Executive Director & Chief Executive Officer
Mr. Gu Sibin has over 14 years of experience in the Internet and media industries. Between July 2004 and March 2014, he worked at Tencent and gained experience in internet value-added services, membership system, e-commerce and virtual community building. Between April 2014 and January 2017, Mr. Gu consecutively served as a vice president at JD.com Inc. and the chief product officer at Youku Tudou Inc.
Ms. Liu Lin(刘琳), 44, is an independent non-executive Director of the Company since June 2020. Prior to joining the Company, from March 2016 to May 2020, Ms. Liu served as a senior vice president of Meituan Dianping(美团点评), the shares of which are listed on the Main Board of the Stock Exchange with stock code 3690. From April 2003 to March 2016, she served successively as the general manager of the human resources department and the general manager of management and consulting department of president office of Tencent.
Ms. Liu obtained a master degree in economics from Nankai University(南开大学) in December 2006.
Dr. Yin (former name: Yin Hong (尹鴻)), aged 59, has been serving as a professor of Tsinghua University (清華大學) since 1999. Dr. Yin served as a teaching assistant of Sichuan University (四川大學) from December 1984 to August 1986, and served in Beijing Normal University (北京師範大學) from September 1989 to August 1999 with his last position as a professor. Dr. Yin assumes various positions in associations involving film arts, including the chairman of the Theoretical Review Committee of the Chinese Film Association (中國電影家協會理論評論委員會) since 2007, the vice chairman of China Literature and Art Critics Association (中國文藝評論家協會) since 2014, the vice chairman of Beijing Film Association (北京電影家協會) since 2017, and the vice chairman of Chinese Film Association (中國電影家協會) since 2018.
Dr. Yin obtained the bachelor degree in Chinese language and the master degree in modern Chinese literature from Sichuan University (四川大學) in 1982 and 1984, respectively, and the doctoral degree in modern Chinese literature from Beijing Normal University (北京師範大學) in 1989. Dr. Yin received the Special Government Allowances of the State Council (國務院政府特殊津貼) from the State Council of the PRC in 2010 and was awarded the Top Ten Film Workers of Bejing (北京十佳電影工作者) [by Beijing Municipal Human Resources and Social Security Bureau (北京市人力資源和社會保障局), Beijing Federation of Literary and Art Circles (北京市文學藝術界聯合會) and Beijing Television Artists Association (北京電視藝術家協會)] in 2013.
Mr. Chan Charles Sheung Wai (陈尚伟), 64, has been appointed as an independent non-executive Director of the Company on August 22, 2018, effective in January 2019.
Mr. Chan holds directorships in various companies. Since July 2012, Mr. Chan has served as an independent non-executive director of SRE Group Ltd. (上置集团), a company listed on the Hong Kong Stock Exchange (Stock Code: 1207). Since September 2013, Mr. Chan has served as an independent non-executive director of Changyou.com Ltd. (畅游有限公司), a company listed on the NASDAQ (Stock Code: CYOU). Between October 2013 and August 2015, Mr. Chan served as an independent non-executive director of Guanghui Automobile Service Co., Ltd. (广汇汽车服务股份有限公司), a company listed on the Shanghai Stock Exchange (Stock Code: 600297). Between January 2016 and April 2016, Mr. Chan served as an independent non-executive director of SPI Energy Co., Ltd., a company listed on the NASDAQ (Stock Code: SPI). Since May 2016, Mr. Chan has served as an independent non-executive director of CITIC Securities Ltd. (中信证券股份有限公司), a company listed on the Hong Kong Stock Exchange and Shanghai Stock Exchange (Stock Code: 600030).
Between 1977 and 1994, Mr. Chan worked in Arthur Andersen Canada. Between 1994 and 2002, Mr. Chan served as a partner and head of audit and business advisory division in Arthur Andersen China / Hong Kong, during which he had been a global partner since 1998. Between July 2002 and June 2012, he served as a partner in assurance department of PricewaterhouseCoopers Zhong Tian CPAs Limited.
Mr. Chan received a bachelor’s degree in commerce from University of Manitoba in Manitoba, Canada in May 1977. Mr. Chan has been a Chartered Accountant in Canada and a Certified Public Accountant in Hong Kong since 1980 and 1995, respectively. Mr. Chan was a member of Council, HKSA (now named HKICPA). Between 1998 and 2001, he was a member of Listing Committee, HKSE. Mr. Chan was a member of the First Election Committee for the Hong Kong Legislature in April 1998.
