is the chairman and executive director of the Company. Mr. Poon obtained a Bachelor of Science degree in Mathematics from the University of Alberta in 1984. After his graduation, Mr.Poon has worked in various information technology companies. From September 2010 until May 2017, Mr. Poon has worked at Oracle (China) Software Systems Co., Ltd (“Oracle”) and his last position in Oracle is a senior director, VAD Channels Sales.
is an executive director of the Company. Mr. Ai obtained a Bachelor’s Degree in Spanish from the Communication University of China in 2005 and a Master Degree in journalism from the Renmin University of China in 2014 which specialized in Media Economics. He obtained the qualifications of class 2 broadcaster and journalist from the State Administration of Press, Publication, Radio, Film and Television of the People’s Republic of China (the “PRC”). Mr. Ai has extensive experience in international communication and journalism. From 2005 to 2016, he had worked as an anchor, moderator, producer and news reporter in the CCTV. Mr. Ai will be principally responsible for the business development of the Group.
is an independent non-executive director and the chairman of the Audit Committee and a member of the Remuneration committee and Nomination Committee of the Company. Mr. Fong had obtained a Bachelor Degree in Accountancy from the Hong Kong Polytechnic University and a Master Degree in Business Administration from the Chinese University of Hong Kong. He is a fellow member of The Association of Chartered Certified Accountants and The Hong Kong Institute of Certified Public Accountants. Mr. Fong has gained more than 20 years of experience in auditing, accounting and finance area and services the private and listed public companies in Hong Kong.
is an independent non-executive director, the Chairman of the Remuneration and Nomination Committee and a member of the Audit Committee of the Company. Mr. Chan obtained a Bachelor’s degree of Arts in Accountancy and a Master degree of Corporate Governance from the Hong Kong Polytechnic University in December 2007 and October 2013 respectively. He is a member of the Hong Kong Institute of Certified Public Accountants since February 2011 and is registered as a certified public accountant (Practising) since January 2015. Mr. Chan has over 14 years of experience in auditing, accounting and financial management. Mr. Chan is a non-executive Director of Shenzhen Mingwah Aohan High Technology Corporation Limited (Stock Code: 830), a company listed on the GEM of the Stock Exchange; and Mr. Chan is also the financial controller of KPa-BM Holding Limited (Stock Code: 8141), a company listed on GEM of the Stock Exchange.
is an independent non-executive Director, a member of each of the audit committee, remuneration committee and the nomination committee of the Company. Mr. Huang obtained a Bachelor of Economics Degree in International Business Management from Fudan University in 2000 and a Master of Economics Degree in International Trade from Fudan University in 2003. Since the completion of his postgraduate studies, Mr. Huang has been a lecturer of the School of Management of Fudan University. Mr. Huang has also taken on the position of a director of the Alumni Centre of the School of Management of Fudan University since November 2006.