Edition:
United Kingdom

Meitu Inc (1357.HK)

1357.HK on Hong Kong Stock

3.00HKD
7 Dec 2018
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Summary

Name Age Since Current Position

Wensheng Cai

48 2013 Executive Chairman of the Board, Founder

Zeyuan Wu

37 2013 Chief Executive Officer, Co-Founder, Executive Director

Leung Gary Ngan

34 2015 Chief Financial Officer, Joint Company Secretary

Yu Cheng

40 2017 Chief Operating Officer

Zhiping Zeng

40 2017 Group Senior Vice President - Human Resources, Administration and Public Relation

Jie Chen

31 2017 Group Senior Vice President - Product Development

Yongli Ruan

32 2006 Group Senior Vice President - Technology

Wei Zhang

32 2008 Chief Technology Officer

Yat Yang Law

34 2017 General Counsel

Ka Man Lee

44 2016 Joint Company Secretary

Yihong Guo

54 2014 Non-Executive Director

Kai-Fu Lee

56 2016 Non-Executive Director

Zhou Hao

41 2016 Non-Executive Independent Director

Chun Shun Ko

66 2016 Independent Non-Executive Director

Biographies

Name Description

Wensheng Cai

Mr. Cai Wensheng is Executive Chairman of the Board, Founder of the Company. Mr. Cai also serves as a director of Meitu Holdings and Meipai Ltd. Mr. Cai is responsible for the overall strategic planning and business direction of the Group. Mr. Cai completed his junior high education from Shi Guang High School in Shishi city, Fujian Province, China in July 1984. Mr. Cai is an entrepreneur and renowned investor in the Internet and technology industry in China. In August 2004, Mr. Cai established 265.com Inc., a company that provides site navigation services. He was the chairman of 265.com Inc. from August 2004 to 2008, responsible for the company’s overall strategic development. 265.com Inc. was sold to Google in 2007. Since then, Mr. Cai has become an influential figure in the Internet start-up community in China. Mr. Cai has invested in various technology start-ups in the PRC, including Baofeng Group Co., Ltd. (Shenzhen Stock Exchange Stock Code: 300431), 58.com Inc., (NYSE: WUBA) and Feiyu Technology International Company Ltd. (Hong Kong Stock Exchange Stock Code: 1022). Mr. Cai is also the founder and chairman of Longling Capital Co., Ltd. From January 2009 to October 2013, Mr. Cai was the chairman of 4399 Network Co., Ltd., a software enterprise that provides Internet gaming applications and information services, and was responsible for the company’s overall strategic development plan. He was also appointed as a part-time professor at the School of Management, Xiamen University in September 2015. From May 2011 to November 2015, Mr. Cai served as a director of 58.com Inc. Mr. Cai held directorships in Xiamen Fei Bo Network Technology Co., Ltd. (National Equities Exchange and Quotations Stock Code: 834617) between June 2015 and October 2016, and TTG Fintech Limited (Australian Securities Exchange Ticker: TUP) between September 2012 and August 2017.

Zeyuan Wu

Mr. Wu Zeyuan (also known as Mr. Wu Xinhong) is Chief Executive Officer, Co-Founder, Executive Director of the Company. Mr. Wu is responsible for the overall management of the Company. Mr. Wu is also a director of Meitu Investment, Meitu HK, Meipai Global, Meitu Mobile, Meitu Networks and Meitu Home. Mr. Wu has been involved in the Internet industry in China since 2000. Mr. Wu received his high school diploma from Quanzhou No. 1 High School in the PRC in July 2001. From September 2000 onwards, Mr. Wu was involved in running domain-name registration businesses. Mr. Wu began developing and researching photo-editing software in 2008. Mr. Wu has created and launched one popular product after another, from 520.com to Martian Translator, a software program for converting ordinary language into netspeak consisting of unconventional Chinese characters. Mr. Wu has been a director of Quanzhou Haoyi Computer Networks Company, a limited liability company established in the PRC on August 14, 2001, since its establishment until the Company’s voluntary deregistration in October 2017.

Leung Gary Ngan

Mr. Ngan (King) Leung Gary is Chief Financial Officer of the Company. Mr. Ngan is primarily responsible for the overall financial strategy, investor relations and company secretarial matters of the Group. Between May 2012 and June 2015, Mr. Ngan held the positions of chief operating officer and chief financial officer at Forgame Holdings Limited (Hong Kong Stock Exchange Stock Code: 484), a mobile games and web game company listed on the Stock Exchange. Prior to that, he was the director and head of Hong Kong and China Internet research at UBS AG, where he worked from July 2006 to April 2012. Mr. Ngan received his bachelor of science in economics from the Wharton School, University of Pennsylvania in 2006. He has been a CFA Charterholder since 2010. Mr. Ngan was also the joint company secretary of Forgame Holdings Limited from February 2013 to November 2014.

