Edition:
United Kingdom

Phoenix Media Investment (Holdings) Ltd (2008.HK)

2008.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Changle Liu

64 2000 Executive Chairman of the Board, Chief Executive Officer

Keung Chui

64 Deputy Chief Executive Officer, Compliance Officer, Executive Director

Ka Keung Yeung

55 Chief Financial Officer, Executive Vice President, Company Secretary

Shuang Liu

45 2014 Chief Operating Officer

Ji Yan Wang

66 Executive Vice President - Phoenix HK, Executive Director

Kwan Chau

59 2008 Executive Vice President

Jianzhong Gong

53 2007 Non-Executive Director

Qin JIAN

52 2018 Non-Executive Director

Yanjun Sun

48 2013 Non-Executive Director

Bing Xia

42 2016 Non-Executive Director

Thaddeus Beczak

2005 Independent Non-executive Director

Fenglei Fang

65 2013 Independent Non-Executive Director

Di He

68 2016 Independent Non-Executive Director

Hok Lim Leung

79 2005 Independent Non-executive Director

Biographies

Name Description

Changle Liu

Mr. Liu Changle serves as an Executive Chairman of the Board, Chief Executive Officer of Phoenix Satellite Television Holdings Limited., since February 2, 2000. He founded Phoenix Satellite Television Company Limited in 1996. Mr. Liu gained widespread recognition both locally and overseas for his enthusiasm for and achievements in the media industry. Since 2005, Mr. Liu has been the Chairman of the iEMMYs Festival, which is run by the International Academy of Television Arts & Sciences. In November 2008, Mr. Liu received the International Emmy® Directorate Award. Mr. Liu is a visiting professor at a number of mainland universities. He has been appointed to the board of directors of Nanjing University, Tongji University and Huaqiao University. He was also conferred an honorary doctoral degree in literature by the City University of Hong Kong and was appointed the Chairman of the College International Advisory Board by the College of Business of the City University of Hong Kong. Mr. Liu was appointed as honorary chairman of “World Chinese-language Media Co-operation Alliance” in 2009 and appointed as special consultant to the 8th Council of the Buddhist Association of China in 2010. Mr. Liu has been appointed a Justice of the Peace by the government of the Hong Kong Special Administrative Region. He is also a member of the National Committee of the Chinese People’s Political Consultative Conference, and currently serves as the Vice Chairman of the Subcommittee on Education, Science Culture, Health and Sports, of the Eleventh National Committee of the Chinese People’s Political Consultative Conference. In July 2010, Mr. Liu was awarded the Silver Bauhinia Star by the Hong Kong Special Administrative Region. In 2011, Mr. Liu was appointed as an independent non-executive director of China Southern Airlines Company Limited.

Keung Chui

Mr. Chui Keung is Deputy Chief Executive Officer, Compliance Officer, Executive Director of Phoenix SatelliteTelevision Holdings Limited. He was appointed on June 5, 2000. Mr. CHUI graduated from the department of journalism of Fudan University in Shanghai and served in the China Central People’s Radio Station for over 10 years. Since the establishment of Phoenix HK on 31 March 1996, he has been in charge of the overall daily operations, the public relations and promotion strategies of Phoenix HK, and the coordination of the relationships with PRC government entities. He also assists in establishing and implementing the corporate development strategies of the Company. Throughout the term of office with Phoenix, Mr. CHUI has been instrumental in Phoenix’s PRC domestic business development, programme production, advertising operation, marketing network and public relations. In 1996 he was in charge of the production of “Flying over the Yellow River”, a major television programme of Phoenix HK, which achieved popular success and heightened the popularity of Phoenix in the PRC and overseas Chinese communities. Prior to joining Phoenix, Mr. CHUI was a director and the general manager of Tianhua International Culture and Art Company Limited in Beijing focusing on developing various cultural, arts and publication businesses.

Ka Keung Yeung

Mr. Yeung Ka Keung serves as a Chief Financial Officer, Executive Vice President, Company Secretary of Phoenix Satellite Television Holdings Limited. He is also the Executive Vice President of Phoenix HK. Mr. Yeung joined Phoenix in March 1996 and has been in charge of all of Phoenix’s internal and external financial management and arrangements as well as the supervision of administration and personnel matters. Mr. Yeung graduated from the University of Birmingham and remained in the United Kingdom until 1992 after obtaining his qualification as a chartered accountant. Upon returning to Hong Kong, he worked at Hutchison Telecommunications and Star Television Limited in the fields of finance and business development.

Shuang Liu

Mr. Liu Shuang is a Chief Operating Officer of Phoenix Satellite Television Holdings Ltd. He is currently the chief executive officer (“CEO”) of the Phoenix New Media Limited (“PNM”), a non-wholly owned subsidiary of the Company, whose shares are listed by way of American Depository Shares on the New York Stock Exchange in the United States. Mr. LIU has served as a director and CEO of PNM since its inception in year 2007. Mr. LIU also has served for the Company from 2001 to the present in various managing positions, including chief director of business development and vice president in charge of investment, finance, investor relationships, legal affairs public affairs and development of the finance channel. Before joining the Company, Mr. LIU worked at Simpson Thacher & Bartlett LLP, Milbank, Tweed, Hadley & McCloy LLP and Morrison & Foerster LLP from 1996 to 2001. Mr. LIU received a J.D. degree from Duke University Law School, and a Bachelor’s degree from University of International Business & Economic.