Mr. Wang Hua (汪華), 41, has been appointed as an independent non-executive Director of theCompany on August 22, 2018, with effect in January 2019.
Mr. Wang is the founder of and currently serves as a managing partner in the investment department of Sinovation Ventures (創新工場), an established Chinese technology-savvy investment firm. Mr. Wang has extensive experience in capital investment and information technology industry. He founded Shanghai Yinda Technology Co., Ltd. (上海音達科技集團有限公司), a company providing technical solutions to telecommunication carriers and equipment providers. Between September 2006 and October 2009, Mr. Wang served as the strategic partner manager in Google China .
Mr. Wang received a bachelor’s degree in automation from Shanghai University of Electric Power (上海電力大學) in Shanghai, the PRC in July 1999 and a master’s degree of business administration from Stanford University in California, the United States in June 2006.
Mr. Tang Lichun(唐立淳), 34, is currently a director of FountainVest Partners Asia Limited (“FountainVest”), one of the leading independent private equity firms in Asia. Mr. Tang also holds a variety of directorship positions with certain private companies in which FountainVest has invested, including those in the television & film sector as well as in the sports and fitness sector. Prior to joining FountainVest in May 2012, Mr. Tang worked at PricewaterhouseCoopers from October 2007 to April 2012 and served his last position as a manager.
Mr. Tang graduated from Shanghai Jiao Tong University in August 2007 with a bachelor degree in business administration.
Mr. Lin Ning (林宁), 44, is a non-executive Director of the Company and a director of Tianjin Maoyan Weying since September 2017. Mr. Lin has served as the chairman and chief executive officer of Beijing Weying Shidai since May 2014, and also the chairman of its subsidiaries, including Beijing Weisai Shidai Sports Technology Co., Ltd. (北京微赛时代体育科技有限公司) and the executive director of Horgos Yuyue Media Co., Ltd. (霍尔果斯娱跃文化传播有限公司) since November 2015 and March 2017, respectively.
Mr. Lin received a bachelor’s degree in television program editing from Beijing Broadcasting Institute (北京广播学院) (now known as Communication University of China (中国传媒大学)) in Beijing, the PRC in July 1995 and his executive master degree in business administration from Peking University (北京大学) in Beijing, the PRC in July 2009. Currently he is studying for a doctorate degree in business administration at Cheung Kong Graduate School of Business (长江商学院) in Beijing, the PRC.
Mr. Chen Shaohui (陳少暉), 37, is a non-executive Director of the Company and a director of Tianjin Maoyan Weying since March 2017.
Mr. Chen has extensive experience in investment and strategic management. Between June 2004 and October 2005, he worked as an analyst at A.T. Kearney. From October 2005 to August 2008, he was employeed as an investment manager at WI Harper Group (中經合集團). Between January 2011 and October 2014, he served as an investment director at Tencent. In November 2014, he joined Meituan Dianping and currently serves as its chief financial officer and senior vice president. In July 2018, Mr. Chen was appointed as a director at Enlight Media.
Mr. Chen received a bachelor’s degree in economics from Peking University (北京大學) in Beijing, the PRC in June 2004 and a master’s degree in business administration from Harvard Business School in Massachusetts, the United States, in May 2010.
Mr. Cheng Wu(程武), 46, is a non-executive Director of the Company since June 2020. Mr. Cheng has been serving as a vice president of Tencent since March 2013 and as the chief executive officer of Tencent Pictures(腾讯影业) since September 2015. He is responsible for strategic planning and day-to-day operation of Tencent Pictures, Tencent Animation & Comic(腾讯动漫) and Tencent Esports(腾讯电竞). In addition, he is responsible for the management of Tencent’s Marketing and Public Relations Department. Mr. Cheng currently serves as (i) an executive director and the chief executive officer of China Literature Limited(阅文集团), the shares of which are listed on the Main Board of the Stock Exchange with stock code 772; and (ii) an executive director and vice chairman of Huayi Tencent Entertainment Company Limited(华谊腾讯娱乐有限公司), the shares of which are listed on the Main Board of the Stock Exchange with stock code 419.
Mr. Cheng graduated from Tsinghua University(清华大学) with a bachelor of science degree in physics, and gained an EMBA from the Olin Business School at Washington University(华盛顿大学奥林商学院).