Yu Cheng

Mr. Cheng Yu is Chief Operating Officer of the Company. Prior to joining the Group, Mr. Cheng has served as vice president (from 2015 to 2017) and general manager (from 2012 to 2015) of Weibo Corporation (NASDAQ: WB, “Weibo”), responsible for Weibo’s various revenue streams (including advertising, membership services, e-commerce, internet finance, mobile payment, live streaming, mobile value-added services, etc.) as well as exploration of new revenue opportunities. Mr. Cheng has over 17 years of experience in the technology sector in both China and the United States of America with proven track record in developing successful products and implementing monetization strategies. Prior to his tenure at Weibo, Mr. Cheng has held various management, product development and engineering positions at Microsoft Corporation (NASDAQ: MSFT) and Qihoo 360 Technology Co. Ltd., among others. Mr. Cheng holds a Master of Science degree in Computer Engineering from the University of Akron in the United States of America.

Zhiping Zeng

Ms. Zeng Zhiping is Group Senior Vice President - Human Resources, Administration and Public Relation of the Company. Ms. Zeng received her bachelor of science in management information systems and science from Huaqiao University, Fujian in July 2001. From April 2002 to August 2011, Ms. Zeng was the human resource director at Lenovo Mobile Communication Technology Ltd., a wholly owned subsidiary of Lenovo Group Limited (Hong Kong Stock Exchange Stock Code: 0992), a Chinese multinational technology company.

Jie Chen

Mr. Chen Jie is Group Senior Vice President - Product Development of the Company. Mr. Chen joined our Group in April 2009 and is primarily responsible for the management and design of our software products. Mr. Chen received his specialist degree in graphics design from Putian University in the PRC in July 2008. In August 2014, Mr. Chen was appointed as an executive director of Meitu Technology.

Yongli Ruan

Ms. Ruan Yongli is Group Senior Vice President - Technology of the Company. Ms. Ruan is primarily responsible for the development of web infrastructure and data analytics for the Company. Ms. Ruan received her bachelor of science in computer science and technology from Minnan Normal University (formerly known as Zhang Zhou Normal School) in the PRC in July 2006.

Wei Zhang

Mr. Zhang Wei is Chief Technology Officer of the Company. Mr. Zhang is primarily responsible for our research and technology. Mr. Zhang received his bachelor of engineering in computer science and technology from the Wuhan University of Science and Technology in June 2008.

Yat Yang Law

Mr. Law Yat Yang Arthur is General Counsel of the Company. Prior to joining the Group, he was a Legal Counsel of Alibaba Group (NYSE: BABA) from January 2017 to September 2017, primarily responsible for Alibaba Group’s cloud computing and IT equipment procurement businesses. Between February 2014 and January 2017, Mr. Law worked at Forgame Holdings Limited (Hong Kong Stock Exchange Stock Code: 484), with his last position being General Counsel & Company Secretary from June 2015. Between October 2010 and January 2014, Mr. Law worked as a Solicitor in the Corporate & Commercial Department of Messrs. Woo, Kwan, Lee & Lo. Mr. Law was admitted as a solicitor of New South Wales (Australia) by the Supreme Court of New South Wales (Australia) in August 2007 and as a solicitor of Hong Kong by the High Court of Hong Kong in September 2010. He obtained a Bachelor of Applied Finance degree and a Bachelor of Laws degree from Macquarie University, Sydney (Australia) in April 2007, a graduate diploma in legal practice from The College of Law (New South Wales, Australia) in August 2007, and a Postgraduate Certificate in Laws from the University of Hong Kong in June 2008.

Ka Man Lee

Ms. Lee Ka Man is Joint Company Secretary of the Company. He is an associate member of both The Institute of Chartered Secretaries & Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Ms. Lee obtained a bachelor’s degree in business administration from The Open University of Hong Kong in June 2002. She obtained a master’s degree in business administration from The Open University of Hong Kong in December 2004. Ms. Lee joined Fair Wind Secretarial Services Limited in August 1999. She has more than 15 years of experience in the field of company secretarial services.

Yihong Guo

Dr. Guo Yihong is Non-Executive Director of the Company. Dr. Guo received his bachelor’s degree in applied chemistry from the Shanghai Jiaotong University in July 1985, Ph.D. from the University of Massachusetts at Amherst in February 1991, and a master’s degree in business administration from Columbia Business School in May 1997. In 1999, Dr. Guo was employed at Soros Fund Management LLC. Since 2006, Dr. Guo has been a partner at IDG Capital Investment Consultancy (Beijing) Co., Ltd. Dr. Guo has been a director of Internet platform and app development and operating companies, such as Xiamen Gigabit Network Technology Co., Ltd., Next Games Oy, Cassia Networks Inc. and Ripple Labs, Inc. Dr. Guo has been a board observer of Farfetch.com Limited since April 2016. Since August 2014, Dr. Guo has been a director of China Quanjude (Group) Co., Ltd (Shenzhen Stock Exchange Stock Code: 002186), a restaurant services group. Dr. Guo is a partner of IDG-Accel China Growth Fund III L.P., one of our Pre-IPO Investors and a Shareholder of our Company.

