Mr. Fang Jun (Mr. Fang)
Mr. Fang, aged 47, has been appointed as an executive Director and chairman of the Board on 14 May 2019. Mr. Fang has many years of experiences working in the corporate finance and film investment industry. Mr. Fang obtained a Bachelor Degree in Geography from Hangzhou University in 1993 and a Bachelor Degree in Laws (specialising in Economic & Law) from Fudan University in 1997, and is a holder of a Certificate of Law in China. Since 2012, Mr. Fang has served as the chairman of Hangzhou Newtiming Television and Movie Investment Management Company Limited*（杭州新鼎明影視投資管理股份有限公司）, a company established in the People’s Republic of China (the “PRC”).
Mr. Chau Chit (Mr. Chau)
Mr. Chau holds an EMBA degree (Executive Master of Business Administration) from Zhejiang University. Mr. Chau was appointed as the executive director and the chief executive officer of Sino Stride Technology (Holdings) Ltd (8177). Mr. Chau was appointed as the executive director, the managing director, the chairman of the executive committee and as a member of the investment committee of HNA International Investment Holdings Limited (521) in June 2006. Mr. Chau was appointed as an executive director and as the Chairman of Vision Fame International Holding Limited (a company listed on the main board of the HKEK (1315)) in July 2015.
Mr. Luo Lei (Mr. Luo)
Aged 47, Mr. Luo is a TV and film director and producer. He has been in the TV and film industry for over 15 years and directed several Chinese TV series of different lengths and films, including the TV series Love in Sunshine, Blossoms of Hibiscus Flowers, Things in the Past, Tibetan Eagles and film The Story of Panda and Assi. [AD1] He also has extensive working experience in the film and TV advertisement industry.
Mr. Chen Jie (Mr. Chen)
Mr. Chen, aged 40, has been appointed as an executive Director and a member of the Executive Committee on 23 July 2019. Mr. Chen obtained a Bachelor Degree in Accounting from Changchun University of Science and Technology in 2002 and a Master Degree in Laws from Zhejiang University in 2005. From 2006 to 2012, Mr. Chen was a partner of Zhejiang Kaifu Law Firm. Since 2012, Mr. Chen has served as the chief executive officer of Hangzhou Newtiming Television and Movie Investment Management Company Limited* (“杭州新鼎明影視投資管理股份有限公司）, a company established in the People’s Republic of China (the “PRC”).
Mr. Gao Qun (Mr. Gao)
Mr. Gao, aged 49, is an executive Director and chairman of the board of the Directors of Starlight Culture Entertainment Group Limited. Mr. Gao serves as the managing director for CICFH since February 2018, overseeing investment and portfolio management business in the entertainment and media sector for the fund. Mr. Gao is also a cofounder and chief executive officer of Beijing WD Pictures Company Limited* (“Beijing WD Pictures”), an innovative entertainment company engaged in the development, production, marketing and distribution of films and television programs. Prior to the founding of Beijing WD Pictures, Mr. Gao served as the vice president at Shanghai New Culture Media Group Co., Limited, responsible for the company’s strategic development, mergers and acquisitions, and production of films and television programs. Mr. Gao was a co-executive producer for film “Skiptrace” and a co-producer for film “Saving Mr. Wu”. Mr. Gao was the executive vice president at ChinaVision Media Group Limited (“ChinaVision”, now known as “Alibaba Pictures Group Limited”), the shares of which are listed on the Main Board of the Stock Exchange (stock code: 1060), executing ChinaVision’s transactions such as acquisition of China Entertainment Media Group Limited and strategic placement to Tencent Inc. Mr. Gao also supervised ChinaVision’s content investments, including investment in Stephen Chow’s “Journey to the West”. Mr. Gao obtained a bachelor’s degree in English Literature from Shanghai International Studies University in 1991 and a master’s degree in Business Administration from Yale School of Management in 2004.
Mr. Hung Ching Fung (Mr. Hung)
Mr. Hung obtained a Bachelor Degree in Commerce from Macquarie University in Australia in 2007. Mr. Hung has been the Financial Controller of Jimei Group since 2010 and the executive director of Cloud Investment Holdings Limited (previously known as China Bio Cassava Holdings Limited). The latter is a company whose shares are listed on the HKEK (8129) since August 2013. Mr. Hung worked as an auditor in Deloitte Touche Tohmatsu and Grant Thornton from 2007 to 2010. Mr. Hung is a full member of CPA Australia.
Ms. Wu Xiaoli (Ms. Wu)
Ms. Wu, aged 30, has been appointed as an executive Director and a member of the Executive Committee on 23 July 2019. Ms. Wu obtained a Bachelor Degree in English from China Jiliang University in 2012. She was the general manager of 杭州宜度控股有限公司, a company established in the PRC, from 2012 to 2017. Since 2017, Ms. Wu has served as the general manager of 杭州博創文化創意有限公司 (“HZ Bochuang”).
