China 33 Media Group Limited 中國三三傳媒集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Tay, Sheve Li 鄭雪莉 F 49 INEDIndependent Non-Executive Director 2013-09-30
2 Xing, Zhibin (1948) 邢質斌 F 73 INEDIndependent Non-Executive Director 2010-12-17 2013-05-03
3 Yang, Kan (1976) 楊侃 F 45 EDExecutive Director 2015-02-06 2015-08-04
4 Yu, Verda Shun Yan 余舜茵 F 40 INEDIndependent Non-Executive Director 2015-03-05 2020-11-23
5 Chen, Shaofeng (1964) 陳少峰 M 57 INEDIndependent Non-Executive Director 2010-12-17 2015-03-05
6 Feng, Bing (1944) 馮竝 M 77 INEDIndependent Non-Executive Director 2010-12-17 2013-06-30
7 Gao, Xingbo 高興波 M 57 INEDIndependent Non-Executive Director 2010-12-17 2014-05-15
8 Han, Wenqian 韓文前 M 53 CEOChief Executive Officer 2010-12-17 2015-02-06
9 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
10 Ma, Pun Fai 馬彬輝 M 52 EDExecutive Director 2015-08-25
11 Peng, Lichun 彭立春 M 40 EDExecutive Director 2015-03-05 2022-06-14
12 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
13 Su, Naimin 蘇乃民 M 68 INEDIndependent Non-Executive Director 2014-05-15 2014-10-31
14 Teng, Tai 滕泰 M 48 INEDIndependent Non-Executive Director 2014-06-03 2015-08-25
15 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
16 Wang, Jianqing (1972) 王建青 M 49 NEDNon-Executive Director 2010-12-17 2015-03-05
17 Yau, Kit Yu (1954) 邱潔如 M 67 INEDIndependent Non-Executive Director 2015-11-24

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Han, Wenqian 韓文前 M 53 CEO Non-DirChief Executive Officer, Non-director 2015-02-06 2015-12-15
2 Lee, Man Tai 李文泰 M 45 CFO, CoSecChief Financial Officer, Company Secretary 2012-10-31 2014-05-31
3 Leung, Ting Yuk (1974) 梁廷育 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2010-05 2012-10-31
4 Siu, Shing Tak 蕭承德 M 38 CFO, CoSecChief Financial Officer, Company Secretary 2014-05-31 2019-01-18
5 Yeung, Terence Man Sun 楊萬鋠 M 41 CoSecCompany Secretary 2019-01-18 2022-06-14

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