CHENG Chee Tock Theodore joined the Group as Director in February 2007. He was educated in electronic and electrical engineering disciplines with The Hong Kong Polytechnic University. Mr. Cheng has over 25 years of working experience involving high technology products trading, venture capital, structure financing and credit enhancement. Currently, Mr. Cheng is also the chairman, a director and the controlling shareholder of Sino Strategic International Limited, a company listed on the Australian Stock Exchange, whose principal business is gaming, internet, mobile media, pharmaceutical and investment services. He has been engaged in the lottery gaming business in the PRC for years. Mr. Cheng is the Chairman of the Group and is responsible for the Group's strategy planning and to steer the Group's development direction. Mr. Cheng is also the Chairman of the Remuneration Committee.
WOELM Samuel joined the Group as Director in May 2007. He graduated Summa-Cum Laude Japanese and Chinese Studies from the University of Minnesota. Since 1991, Mr. Woelm has been residing in Japan, Hong Kong and the PRC fulfilling senior sales and marketing positions for international enterprises. He has acquired extensive experience in marketing and business development as well as developed corporate relationships with various international conglomerates. Mr. Woelm has extensive hands on business experience in the PRC and is proficient in Japanese and Chinese. Mr. Woelm is responsible for the Group's business development.
WU Chuang John joined the Group as Director in May 2007. He graduated with a Bachelor Degree in Business Administration with emphasis in Accounting and a Master Degree in International Economics from the University of San Francisco. Mr. Wu has over 25 years experience in management and financing business in the US, the PRC and Hong Kong. Currently, he is also a non-executive director of Sino Strategic International Limited, an Australian Stock Exchange listed company.
CAO Dongxin joined the Group in July 2007. He graduated from the Politics stream of Shijiazhuang Senior Troops College of the People’s Liberation Army of China. He had many years of participation in various divisions of the Communist Youth League of China. Currently, Mr. Cao is an officer of Network Movie Centre of the Communist Youth League of China. He is also holding senior positions in various organizations and investment vehicles of the Communist Youth League of China, as well as the managing director and legal representative of C Y Foundation Culture Company Limited, an 80.2% variable interest entity of the Company established in the PRC.
HO Chi Chung, Joseph joined the Company as an Executive Vice President in September 2008 and was later appointed as the Acting Chief Executive Officer of the Company in December 2008. Mr. Ho holds a Bachelor of Science Degree in chemistry and he obtained a Master Degree of business administration in finance and marketing from the University of California, Berkeley in 1976. He is also a Canadian Chartered Accountant since 1979. Prior to joining the Company, Mr. Ho held senior management positions in major international consumer brands and multi-national companies with business development and general management experience in Asia (including the PRC and Hong Kong) and North America for over 30 years.
YU Ping joined C Y Foundation Culture Co. Limited, a subsidiary of the Company in 2007 as the Assistant General Manager and Director. Mr. Yu has more than 19 years' of experience in managerial positions in various corporations and political and other organizations. He is currently the secretary general in the E-sports Working Committee of the China Youth Internet Association and International E-sports Festival Chinese Executive Committee. Mr. Yu obtained a Bachelor Degree from the China Central Radio and TV University with a major in statistics.
ZHANG Yiwei joined the Company in 2006 and currently serves as an Executive Vice President of Shanghai Jifeng Investment Management Co. Limited, a subsidiary of the Company, and is stationed in Shanghai, the PRC. He has extensive experience in the operation and management of investment projects. He is exceptionally experienced in the investment and operation in the industry of internet and mobile communications and their ancillary services. Mr. Zhang has over 19 years' of experience in senior positions in companies listed in Hong Kong and elsewhere, during which he managed and engaged in numerous investment and merger and acquisition activities. Whilst with the Company, he is mainly responsible for projects within in the PRC. Prior to joining the Company, he was the chief executive officer of Ruili Holdings Limited (issued shares of which are listed on The Stock Exchange of Hong Kong Limited), which mainly engaged in the investment in media, internet and software. He received a Master Degree of business administration from Shanghai Jiao Tong University.
TANG Ming has more than 10 years' of working experience in the financial industry. He has held many senior positions in a PRC investment bank, US banks and US venture capital firm, responsible mostly for project analysis, evaluation and investment decisions. Mr. Tang also served as a vice president of Horizontal Financial Group USA Inc and owned an import and export business in the US. Mr. Tang received a Bachelor Degree from the Central University of Finance and Economics in the PRC, a Master Degree of business administration from ESERP Escuela Universitaria in Spain & ESICAD business school in France, and a Master Degree in financial engineering from Claremont Graduate University in the US.
HU Xichang has over 9 years' of experience in a number of fields including publishing, event organizing and trade. He joined the group in 2006 as the supervisor of C Y Investment Consultancy (Wuxi) Limited , an indirect wholly owned subsidiary of the Company in Wuxi ("Wuxi Office"), and was subsequently appointed the General Manager for the Wuxi Office. Prior to joining the Company, Mr. Hu held senior positions in newspaper publishing companies and he founded a trading company in Wuxi. Mr. Hu obtained an executive Master Degree of business administration from AnTai Economics and Management College of Shanghai Jiaotong University.
WANG Shan Chuan joined the Group as Independent Non-executive Director in May 2007. Mr. Wang holds a Bachelor Degree in English from Foreign Languages Institute of People's Liberation Army. He had served various commissions of the State Council, including as the director-general of Foreign Affairs Bureau of the State-owned Assets Supervision and Administration Commission, and the deputy director-general of Foreign Affairs Department of State Economic and Trade Commission.
NG Pui Lung joined the Group as Independent Non-executive Director in November 2009. Mr. Ng has been acting as financial consultant of equity securities, commodity and property since March 2008. Mr. Ng has more than 7 years of experience in the management and the human resources management fields with a good understanding of Asia and the US markets and cultures. He is currently a director of Hung Property Limited, a local private property agency which is mainly engaged in real estate’s sales and wealth consultancy. Mr. Ng obtained his Bachelor Degree in computer science from the State University of California at Hayward in 2004. He qualified the Certificate of Hong Kong Securities Institute on Shares, FX and Futures respectively in 2008 and obtained the Hong Kong Securities Institute Practicing Certificate - Securities and Hong Kong Securities Institute Practicing Certificate - Derivatives. He is a member of the Audit Committee.
FUNG Pui Cheung joined the Group as Independent Non-executive Director in February 2010. Mr. Fung is a Certified Public Accountant, a fellow member of Hong Kong Institute of Certified Public Accountants, a member of The Institute of Chartered Accountants in England & Wales as well as The Certified General Accountant’s Association of Canada. Mr. Fung holds a Master of Arts Degree from Antioch University of USA. He is presently a director of Pan-China (HK) CPA Limited and is now in private practice as a sole proprietor in the name of P. C. Fung & Company, Certified Public Accountants. He has previously served in senior and managerial positions in large local and international accounting firms. Mr. Fung is currently an Honorary Associate of Baptist University, School of Business, a Committee member of The Hong Kong Chinese Importers’ & Exporters’ Association, a Standing Committee member of Democratic Alliance for Betterment and Progress of Hong Kong, a Standing Committee member of the Jiangxi Provincial Overseas Liaison Association and a member of the Financial Reporting Review Panel under the Financial Reporting Council and a member of the IRD Users Committee. He is the Chairman of the Audit Committee and a member of the Remuneration Committee.
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Board of Directors
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Executive Directors
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Independent Non-Executive Directors
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Audit Committee
Term of Reference (PDF)
Renumeration Committee
Term of Reference (PDF)
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