Mr. Wang Shoulei (Mr. Wang)
Mr. Wang, aged 34, graduated from Shanghai International Studies University with a master's degree in Economics in 2009. He is currently the head of the debt capital market department and of the structured finance department of Zhongtai International Capital Limited, he’s responsible for monitoring the operations. Prior to that, he had acted as the general manager of the greater Shanghai region of Zhongtai Financial International Limited, responsible for the development in the Hong Kong market. Mr. Wang has also been a non-executive director of Yuhua Energy Holdings Limited, whose shares has been listed on the Main Board of the Stock Exchange (02728), since April 2017.
Mr. Michael Ngai Ming Tak (Mr. Ngai)
Aged 50, Mr. Ngai obtained a master degree from University of Cambridge in 1991. He is the Chairman of the Red Group Investment Limited and he was previously the Managing Director of UBS Investment Bank. He has a wealth of experience in the international financial sector. Mr. Ngai is also a member of the National Committee of the Chinese People’s Political Consultative Conference, a Standing Committee member of the Heilongjiang Provincial Committee of the People’s Political Consultative Conference, Fellow Commoner and Development Advisory Council Member of Clare Hall at University of Cambridge, Council Member and Chairman of the Institutional Advancement Committee of Lingnan University, a member of the Barristers Disciplinary Tribunal Panel, and a member of the Administrative Appeals Board.
Mr. Wong Wai Kwan (Mr. Wong)
Aged 49, Mr. Wong obtained a bachelor’s degree in accountancy from City University of Hong Kong in 1992 and a master’s degree in business administration from Washington University in St. Louis, U.S.A. in 2009. He is a member of The Hong Kong Institute of Certified Public Accountants and a member of The Association of Chartered Certified Accountants. Currently, Mr. Wong is the Chief Financial Controller of Think-tank Learning Inc., and previously was the general manager of the financial audit department of Shanghai Fosun High Technology (Group) Co., Ltd., a wholly owned subsidiary of Fosun International Limited, whose shares are listed on the Main Board of the Stock Exchange (00656). Mr. Wong has extensive working experience in the audit and consulting areas, particularly in initial public offerings, risk management, mergers and acquisitions.
Mr. Wong used to be an independent non-executive director of Shouzhang Concord Technology Holdings Limited (now known as HNA Holding Group Co. Limited), whose shares are listed on the Main Board of the Stock Exchange (stock code: 00521). Mr. Wong is also a member of the audit committee, the nomination committee and the remuneration committee of that company, from June 2010 to October 2013.
Mr. Wong was previously appointed as an independent non-executive director of STARLIGHT from September 2013 to November 2014 and served as a member of each of the audit committee, the nomination committee, the remuneration committee and the investment steering committee of the Company. He has been an independent non-executive director of Vision Fame International Holding Limited, whose shares are listed on the Main Board of the Stock Exchange (stock code: 01315) since July 2015 and he’s a member of each of the audit committee and nomination committee of that company.
Mr. Ma Runsheng (Mr. Ma)
Mr. Ma, aged 63, has been appointed as an independent non-executive Director on 14 May 2019. Mr. Ma is a first-class director and television producer of China Central Television under the National Radio and Television Administration of the PRC. He has extensive experience in the film and television entertainment industry. In December 1999, Mr. Ma
obtained a Doctorate Degree in Literature (Arts) at the Central Academy of Drama, and subsequently conducted post-doctoral research in Chinese language and literature at Beijing Normal University from September 2002 to January 2005. Mr. Ma served as a visiting professor at the Central Academy of Drama from December 2005 to December 2008 and serves as a visiting professor at Communication University of China since 2006. Mr. Ma was invited to be an expert judge at various international film festivals in Guangzhou, Singapore, Malaysia, Korea and Hong Kong.
Mr. Wong Wai Hung (Mr. Wong)
Mr. Wong, aged 64, has been appointed as an independent non-executive Director on 14 May 2019. Mr. Wong graduated with a Bachelor Degree in English from Fudan University in July 1976. He was accredited as a Senior Economist with a specialty in Economical Management by the Appraising and Approval Committee of the Ministry of Communications of the PRC in October 1993. Mr. Wong served as an assistant to the President and the General Manager of the Trade Department at China Ocean Shipping (Group) Company. Mr. Wong was Vice President (Senior Economist) of Beijing East Linden Science & Technology Co., Ltd.*（北京東方靈盾科技有限公司）from January 2009 to December 2014, and currently serves as its supervisor. Mr. Wong has over 25 years of experience in business investment and management.