湖南快乐十分总动员开奖结果查询:Board of Directors

湖南快乐十分秘诀 www.wjozs.com Executive Directors

Ms. Cheng Xiaoyu (Chairman and Managing Director)

Mr.?Xu Liang

Mr. Xiao Yong

Non-executive Director

Mr. Chen Zheng (Deputy Chairman)

Independent Non-executive Directors

Mr. Kwong Che Keung, Gordon

Prof. Japhet Sebastian Law

Mr. Lam Yiu Kin

Mr. Zheng Xiaodong

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EXECUTIVE DIRECTORS

Ms. Cheng Xiaoyu, aged 52. Ms. Cheng was appointed as an Executive Director and the Vice President of the Company and a member of the Executive Committee of the Company in December 2014. In July 2018, Ms. Cheng was appointed as the Chairman of the board of Directors (the “Board”) and the Executive Committee, the Chairman and a member of the Nomination Committee and the Vice Chairman and a member of the Remuneration Committee of the Company. Ms. Cheng was appointed as the Managing Director of the Company in December 2018. Ms. Cheng graduated from The Graduate School of Xi’an Jiaotong University in 1988 and majored in linguistics and applied linguistics and holds a bachelor of arts. Ms. Cheng joined Shougang Group Co., Ltd. (formerly known as “Shougang Corporation”) (“Shougang Group”), the ultimate holding company of Shougang Holding (Hong Kong) Limited (“Shougang Holding”), in August 1988 as an official translator. She currently serves as the deputy general manager of Shougang Holding and a director of Beijing Dongzhimen International Apartment Co., Ltd.. Shougang Group and Shougang Holding are the substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance, Chapter 571 of the laws of Hong Kong (the “SFO”). She was the secretary to the board of directors and an assistant general manager of Shougang Holding. She was also an assistant to the managing director of Shougang Concord International Enterprises Company Limited (“Shougang International”), a director of Shougang Concord Century Holdings Limited (“Shougang Century”), and an executive director and a deputy managing director of Shougang Concord Grand (Group) Limited (“Shougang Grand”), all of which are companies listed on the Stock Exchange.

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Mr. Xu Liang, aged 53, is a senior accountant, graduated from Fudan University and obtained a bachelor degree in statistics and a master degree in business administration from Tsinghua University. Mr. Xu was appointed as an Executive Director and the Chairman of the Board, the Chairman of each of the Executive Committee and the Nomination Committee and the Vice Chairman of the Remuneration Committee of the Company in June 2017. Mr. Xu ceased to be the Chairman of the Board, the Executive Committee and the Nomination Committee and the Vice Chairman of the Remuneration Committee of the Company and remained as an Executive Director and a member of each of the Executive Committee, the Nomination Committee and the Remuneration Committee of the Company in July 2018. Mr. Xu joined Shougang Group in 1988 and held various senior positions. He is the managing director of Shougang Holding, an executive director and the chairman of Shougang Grand and an executive director of Shougang International. Both Shougang Grand and Shougang International are listed on the Stock Exchange. Shougang Group and Shougang Holding are substantial shareholders of the Company within the meaning of Part XV of the SFO. Mr. Xu has extensive experience in management.

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Mr. Xiao Yong, aged 41, graduated from the College of Economics of Hubei University with post-secondary qualification in business administration in July 1999. Mr. Xiao was appointed as an Executive Director and a member of the Executive Committee of the Company on 24 June 2019. After completing the Three-dimensional Video and Animation Training Course jointly organized by Shenzhen University and Institute of Digital Media Technology (Shenzhen) Limited* (環球數碼媒體科技研究(深圳)有限公司) (“Shenzhen IDMT”), an indirect wholly-owned subsidiary of the Company, in August 2001, he served as one of the first group of character animators in Shenzhen IDMT. Since then, he served various positions in animation production department in Shenzhen IDMT and accumulated 18-year of experience in related fields of animation industry. Mr. Xiao serves as a director and the general manager of Shenzhen IDMT since March 2013. He is also a standing member of the Cartoon Artists Committee of the China Television Artists Association.

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NON-EXECUTIVE DIRECTOR

Mr. Chen Zheng, aged 59, is an engineer and senior economist. He holds a bachelor degree in chemical engineering and a master degree in business administration. Mr. Chen was appointed as an Executive Director and the Chief Executive Officer of the Company in February 2005. He was re-designated as the Deputy Chairman of the Board and a Non-executive Director of the Company in December 2018. Mr. Chen had been appointed as the managing director of operations of Shougang Grand. He has extensive experience in investing business and corporate management.

