SENIOR MANAGEMENT

Mr. WANG Zhongjun
Chairman, Chief Executive Officer and Executive Director
Mr. WANG Zhongjun, aged 56, currently serves as Chairman of the Board, Chief Executive Officer and Executive Director of the Company. He is the Chairman of Nomination Committee, Corporate Governance Committee, Executive Committee and Strategy Committee as well as a member of Remuneration Committee. He received a Master of Mass Media from the State University of New York, USA. Mr. WANG Zhongjun had worked as a press-photographer for the Press of China Administration of Goods and Materials, a manager of the advertising department of China Yongle Cultural Development Co., Ltd., the general manager of Beijing Huayi Brothers Advertising Co., Ltd., and the chairman of Beijing Huayi Brothers Film Investment Co., Ltd. He has been serving as the chairman and director of Huayi Brothers Media Corporation, a substantial shareholder of the Company and a company listed on the Shenzhen Stock Exchange (SZSE: 300027) (‘‘Huayi Brothers Media Corporation’’). He had served as the vice-chairman and a director of Ourpalm Co., Ltd., a company listed on the Shenzhen Stock Exchange (SZSE: 300315) and resigned in October 2013. Mr. WANG Zhongjun is the brother of Mr. WANG Zhonglei.


Mr. HAU Wai Man, Raymond
Chief Financial Officer, Company Secretary and Qualified Accountant
Mr. HAU Wai Man, Raymond, aged 42, is the Chief Financial Officer, Qualified Accountant, Company Secretary and director of several subsidiaries of the Company. He is a fellow member of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants. He holds an MBA degree from The Hong Kong University of Science and Technology, and has over 10 years of experience in international accounting firms and corporates in Hong Kong and China before joining the Company in 2006.