嘉映影业控股有限公司 董事会成员

 

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执行董事


覃宏先生45 岁,为本集团创办人、主席及行政总裁。覃宏先生主要负责本集团的整体管理、业务营运、公司策略及发展。覃宏先生自2005 年起参与电影投资及制作。参与若干获奖电影的投资及或制作,相关电影包括于2005 年第25 届香港电影金像奖中获提名为「最佳电影」及于2006 年第43 届台北金马影展中获得「最佳剧情片」的「如果。爱」;于2007 年第26 届中国电影金鸡奖中获得「最佳摄影」的「门」;于2007 年第27 届香港电影金像奖中获得「最佳电影」的「投名状」及于2009 年西班牙圣塞巴斯蒂安国际电影节中获得「最佳电影金贝壳奖」的「南京 !南京 !」。

 

覃宏先生于进军电影行业之前,曾于北京圣井梓煜科技有限公司担任副总经理,该公司主要从事提供广告设计、制作及发行。随后,于制片及娱乐行业担任多个职位。包括于任星美传媒集团有限公司担任的主席,星美影业有限公司的主席,星美控股集团有限公司,(一家联交所主机板上市公司,股份代号:0198)的执行董事及主席。

 

吴农先生48 岁,于2014 10 31 日获委任为董事。彼主要负责本集团整体行政管理、监督及投资者关系。

吴先生拥有逾13 年的管理经验。吴先生曾担任一间从事销售及分销技术及经营网络平台业务的公司佰誉(北京)科技有限公司的副主席,主要负责监督该公司的业务营运。

 

赵云娟女士,又名赵云声,65 岁,为本集团副总裁及于2014 10 31 日董事。彼主要负责监督本集团的日常营运及指导电视剧制作的发展。于加入本集团前,赵女士于中国农业科学院农业信息研究所工作。其后,赵女士担任制片人并参与制作多部电视剧,包括西藏秘密、女子军魂、爱的保镖及咱家那些事。赵女士亦曾担任星美影业之副总经理负责编辑电影剧本及项目研发。

 

非执行董事

 

秦志勇先生45 岁,于2014 10 31 日获委任为董事主要负责为本集团的业务及营运提供策略性建议及指引。

秦志勇先生毕业于美国哈佛大学取得行政管理硕士学位及上海交通大学取得工业外贸专业学士学位。于从事投资基金管理及投资管理及咨询方面拥有多年经验。于加入本集团前,曾担任Delta Capital 的合伙人。亦曾担任一家风险投资管理咨询公司上海伯藜投资有限公司的管理合伙人。

 

吴狄先生31 岁,于2016 15 日获委任为董事。彼主要负责为本集团的业务及营运提供策略性的指引及建议。

吴先生毕业于西安大略大学管理和组织学学士学位。于加入本集团之前,吴先生于中国担任瑞银証券有限责任公司的经理。吴先生随后于香港担任建银国际资产管理有限公司直接投资部的副部长。吴先生自2016 月起亦为Sea Venture 的董事。

 

独立非执行董事


吴德龙先生51 岁,于[ ● 获委任为独立非执行董事。吴先生曾于香港多间上市及私人公司,担任企业融资主管和执行董事。包括:现担任第一拖拉机股份有限公司(于联交所主机板(股份代号:38)及上海证券交易所(股票代码:601038)上市之公司)的独立非执行董事、北青传媒股份有限公司(于联交所主机板上市之公司,股份代号:1000)的独立非执行董事、中国机械设备工程股份有限公司(于联交所主机板上市之公司,股份代号:1829)的独立非执行董事、任盛诺集团有限公司(于联交所主机板上市之公司,股份代号:1418)的独立非执行董事、华荣投资股份有限公司(一间于联交所主机板上市的公司,股份代号: 2277)的独立非执行董事及锦兴国际控股有限公司(一间于联交所主机板上市的公司,股份代号:2307)的独立非执行董事。吴先生亦曾担任新交所上市公司Valuetronics Holdings Limited(股份代号:BN2)之独立非执行董事及普集团控股有限公司(于联交所主机板上市的公司,股份代号:477)独立非执行董事。

 

