Management Team


Vice-Chairman

Vice- Chairman and Executive Director
Mrs. Livia Lai Wah CHOW

Ms. Chow Lai Wah Livia, aged 57, joined the Company in April 2008 and was appointed as an Executive Director on 17 May 2011, and as Vice Chairman of the Company on 26 March 2012. Currently, Ms. Chow is the Chairman of the Nomination Committee and a member of the Corporate Governance Committee and the Remuneration Committee of the Company. Ms. Chow is the Director of L&W Holding Limited which is one of the substantial shareholders of the Company. Ms. Chow presently is responsible for corporate management of the Group. Ms. Chow holds a Master of Business Administration from Stillman School of Business at Seton Hall University and has more than 24 years of extensive experience in executive development and corporate management. Aside from business management, Ms. Chow is also actively involved in charity work. Presently, she is the President of the Cai Ting Kai Charity Association and the Vice Chairman of Trustee Committee of the Chu Bong Foo Culture Foundation.


Executive Director

Managing Director
Mr. Kin Chung KWAN

Mr. Kwan Kin Chung, aged 49, joined the Group in 1998 and was appointed as an Executive Director and Managing Director of the Company in March 2008, Mr. Kwan is a Chairman of the Corporate Governance Committee of the Company and is a Director of certain subsidiaries of the Group. Mr. Kwan held the position as vice president of the Group from 1998 to 2002 and was appointed as an acting Chief Executive Officer of the Company in April 2007. During the period of serving as the Vice President of the Group, Mr. Kwan was also the vice publisher of Tin Tin Daily News where he gained wealth of experience in media industry. Mr. Kwan has extensive experience in businesses restructuring and corporate investment. He holds a Bachelor Degree of Arts in Economics from Zhongshan University, Guangzhou, PRC. Mr. Kwan had been an Executive Director of Cloud Investment Holdings Limited, formerly known as China Bio Cassava Holdings Limited, from February 2001 to May 2017 (stock code: 8129), the shares of which are listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited.


Mr. Kenneth Kwing Chuen TANG

Mr. Tang Kwing Chuen Kenneth, aged 40, was appointed as an Executive Director of the Company on December 2008, Mr. Tang is a member of the Corporate Governance Committee of the Company. Mr. Tang holds a Master of Commerce Degree majoring in Finance and a Bachelor of Science Degree majoring in Information Systems from the University of New South Wales. He joined the Group as Project Manager in October 2003. He has extensive years of experience in the banking and finance industry.


Mr. Kin YUEN

Mr. Yuen Kin, aged 63, holds a Master of Business Administration degree from the University of Toronto, Canada. He is a Chartered Professional Accountant in Canada and he is a fellow member of the Hong Kong Institute of Certified Public Accountants, and of the Association of Chartered Certified Accountants. He has extensive experience in corporate finance, financial planning, reporting and management.

He is an Independent Non-Executive Director of Lafe Corporation Limited (SGX:AYB), a company listed on the Singapore Exchange. He is also an Independent Non-Executive Director of Emerson Radio Corporation (NYSEMKT: MSN), a company listed on The American Stock Exchange. He is currently an Independent Non-Executive Director of Huayi Tencent Entertainment Limited (stock code: 0419), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Yuen had been a Non-Executive Director of Kong Sun Holdings Limited from January 2017 to November 2017 (stock code: 0295), the shares of which are listed on the Main Board of the Stock Exchange of Hong Kong Limited.


Mr. Mingguo HUANG

Mr. Huang, aged 46, holds a Bachelor Degree in Chemistry from Peking University and a Certificate of Advanced Management Program in Harvard Business School. Mr. Huang was the project manager of market research division in P&G, China. He has also set up and operated numerous companies which were engaged in advertising media, market research, capital management and investment business. In 2010, he was appointed as the Chairman of Panmedia Institute which is the first nonprofit making think tank in China establish to undertake the development and study of media knowledge and management. In 2011 to 2014, he served as an executive Chairman and Chief Executive Officer of Shanghai Midas Media Limited. In August 2015, Mr. Huang set up the venture fund – 珠海中觀乾明壹期創業投資企業(有限合伙)investing in new business startups. Mr. Huang has equity interest in 珠海市中觀乾明投資管理有限公司, of which is a general partner of 珠海中觀 乾明壹期創業投資企業(有限合伙). Mr. Huang is also a limited partner of 珠海中觀乾明壹期創業 投資企業(有限合伙)which holds a 6.75% equity interest in 北京易奇門科技有限公司, a non wholly owned subsidiary of the Company. Mr. Huang is the legal representative and a director of 北京易奇 門科技有限公司.

As at the date of this announcement, Mr. Huang is interested in a total of 14,960,000 shares of the Company, representing approximately 1.08% of the issued share capital of the Company. Save as disclosed above, as at the date of this announcement, Mr. Huang does not have other interests in securities of the Company and its associated corporations within the meaning of Part XV of the
Securities and Futures Ordinance.


