• 執行董事

    向心先生(「向先生」),出生於1963年,為本公司董事局主席、行政總裁及執行董事。向先生曾於中國若干大機構工作,並長時間從事於科技項目管理及公司策略研究。向先生亦擁有多年項目投資及資訊科技業務之經驗,持有南京理工大學理學學士學位及工學碩士學位,亦為中國科技教育基金會理事長。向先生目前為中國創新投資有限公司(股份代號:1217,一間於香港聯交所主板上市之公司)之董事局主席、行政總裁及執行董事。向先生於2008年2月加入本公司。


    陳昌義先生(「陳先生」),出生於1964年,持有理學學士學位,主修金融學。陳先生為證券及期貨條例項下之註冊及持牌人士,可進行證券交易、就證券提供意見、期貨合約交易及提供資產管理之受規管活動。陳先生現為中國光大證券(香港)有限公司之銷售董事及負責人員。陳先生從事金融及投資業務超過20年,直接涉足物色投資機會、進行盡職審查、執行估值、監察投資組合之表現以及提供投資及撤資之推薦意見。陳先生分別為主板上市公司中國投融資集團有限公司之執行董事,中國投資開發有限公司之執行董事,首都創投有限公司之執行董事,中國新經濟投資有限公司之執行董事,中國創創新投資有限公司之執行董事,亦為創業板上市公司比高集團控股有限公司之執行董事。陳先生亦為倫敦證券交易所另類投資市場上市之投資公司Alpha Returns Group PLC之執行董事。陳先生於2016年2月加入本公司。

    獨立非執行董事

    黃松堅先生(「黃先生」),出生於1971年,持有會計及財務管理學士學位和內部審計和管理碩士學位。黃先生為香港會計師公會、香港稅務學會、英國特許公認會計師公會及中國華人會計師公會的資深會員。黃先生為黃松堅執業會計師事務所之創始人。黃先生於2011年12月1至2016 年5月17日為中國投資基金有限公司之獨立非執行董事及自2012年3月5日為滙盈控股有限公司之獨立非執行董事,兩家公司分別於香港聯合交易所主板上市。黃先生於2016年11月加入本公司。

     

    安靜女士(「安女士」),出生於1972年,於河南財經學院取得經濟學士學位。安女士為中國註冊會計師協會執業會員,並為北京正清和會計師事務所之首席合夥人。安女士擁有超過20年會計及審計經驗。安女士於2011年1月加入本公司。

     

    陳義成先生(「陳先生」),出生於1954年,持有華南師範大學中文系學位。陳先生在中國大陸商業、電視傳媒業從業40年,對電視媒體的商業運營有著豐富經驗。彼現為廣東省電視藝術家協會會員和廣東省老記者協會會員。陳先生於2012年7月加入本公司。

    替任董事

    龔青女士(「龔女士」),出生於1969年,於南京理工大學本科畢業,並持有南澳洲大學工商管理碩士學位。龔女士曾於中國國防科技信息中心、中信國際合作公司等中國大型機構工作,從事科技管理及經濟管理多年。龔女士為向先生的配偶,亦為向先生在一間於香港聯交所主板上市之公司中國創新投資有限公司之替任董事。龔女士於2012年10月加入本公司。

  • EXECUTIVE DIRECTORS

    Mr. Xiang Xin (“Mr. Xiang”), born in 1963, was the Chairman of the Board, chief executive officer and executive director of the Company. Mr. Xiang has worked in several large organizations in the PRC and engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also possesses many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor degree in science and a master degree in engineering from Nanjing University of Science & Technology. Mr. Xiang is the chairman of China Technology Education Trust Association. Mr. Xiang currently is the chairman of the board of director, chief executive officer and executive director of China Innovation Investment Limited (stock code: 1217), a company listed on the main board of the Stock Exchange of Hong Kong Limited. Mr. Xiang joined the Company in February 2008.

     

    Mr. Chan Cheong Yee (“Mr. Chan”), born in 1964, holds a bachelor degree of science, majoring in finance and is a registered and licensed person under the Securities and Futures Ordinance to carry on regulated activities in dealing in securities, advising on securities, dealing in futures contracts and undertaking asset management. Mr. Chan is currently the sales director and the responsible officer of China Everbright Securities (HK) Limited and has been in the financial and investment field for over 20 years. Mr. Chan is directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan is the executive director of China Investment and Finance Group Limited, the executive director of China Investment Development Limited, the executive director of Capital VC Limited, the executive director of China New Economy Fund Limited, the executive director of China Innovation Investment Limited, which are listed on the main board respectively, and also the executive director of Bingo Group Holdings Limited, a company listed on GEM. Mr. Chan is also the executive director of Alpha Returns Group PLC, an investment company listed on AIM of London Stock Exchange. Mr. Chan joined the Company in February 2016.

    INDEPENDENT NON-EXECUTIVE DIRECTORS

    Mr. Wong Chung Kin, Quentin (“Mr. Wong”), born in 1971, holds a bachelor degree of Accounting and Financial Management and master degree in Internal Auditing Management. Mr. Wong is the fellow member of The Hong Kong Institute of Certified Public Accountants, Hong Kong Taxation Institute, the Association of Chartered Certified Accountants and The Society of Chinese Accountant & Auditors. Mr. Wong is the founder of Quentin Wong & Co. Certified Public Accountants (Practising). Mr. Wong is an independent non-executive director of China Investment Fund Co Ltd between 1 December 2011 and 17 May 2016 and an independent non-executive director of Value Convergence Holdings Limited since 5 March 2012, which are listed on the main board of The Stock Exchange of Hong Kong Limited respectively. Mr. Wong joined the Company in November 2016.

     

    Ms. An Jing (“Ms. An”), born in 1972, received her bachelor degree in economics from Henan University of Finance and Economics. Ms. An is a practicing member of The Chinese Institute of Certified Public Accountants and the senior partner of 北京正清和會計師事務所 (transliterated as Beijing Zheng Qing He Accounting Firm). Ms. An has over 20 years of experience in accounting and auditing industry. Ms. An joined the Company in January 2011.

     

    Mr. Chen Yicheng (“Mr. Chen”), born in 1954, received his degree in Chinese from South China Normal University. Mr. Chen is engaged in commercial and television media industry in Mainland China for 40 years, and has extensive experience in commercial operation of television media. Mr. Chen is currently a member of Guangdong TV Artists’ Association and member of Guangdong Old Correspondents Association. Mr. Chen joined the Company in July 2012.

    ALTERNATE DIRECTOR

    Ms. Kung Ching (“Ms. Kung”), born in 1969, graduated from Nanjing University of Science and Technology and holds a MBA from the University of South Australia. Ms. Kung worked for several large organizations in China, such as China National Defense Science and Technology Information Centre and CITIC International Cooperation Limited, engaged in technology management and economic management for many years. Ms. Kung is the spouse of Mr. Xiang, and is the alternate director to Mr. Xiang in China Innovation Investment Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited. Ms. Kung joined the Company in October 2012.

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