吴先生为香港会计师公会会员及香港证券及投资学会、英国特许公认会计师公会、香港税务学会及香港特许秘书公会资深会员。吴先生亦为中国人民政治协商会议江苏省第十一届委员会委员、香港浸会大学校董暨谘议会名誉委员、童军总会北葵涌区区务委员会名誉会长及粤港青年交流促进会常务副主席。吴先生曾任香港税务学会主席及英国特许公认会计师公会主席。吴先生取得香港浸会大学会计学学士学位及国曼彻斯特大学及威尔斯大学联合颁发工商管理学硕士学位。

 

韩晓黎先生63 岁,于[ ● 获委任为独立非执行董事。韩先生于传媒、制片及娱乐行业拥有逾20 年经验。韩先生于中国社会科学院获得研究生院应用社会学硕士学位。曾担任中国人民政治协商会议北京市怀柔区第三届委员会委员及中国电影家协会第九届理事会第二次会议理事。自2014 年,韩先生亦为中国电影发行反映协会会长。于加入本集团前,韩先生先后担任辽宁省电影发行放映公司(电影制作及发行公司)副总经理、总经理及副委员会秘书,辽宁北方电影股份有限公司的董事兼总经理,中影集团电影数码制作基地有限公司(一间数码电影制片公司)的副主席兼经理,中国电影集团公司(一间电影制作及发行公司)的副主席及中国电影股份有限公司(一间电影制作及发行公司)的副主席兼总经理。

 

陈朝华先生47 岁,于[ ● 获委任为独立非执行董事。陈先华于东政法学院(现称为华东政法大学)取得犯罪学学士学位。于新闻及传媒行业拥有逾20 年经验。陈先生曾于南方周末、南方日报、南方都市报、南都周刊及南都娱乐周刊等多种报刊担任记者及总经理等不同职务。自2015 年起,陈先生担任一间从事广告业务的公司北京搜狐新媒体信息技术有限公司的副总裁及主编,主要负责媒体相关工作。陈先生现时获聘为一家从事运营网上媒体平台的公司北京时间股份有限公司的副总裁。

 




The Board of Directors

 

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Executive Directors

 

Mr. Qin Hong (覃宏), aged 45, is the founder, chairman and chief executive officer of our Group and primarily responsible for the overall management, business operations, corporate strategies and development of our Group. Mr. H Qin has participated in film investment and production since 2005 and participated in the investment and/or production of a number of award-winning films, including “Perhaps Love (如果.)”, which was nominated for “Best Film (最佳电影)” in the 25th Hong Kong Film Awards (25届香港电影金像奖) in 2005 and “Best Feature Film (最佳剧情片)” in the 43rd Taipei Golden Horse Film Festival (43届台北金马影展) in 2006; “The Door ()”, which was awarded “Best Cinematography (最佳摄影)” in the 26th Golden Rooster Awards (26届中国电影金鸡奖) in 2007; “The Warlords (投名状)”, which was awarded “Best Film (最佳电影)” in the 27th Hong Kong Film Awards (27届香港电影金像奖) in 2007; and “City of Life and Death (南京!南京!)”, which was awarded “Golden Shell for Best Film (最佳电影金贝壳奖)” in the Festival Internacional de Cine de San Sebastián (西班牙圣塞巴斯蒂安国际电影节) in 2009.

 

Prior to joining the film industry, Mr. H Qin worked as the vice general manager in Beijing Shengjing Ziyu Technology Co., Ltd.* (北京圣井梓煜科技有限公司), a company principally engaged in the provision of advertisement design, production and distribution. Thereafter, Mr. H Qin held various positions in the film production and entertainment industry. He served as the chairman of Stellar Megamedia Group Ltd.* (星美传媒集团有限公司), the chairman of Stellar Films and the executive director and the chairman of SMI Corporation Limited, now known as SMI Holdings Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 198).

 

Mr. Wu Nong (吴农), aged 48, was appointed as a Director on 31 October 2014 and re-designated as an Executive Director on 13 January 2017. He is primarily responsible for the overall administrative management, supervision and investors’ relation of our Group.

Mr. Wu has over 13 years of experience in management. Mr. Wu served as the vice chairman of Baiyu (Beijing) Technology Co., Ltd.* (佰誉(北京)科技有限公司), a company engaged in the business of sales and distributions of technology and operations of network platform and he was mainly responsible for supervision of business operations of the company.

