Phoenix Media Investment (Holdings) Limited 鳳凰衛視投資(控股)有限公司

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Main board

Name Age
in
2014
Position From Until
1 Aiello, Paul Francis M 50 NEDNon-Executive Director 2006-09-29 2009-10-12
2 Beczak, Thaddeus Thomas 白泰德 M 64 INEDIndependent Non-Executive Director 2005-03-11
3 Chan Fung, Kit Ching 陳馮潔清 F 69 NEDNon-Executive Director 2000-06-05 2001-01-02
4 Cheung, Daniel Chun On 張鎮安 M 55 NEDNon-Executive Director 2000-06-05 2006-09-29
NEDNon-Executive Director 2009-10-12 2013-06-30
5 Cheung, San Ping 張新兵 M 59 NEDNon-Executive Director 2001-01-02 2006-09-29
6 Chui, Keung 崔強 M 63 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2000-06-05 2021-06-22
7 Churchill, Bruce Barrett M 58 NEDNon-Executive Director 2000-06-05 2003-07-31
8 Fang, Fenglei 方風雷 M 63 INEDIndependent Non-Executive Director 2013-03-13
9 Gao, Nianshu 高念書 M 51 NEDNon-Executive Director 2006-09-29 2016-08-19
10 Gong, Jianzhong 龔建中 M 52 NEDNon-Executive Director 2007-01-12 2020-03-27
11 Guthrie, Michelle Lee F 48 NEDNon-Executive Director 2003-07-31 2006-09-29
12 Koeppen, Jan M 43 NEDNon-Executive Director 2009-11-30 2013-11-05
13 Kuok, Khoon Ean 郭孔演 M 59 INEDIndependent Non-Executive Director 2000-06-05 2005-03-10
14 Lau, John Yu Leung 劉禹亮 M 52 NEDNon-Executive Director 2000-06-05 2009-11-30
15 Leung, Henry Hok Lim 梁學濂 M 79 INEDIndependent Non-Executive Director 2005-01-21
16 Li, Yue (1958) 李躍 M 56 NEDNon-Executive Director 2010-03-23 2010-08-19
17 Liang, Xiaoting 梁小庭 M 63 NEDNon-Executive Director 2000-06-05 2000-11-13
18 Liu, Changle (1951-11-05) 劉長樂 M 63 EDExecutive Director 2000-02-02 2000-06-07
Ch, CEOChairman, Chief Executive Officer 2000-06-07 2021-02-26
19 Lo, Ka Shui 羅嘉瑞 M 67 INEDIndependent Non-Executive Director 2000-06-05 2016-08-01
20 Lu, Xiangdong 魯向東 M 54 NEDNon-Executive Director 2006-09-29 2010-03-23
21 Murdoch, James Rupert M 42 NEDNon-Executive Director 2000-06-05 2003-11-10
22 Sha, Yuejia 沙躍家 M 56 NEDNon-Executive Director 2010-08-19 2018-11-16
23 Sun, Yanjun 孫燕軍 M 44 NEDNon-Executive Director 2013-11-05 2019-08-16
24 Wang, Jiyan (1948) 王紀言 M 66 EDExecutive Director 2006-09-29 2021-06-22
25 Xu, Gang (1956-06) 許剛 M 58 NEDNon-Executive Director 2000-11-13 2007-01-12

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Gao, Jack Qunyao 高群耀 M 56 Alt NEDAlternative Non-Executive Director 2008-12-10 2013-06-30
2 Gong, Jianzhong 龔建中 M 52 Alt NEDAlternative Non-Executive Director 2001-04-18 2007-01-12
3 Huang, Haibo (Phoenix Media) 黄海波 M 49 Sen MgrSenior Manager
4 Lau, Ricky Wai Kei (SFC:AMF971) 劉偉琪 M 45 Alt NEDAlternative Non-Executive Director 2013-11-05 2019-08-16
5 Wong, Ella Betsy 黃雅麗 F 47 Alt NEDAlternative Non-Executive Director 2009-11-30 2013-11-05
6 Yeung, Ka Keung (1959) 楊家強 M 55 QA, CoSecQualified Accountant, Company Secretary

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