a venture capital business, Momentum Ventures Funds Limited in Melbourne Australia. Since 1990, Mr Ingram has invested and developed resorts in the Philippines such as the Friday’s Boracay and Oasis Hotel, as well as commercial buildings in Makati, Manila in partnership with First Pacific Group in Hong Kong.-

Con Unerkov

Mr. Con Unerkov is Non-Executive Director of China Integrated Media Corporation Ltd. Mr. Unerkov is an Australian based businessman and investor with experience in the Finance, Media and Telecommunications markets in Australia, China and United States. He was a former Director of China Media Group Corporation, a company quoted in the United States of America. He holds a Bachelor of Applied Science in Computer Studies from University of South Australia.

Basic Compensation

Name Fiscal Year Total

Ying Chiu Lee

153,394

George Yatzis

--

Chang Yuen Chan

--

Man-Chung Chan

3,595

Wilton Ingram

--

Con Unerkov

--
As Of  30 Dec 2013

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