 

Ms. Zhao Yunjuan (赵云娟), alias Zhao Yunsheng (赵云声), aged 65, is the vice president

of our Group and was appointed as a Director on 31 October 2014. She is primarily responsible for supervision of the daily operations of our Group.

Prior to joining our Group, Ms. Zhao worked at the Chinese Academy of Agricultures Sciences Information Research Centre* (中国农业科学院农业信息研究所). Thereafter, Ms. Zhao served as a producer and was involved in the production of various TV dramas including Secret of Tibet* (西藏秘密), Soul of the Women’s Army* (女子军魂), Love’s Bodyguard (爱的保镖) and Those Things of our Family* (咱家那些事). Ms. Zhao also served as the vice general manager of Stellar Films. Her main duties and responsibilities included editing film scripts and project research and development.

 

Non-executive Directors

 

Mr. Qin Zhiyong (秦志勇), aged 45, was appointed as a Director on 31 October 2014. He is primarily responsible for provision of strategic advice and guidance for the business and operation of our Group.

Mr. ZY Qin obtained a bachelor degree in industry foreign trade from Shanghai Jiao Tong University (上海交通大学) and a master degree in business administration from Harvard University in the United States. Mr. ZY Qin has years of experience in working at companies engaged in investment fund management and investment management and consultancy. Prior to joining our Group, Mr. ZY Qin served as a partner of Delta Capital, he has acted as the managing partner of Peeli Ventures Management Co., Ltd (上海伯藜投资有限公司), a venture capital management consulting company.

 

Mr. Wu Di (吴狄), aged 31, was appointed as a Director on 15 August 2016. He is primarily responsible for providing strategic guidance and advice for the business and operation of our Group. Mr. Wu obtained a bachelor degree in management and organizational studies from the University of Western Ontario. Prior to joining our Group, Mr. Wu served as a manager at UBS Securities Co., Limited (瑞银証券有限责任公司) in the PRC. Thereafter, Mr. Wu has served as the vice president of direct investment division of CCB International Asset Management Limited in Hong Kong. Mr. Wu is also a director of Sea Venture since June 2016.

 

Independent Non-executive Directors

 

Mr. Wu Tak Lung (吴德龙), aged 51, was appointed as an Independent Non-executive Director on []. Mr. Wu had worked at several listed and private companies in Hong Kong as head of corporate finance and executive director. Mr. Wu has also served as an independent non-executive director of First Tractor Company Limited, a company listed on both the Main Board of the Stock Exchange (stock code: 38) and the Shanghai Stock Exchange (stock code: 601038); an independent non-executive director of Beijing Media Corporation Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1000; an independent non-executive director of China Machinery Engineering Corporation, a company listed on the Main Board of the Stock Exchange (stock code: 1829); an independent non-executive director of Sinomax Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1418); an independent non-executive director of Huarong Investment Stock Corporation Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2277); and an independent non-executive director of Kam Hing International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2307). Mr. Wu also served as an independent non-executive director of Valuetronics Holdings Limited (stock code: BN2), a company listed on the Singapore Exchange. Mr. Wu also served as an independent non-executive director of Aupu Group Holding Company, a company listed on the Main Board of the Stock Exchange (stock code: 477).

 

Mr. Wu is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Hong Kong Securities and Investment Institute, the Association of Chartered Certified Accountants, the Taxation Institute of Hong Kong and the Hong Kong Institute of Chartered Secretaries. Mr. Wu is also a member of the 11th Jiangsu Province Chinese People’s Political Consultative Conference Committee* (中国人民政治协商会议江苏省第十一届委员会), a honorary member of the Council and the Court of Hong Kong Baptist University, the honourary president of the North Kwai Chung District Scout Council and the executive vice president of Hong Kong-Guangdong Youth Exchange Promotion Association. Mr. Wu also served as the president of the Taxation Institute of Hong Kong and the chairman of the Association of Chartered Certified Accountants. Mr. Wu obtained a bachelor degree in accounting from the Hong Kong Baptist University, and a master degree in business administration jointly granted by the University of Manchester and the University of Wales in the United Kingdom.

