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Tian Ge Interactive Holdings Ltd (1980.HK)

1980.HK on Hong Kong Stock

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17 Dec 2018
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Summary

Name Age Since Current Position

Zhengjun Fu

36 2014 Executive Chairman of the Board, Chief Executive Officer

Shien Mai

39 2014 Chief Operating Officer, Executive Director

Shi Chen

2014 Vice President - Legal, Joint Company Secretary

Yuqing Zhou

38 2010 Vice President - Technology

Weiwen Zhao

47 2010 General Manager of Zhejiang Tiange

Xiang Yan

36 2013 Deputy General Manager, Executive Director of Star Power

Sau Mei Ng

38 2014 Joint Company Secretary

Fei Cao

42 2018 Non-Executive Director

Chengyu Mao

44 2008 Non-Executive Director

Wing Yuen Chan

59 2014 Non-Executive Independent Director

Wenbin Yang

52 2018 Non-Executive Independent Director

Bin Yu

45 2014 Non-Executive Independent Director

Biographies

Name Description

Zhengjun Fu

Mr. Fu Zhengjun is Executive Chairman of the Board and Chief Executive Officer at Tian Ge Interactive Holdings Limited. He has been a Director of the Board since July 28, 2008. He was designated to the Board as an executive Director on March 11, 2014. Mr. Fu is the founder of the Group and has served as the chief executive officer of all its WFOEs and PRC Operating Entities since their respective incorporation. He is responsible for the overall strategic planning, management and operations of the Group. Mr. Fu has approximately 13 year's of experience in the Internet industry. Prior to founding the Group, Mr. Fu was the chief technology officer of Tiantu Information Technology (Shanghai) Co., Ltd., a company mainly engaging in the development of Internet advertising technology, from August 2000 to September 2004, where he was responsible for products research and development. From August 1999 to August 2000, Mr. Fu served as an engineer at Zhejiang Data Communications Administration Bureau where he was responsible for project management and implementation. Mr. Fu received a bachelor’s degree in computer science application from Zhejiang University of Technology in Hangzhou in July 1999.

Shien Mai

Mr. Mai Shien, CPA, is Chief Operating Officer and Executive Director at Tian Ge Interactive Holdings Limited. He was appointed as a Director of the Board on March 5, 2014 and designated as an executive Director on March 11, 2014. He has been the chief operating officer of the Group since April 22, 2014 and is responsible for the overall operation of the Group and mergers and acquisitions, as well as the Group’s strategy planning and implementation. Before that, he had been the chief financial officer of the Group since August 1, 2012. He oversaw the corporate finance, investor relations and financial management of the Group. Also, he has served as a director of Tianhu since August 29, 2013 and oversees its management and strategic development. Mr. Mai possesses knowledge of the Internet industry and financial management. Prior to joining the Group, Mr. Mai was an executive director and the chief financial officer of Shanghai Nineyou Internet Technology Co. Ltd., an online games and interactive online platform operator in China, where he worked from September 2005 to July 2012 and was responsible for the company’s overall financial planning, internal auditing and investment. From September 2003 to September 2005, Mr. Mai worked at Praxair (China) Investment Co., Ltd., responsible for financial related matters. In addition, from August 1998 to July 2003, Mr. Mai worked in the auditing departments of several top global accounting firms including Ernst & Young, Arthur Anderson and KPMG. Mr. Mai graduated from Shanghai Jiaotong University in Shanghai in July 1998, where he received a bachelor’s degree in international finance. He is a Certified Internal Auditor (CIA) admitted by China Institute of Internal Audit in November 2004 and a Chinese Institute of Certified Public Accountant (CICPA) admitted by Shanghai Certified Public Accountant Association in December 2009.

Shi Chen

Mr. Chen Shi is Vice President - Legal at Tian Ge Interactive Holdings Limited. He joined the Group in June 2013 and was appointed Joint Company Secretary on March 11, 2014. Mr. Chen has close to ten year's of experience in advising technology companies in the PRC on legal issues. Prior to joining the Group, Mr. Chen worked in the legal department of two companies in Alibaba Group, a company engaging in the Internet-based e-commerce businesses. He was a legal specialist at Taobao (China) Software Co., Ltd. from June 2011 to May 2013 and a legal counsel at Beijing Alibaba Information Technology Co., Ltd. from April 2009 to May 2011. From March 2005 to March 2009, Mr. Chen was employed by NETEASE Information Technology (Beijing) Co., Ltd., which is a subsidiary of a NASDAQ-listed online game company of NETEASE Inc., as a legal counsel. Mr. Chen graduated from the China University of Political Science and Law in Beijing with a bachelor’s degree in law in July 2005 and obtained a PRC Legal Professional Qualification Certificate awarded by the Ministry of Justice of the PRC in February 2007.

