Board of Directors

    Board of Directors    

Executive Directors

Mr. Xu Liang (Chairman)

Mr. Chen Zheng (Chief Executive Officer)

Mr. Jin Guo Ping (Vice President)

Ms. Cheng Xiaoyu (Vice President)

 

Non-executive Director

Mr. Leung Shun Sang, Tony

 

Independent Non-executive Directors

Mr. Kwong Che Keung, Gordon

Prof. Japhet Sebastian Law

Mr. Lam Yiu Kin

 

 

Mr. Xu Liang , aged 52, 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, 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 joined the group of Shougang Corporation, the ultimate holding company of Shougang Holding (Hong Kong) Limited (“Shougang Holding”) in 1988 and held various senior positions. He is the deputy general manager of Shougang Holding , an executive director and a chairman of Shougang Concord Grand (Group) L imited (“Shougang Grand”). Shougang Grand is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance, Chapter 571 of the laws of Hong Kong and a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Xu has extensive experience in management.

 

 Mr. Chen Zheng, aged 57, engineer and senior economist. He holds a bachelor’s degree in chemical engineering and a master’s degree in business administration. Mr. Chen was appointed as an Executive Director of the Company in February 2005 and is currently the Chief Executive Officer of the Company. He is also a member of the Executive Committee of the Company. Mr. Chen was an executive director of Shougang Grand. Mr. Chen has extensive experience in investment business and corporate management.

 

Mr. Jin Guo Ping, aged 58, senior economist. He holds a master of business administration degree of China Europe International Business School. Mr. Jin was appointed as an Executive Director of the Company in February 2006 and currently is Vice President of the Company. He is also a member of the Executive Committee of the Company. Mr. Jin is an ordinary committee member of China Animation Association. Mr. Jin was a director of Shanghai Animation Film Studio, the chairman of Shanghai Cartoon Cultural Developing Co. Ltd., a publisher of “Cartoon King” Magazine, the vice president of Shanghai Film Group Corporation, the vice chairman of Shanghai United Circuit Co., Ltd, a director of Shanghai Paradise Corporation Ltd., and the assistant director of broadcasting of Shanghai Television. Mr. Jin has extensive experience in animation and film industries. He was a  member of the Shenzhen Committee of the Chinese People’s Political Consultative Conference.

 

Ms. Cheng Xiaoyu, aged 50. Ms. Cheng was appointed as an Executive Director and the Vice President and a member of the Executive Committee on 18 December 2014. Ms. Cheng graudated from The Graduate School of Xi’an Jiaotong University in 1988 and majored in Linguistics and Applied Linguistics, she holds a Bachelor of Arts. Ms. Cheng joined Shougang Corporation in August 1988 as an official translator and from October 1992 to July 1996 was the secretary to the board of directors and from August 1996 to July 1998 was an assistant general manager of Shougang Holding (Hong Kong) Limited she was an assistant to the managing director of Shougang Concord International Enterprises Company Limited, a director of Shougang Concord Century Holdings Limited, a deputy managing director and an executive director of Shougang Concord Grand (Group) Limited, all of which are listed companies in Stock Exchange. She is currently serves as the deputy chairman and general manager of Beijing Dongzhimen International Apartment Co., Ltd.

NON-EXECUTIVE DIRECTOR

Mr. Leung Shun Sang, Tony, aged 74. Mr. Leung was appointed as a Non-executive Director of the Company in December 2005. He is also the Vice Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. Mr. Leung is a non-executive director of each of Shougang Concord Grand (Group) Limited , Shougang Concord International Enterprises Company Limited ,  Shougang Concord Century Holdings Limited,  Shougang Fushan Resources Group Limited  and HNA Holding Group Co. Limited (Formerly known as " HNA Holdings Limited"). Mr. Leung holds a bachelor degree of commerce from the Chinese University of Hong Kong and a master degree in business administration from New York State University. Mr. Leung had worked in Citibank N.A. and W.I. Carr Sons & Co.(Overseas) in his early years and he was the managing director of CEF Group. He has over 40 years of experience in securities and banking business, investment, financial markets, corporate strategy and corporate management.


INDEPENDENT NON-EXECUTIVE DIRECTORS

 

 

 

 

Mr. Kwong Che Keung, Gordon, aged 67. 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, a member of each of the Remuneration Committee and the Nomination Committee of the Company. Mr. Kwong is  an independent non-executive director of a number of listed companies including NWS Holdings Limited, OP Financial Investments Limited, China Power International Development Limited, Henderson Land Development Company Limited, Henderson Investment Limited, Agile Group Holdings Limited (Formerly know as “Agile Property Holdings Limited), Chow Tai Fook Jewellery Group Limited, FSE Engineering Holdings Limited and Piraeus Port Authority S.A. (listed in Greece), all of which are listed companies. He was an independent non-executive director of CITIC Telecom International Holdings Limited and COSCO SHIPPING Holdings Co., Limited (Formerly known as China COSCO Holdings Company 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.

 

 

 

 

 

Prof. Japhet Sebastian Law, aged 65. 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, 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 serves 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 organizations 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 Res, all of which are companies listed on the Stock Exchange. He was an independent
non-executive director of China Finance Investment Holdings Limited (Formerly Known as “Cypress
Jade Agricultural Holdings Limited”) and Shanghai La Chapelle Fashion Co., Ltd. in the past three
years.

 

 

 

 

 

 

Mr. Lam Yiu Kin, aged 62. 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”), a honorary fellow of The Hong Kong Polytechnic University. Mr. Lam had been 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 of Hong Kong Limited 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 (Formerly known as “COSCO Pacific Limited”), Nine Dragons Paper (Holdings) Limited,WWPKG Holdings Company Limited and CITIC Telecom International Holdings Limited. He was an independent non-executive director of Mason Financial Holdings Limited and Royal Century Resources Holding Limited (Formerly known as “Kate China Holdings Limited“) in the past three years.