Board of Directors

 

Mr. Feng Xianhuai,  a senior Economist, holds a bachelor’s degree in Economics from Zhongnan University of Economics and Law. Mr. Feng joined Shougang Group Co., Ltd (“Shougang Group”), the ultimate holding company of Shougang Holding (Hong Kong) Limited (“Shougang Hong Kong”) in August 2002 and held various senior positions in Shougang Group’s subsidiaries. Mr. Feng has extensive experience in corporate management and financial management. Currently, he is a deputy general manager of Shougang Hong Kong. Shougang Hong Kong 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 (the “SFO”). 

Mr. Lam Yiu Kin,  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. In May 2020, Mr. Lam was appointed as the Chairman of

the Audit Committee. 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 Holdings Limited, Spring Real Estate Investment Trust, COSCO SHIPPING Ports Limited, Nine Dragons Paper (Holdings) Limited, CITIC Telecom International Holdings Limited and Topsports International Holdings Limited, all of which are companies listed on the Stock Exchange. He was an independent non-executive director of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Company Limited, Vital Innovations Holdings Limited, Bestway Global Holding Inc. and WWPKG Holdings Company Limited in the last three years.

Mr. Zheng Xiaodong, Mr. Zheng 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 in June 2019. In May 2020, he is a member of each of Audit Committee, Remuneration Committee and Nomination Committee. He serves as 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 a director and the deputy general manager of Leo Group Co., Ltd., a company listed on Shenzhen Stock Exchange (stock code: 002131), 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.

 

 

Ms. Wu Chunhua,Ms. Wu holds a bachelor’s degree in biology from Beijing Normal University. Ms. Wu was appointed as an independent  Non-executive Director of the Company in June 2023. She is also the chairman of Remuneration Committee and a memeber of nominiation committe of the Company.Ms. Wu has over 20 years of extensive experience in human resource management. She was the director and legal representative of Beijing Weiji Consultation Co., Ltd., the business director and senior consultant of Beijing Orient Huibo Human Resources Co., Ltd, the human resources assistant to the chairman of Zhuhai Zhenwei Group, and the human resources manager of Oriental United Recording Co., Ltd. Ms. Wu has been the legal representative of Hainan Wenchang Weiming Technology Co., Ltd. since September 2022.

 

Ms. Yang Siwei, obtained a bachelor degree in directing from the Department of Directing and Acting at the Communication University of China in June 2006 and an executive master’s degree in business administration from the National School of Development at Peking University in July 2020.Ms. Yang has been appointed as an Independent Non-executive Director of the Company in August 2024. Ms. Yang has extensive experience in brand management and corporate management. She worked as an artiste manager for Orange Sky Entertainment Group and the publicity director and deputy general manager of Fan Bingbing Studio, she had founded and operated a garment brand. She is currently the chairman of the board of Easy Entertainment*(北京壹心文化傳媒有限公司).