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

Mr. Chen Ping, aged 64, 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
Co - Chief Executive Officer

Ms. Ma Jian Ying, aged 62, 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.


 
Ms. Xie Bin
Co - Chief Executive Officer

Ms. Xie Bin, aged 34, obtained a Bachelor Degree in Computer Science and Technology from University of Science and Technology of China, a Master’s Degree in Environmental Science from Iowa State University and a Master’s Degree in Environmental Engineering from Rice University. She had practiced as a professional engineer in the state of Texas of the United States since 2011 and had been certified as a project management professional by Project Management Institute in 2015. She joined our Company as a Co-CEO since August 2018. She had extensive, comprehensive and professional management experience in project management and system engineering. Prior to joining the Group, Ms. Xie was a general partner of Sabra Capital Inc. from 2017 to 2018. She was a senior engineer/program manager of Oceaneering International, Inc. from 2013 to 2017, the engineer III of Cameron International Corporation from 2012 to 2013 and the environmental engineer II of CDM Smith Inc. from 2008 to 2012.


 
Mr. Tsang Chun Kit Terence

Mr. Tsang Chun Kit Terence, aged 30, 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 62, 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 58, 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.



Independent Non-Executive Directors
 
Mr. Leung Wah

Mr. Leung Wah, aged 54, 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. Wong Mei Ling

Ms. Wong Mei Ling, aged 57, 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.


 
Mr. Qin Hui

Mr. Qin Hui, aged 65, obtained a Master of History from Lanzhou University in 1981. He is currently a professor of Department of Politics and Administration of The Chinese University of Hong Kong. Prior to his service in The Chinese University of Hong Kong, he was the professor of history and doctoral tutor of the Humanities and Social Sciences Academy of Tsinghua University in 1995. In 2015, Mr. Qin founded the Research Center for Social Innovation and Modern History of Tsinghua University and served as the director of the center and chairman of the academic committee.

 
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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).