Board

Executive Director Mr. Liu Xiaosong 
Mr. Liu Xiaosong, an executive Director and the Chairman. Mr. Liu graduated from Hunan University in the PRC in 1984, with a Bachelor’s degree in Electrical Engineering. In 1987, Mr. Liu graduated from China Electric Power Research Institute in the PRC with a Master’s degree in Engineering. In 1991, he studied at Tsinghua University as a PhD research student. He has diversified experience in the technology, media and telecommunications industry. He is one of the co-founders of Tencent Holdings Limited, a company listed on the Main Board of Stock Exchange with the Stock Code: 00700.HK. In 2004, Mr. Liu was admitted to the Shenzhen Experts Working Union. Mr. Liu was appointed as the Vice President of the Copyright Union of the Internet Society of China and the Copyright Society of China in August 2007 and September 2007 respectively. He is also the Vice President of the Shenzhen Hi-tech Association. He is the founder of the Group and was appointed as a Director on 2 October 2007.      

Executive Director Mr. Lin Qian 
Mr. Lin Qian graduated from Imperial College London with a Bachelor’s degree in Materials Science and Engineering in 2006. Mr. Lin joined the Group as the Chief Financial Officer of the Company in September 2016.  Prior to joining the Group, he was a senior auditor at Ernst & Young from October 2006 to October 2009 and an investment manager at Shanghai Dong Fang Hui Jin (上海東方惠金文化產業投資有限公司) from October 2009 to May 2011. He was also a vice president of the investment banking department at Hua Tai United Securities Co., Ltd. (華泰聯合證券有限公司) from May 2011 to June 2014 and a director at CVCapital (投中資本) from June 2014 to August 2016. Mr. Lin has over 10 years of experience in capital operations and project management in relation to mergers and acquisitions and he is also familiar with capital markets in The People’s Republic of China and abroad and is proficient in capital operations.  Mr. Lin is also experienced in auditing, corporate internal control and team management. 

Independent Non-Executive Director Mr. Chan Yiu Kwong 
Mr. Chan Yiu Kwong, an independent non-executive Director. Mr. Chan graduated from the University of Hong Kong with a Bachelor’s degree in Social Sciences in 1988. He was admitted as a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants in 1999 and 2005 respectively. Mr. Chan has many years of diversified experience in auditing, business advisory and corporate management. He currently serves as the joint Company Secretary of Hi Sun Technology (China) Limited, a company listed on the main board of Stock Exchange with Stock Code: 00818.HK, as well as Pax Global Technology Limited, a company listed on the main board of the Stock Exchange with Stock Code: 00327.HK. Mr. Chan was appointed as an independent non-executive Director on 9 November 2007.   

Independent Non-Executive Director Ms. Wu Shihong 
Ms. Wu Shihong,Ms. Wu has extensive experience in the information technology industry. She joined IBM China in 1985 and held the position of General Manager for channel management of IBM China from May 1997 to February 1998. She then acted as the General Manager of Microsoft China Co. Ltd. until August 1999. From December 1999 to December 2002, she was a Vice President of TCL Corporation as well as the General Manager of TCL Information Technology Industrial (Group) Co. Limited. She is an independent non-executive director of TCL Multimedia Technology Holdings Limited (Stock Code: 01070.HK) since June 2007. Ms. Wu is the founder, the Chairman and Chief Executive Officer of Shanghai Blackspace Info. Tech. Co. Limited from May 2008. Ms. Wu was appointed as an independent non-executive Director on 27 March 2012.    

Independent Non-Executive Director  Mr.Li Feng 
Mr. Li Feng has extensive experience in venture capital investment and enterprise management. Mr. Li graduated from Tsinghua University with a Bachelor's degree and Master's degree successively in 1991, and graduated from Massachusetts Institute of Technology with a Master's degree and Doctor's degree successively in 1999. Mr. Li co-founded Photonify Technologies, Inc. in 1999, and served as its Chairman and Chief Executive Officer. He co-founded EPIN Media Holdings, Ltd. in 2002, and served as its Chairman, President and Chief Executive Officer. During the period from 2009 to 2011, Mr. Li was a partner at VantagePoint Capital Partner. Since 2011, Mr. Li served as the founding partner at SummitView Capital which was a venture and private equity investment institution focusing on emerging industries.

  

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