Directors
Mr. Ko Chun Shun, Johnson
Dr. Lui Pan
Mr. Luo Ning
Mr. Jin Wei
Mr. Xu Qiang
Mr. Hu Qinggang
Mr. Chu Hon Pong
Mr. Liu Tsun Kie
Mr. Yap Fat Suan, Henry
Senior Management
Ms. Chan Ping
Mr Jin Jian
Mr. Fung Man Yin, Sammy
Mr. Chan Kam Kwan, Jason
EXECUTIVE DIRECTORS
Mr. Ko Chun Shun, Johnson, aged 59, has been the Chairman of the Group since 1998 and is a director of a subsidiary of the Company. He is also the chairman of Varitronix International Limited and the vice-chairman of China WindPower Group Limited, 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.
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Dr Lui Pan, aged 56, joined the Group in 1999. He is the Chief Executive Officer of the Company and is a director of various subsidiaries of the Company. He is one of the founders of the existing business of the Group. Dr Lui has spent near 30 years working in 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 the Chinese government in 2007. He is 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 People's Republic of China ("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.
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Mr Luo Ning, aged 52, has been an executive director of the Company since October 2006. He is currently a director of CITIC Group, which is a substantial shareholder of the Company, 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, a public company listed on the Shenzhen Stock Exchange in the PRC. He is also an executive director of CITIC 21CN Company Limited and a non-executive director of Asia Satellite Telecommunications Holdings Limited and Sino-i Technology Limited, which are listed on the Main Board of the Stock Exchange. He also holds directorships in several other subsidiaries of CITIC Group. Mr Luo has extensive experience in telecommunication business and holds a bachelor degree in Communication Speciality from The Wuhan People's Liberation Army Institute of Communication Command.
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Mr Jin Wei, aged 49, has been an executive director of the Company since October 2006. He has extensive 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.
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Mr Xu Qiang, aged 48, has been the Chief Operating Officer of the Company since October 2006 and an executive director of the Company since 2009. He is also a director of certain subsidiaries of the Company. He has extensive experience in the telecommunication field. He is an assistant to the general manager of CITIC Networks Co., Ltd. He also worked in the 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.
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Mr Hu Qinggang, aged 36, has been the Chief Financial Officer of the Company since October 2006 and is also a director of various subsidiaries of the Company. He has extensive 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.
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INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr Chu Hon Pong, aged 61, has been an independent non-executive director of the Company since 2000. He is also a committee member of the Audit Committee and the Remuneration Committee of the Company. He holds a master degree in Business Administration from Stevens Institute of Technology in New Jersey, the United States of America. He has extensive experience in direct investment, international trade, manufacturing, business and industrial management in the PRC, Vietnam and the United States of America. He is also the chairman of ZMAY Holdings Limited, which is listed on the Growth Enterprise Market Board of the Stock Exchange.
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Mr Liu Tsun Kie, aged 60, has been an independent non-executive director of the Company since 2000. He is also the chairman of the Audit Committee and the Remuneration Committee of the Company. He holds a master degree in Business Administration in International Finance from the Graduate School of Keio University, Tokyo in Japan. He has extensive 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 of Singapore in 2000.
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Mr Yap Fat Suan, Henry, aged 65, has been an independent non-executive director of the Company since 2004. He is also a committee member of the Audit Committee and the Remuneration Committee of the Company. 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 extensive 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. He is also an independent non-executive director of China WindPower Group Limited.
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SENIOR MANAGEMENT
Ms Chan Ping, aged 55, has been the Senior Vice President - China Operations of the Group since 2001 and is a director of various subsidiaries of the Company. 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.
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Mr. Jin Jian, aged 43, is a Senior Vice President of the Group's China Operations and is responsible for the management of the Group's operations in Shanghai. He is also a director of various subsidiaries of the Company. Prior to joining the Group as general manager of the Research and Development Department in 2000, he was a lecturer in Electrical Engineering Research Institute of Zhejiang University in the PRC and a senior engineer of China Aerospace International Holdings Limited. He holds a master degree in Systems Engineering from Xian Jiaotong University in the PRC.
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Mr Fung Man Yin, Sammy, aged 51, is the Group Financial Controller 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. Mr Fung holds a bachelor degree in Economics and Accounting from the University of Newcastle Upon Tyne, England. Before joining the Company in October 2006, he worked with several international accounting firms and listed companies in England and Hong Kong over 20 years.
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Mr Chan Kam Kwan, Jason, aged 37, has been the Company Secretary of the Company since 2006. 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 extensive experience in accounting and corporate finance.
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updated as per Annual Report 2010
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