Directors
Mr. Ko Chun Shun, Johnson
Mr. Lui Pan, Terry
Mr. Luo Ning
Mr. Jin Wei
Mr. Wang Daoyi
Mr. Hu Qinggang
Mr. Jerry Sze
Mr. Chu Hon Pong
Mr. Liu Tsun Kie
Mr. Yap Fat Suan, Henry
Senior Management
Mr. Xu Qiang
Ms. Chan Ping, Patty
Mr. Fung Man Yin, Sammy
Mr. Chan Kam Kwan, Jason
EXECUTIVE DIRECTORS
Mr. Ko Chun Shun, Johnson, aged 56, has been the Chairman of the Group since 1998 and is an executive director of
various subsidiaries of the Group. He is also the chairman of China WindPower Group Limited, MAE Holdings Limited and
Varitronix International Limited, all of which are listed on the Main Board of The Hong Kong Stock Exchange Limited (the
"Stock Exchange"). He has extensive experience in direct investment, merger and acquisition, TMT (Telecommunications,
Media and Technology), advertising, electronic manufacturing service, financial service and property investment.
back to top
Mr. Lui Pan, Terry, aged 53, is the Chief Executive Officer of the Company and is an executive director of various subsidiaries of
the Group. He is one of the founders of the existing business of the Group. His length of service with the Company is over
9 years. Dr Lui has spent near 30 years working in the high technology sector and the information technology industry. He
is very experienced in developing new technologies and formulating business and market strategies. Dr Lui is well recognised
and over the years has been named "Top Executive", "Innovative Individual", "Most Influential Figure" and "Most Powerful
Executive" in China broadcasting industry. He has also received numerous technology awards including the Best Design
of Consumer Product Award from the Hong Kong government in 1998 and technology innovation award from China
government in 2007. He is appointed as a member of the Sub-Committee of the China Digital Television Standards
Committee and plays a key role in the development of China's digital television standard. Dr Lui holds a master degree in
Electrical and Electronics Engineering from the Zhejiang University in the PRC, a master degree in Business Administration
from the Chinese University of Hong Kong, and a Degree of Doctor of Philosophy from the Hong Kong Polytechnic
University. He is the spouse of Ms Chan Ping, the Senior Vice President - China Operations of the Group.
back to top
Mr. Luo Ning, aged 48, is an executive director of the Company since October 2006. He has over 10 years of experience
in business management. He is currently a director of CITIC Group, which is a substantial shareholder of the Company,
and a vice-chairman of CITIC Guoan Group and the chairman of CITIC Networks Co., Ltd.. He is also a director of CITIC
Guoan Information Industry Company Limited and an executive director of CITIC 21CN Company Limited, public companies
listed on the Shenzhen Stock Exchange in the PRC and the Main Board of the Stock Exchange respectively. He also
holds directorships in several other subsidiaries of CITIC Group. Mr Luo holds a bachelor degree in Communication
Speciality from The Wuhan People's Liberation Army Institute of Communication Command.
back to top
Mr. Jin Wei, aged 45, is an executive director of the Company since October 2006. He has over 15 years of experience
in the communication field. He is currently an assistant to the general manager of CITIC Networks Co., Ltd., a group
company of CITIC Group which is a substantial shareholder of the Company. Mr Jin holds a bachelor degree in
Communication from the Beijing Institute of Posts and Telecommunications and a master degree in Automation from the
Beijing University of Science and Technology in the PRC.
back to top
Mr. Wang Daoyi, aged 35, is an executive director of the Company since October 2006. He has over 10 years of
experience in the engineering field. He joined CITIC Group, a substantial shareholder of the Company, in 2003. He is
currently the deputy general manager of CITIC Communication Project Management Co., Ltd. and an independent director
of Gohigh Data Networks Technology Co., Ltd., a public company listed on the Shenzhen Stock Exchange in the PRC. Mr
Wang holds a dual bachelor degree in Applied Physics and Electronic Engineering from the Tianjin University, a master
degree in Communication and Electronic Systems from the China Academy of Telecommunication Technology and a
master degree in Business Administration from the Renmin University of China in the PRC.
back to top
Mr. Hu Qinggang, aged 33, the Chief Financial Officer of the Company since October 2006 and is an executive director
of various subsidiaries of the Group. He has over 10 years of experience in the finance field and has worked in the Finance
Department of CITIC Group, a substantial shareholder of the Company, as the Deputy Director of the Finance and Planning
Division. Mr Hu holds a bachelor degree in Economics from the Beijing University of Technology and a master degree in
Economics from the University of International Business and Economics in the PRC.