Kai-Fu Lee

Dr. Lee Kai-Fu is Non-Executive Director of the Company. Dr. Lee received his bachelor of arts degree and Ph.D. in computer science from Columbia University in May 1983 and Carnegie Mellon University in May 1988, respectively. From 1988 to 1990, Dr. Lee worked at Carnegie Mellon University, where he served as an assistant professor. Between July 1990 and April 1996, Dr. Lee worked at Apple Inc. (NASDAQ: AAPL), serving his last position as vice-president from December 1995. From July 1998 to July 2005, Dr. Lee was the vice president at Microsoft Corporation (NASDAQ: MSFT), a software products and services company, where he played a key role in establishing the Microsoft research division. From July 2005 to September 2009, Dr. Lee was the president of Google China at Google Inc. (NASDAQ: GOOGL), where he helped establish Google’s operations in the market and oversaw its growth. He was responsible for launching the Google China R&D Center. Dr. Lee has been an independent non-executive director of Shangri-La Asia Limited (Hong Kong Stock Exchange Stock Code: 0069) since November 18, 2015, Hon Hai Precision Industry Co., Ltd. (Taiwan Stock Exchange Stock Code: 2317) since July 2016 and Fosun International Limited (Hong Kong Stock Exchange Stock Code: 656) since 28 March 2017. Dr. Lee has served as chairman and chief executive officer of Innovation Works Limited, a venture capital firm, since 2009. Dr. Lee has been the chairman of Innovation Works (Beijing) Enterprise Management Co., Ltd. (National Equities Exchange and Quotations Stock Code: 835966), a venture capital firm, since September 2015 and independent non-executive director of LightInTheBox Holding Co., Ltd, a NYSE-listed company (NYSE: LITB) since June 5, 2013. Dr. Lee is a co-founder and the managing partner of Innovation Works Development Fund L.P., one of our Pre-IPO Investors and a Shareholder of our Company.

Zhou Hao

Mr. Zhou Hao is Non-Executive Independent Director of the Company. Mr. Zhou is our Director with appropriate professional accounting or related financial management expertise for the purpose of Rule 3.10(2) of the Listing Rules through his experience listed below. Mr. Zhou received his bachelor’s degree from Shanghai International Studies University in July 1998. Mr. Zhou joined General Electric (China) Co., Ltd. in January 2007 as a financial manager. From May 2009 to September 2010, Mr. Zhou was the vice president of finance and the chief financial officer at Wuxi PharmaTech (Cayman) Inc., (NYSE: WX). In September 2010, Mr. Zhou joined CITIC Pharmaceutical Co Ltd., a pharmaceutical service provider that supplies medicine and related consumables to hospitals as chief financial officer. Since May 2011, Mr. Zhou has served as the chief financial officer of 58.com Inc., (NYSE: WUBA), a company that operates online marketplace serving local merchants and consumers in China.

Chun Shun Ko

Mr. KO Chun Shun Johnson is Independent Non-Executive Director of the Company. From December 2006 to June 19, 2015, he served as an executive director of Concord New Energy Group Limited (Hong Kong Stock Exchange Stock Code: 0182). He served as an executive director of Sheng Yuan Holdings Limited (Hong Kong Stock Exchange Stock Code: 0851) from 2007 to June 4, 2009. He served as an executive director of Huayi Tencent Entertainment Company Limited (Hong Kong Stock Exchange Stock Code: 0419) from June 2002 to January 2008. Over the past three years, Mr. Ko has also held directorships in the following listed companies: Varitronix International Limited (Hong Kong Stock Exchange Stock Code: 0710) as an executive director from June 2005 until April 2016; KuangChi Science Limited (Hong Kong Stock Exchange Stock Code: 0439) as an executive director since August 2014; ReOrient Group Limited (now known as Yunfeng Financial Group Limited) (Hong Kong Stock Exchange Stock Code: 0376) as the chairman and an executive director from August 2011 to April 2016 and as non-executive director since April 2016; and Frontier Services Group Limited (Hong Kong Stock Exchange Stock Code: 0500) as an executive director since February 1999 and currently is also the deputy chairman.

Basic Compensation

Name Fiscal Year Total

Wensheng Cai

609,000

Zeyuan Wu

1,032,000

Leung Gary Ngan

--

Yu Cheng

--

Zhiping Zeng

--

Jie Chen

--

Yongli Ruan

--

Wei Zhang

--

Yat Yang Law

--

Ka Man Lee

--

Yihong Guo

301,000

Kai-Fu Lee

331,000

Zhou Hao

301,000

Chun Shun Ko

301,000
As Of  31 Dec 2017