 

Mr. Han Xiaoli (韩晓黎), aged 63, was appointed as an Independent Non-executive Director on []. Mr. Han has over 20 years of experience in the media, film production and entertainment industry. Mr. Han obtained a master degree in applied sociology from the Graduate School of Chinese Academy of Social Sciences (中国社会科学院研究生院). Mr. Han served as a committee member in the third Huairou District Beijing City Committee of the Chinese People’s Political Consultative Conference (中国人民政治协商会议北京市怀柔区第三届委员会) and as the director of the second conference of the ninth council of the China Film Association (中国电影家协会). Mr. Han has been the chairman of the China Film Distribution and Exhibition Association* (中国电影发行放映协会) since April 2014.

 

Prior to joining our Group, Mr. Han served as the vice general manager, manager and deputy committee secretary of Liaoning Province Film Distribution and Exhibition Company* (辽宁省电影发行放映公司), a film production and distribution company. Mr. Han served as the director and general manager of Liaoning Northern Film Co., Ltd.* (辽宁北方电影股份有限公司). He also served as the vice chairman and manager of China Film Group Digital Film Production Base Co., Ltd* (中影集团电影数字制作基地有限公司), a digital film production company. Mr. Han served as the vice chairman of China Film Group Corporation (中国电影集团公司), a film production and distribution company. He was also the vice chairman and general manager of China Film Co., Ltd. (中国电影股份有限公司).

 

Mr. Chen Zhaohua (陈朝华), aged 47, was appointed as an Independent Non-executive Director on []. Mr. Chen obtained a bachelor degree in criminology from the East China College of Political Science and Law* (华东政法学院), now known as the East China University of Political Science and Law (华东政法大学). Mr. Chen has over 20 years of experience in journalism and media. Mr. Chen held various positions ranging from reporter to general manager at a number of newspapers and magazines, including Southern Weekend* (南方周末), Southern Daily* (南方日报), Southern Metropolis Daily* (南方都市报), Southern Metropolis Weekly* (南都周刊) and Southern Entertainment Weekly* (南都娱乐周刊). Since January 2015, Mr. Chen has been the vice president and chief editor of Beijing Sohu New Media Information Technology Co., Ltd.* (北京搜狐新媒体信息技术 有限公司), a company engaged in the advertising business where he is mainly responsible for media related work. Mr. Chen is currently employed as the vice president of Beijing Time Shares Limited* (北京时间股份有限公司), a company principally engaged in operating an online media platform.


嘉映影业控股有限公司 董事会成员

 

微信截图_20170518140057.jpg



执行董事


覃宏先生45 岁,为本集团创办人、主席及行政总裁。覃宏先生主要负责本集团的整体管理、业务营运、公司策略及发展。覃宏先生自2005 年起参与电影投资及制作。参与若干获奖电影的投资及或制作,相关电影包括于2005 年第25 届香港电影金像奖中获提名为「最佳电影」及于2006 年第43 届台北金马影展中获得「最佳剧情片」的「如果。爱」;于2007 年第26 届中国电影金鸡奖中获得「最佳摄影」的「门」;于2007 年第27 届香港电影金像奖中获得「最佳电影」的「投名状」及于2009 年西班牙圣塞巴斯蒂安国际电影节中获得「最佳电影金贝壳奖」的「南京 !南京 !」。

 

覃宏先生于进军电影行业之前,曾于北京圣井梓煜科技有限公司担任副总经理,该公司主要从事提供广告设计、制作及发行。随后,于制片及娱乐行业担任多个职位。包括于任星美传媒集团有限公司担任的主席,星美影业有限公司的主席,星美控股集团有限公司,(一家联交所主机板上市公司,股份代号:0198)的执行董事及主席。

 

吴农先生48 岁,于2014 10 31 日获委任为董事。彼主要负责本集团整体行政管理、监督及投资者关系。

吴先生拥有逾13 年的管理经验。吴先生曾担任一间从事销售及分销技术及经营网络平台业务的公司佰誉(北京)科技有限公司的副主席,主要负责监督该公司的业务营运。

 

赵云娟女士,又名赵云声,65 岁,为本集团副总裁及于2014 10 31 日董事。彼主要负责监督本集团的日常营运及指导电视剧制作的发展。于加入本集团前,赵女士于中国农业科学院农业信息研究所工作。其后,赵女士担任制片人并参与制作多部电视剧,包括西藏秘密、女子军魂、爱的保镖及咱家那些事。赵女士亦曾担任星美影业之副总经理负责编辑电影剧本及项目研发。

 

非执行董事

 