back to top
NON-EXECUTIVE DIRECTOR
Mr. Jerry Sze, aged 47, is a non-executive director of the Company. His length of service with the Company is over 7
years. He has extensive experience in direct investment. He received a bachelor degree of Science in Electrical Engineering
from the University of Hawaii and attended the business management program at the University of California, Berkeley in
the United States of America.
back to top
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Chu Hon Pong, aged 58, is an independent non-executive director of the Company. He is also a committee member
of the Audit Committee and the Remuneration Committee of the Company. His length of service with the Company is over
8 years. He holds a master degree in Business Administration from Stevens Institute of Technology in New Jersey, the
United States of America. He has over 30 years of experience in direct investment, international trade, manufacturing,
business and industrial management in the PRC, Vietnam and the United States of America. He is also an executive
director and the vice-chairman of New Chinese Medicine Holdings Limited, which is listed on the Growth Enterprise
Market Board of the Stock Exchange.
back to top
Mr. Liu Tsun Kie, aged 57, is an independent non-executive director of the Company. He is also the chairman of the
Audit Committee and the Remuneration Committee of the Company. His length of service with the Company is over 8
years. He holds a master degree in Business Administration in International Finance from the Graduate School of Keio
University, Tokyo in Japan. He has over 30 years of experience in electronic engineering, telecommunication, corporate
finance and general administration. He was appointed to sit on the Singapore Broadcasting Authority Board by the
Minister of Information and Arts in 2000. He is also an independent non-executive director of MAE Holdings Limited,
which is listed on the Main Board of the Stock Exchange, and the deputy chairman of Roly International Holdings Limited.
back to top
Mr. Yap Fat Suan, Henry, aged 61, is an independent non-executive director of the Company. He is also a committee
member of the Audit Committee and the Remuneration Committee of the Company. His length of service with the Company
is over 4 years. He holds a master degree in Business Administration from the University of Strathclyde, Glasgow, in the
United Kingdom. He is a fellow member of the Institute of Chartered Accountants in England and Wales and an associate
member of the Hong Kong Institute of Certified Public Accountants. He has over 16 years of experience in finance and
accounting. He retired as the managing director of Johnson Matthey Hong Kong Limited in June 2007 and prior to that
appointment he was the general manager of Sun Hung Kai China Development Limited.
back to top
SENIOR MANAGEMENT
Mr. Xu Qiang, aged 45, is the Chief Operating Officer of the Company since October 2006. He has over 20 years of
experience in the telecommunication field. He is an assistant to the general manager of CITIC Networks Co., Ltd. and
worked in Qingdao branch of China Unicom Limited and Qingdao Posts and Telecommunications Bureau. Mr Xu holds a
bachelor degree in Engineering from the Beijing Institute of Posts and Telecommunications in the PRC.
back to top
Ms. Chan Ping, Patty, aged 50, is the Senior Vice President ¡V China Operations of the Group. Her length of service with the
Company is over 7 years. She has extensive experience in operations and marketing in the PRC. She is the spouse of
Dr Lui Pan, the Chief Executive Officer of the Company.
back to top
Mr. Fung Man Yin, Sammy, aged 48, is the Group Financial Controller and the Qualified Accountant of the Company. He
is a fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong
Institute of Certified Public Accountants. He is also a Certified Public Accountant (Practising) in Hong Kong. Mr Fung
holds a bachelor degree in Economics and Accounting from the University of Newcastle Upon Tyne, England and worked
with several international accounting firms and listed companies in England and Hong Kong over 20 years before joining
the Company in October 2006.
back to top
Mr. Chan Kam Kwan, Jason, aged 34, is the Company Secretary of the Company. He graduated from the University of
British Columbia in Canada with a bachelor degree in Commerce and is a member of the American Institute of Certified
Public Accountants. He has over 10 years of experience in accounting and corporate finance.
back to top
updated 31st October, 2008
| © Copyright 1996-2008 irasia.com Ltd. All rights reserved. |
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of
this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for
use on this website. All rights under applicable laws are hereby reserved. Reproduction
of this website in whole or in part without the express written permission of irasia.com Ltd
is strictly prohibited.
TERMS OF USE: Please read the Terms of Use governing the use
of our website.
|