Yuqing Zhou

Mr. Zhou Yuqing has been Vice President - Technology at Tian Ge Interactive Holdings Limited since December 16, 2010. He joined the Group in January 2009 and oversees product research and development, and manages the product department and IT department of the Group. Prior to joining the Group, Mr. Zhou had worked at Hangzhou Week8 E-Commerce Co., Ltd., An e-commerce company since August 2003 as its research and development director, where he was responsible for the development of P2P software downloading. From August 2002 to July 2003, Mr. Zhou was employed as a software engineer by Xingji (Hangzhou) Network Technology Co., Ltd., a customer relationship management (“CRM”) software development company, where he was involved in the research and development of CRM software. Mr. Zhou obtained a bachelor’s degree in electrical engineering and automation from the Zhejiang University of Technology in Hangzhou in July 2002.

Weiwen Zhao

Mr. Zhao Weiwen has been General Manager of Zhejiang Tiange at Tian Ge Interactive Holdings Limited since April 2010 and is responsible for the daily management of Zhejiang Tiange, including administration, HR, IT, finance, customer services, and Internet supervision. He has also served as a director of Tianhu since August 29, 2013 and is in charge of its daily management and development. He has approximately 15 year's of experience in the telecommunications industry, gained from his employment at China Telecom’s Jinhua branch from August 1995 to March 2010, where he was involved in building Internet network infrastructures and related projects. Mr. Zhao obtained a diploma in project management from the People’s Liberation Army Information Engineering College in Zhengzhou in July 1994.

Xiang Yan

Mr. Yan Xiang has been Deputy General Manager at Tian Ge Interactive Holdings Limited since May 2013, and Executive Director of Star Power at the Group since September 2013. He is responsible for the Groups products development in Beijing as well as the overall daily management and operations of Star Power. He has also been the responsible person of the Beijing Branches of Hantang and Xingxiu and in charge of the daily management since May 2011 and August 2013, respectively. Prior to joining the Group, Mr. Yan worked at Sina Technology (China) Co., Ltd. (“Sina Technology”) from July 2004 to May 2011. At Sina Technology, Mr. Yan was involved in, among others, unified communication system, interactive music video platforms and advertising products, taking different roles in strategy, development, operation and marketing. Mr. Yan graduated from Sun Yat-Sen University in Guangzhou with a bachelor’s degree in computer software in June 2001.

Sau Mei Ng

Ms. Ng Sau Mei has been Joint Company Secretary at Tian Ge Interactive Holdings Limited since March 11, 2014. She is a manager of KCS Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She has over 13 year's of experience in the company secretarial field. She has worked for various sizable and reputable HK-listed companies. Ms. Ng has extensive knowledge and experience in dealing with corporate governance, regulatory and compliance affairs of listed companies such as corporate acquisitions and disposals and restructurings, etc. She also specializes in handling and coordinating acquisition, major transaction and connected transaction exercises. Ms. Ng obtained a bachelor’s degree in laws from City University of Hong Kong in November 2001 and was qualified as an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in United Kingdom in September 2007.

Fei Cao

Ms. Cao Fei serves as Non-Executive Director of the company. Ms. Cao has been serving as the vice president, finance of Weibo Corporation (NASDAQ: WB) since September 2017. Ms. Cao served as the vice president, finance of SINA Corporation (NASDAQ: SINA) from January 2017 to September 2017 overseeing the corporate finance department and she served as the corporate controller of SINA Corporation from June 2005 to December 2016. Prior to that, Ms. Cao served as an audit manager in PricewaterhouseCoopers in Beijing from 1997 to 2005. Ms. Cao is a certified public accountant in China and a member of China Institute of Certified Public Accountants (CICPA) since 2003. Ms. Cao obtained a bachelor degree in engineering from Shanghai Jiaotong University in July 1997 and an executive master of business administration from Shanghai Jiaotong University in December 2016.

Chengyu Mao

Mr. Mao Chengyu has been Non-Executive Director at Tian Ge Interactive Holdings Limited since December 30, 2008, as a director representative of Series B Pre-IPO Investors. Mr. Mao serves as a partner of IDG Capital Partners, a venture capital fund principally engaged in investing in technology start-up companies with PRC related businesses, since July 1, 2012 and is responsible for the equity investment. Mr. Mao was a partner of the Shanghai Branch of IDG Investment Consulting (Beijing) Co., Ltd. (formerly known as Shanghai Pacific Technology Co., Ltd. (“IDG Shanghai Branch”) from July 2006 to June 2012 and was an investment manager and vice president of IDG Shanghai Branch from December 1999 to June 2006, where he was responsible for identifying and analyzing investment opportunities. Prior to entering the venture capital industry, Mr. Mao was a business manager at Unilever (China) Co., Ltd. from April 1999 to November 1999. Mr. Mao obtained a bachelor’s degree in industrial foreign trade from Shanghai Jiaotong University in July 1993 and a master of business administration degree in May 1999 from China Europe International Business School in Shanghai.

