Board of
Directors
Board of Directors
Executive Directors
 
Mr. Chen Ping
Chairman

Mr. Chen Ping, aged 62, a famous entrepreneur and scholar, is currently the chairman of Sun Television Cybernetworks Enterprise Limited which owns SUN TV (陽光衛視). Mr. Chen had been the analyst for various governmental think tanks including Institute of Research for Chinese Enterprises Development (中國企業發展研究所) and Shanghai Centre for Economic & Social Strategic Studies (上海科技經濟社會戰略研究中心) in 1980s. Mr. Chen is the brother-in-law of Ms. Ma Jian Ying, the executive Director of the Company.

 
Ms. Ma Jian Ying
Chief Executive Officer

Ms. Ma Jian Ying, aged 60, graduated from the postgraduate of the faculty of economics and management of Tongji University, Shanghai, China. Ms. Ma is currently the executive director of Sun Television Cybernetworks Enterprise Limited. Ms. Ma has extensive business experience in China. Ms. Ma is the sister-in-law of Mr. Chen Ping, the executive Director and chairman of the Board.

 
Mr. Tsang Chun Kit Terence

Mr. Tsang Chun Kit Terence, aged 28, received his Master degree of Science in Finance from Johns Hopkins University, USA and Master degree of Laws in Corporate and Financial Law from the University of Hong Kong. He is currently the Chief Operating Officer of Sun Television Cybernetworks Enterprise Limited (the “Sun Television”) which owns Sun TV (陽光衛視), where he is involved in the determination of the company’s business strategy and overall management. 

 
Mr. Wang An Zhong

Mr. Wang An Zhong, aged 60, graduated with a master’s degree in engineering from the Department of Computer Science of Beijing University of Technology. He was an associate professor and has extensive experience in lecturing and scientific research. He has managed and was involved in a number of the State’s research projects and won several awards. From January 2000 to June 2016, he was the executive director of Yuxing InfoTech Investment Holdings Limited, a company listed on the GEM of The Stock Exchange of Hong Kong Limited.

Non-Executive Director
 
Mr. Shi Guang Rong

Mr. Shi Guang Rong, aged 56, graduated with a bachelor’s degree in engineering from the Department of Automatic Control of the Beijing University of Technology. He has extensive experience in marketing and investment management for many years. He is currently the executive director of Yuxing InfoTech Investment Holdings Limited, a company listed on the Growth Enterprise Market (the “GEM”) of The Stock Exchange of Hong Kong Limited.

 
Mr. Hsu Bin Chun

Mr. Hsu Bin Chun, aged 48, obtained a Master of Business Administration in Finance from California State Polytechnic University, Pomona in 2002 and a Master of Landscape Architecture from University of Southern California in 1998. He joined the Taiwan Securities Association in May 2004 and is currently the Director of the Taiwan Securities Association. He has been working in international affairs of securities industry for more than 13 years. Prior to his service at the Taiwan Securities Association, Mr. Hsu was the Director of the Internal Audit department of the Far Eastern Memorial Hospital (Far Eastern Group) from September 2002 to April 2004. Mr. Hsu is currently the consultant of iSunCloud Limited which is ultimately owned by the executive Directors of the Company, Mr. Chen Ping and Ms. Ma Jian Ying.

Independent Non-Executive Directors
 
Mr. Leung Wah

Mr. Leung Wah, aged 51, is an independent non-executive Director, and the chairman of each of the audit committee, remuneration committee, nomination committee and corporate governance committee of the Board. He is a member of Hong Kong Institute of Certified Public Accountants, a member of Institute of Chartered Accountants in England and Wales and a fellow member of Association of Chartered Certified Accountants. He graduated from the University of Hong Kong with a Bachelor of Science degree. Mr. Leung has extensive experience in finance and accounting including working experience in international accounting firms, including Ernst & Young and Deloitte Touche Tohmatsu. Mr. Leung acted as an independent non-executive director of Seamless Green China (Holdings) Limited (Stock Code: 8150) on 6 May 2013 and retired as an executive director on 28 May 2014, the share of which is listed on the GEM Board of the Stock Exchange. Mr. Leung was as an independent non-executive director of TC Orient Lighting Holdings Limited, the share of which is listed on the Main Board of the Stock Exchange.

 
Ms. Sun Ching

Ms. Sun Ching, aged 62, graduated from the Department of Journalism of National Chengchi University in Taiwan with a bachelor’s degree in Journalism and obtained a master’s degree in Telecommunication of Michigan State University in the United States of America. She worked at Public Television Service Foundation around 20 years and has extensive experience in international public media policy, the development of public radio and television media and the media management.

 
Ms. Wong Mei Ling

Ms. Wong Mei Ling, aged 55, obtained a master degree of Finance of the Curtin University. Ms. Wong is a member of Hong Kong Institute of Certified Public Accountants. Ms. Wong has over 20 years of experience in accounting field. From July 2011 to January 2016, Ms. Wong was the Chief Financial Officer of Sun Television Cybernetworks Enterprise Limited.

 
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* The English transliteration of the Chinese name(s), where indicated, is included for information only, and should not be regarded as the official English name(s) of such Chinese name(s).