秦志勇先生45 岁,于2014 10 31 日获委任为董事主要负责为本集团的业务及营运提供策略性建议及指引。

秦志勇先生毕业于美国哈佛大学取得行政管理硕士学位及上海交通大学取得工业外贸专业学士学位。于从事投资基金管理及投资管理及咨询方面拥有多年经验。于加入本集团前,曾担任Delta Capital 的合伙人。亦曾担任一家风险投资管理咨询公司上海伯藜投资有限公司的管理合伙人。

 

吴狄先生31 岁,于2016 15 日获委任为董事。彼主要负责为本集团的业务及营运提供策略性的指引及建议。

吴先生毕业于西安大略大学管理和组织学学士学位。于加入本集团之前,吴先生于中国担任瑞银証券有限责任公司的经理。吴先生随后于香港担任建银国际资产管理有限公司直接投资部的副部长。吴先生自2016 月起亦为Sea Venture 的董事。

 

独立非执行董事


吴德龙先生51 岁,于[ ● 获委任为独立非执行董事。吴先生曾于香港多间上市及私人公司,担任企业融资主管和执行董事。包括:现担任第一拖拉机股份有限公司(于联交所主机板(股份代号:38)及上海证券交易所(股票代码:601038)上市之公司)的独立非执行董事、北青传媒股份有限公司(于联交所主机板上市之公司,股份代号:1000)的独立非执行董事、中国机械设备工程股份有限公司(于联交所主机板上市之公司,股份代号:1829)的独立非执行董事、任盛诺集团有限公司(于联交所主机板上市之公司,股份代号:1418)的独立非执行董事、华荣投资股份有限公司(一间于联交所主机板上市的公司,股份代号: 2277)的独立非执行董事及锦兴国际控股有限公司(一间于联交所主机板上市的公司,股份代号:2307)的独立非执行董事。吴先生亦曾担任新交所上市公司Valuetronics Holdings Limited(股份代号:BN2)之独立非执行董事及普集团控股有限公司(于联交所主机板上市的公司,股份代号:477)独立非执行董事。

 

吴先生为香港会计师公会会员及香港证券及投资学会、英国特许公认会计师公会、香港税务学会及香港特许秘书公会资深会员。吴先生亦为中国人民政治协商会议江苏省第十一届委员会委员、香港浸会大学校董暨谘议会名誉委员、童军总会北葵涌区区务委员会名誉会长及粤港青年交流促进会常务副主席。吴先生曾任香港税务学会主席及英国特许公认会计师公会主席。吴先生取得香港浸会大学会计学学士学位及国曼彻斯特大学及威尔斯大学联合颁发工商管理学硕士学位。

 

韩晓黎先生63 岁,于[ ● 获委任为独立非执行董事。韩先生于传媒、制片及娱乐行业拥有逾20 年经验。韩先生于中国社会科学院获得研究生院应用社会学硕士学位。曾担任中国人民政治协商会议北京市怀柔区第三届委员会委员及中国电影家协会第九届理事会第二次会议理事。自2014 年,韩先生亦为中国电影发行反映协会会长。于加入本集团前,韩先生先后担任辽宁省电影发行放映公司(电影制作及发行公司)副总经理、总经理及副委员会秘书,辽宁北方电影股份有限公司的董事兼总经理,中影集团电影数码制作基地有限公司(一间数码电影制片公司)的副主席兼经理,中国电影集团公司(一间电影制作及发行公司)的副主席及中国电影股份有限公司(一间电影制作及发行公司)的副主席兼总经理。

 

陈朝华先生47 岁,于[ ● 获委任为独立非执行董事。陈先华于东政法学院(现称为华东政法大学)取得犯罪学学士学位。于新闻及传媒行业拥有逾20 年经验。陈先生曾于南方周末、南方日报、南方都市报、南都周刊及南都娱乐周刊等多种报刊担任记者及总经理等不同职务。自2015 年起,陈先生担任一间从事广告业务的公司北京搜狐新媒体信息技术有限公司的副总裁及主编,主要负责媒体相关工作。陈先生现时获聘为一家从事运营网上媒体平台的公司北京时间股份有限公司的副总裁。

 




The Board of Directors

 

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Executive Directors

 