Ms. Wang Jian (王牮), 47, is a non-executive Director of the Company and holds directorships and senior management positions at various companies within the Group, including as a director of Tianjin Maoyan Weying since July 2016, as an executive director and the manager of Maoyan Picture since August 2016, and as an executive director, the general manager as well as the legal representative of Beijing Maoyan since August 2016. Currently Ms. Wang also holds directorships and senior management positions at Enlight Media and its various subsidiaries, including as a director and the general manager of Shannan Enlight Pictures Co., Ltd. (山南光线影业有限公司) since August 2017 and as an executive director of Horgos Juguang Pictures Co., Ltd. (霍尔果斯聚光影业有限公司). Ms. Wang has also served as a director at Enlight Investment since January 2009.
Previously, Ms. Wang served as the chief financial officer of Enlight Media during the period from June 2000 to September 2011 and from August 2012 to August 2018. She also served as a board secretary from July 2009 to February 2016.
Ms. Wang received her associate’s degree in foreign trade and economy from Dalian Institute of Ecomony and Management (大连经济管理学院) in Liaoning, the PRC in July 1992.
Ms. Li Xiaoping (李晓萍), 43, is a non-executive Director of the Company and a director of Tianjin Maoyan Weying since September 2017. Ms. Li also holds directorships and senior management positions at various companies in the media industry: she has served as a deputy general manager of Enlight Media since October 1999 and as its director since July 2009, as the president of Enlight Pictures since March 2011, and also as a director of various other subsidiaries of Enlight Media including Beijing Chuanmei Zhiguang Advertising Co., Ltd. (北京传媒之光广告有限公司) and Beijing Enlight Yishi Internet Technology Co., Ltd. (北京光线易视网络科技有限公司). Ms. Li also holds directorships at Beijing Tianshen Hudong Technology Co., Ltd. (北京天神互动科技有限公司) since July 2013 and Beijing Duomi Online Technology Co., Ltd. (北京多米在线科技股份有限公司), a company listed on the National Equities Exchange and Quotation (Stock Code: 839256) since May 2016.
Previously, Ms. Li served as a director at Dalian Zeus Entertainment Co., Ltd. (大连天神娱乐股份有限公司), a company listed on the Shenzhen Stock Exchange (Stock Code: 002354) between December 2014 and December 2017.
Mr. Wang Changtian (王長田), 53, is a non-executive Director and the Chairman of the Company and the chairman of Tianjin Maoyan Weying since July 2016. Mr. Wang also holds directorships and senior management positions in companies across various industries; in the media industry, Mr. Wang has served as the chairman and general manager of Enlight Media since April 2000, and held directorships at its various subsidiaries, including Beijing Enlight Pictures Co., Ltd. (北京光線影業有限公司) (“Enlight Pictures”) and Horgos Colorful (Enlight) Pictures Co., Ltd. (霍爾果斯彩條屋影業有限公司) (“Colorful Pictures”) since October 2004 and July 2015, respectively; in the technology industry, Mr. Wang has served as a director at Shenzhen Inveno Technology Co.,Ltd.(深圳市英威諾科技有限公司) since June 2015 and Hangzhou Danghong Technolgoy Co., Ltd (杭州當虹科技股份有限公司) since December 2015; in the finance sector, Mr. Wang has served as a director of China Renaissance Securities (China) Co., Ltd. (華菁證券有限公司) and Beijing Zhongguancun Bank Co., Ltd. (北京中關村銀行股份有限公司) since August 2016 and June 2017, respectively.
Mr. Wang received a bachelor’s degree in journalism from Fudan University (复旦大学) inShanghai, the PRC in July 1988.
Mr. Zheng Zhihao（鄭志昊） has over 15 years of experience in the Internet and media industries. Mr. Zheng consecutively served as a senior consultant in Microsoft Corporation, and senior program manager and group manager in Microsoft (China) Co., Ltd. Shanghai Branch from April 2001 to September 2006. Then he served as a department general manager and vice president of Tencent Technology (Shenzhen) Company Limited from September 2006 to April 2015. Mr. Zheng served as the president and the chief product officer at Dianping Holdings Ltd. between March 2014 and November 2015 and served as the president of the platform business group of Meituan Dianping between November 2015 and April 2016.
Yonghe Hangxingyuan No.3,
Hepingli East Street No.11,
Dongcheng District, Beijing, China