Executive Director
Mr. Chiau has over 20 years of performance and management experience in the movie industry. Mr. Chiau has been a leading icon of the movie and entertainment industry in the Greater China Region for over 20 years, and had received numerous awards in the industry, including best supporting actor, best actor and best director awards presented by leading film academies.
Executive Director
Mr. Chan is currently the responsible officer of China Everbright Securities (HK) Limited and an executive director of China Innovation Investment Limited (Stock code:1217). Mr. Chan holds a Bachelor’s Degree of Science majoring in Finance and has been in the financial and investment business for over 20 years. Mr. Chan is a registered and licensed person under the SFO to carry on regulated activities in dealing of securities, advising on securities, dealing in futures contracts and undertaking asset management.
Executive Director
Mr. Yik holds a Master of Professional Accountancy degree from the Hong Kong Polytechnic University. Mr. Yik is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, Mr. Yik had worked at a leading international accounting firm for about 5 years and at an international construction company listed on the main board of the the Stock Exchange for about 7 years. At present, Mr. Yik is an assistant general manager of a property development company. Mr. Yik has over 27 years of experience in financial and business management.
Non-Executive Director
Malaysian, graduated with a BA (honours) degree in law from the Manchester Metropolitan University (formerly known as Manchester Polytechnic) in 1982. He was admitted to the Honourable Society of Lincoln’s Inn, London, in 1982 and was enrolled as a barrister at law in 1983. Mr. Chong is a senior partner of a Kuala Lumpur based law firm, Messrs. LC Chong & Co. and has more than 20 years of experience in legal practice in Malaysia. He has served as an executive director of Antah Holdings Berhad, a public company listed on the main board of Bursa Malaysia and also held directorship in Permanis Sdn. Bhd. Mr. Chong also holds directorship in CVM Minerals Limited (Stock code:705).
Non-Executive Director
Mrs. Chin Chow Chung Hang, Roberta has co-produced various films with the Golden Harvest Group in the past. She holds a Bachelor of Arts Degree in English Literature from Dominican University of California, USA and a Master’s Degree in Communication – Documentary film from Stanford University, USA. Mrs Chin has more than 25 years’ experience in the film production and distribution industry, including as an interim CEO in the JC Group.
Independent Non-Executive Director
Mr. Leung is a qualified solicitor and a Notary Public and China Appointed Attesting Officer. Mr. Leung has over 24 years of experience in the legal field and is the senior partner of Messrs. Johnny K. K. Leung & Co., Solicitors and Notaries. Mr. Leung holds a bachelor of laws degree from the University of London. Mr. Leung had been appointed as an independent non-executive director of Jackin International Holdings Limited (Stock Code: 630), Celestial Asia Securities Holdings Limited (Stock Code: 1049), and Cardlink Technology Group Limited (Stock Code: 8066) since 28 January 2000, 25 October 2000 and 12 September 2001 respectively.
Independent Non-Executive Director
Mrs. Chen graduated with a Bachelor of Arts degree from the University of Colorado in the US and has over 30 years’ experience in investments, in particular, property related investments. Mrs. Chen has been appointed as an executive director of Winsor Properties Holdings Limited (Stock code: 1036) since October 1996.
Independent Non-Executive Director
Mr. Chum, aged 37, graduated from Oxford University and has been appointed as a portfolio manager at Claren Road Asset Management, a US based credit hedge fund since 2009. Prior to joining Claren Road Asset Management, Mr. Chum had worked as a Managing Director at Citigroup for 12 years and helped to build its fixed income franchise in Asia. Mr. Chum oversaw a team of investment professionals and ran the Global Special Situations Group’s investment activities in the Greater China Region. Mr. Chum has extensive experience in sourcing, evaluating and executing private equity and real estate investments in the Greater China Region. Mr. Chum has been appointed as an independent non-executive Director of Kader Holdings Company Limited, a company listed on the Main Board (Stock code: 180) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), on 10 March 2009.
Independent Non-Executive Director
Mr. Wong, aged 43, holds a bachelor degree in business from The University of Southern Queensland in Australia. Mr. Wong is also a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia respectively. Mr. Wong has been in the accounting profession for over 15 years. Before joining the Company, Mr. Wong also held various positions in an international accounting firm and in the corporate finance, educational business and manufacturing sectors in Hong Kong. Mr. Wong is currently the executive director of China Innovation Investment Limited (Stock code: 1217) and China Trends Holdings Limited (Stock code: 8171) which are listed on the Main Board and the Growth Enterprise Market of the Stock Exchange respectively.
Chief Operation Officer
Mr. Chan is a professional manager in multinational corporation and new technology industry for 16 years. He served as the Vice President for Sony Ericsson Greater China Region and Global Director for Motorola North Asia region in marketing when he moved to Beijing since 2003. Mr. Chan has the expertise about turning new technology into consumer centric business as well as re-engineering and building new business value for company in most efficient way. His experience included launching first camera phone, first Walkman phone and first MMS in Hong Kong for World Cup news through HKCSL. He tripled Sony Ericsson market share within 2 years for both Hong Kong and China. With his integrated experience in new technology, telecommunications, new digital media from the postiion of Sales, Marketing, Business Development and even Merger & Acquisition, he has a vision of building a new entertainment value chain for the BIG CHINA market with a more strategic and well structured approach.
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