Mr. Qin Hong (覃宏), aged 45, is the founder, chairman and chief executive officer of our Group and primarily responsible for the overall management, business operations, corporate strategies and development of our Group. Mr. H Qin has participated in film investment and production since 2005 and participated in the investment and/or production of a number of award-winning films, including “Perhaps Love (如果.)”, which was nominated for “Best Film (最佳电影)” in the 25th Hong Kong Film Awards (25届香港电影金像奖) in 2005 and “Best Feature Film (最佳剧情片)” in the 43rd Taipei Golden Horse Film Festival (43届台北金马影展) in 2006; “The Door ()”, which was awarded “Best Cinematography (最佳摄影)” in the 26th Golden Rooster Awards (26届中国电影金鸡奖) in 2007; “The Warlords (投名状)”, which was awarded “Best Film (最佳电影)” in the 27th Hong Kong Film Awards (27届香港电影金像奖) in 2007; and “City of Life and Death (南京!南京!)”, which was awarded “Golden Shell for Best Film (最佳电影金贝壳奖)” in the Festival Internacional de Cine de San Sebastián (西班牙圣塞巴斯蒂安国际电影节) in 2009.

 

Prior to joining the film industry, Mr. H Qin worked as the vice general manager in Beijing Shengjing Ziyu Technology Co., Ltd.* (北京圣井梓煜科技有限公司), a company principally engaged in the provision of advertisement design, production and distribution. Thereafter, Mr. H Qin held various positions in the film production and entertainment industry. He served as the chairman of Stellar Megamedia Group Ltd.* (星美传媒集团有限公司), the chairman of Stellar Films and the executive director and the chairman of SMI Corporation Limited, now known as SMI Holdings Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 198).

 

Mr. Wu Nong (吴农), aged 48, was appointed as a Director on 31 October 2014 and re-designated as an Executive Director on 13 January 2017. He is primarily responsible for the overall administrative management, supervision and investors’ relation of our Group.

Mr. Wu has over 13 years of experience in management. Mr. Wu served as the vice chairman of Baiyu (Beijing) Technology Co., Ltd.* (佰誉(北京)科技有限公司), a company engaged in the business of sales and distributions of technology and operations of network platform and he was mainly responsible for supervision of business operations of the company.

 

Ms. Zhao Yunjuan (赵云娟), alias Zhao Yunsheng (赵云声), aged 65, is the vice president

of our Group and was appointed as a Director on 31 October 2014. She is primarily responsible for supervision of the daily operations of our Group.

Prior to joining our Group, Ms. Zhao worked at the Chinese Academy of Agricultures Sciences Information Research Centre* (中国农业科学院农业信息研究所). Thereafter, Ms. Zhao served as a producer and was involved in the production of various TV dramas including Secret of Tibet* (西藏秘密), Soul of the Women’s Army* (女子军魂), Love’s Bodyguard (爱的保镖) and Those Things of our Family* (咱家那些事). Ms. Zhao also served as the vice general manager of Stellar Films. Her main duties and responsibilities included editing film scripts and project research and development.

 

Non-executive Directors

 

Mr. Qin Zhiyong (秦志勇), aged 45, was appointed as a Director on 31 October 2014. He is primarily responsible for provision of strategic advice and guidance for the business and operation of our Group.

Mr. ZY Qin obtained a bachelor degree in industry foreign trade from Shanghai Jiao Tong University (上海交通大学) and a master degree in business administration from Harvard University in the United States. Mr. ZY Qin has years of experience in working at companies engaged in investment fund management and investment management and consultancy. Prior to joining our Group, Mr. ZY Qin served as a partner of Delta Capital, hhas acted as the managing partner of Peeli Ventures Management Co., Ltd (上海伯藜投资有限公司), a venture capital management consulting company.

 

Mr. Wu Di (吴狄), aged 31, was appointed as a Director on 15 August 2016. He is primarily responsible for providing strategic guidance and advice for the business and operation of our Group. Mr. Wu obtained a bachelor degree in management and organizational studies from the University of Western Ontario. Prior to joining our Group, Mr. Wu served as a manager at UBS Securities Co., Limited (瑞银証券有限责任公司) in the PRC. Thereafter, Mr. Wu has served as the vice president of direct investment division of CCB International Asset Management Limited in Hong Kong. Mr. Wu is also a director of Sea Venture since June 2016.

