China 33 Media Group Limited 中國三三傳媒集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Verda Shun Yan 余舜茵 | F | 40 | INEDIndependent Non-Executive Director | 2015-03-05 | 2020-11-23 |
2 | Yau, Kit Yu (1954) 邱潔如 | M | 67 | INEDIndependent Non-Executive Director | 2015-11-24 | |
3 | Yang, Kan (1976) 楊侃 | F | 45 | EDExecutive Director | 2015-02-06 | 2015-08-04 |
4 | Xing, Zhibin (1948) 邢質斌 | F | 73 | INEDIndependent Non-Executive Director | 2010-12-17 | 2013-05-03 |
5 | Wang, Jianqing (1972) 王建青 | M | 49 | NEDNon-Executive Director | 2010-12-17 | 2015-03-05 |
6 | Wang, Fuqing (1967) 王福清 | M | 54 | NEDNon-Executive Director | 2010-12-17 | 2012-06-01 |
EDExecutive Director | 2012-06-01 | 2013-07-19 | ||||
NEDNon-Executive Director | 2013-07-19 | 2016-05-13 | ||||
7 | Teng, Tai 滕泰 | M | 48 | INEDIndependent Non-Executive Director | 2014-06-03 | 2015-08-25 |
8 | Tay, Sheve Li 鄭雪莉 | F | 49 | INEDIndependent Non-Executive Director | 2013-09-30 | |
9 | Su, Naimin 蘇乃民 | M | 68 | INEDIndependent Non-Executive Director | 2014-05-15 | 2014-10-31 |
10 | Ruan, Deqing 阮德清 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2010-05-05 | 2013-05-03 |
Ch, Co-FdrChairman, Co-Founder | 2013-05-03 | |||||
11 | Peng, Lichun 彭立春 | M | 40 | EDExecutive Director | 2015-03-05 | 2022-06-14 |
12 | Ma, Pun Fai 馬彬輝 | M | 52 | EDExecutive Director | 2015-08-25 | |
13 | Lin, Pintong 林品通 | M | 56 | Ch, Co-FdrChairman, Co-Founder | 2010-05-05 | 2013-05-03 |
ED, Co-FdrExecutive Director, Co-Founder | 2013-05-03 | 2015-05-08 | ||||
14 | Han, Wenqian 韓文前 | M | 53 | CEOChief Executive Officer | 2010-12-17 | 2015-02-06 |
15 | Gao, Xingbo 高興波 | M | 57 | INEDIndependent Non-Executive Director | 2010-12-17 | 2014-05-15 |
16 | Feng, Bing (1944) 馮竝 | M | 77 | INEDIndependent Non-Executive Director | 2010-12-17 | 2013-06-30 |
17 | Chen, Shaofeng (1964) 陳少峰 | M | 57 | INEDIndependent Non-Executive Director | 2010-12-17 | 2015-03-05 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yeung, Terence Man Sun 楊萬鋠 | M | 41 | CoSecCompany Secretary | 2019-01-18 | 2022-06-14 |
2 | Siu, Shing Tak 蕭承德 | M | 38 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-31 | 2019-01-18 |
3 | Leung, Ting Yuk (1974) 梁廷育 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-05 | 2012-10-31 |
4 | Lee, Man Tai 李文泰 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-10-31 | 2014-05-31 |
5 | Han, Wenqian 韓文前 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2015-02-06 | 2015-12-15 |
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