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INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Kwong Che Keung, Gordon, aged 69. Mr. Kwong was appointed as an Independent Non-executive Director of the Company in April 2003. He is also the Chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee of the Company. Mr. Kwong also serves as an independent non-executive director of a number of Hong Kong listed companies including NWS Holdings Limited, OP Financial Limited (formerly known as “OP Financial Investments Limited”), China Power International Development Limited, Henderson Land Development Company Limited, Henderson Investment Limited, Agile Group Holdings Limited, Chow Tai Fook Jewellery Group Limited and FSE Services Group Limited (formerly known as “FSE Engineering Holdings Limited”). He is an independent non-executive director of Piraeus Port Authority S.A., which is listed in Greece. He was an independent non-executive director of COSCO SHIPPING Holdings Co., Ltd. and CITIC Telecom International Holdings Limited in the past three years. Mr. Kwong graduated from The University of Hong Kong in 1972 and qualified as a Chartered Accountant in England and Wales in 1977. Mr. Kwong was a partner of PriceWaterhouse Hong Kong from 1984 to 1998 and was an independent member of the Council of the Stock Exchange from 1992 to 1997, during which, he had acted as convener of both the compliance committee and the listing committee.

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Prof. Japhet Sebastian Law, aged 67. Prof. Law was appointed as an Independent Non-executive Director of the Company in September 2008. He is also the Chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee of the Company. Prof. Law graduated from the University of Texas at Austin with a doctor of philosophy degree in mechanical/industrial engineering in 1976. He joined The Chinese University of Hong Kong in 1986 and retired in August 2012. Before retirement, he was a professor in the Department of Decision Sciences and Managerial Economics. He was the associate dean and subsequently the dean of the Faculty of Business Administration of The Chinese University of Hong Kong from 1993 until 2002. Prior to returning to Hong Kong, Prof. Law was a director of Operations Research at the Cullen College of Engineering and a director of Graduate Studies in Industrial Engineering at the University of Houston and was also involved with the U.S. Space Program in his career with McDonnell Douglas and Ford Aerospace in the United States. He acts as a consultant for various corporations in Hong Kong and overseas. Prof. Law is active in public services and served as a member of the Provisional Regional Council of the Hong Kong SAR Government and various other committees. He is active on the boards of profit, non-profit and charitable organisations in Hong Kong and overseas. From July 2003 to February 2006, Prof. Law had also acted as an Independent Non-executive Director of the Company. He currently serves as an independent non-executive director of Tianjin Port Development Holdings Limited, Beijing Capital International Airport Company Limited, Binhai Investment Company Limited, Regal Hotels International Holdings Limited, Tianjin Binhai Teda Logistics (Group) Corporation Limited and Shougang Fushan Resources Group Limited, all of which are companies listed on the Stock Exchange. He was an independent non-executive director of Shanghai La Chapelle Fashion Co., Ltd. in the past three years.

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Mr. Lam Yiu Kin, aged 64. Mr. Lam was appointed as an Independent Non-executive Director of the Company in July 2015. He is also a member of each of Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Lam is a fellow member of the Association of Chartered Certified Accountants, the Institute of Chartered Accountants in England & Wales, the Institute of Chartered Accountants in Australia and New Zealand and Hong Kong Institute of Certified Public Accountants (“HKICPA”), and a honorary fellow of The Hong Kong Polytechnic University. Mr. Lam was an Adjunct Professor in the School of Accounting and Finance of The Hong Kong Polytechnic University from September 2014 to August 2016, and was a member of the Finance Committee of the Hong Kong Management Association. Mr. Lam has extensive experience in accounting, auditing and business consulting. Mr. Lam was a member of the Listing Committee and the Financial Reporting Advisory Panel of the Stock Exchange from 1997 to 2003, a committee member of HKICPA from 1994 to 2009, and a partner with PricewaterhouseCoopers Hong Kong from 1993 to 2013. Mr. Lam graduated from The Hong Kong Polytechnic University with a higher diploma in June 1975. Mr. Lam currently serves as an independent non-executive director of Shougang Century, Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Company Limited, Spring Real Estate Investment Trust, Vital Mobile Holdings Limited, COSCO SHIPPING Ports Limited, Nine Dragons Paper (Holdings) Limited, WWPKG Holdings Company Limited, CITIC Telecom International Holdings Limited and Bestway Global Holding Inc., all of which are companies listed on the Stock Exchange. He was an independent non-executive director of Mason Group Holdings Limited in the past three years.

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Mr. Zheng Xiaodong, aged 42, obtained a bachelor’s degree in International Economics in July 1998 and a master’s degree in World Economics in June 2006 from Fudan University. Mr. Zheng was appointed as an Independent Non-executive Director of the Company on 24 June 2019. He serves as a director and the deputy general manager of Leo Group Co., Ltd., a company listed on Shenzhen Stock Exchange (stock code: 002131), the president of marketing and chief executive officer of Leo Digital Network and the president of Shanghai MediaV Advertising Co., Ltd., in which he is responsible for operation and agency businesses. Mr. Zheng served as the marketing manager of Great Wall Broadband Network and the general manager of eastern China region and the vice president of Allyes AdNetwork. He has extensive experience in the internet industry and marketing field.

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* For identification purpose only