Wing Yuen Chan

Mr. Chan Wing Yuen (Hubert) has been Non-Executive Independent Director at Tian Ge Interactive Holdings Limited since June 16, 2014. He has been an executive director and the chief executive of Zhong Fa Zhan Holdings Limited (stock code: 475), a HK-listed company engaging in the design, manufacturing and wholesale of fine jewelry products in China, since November 2011 and is responsible for the company’s business policy formulation and execution. He worked with the Stock Exchange from February 1987 to August 1997 as a director of the listing division and head of China affair department, where his work covered three areas, namely, corporate finance, news dissemination and mainland China related-matters. In addition, Mr. Chan held various positions with HK listed companies, including: as an executive director of China Pipe Group Limited (stock code: 380) from June 2007 to February 2009 as a director and the then executive director and the chief executive officer of Interchina Holdings Company Limited (stock code: 202) from March 2002 to June 2009, as an independent non-executive director of Rising Development Holdings Limited (stock code: 1004) from September 1999 to September 2007, and as a director and deputy general manager of Guangdong Investment Limited (stock code: 270) from August 1997 to January 2000. Mr. Chan obtained a higher diploma in company secretaryship and administration from Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in May 1982. Mr. Chan has been an associate member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries since February 1986 and August 1994, respectively and also been a member of the Hong Kong Securities Institute since April 1999. In addition, he has been a member of the Chinese People’s Political Consultative Conference – Heilongjiang Province Committee since January 2008.

Wenbin Yang

Mr. Yang Wenbin is Non-Executive Independent Director of the Company. Mr. Yang has been serving as the chairman of Beijing Weiheng (Hangzhou) Law Firm since January 2017 and is responsible for the overall operations and management of the firm. Mr. Yang served as a senior partner of Zhejiang Zehou Law Firm from July 2011 to December 2016 and as the chairman of Zhejiang Handing Law Firm from October 2002 to June 2011. Prior to that, Mr. Yang served as a teacher in Zhejiang Police Vocational Academy from July 1986 to July 1996, primarily responsible for giving lectures in the field of criminal laws and jurisprudence. Mr. Yang is a licensed lawyer with profound theoretical knowledge and practical experience in criminal and corporate law. At present, Mr. Yang has been appointed as a practice instructor of post-graduate students in the School of Law of Zhejiang Gongshang University and as an adjunct professor of the College of Law and Political Science of Zhejiang A&F University. Mr. Yang obtained a bachelor degree in law from Northwest University of Political Science and Law in June 1986.

Bin Yu

Ms. Yu Bin, CPA, has been Non-Executive Independent Director at Tian Ge Interactive Holdings Limited since June 16, 2014. She has been a director and the chief financial officer of Star Media China Limited, a company engaging in entertainment TV programs business, since December 2013 and May 2013 respectively, where she is responsible for the corporate finance, legal, investor relations and financial management. From August 2012 to April 2013. she was the senior vice president of Youku Tudou Inc., a NYSE-listed China’s leading Internet television company and was in charge of the company’s investment in content production, merger and acquisition and the strategic investment. From July 2010 to December 2011 and from January 2012 to April 2013, she served as the chief financial officer and the vice president of finance of Tudou Holdings Limited (“Tudou”), respectively a company engaging in Internet television business, and oversaw the management of the company’s finance, legal, public relationship and investor relationship departments. Prior to joining Tudou, from September 1999 to July 2010, she worked at KPMG and eventually was promoted to a senior manager of KPMG Greater China region, where she was responsible for financial statements auditing and China based private entities’ overseas listing. Ms. Yu obtained a bachelor’s degree in English Literature from Xi’an Foreign Language University in Xi’an in July 1992, a master’s degree in accounting and education from the University of Toledo in the United States in May 1998 and August 1998, respectively and an EMBA degree from INSEAD in January 2013. She is a Certified Public Accountant in the United States admitted by the Accountancy Board of Ohio in December 2001, a member of American Institute of Certified Public Accountants (“AICPA”) admitted by AICPA and a member of Chartered Global Management Accountant (“CGMA”) admitted by CGMA in December 2013.

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