Mr. Zhong Baisheng (“Mr. Zhong”), aged 54, has been re-designated as an executive Director of the Company and the chairman of executive committee of the Company with effect from 1 March 2019. He was a non-executive Director of the Company from January 2015 until February 2019. Mr. Zhong acts as a chairman of the Board, is responsible for leadership of the Board and strategic planning of the Group. He is the founder and chairman of Tempus Group, a limited liability company established in the PRC and the chairman of Tempus Global Business Service Group Holding Ltd.* (騰邦國際商業服務集團股份有限公司) (“Tempus Global”) which is a joint stock company incorporated in the PRC with limited liability with its A shares listed on the Shenzhen Stock Exchange (stock code: 300178). Mr. Zhong is a member of the 12th committee of the Chinese People’s Political Consultative Conference of Guangdong Province* (中國人民政治協商會議廣東省第十二屆委員會委員) and a member of the 6th standing committee of the Chinese People’s Political Consultative Committee of Shenzhen City of Guangdong Province* (中國人民政治協商會議廣東省深圳市第六屆常務委員會委員).
Mr. Li Dongming (“Mr. Li”), aged 44, joined the Company in October 2016 as the executive Director and chief executive officer. Mr. Li also holds several directorships in certain subsidiaries of the Group. He is responsible for formulating and executing the business strategy and overall management of the Group. Mr. Li has extensive experience in the areas of capital markets, finance, asset management, etc. Prior to the present appointment, he served as a general manager of Shenzhen Harmony Investment Funds Co., Ltd.* (深圳市同心投資基金股份公司) from May 2013 to October 2016. From August 2010 to May 2013, Mr. Li was a general manager of a subsidiary and the Department of Planning and Cooperation of the China Development Bank Capital Co., Ltd.* (國開金融有限責任公司). From February 2008 to August 2010, he was an executive president of Beijing Xinheng Investment Management Co., Ltd.* (北京鑫恒投資管理有限公司). Mr. Li previously assumed certain managerial positions in several state owned financial institutions. He served as an independent non-executive director of Shenzhen Centralcon Investment Holding Co., Ltd.* (深圳市中洲投資控股股份有限公司) (000042.SZ) from October 2013 to June 2017 and a director of Guangdong Fuyuan Technology Co., Ltd.* (廣東富源科技股份有限公司) (a National Equities Exchange and Quotations listed company, stock code: 834315) from June 2015 to September 2017. Mr. Li was also an independent non-executive director of Tempus Global from November 2014 to October 2016. He graduated from Shandong University of Finance and Economics with a bachelor’s degree majoring in planning and statistics in 1996. Mr. Li obtained a master and a doctoral degree from the Department of National Economic Management of Renmin University of China in 1999 and 2006, respectively.
Mr. Huang Jingkai (“Mr. Huang”), aged 36, joined the Company in January 2015 as the executive Director and vice-chairman. Mr. Huang also holds several directorships in certain subsidiaries of the Group. He is also the supervisor of Tempus Group. Mr. Huang obtained the legal professional qualification certificate from the Ministry of Justice of the PRC. He has the qualification certificate of secretary of board of directors issued by the Shenzhen Stock Exchange. Mr. Huang obtained Bachelor of Arts and Bachelor of Laws. He is also a graduate of the senior business administration seminar of the University of Tsinghua of the PRC. Mr. Huang is a member of the 7th standing committee of the People’s Congress of the Futian District of Shenzhen*(深圳市福田區第七屆人民代表大會常務委員會委員).
Mr. Yip Chee Lai, Charlie (“Mr. Yip”), aged 59, joined the Company in May 2011 as the executive Director and vice president. Mr. Yip also holds several directorships in certain subsidiaries of the Group. He participates in the Group’s general management and is particularly responsible for the product research and development, marketing and customer service of the Group and Hong Kong and Macau market. Mr. Yip received education to GCE Advance Level in Singapore in 1979. He has been contributing to the growth of “OTO” brand business and brand development for more than 40 years. Mr. Yip is a member of the Hong Kong Institute of Directors.
Mr. Han Biao (“Mr. Han”), aged 55, joined the Company in January 2015 as the independent non-executive Director, the chairman of the Nomination Committee and the Remuneration Committee and a member of the Audit Committee. Mr. Han is the Professor and mentor for Doctor of Philosophy degree candidate of the School of Economics of the University of Shenzhen of the PRC. He was an independent director of Tempus Global from April 2011 to April 2014. He was an independent director of Shenzhen Airport Co. Limited* (深圳市機場股份有限公司) from 2004 to 2008 and an independent director of Shenzhen Heungkong Holding Co., Ltd* (深圳香江控股股份有限公司) from 2004 to 2007. Mr. Han is a member of the standing committee of the Chinese Association of Quantitative Economics. Mr. Han obtained his Doctor of Economics from the Northern Jiaotong University of the PRC, his Master of Engineering from Xian Highway Institute* (西安公路學院) of the PRC and his Bachelor of Engineering from Xian Highway Institute* (西安公路學院) of the PRC.
Mr. Li Qi (“Mr. Li”), aged 63, joined the Company in January 2015 as the independent non-executive Director and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Li is a doctor of economics, a professor in E-commerce of Xi’an Jiaotong University and a doctoral tutor. He is the director of the E-Commerce Institute of Xi’an Jiaotong University* (西安交通大學電子商務研究所). Mr. Li was the vice chairman of the Steering Committee of Professional E-commerce Education of Colleges and Universities* (國家教育部高等學校電子商務專業教學指導委員會) under the Ministry of Education from 2006 to 2010 and from 2013 to 2017. He was the deputy dean of School of Economics and Finance of Xi’an Jiaotong University. He is a member of the Discipline Development and Major Setting Experts Committee* (國家教育部學科發展與專業設置專家委員會) under the Ministry of Education from 2006 to 2010. He was also a member of the E-commerce Experts Consultative Committee* (國家商務部電子商務專家諮詢委員會) under the Ministry of Commerce from 2012 to 2015 and a member of the Shanxi Decision marking and Advisory Committee* (陝西省決策諮詢委員會 ) from 2014. Mr. Li is the director of the Shanxi Key Laboratory of E-Commerce and E-Government* (陝西省電子商務與電子政務重點實驗室) and the director of the National Joint Laboratory for all colleges and universities* (全國高校電子商務與電子政務聯合實驗室). Mr. Li was conferred the honorary title “Top Teacher* (教學名師)” by the Xi’an Jiaotong University in 2007. He was awarded the Honorary Memorial Award for Top One Hundred Figures of a decade in China E-commerce (中國電子商務十年百人榮譽紀念獎) by the Internet Society of China in 2008 and the Outstanding Contribution Award in 10 Years’ Development of China E-commerce (中國電子商務十年發展突出貢獻獎) by China Electronic Commerce Association in 2009 and won the Second prize of National Teaching Achievement Prize* (國家級教學成果二等獎) in 2009. The Research of Enterprise E-commerce Development in Zhengzhou* (鄭州市企業電子商務發展研究 ) under the charge of Mr. Li was awarded “Outstanding Decision-making Research Achievement* (決策研究優秀成果)” by the People’s Government of Zhengzhou in 2010. He was also awarded “Outstanding Science Researcher in Humanities and Social Sciences* (人文社會科學優秀科研工作者)” by Xi’an Jiaotong University in 2010.
The Directors have confirmed that there is no other information which is required to be disclosed under Rule 13.51(2)(h)-(v) of the Listing Rules.
Listed Date 13 Dec 2011
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