Executive Directors
Mr. Yip Heon Wai
Mr. Yip Heon Keung
Non-executive Directors
Dr. Xu Zhiming
Mr. Zhang Ying
Independent Non-executive Directors
Mr. James T. Siano
Ms. Tse Yuet Ling, Justine
Ms. Lai May Lun
Senior Management
Mr. Guan Ming Jie
Ms. Cheung Ka Yee
Ms. Lo Oi Ling
Executive Directors
Mr. Yip Heon Wai is a founder of the Group, the Chairman of the Board and an executive Director of the Company, in charge of the overall corporate strategies and business development of the Group. He is also an authorised representative of the Company. Mr. Yip holds a bachelor degree in applied computer science from Illinois State University in USA.
Mr. Yip Heon Keung is an executive Director of the Company, in charge of strategic alliances with business partners of the Group. He is also the Compliance Officer, an authorised representative and a member of the Remuneration Committee of the Company. Mr.Yip is a graduate of Program for Management Development from Harvard University and holds a bachelor degree in electrical engineering from the University Wisconsin-Madison, USA. Prior to joining the Group, Mr. Yip worked in a software-consulting firm as a consultant in the USA. He has been with the Group since October 1996.
Non-executive Directors
Dr. Xu Zhiming was appointed as a non-executive Director of the Company in June 2007. Dr. Xu received a doctoral degree in Economics from University of Manchester in England in 1993, a master degree in Economics from China Academy of Social Sciences in 1986, and a bachelor degree in Physics from Peking University in 1983. Dr. Xu is currently a partner of CBC Partners, L.P. ("CBC"). From 2002 to 2005, Dr. Xu was a senior advisor of Tom Group Limited and an executive director and chief operating officer of Tom Online Inc. Dr. Xu has extensive experience in investment banking and corporate management.
Mr. Zhang Ying was appointed as a non-executive Director of the Company in June 2007. Mr. Zhang received a master degree in business administration from China Europe International Business School in 2005 and a bachelor degree in finance from Tsinghua University in 1997. Mr. Zhang is currently a partner of CBC. Prior to joining CBC, Mr. Zhang served as the general manager of the capital market department of China Netcom Group Corporation (Hong Kong) Limited, and the general manager of the Operations Department and the Financing and M&A Department of China Netcom Limited since July 2000. From August 1997 to June 2000, Mr. Zhang was a consultant of McKinsey & Company.
Independent Non-executive Directors
Mr. James T. Siano was appointed as an independent nonexecutive Director of the Company in March 2000. He is also the Chairman of the Audit Committee of the Company. Mr Siano holds a master degree in business administration from Pace University, USA and is the president and the chief executive officer of Montblanc Pacific Distributors Ltd. which is the Asia Pacific regional headquarters for the Montblanc brand. Prior to that, Mr. Siano was the managing director of Swatch Group of Switzerland (Hong Kong) Ltd. Mr. Siano has extensive experience in the sales, marketing and finance field.
Ms. Tse Yuet Ling, Justine was appointed as an independent nonexecutive Director of the Company in January 2005. She is also a member of the Audit Committee and the Chairman of the Remuneration Committee of the Company. She graduated from the Northern Illinois University, USA with a bachelor degree in Computer Science. Ms. Tse is currently employed by a wholly-owned subsidiary of a prestigious bank in Hong Kong. Prior to that, she had worked in the software application field for more than 10 years.
Ms. Lai May Lun was appointed as an independent non-executive Director of the Company in March 2006. She is also a member of the Audit Committee and the Remuneration Committee of the Company. She graduated from the Chinese University of Hong Kong with a bachelor degree in social science and a master degree in business administration. Ms. Lai is currently a project manager of a China business company in Hong Kong. Prior to that, she had been the administration manager of a charitable foundation in Hong Kong. Further back, she had worked for the Hong Kong Telecommunications Limited for more than 20 years and had extensive experience in various areas of telecommunications.
Senior Management
Mr.Guan Ming Jie was appointed as the Chief Executive Officer of the Company in December 2007.He is responsible for overseeing the day-to-day operations of the Group. Mr.Guan received a bachelor degree in Computer Science and a master degree in Engineering from Tsinghua University in Beijing. Prior to joining us, Mr. Guan served as the chief executive officer of In Fusio Information Techonologies (Shanghai) Ltd. a world leading mobile gaming company, since October 2005. From August 2004 to August 2005, Mr. Guan was the senior vice president of the sales and corporate development department in Linktone Ltd. Prior to that, he had been the general manager of Datacraft China Ltd. and the chief operating officer of ASPire Technologies Shenzhen Ltd.,a group member of China Mobile. Mr. Guan has very extensive experience in the IT solutions & consultancy services and the wireless value added services in China.
Ms. Cheung Ka Yee joined the Group in 2002 and was appointed as the Chief Financial Officer of the Company in 2005, in charge of the Group's overall financial matters. Ms. Cheung holds a diploma in accountancy and a master degree in business administration (Financial Services) from Hong Kong. She is a fellow member of The Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Cheung has extensive experience in accounting, auditing, taxation and finance field.
Ms. Lo Oi Ling joined the Group in 2002 as the Company Secretary of the Company, in charge of the Group's overall company secretarial matters. Ms. Lo holds a master degree in business administration from the United Kingdom and is a member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries. Ms. Lo has extensive experience in the company secretarial field.
updated 24th June, 2008
| © Copyright 1996-2008 irasia.com Ltd. All rights reserved. Tel: (852) 2831-9792. |
|
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. |