 

Independent Non-executive Directors

 

Mr. Wu Tak Lung (吴德龙), aged 51, was appointed as an Independent Non-executive Director on []. Mr. Wu had worked at several listed and private companies in Hong Kong as head of corporate finance and executive director. Mr. Wu has also served as an independent non-executive director of First Tractor Company Limited, a company listed on both the Main Board of the Stock Exchange (stock code: 38) and the Shanghai Stock Exchange (stock code: 601038); an independent non-executive director of Beijing Media Corporation Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1000; an independent non-executive director of China Machinery Engineering Corporation, a company listed on the Main Board of the Stock Exchange (stock code: 1829); an independent non-executive director of Sinomax Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1418); an independent non-executive director of Huarong Investment Stock Corporation Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2277); and an independent non-executive director of Kam Hing International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2307). Mr. Wu also served as an independent non-executive director of Valuetronics Holdings Limited (stock code: BN2), a company listed on the Singapore Exchange. Mr. Wu also served as an independent non-executive director of Aupu Group Holding Company, a company listed on the Main Board of the Stock Exchange (stock code: 477).

 

Mr. Wu is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Hong Kong Securities and Investment Institute, the Association of Chartered Certified Accountants, the Taxation Institute of Hong Kong and the Hong Kong Institute of Chartered Secretaries. Mr. Wu is also a member of the 11th Jiangsu Province Chinese People’s Political Consultative Conference Committee* (中国人民政治协商会议江苏省第十一届委员会), a honorary member of the Council and the Court of Hong Kong Baptist University, the honourary president of the North Kwai Chung District Scout Council and the executive vice president of Hong Kong-Guangdong Youth Exchange Promotion Association. Mr. Wu also served as the president of the Taxation Institute of Hong Kong and the chairman of the Association of Chartered Certified Accountants. Mr. Wu obtained a bachelor degree in accounting from the Hong Kong Baptist University, and a master degree in business administration jointly granted by the University of Manchester and the University of Wales in the United Kingdom.

 

Mr. Han Xiaoli (韩晓黎), aged 63, was appointed as an Independent Non-executive Director on []. Mr. Han has over 20 years of experience in the media, film production and entertainment industry. Mr. Han obtained a master degree in applied sociology from the Graduate School of Chinese Academy of Social Sciences (中国社会科学院研究生院). Mr. Han served as a committee member in the third Huairou District Beijing City Committee of the Chinese People’s Political Consultative Conference (中国人民政治协商会议北京市怀柔区第三届委员会) and as the director of the second conference of the ninth council of the China Film Association (中国电影家协会). Mr. Han has been the chairman of the China Film Distribution and Exhibition Association* (中国电影发行放映协会) since April 2014.

 

Prior to joining our Group, Mr. Han served as the vice general manager, manager and deputy committee secretary of Liaoning Province Film Distribution and Exhibition Company* (辽宁省电影发行放映公司), a film production and distribution company. Mr. Han served as the director and general manager of Liaoning Northern Film Co., Ltd.* (辽宁北方电影股份有限公司). He also served as the vice chairman and manager of China Film Group Digital Film Production Base Co., Ltd* (中影集团电影数字制作基地有限公司), a digital film production company. Mr. Han served as the vice chairman of China Film Group Corporation (中国电影集团公司), a film production and distribution company. Hwas also the vice chairman and general manager of China Film Co., Ltd. (中国电影股份有限公司).

 

Mr. Chen Zhaohua (陈朝华), aged 47, was appointed as an Independent Non-executive Director on []. Mr. Chen obtained a bachelor degree in criminology from the East China College of Political Science and Law* (华东政法学院), now known as the East China University of Political Science and Law (华东政法大学). Mr. Chen has over 20 years of experience in journalism and media. Mr. Chen held various positions ranging from reporter to general manager at a number of newspapers and magazines, including Southern Weekend* (南方周末), Southern Daily* (南方日报), Southern Metropolis Daily* (南方都市报), Southern Metropolis Weekly* (南都周刊) and Southern Entertainment Weekly* (南都娱乐周刊). Since January 2015, Mr. Chen has been the vice president and chief editor of Beijing Sohu New Media Information Technology Co., Ltd.* (北京搜狐新媒体信息技术 有限公司), a company engaged in the advertising business where he is mainly responsible for media related work. Mr. Chen is currently employed as the vice president of Beijing Time Shares Limited* (北京时间股份有限公司), a company principally engaged in operating an online media platform.