Independent Non-Executive Directors

Mr. Andrew Chun Wah FAN

Mr. Fan Chun Wah Andrew JP, aged 39, was appointed as an Independent Non-Executive Director of the Company in April 2015. Mr. Fan is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Fan is a practicing certified public accountant in Hong Kong with over 11 years of experience. He holds a Bachelor Degree of Business Administration (Accounting and Finance) from The University of Hong Kong and a Bachelor Degree in Laws from the University of London. Mr. Fan is a member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants. He is also a committee member of the tenth to twelfth Chinese People’s Political Consultative Conference of the Zhejiang Province, the fourth and fifth Chinese People’s Political Consultative Conference of Shenzhen and the Tenth Vice Chairman of Zhejiang Province United Young Association.

Mr. Fan is currently an Independent Non-Executive Director of Fulum Group Holdings Limited (stock code: 1443), Sinomax Group Limited (stock code: 1418), Chuang’s China Investments Limited (stock code: 0298), Space Group Holdings Limited (stock code: 2448), Nameson Holdings Limited (stock code: 1982), all of which are companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Fan is also currently an Independent Non-Executive Director of Omnibridge Holdings Limited (stock code: 8462), Sanbase Corporation Limited (stock code: 8501), CNC Holdings Limited (stock code: 8356) listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited. Mr. Fan had been an Independent Non-Executive Director of LT Commercial Real Estate Limited from March 2013 to December 2016 (stock code: 0112), Far East Holdings International Limited from October 2009 to February 2012 (stock code: 0036), Milan Station Holdings Limited from March 2013 to July 2015 (stock code: 1150) and Hong Kong Resources Holdings Limited from July 2015 to May 2017 (stock code: 2882), the shares of both companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited, and On Real International Holdings Limited from September 2015 to August 2016 (stock code: 8245), the shares of which are listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited.


Ms. Ying NG

Ms. Ng Ying, aged 49, was appointed as an Independent Non-Executive Director of the Company in December 2012. She has over 21 years of experience in accounting and finance management for private and listed companies in Hong Kong and Mainland China. Ms. Ng holds a Higher Diploma of Arts in Economics from Zhongshan University, Guangzhou, PRC.


Mr. Kwan Kit WONG

Mr. Wong Kwan Kit, aged 47, was appointed as an Independent Non-Executive Director of the Company in July 2018. Mr. Wong is the chairman of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee of the Company.

He holds a Master of Business Administration degree from the Chinese University of Hong Kong. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in accounting and financial management.


Mr. Yat Lik MUNG

Mr. Mung Yat Lik, aged 60, was appointed as an Independent Non-Executive Director of the Company in December 2018. Mr. Mung is a member of the Audit Committee of the Company.

He has 30 years of experience in investment management, tourism, logistics and investment property. In particular, he has extensive experience in cooperation with state-owned enterprises in investment and operations, as well as cable media management. Mr. Mung acted as the vice president and general manager of Guangdong Southern Yinshi Cable Media Company Limited*(廣東南方銀視網絡傳媒有限公司)and as a director of Hoteline Network Limited. Mr. Mung is currently the managing director of Guangdong Guoye Greenhouse Technology Limited*(廣東國葉綠屋科技有限公司), the vice president and investment director of Xiamen Xinyou Logistics Company Limited*(廈門鑫友物流有限公司)and the vice president and investment director of Hainan Shenxing Travel Limited*(海南神行旅行社有限公司).


Company Secretary

Mrs. Yuk Ping LEE WONG

Mrs. Wong, aged 49, was appointed as Company Secretary on 31 July 2015. She is also the Finance & Accounting Manager of the Group. She has extensive experience in professional accountancy practice and financial management experience in listed companies. She is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mrs. Wong holds a Master degree of Professional Accounting from Hong Kong Polytechnic University.


Senior Management

Finance and Accounting Manager
Mrs. Yuk Ping LEE WONG

Mrs. Lee Yuk Ping WONG, aged 49, joined the Group in September 1997. Mrs. Wong holds a Master Degree of Professional Accounting. She is a fellow member of both the Chartered Association of Certified Accountants and the Hong Kong Institute of Certified Public Accountants. She has extensive experience in auditing, accounting and corporate finance.


Comic General Manager
Mr. Yue Chi Wing Toby

Mr. Yue Chi Wing Toby, aged 50, joined the Group in January 2014. He is the Comic department’s General Manager of Culturecom Limited, a wholly owned subsidiary of the Group. Mr. Yue has over 21 years of extensive experience in the comics industry in Hong Kong. He is the founder of THE ONE Comics Publishing Limited which was acquired by the Group in 2014. Mr. Yue has published numerous popular comic books and acted as producer among others, for Dragon and Tiger Heroes, Impeccable Twins, The Four, Feel 100% and City of Darkness.


Corporate Governance Committee

Chairman
• Mr. Kin Chung KWAN

Committee

• Mrs. Livia Lai Wah Chow LEE
• Mr. Kenneth Kwing Chuen TANG
• Mrs. Guan Yi LU


Audit Committee

Chairman
• Mr. Kwan Kit WONG

Committee
• Mr. Andrew Chun Wah FAN
• Mr. Yat Lik MUNG


Remuneration Committee

Chairman
• Mr. Andrew Chun Wah FAN

Committee
• Mrs. Livia Lai Wah Chow LEE
• Mr. Kwan Kit WONG


Nomination Committee

Chairman
• Mrs. Livia Lai Wah Chow LEE

Committee
• Mr. Andrew Chun Wah FAN
• Mr. Kwan Kit WONG