Ji Yan Wang

Mr. Wang Ji Yan serves as an Executive Vice President - Phoenix HK, Executive Director of Phoenix Satellite Television Holdings Limited., since September 29, 2006. Mr. Wang joined Phoenix HK in March 1996 and is Head of the Phoenix Chinese Channel. Mr. Wang taught in Beijing Broadcasting Institute (now known as the Communication University of China) for more than twenty years. Mr. WANG is one of the television programme producers in China and participated in the direction and production of a number of television programmes in early years. His television programme productions have won numerous domestic and overseas awards. Mr. WANG is also a scholar in the television industry and has been the panelist of various international television festivals. He is also a media educator and has a professor title. During the two decades of teaching in the Beijing Broadcasting Institute he was the head of the television department for over ten years and was the deputy dean of the Beijing Broadcasting Institute for six years. Currently, he is also the PhD supervisor in Communication University of China (formerly known as Beijing Broadcasting Institute).

Kwan Chau

Mr. Chau Kwan serves as Executive Vice President of Phoenix Satellite Television Holdings Limited. He graduated from the Beijing Broadcasting Institute in July 1990 with a major in Editing Studies in School of Television. Mr. Chau joined Phoenix in 1998. He was the head of Phoenix Movies Channel, director of programming of Phoenix HK, general manager of Phoenix Film and Television (Shenzhen) Co., Limited and deputy vice president of Phoenix HK. He has held the current positions since 2002. Mr. Chau has also taken up the position of vice president of Phoenix’s Shenzhen management office since 2005 and is responsible for managing the advertising operation and business of the Group.

Jianzhong Gong

Mr. Gong Jianzhong serves as Non-Executive Director of Phoenix Satellite Television Holdings Limited. He has been appointed as a member of the Audit Committee of the Company on June 30, 2013. He was appointed on January 12, 2007, is currently a director of certain subsidiaries of the Company. Mr. Gong is a non-executive director and vice-chairman of the board of directors of Jilin Qifeng Chemical Fiber Co., Ltd. In addition, he is a director and chief executive officer of Bank of China Group Investment Limited (BOCGI) and a director of a number of companies controlled by BOCGI or in which BOCGI has an interest. From 2002 to 2005, Mr. GONG was an alternate director and deputy chief executive officer of BOCGI, From 2001 to 2007, Mr. Gong was a non-executive director of China Merchants China Direct Investments Limited. Mr. Gong has over 16 years of experience in banking, administration and management. He graduated from Dongbei University of Finance and Economics in the PRC in April 1991 with a master degree in economics.

Qin JIAN

Mr. JIAN Qin serves as Non-Executive Director of the company. He has been appointed as the vice president of China Mobile Communications Group Co. Ltd. since November 2017, and a director and deputy general manager of China Mobile Communication Company Limited since January 2018. Mr. JIAN is principally in charge of marketing, customer service, corporate customer management and IT management matters of China Mobile. Mr. JIAN previously served as deputy director of Jiangxi Nanchang Telecommunications Bureau, general manager of China Mobile Nanchang Branch, director and deputy general manager of China Mobile Jiangxi Branch, chairman and general manager of China Mobile Jiangxi Branch, China Mobile Sichuan Branch and China Mobile Guangdong Branch. Mr. JIAN graduated from Beijing University of Posts and Telecommunications, received a master’s degree from School of Management, University at Buffalo and a doctoral degree from Jiangxi University of Finance and Economics. He is a senior engineer with over 29 years of experience in the telecommunication industry.

Yanjun Sun

Mr. Sun Yanjun is Non-Executive Director of Phoenix Satellite Television Holdings Limited., since November 5, 2013. He is a partner and managing director at TPG (“TPG”). Prior to joining TPG, Mr. Sun was a managing director in the Principal Investment Area (PIA) of Goldman Sachs Group, Inc. (“Goldman Sachs”) and focused on private equity investment in the Greater China region from 2006 to early 2011. Before joining Goldman Sachs, Mr. SUN was a vice president at Morgan Stanley in Hong Kong from 2004 to 2006. Prior to that, he worked for General Electric and Citigroup Inc. in the United States. Mr. Sun currently serves as a non-executive director on the board of Xinyuan Real Estate Co., Ltd., a company listed on the New York Stock Exchange. Mr. SUN obtained a Bachelor of Economics degree from Renmin University of China and a Master of Business Administration with high distinction from the University of Michigan.

Bing Xia

Mr. Xia Bing is Non-Executive Director of the Company. He has been appointed as the general manager of marketing department of China Mobile Communications Corporation since July 2016. Mr. Xia previously served as deputy general manager and general manager of China Mobile Group Qinghai Co., Ltd, and general manager of marketing department of China Mobile Group Jiangxi Co., Ltd. Mr. Xia graduated from Beijing University of Posts and Telecommunications with Double Bachelor Degree of Communication Management Engineering and Telecommunication Engineering, received a MBA and a Doctoral Degree in Industrial Economy from Jiangxi University of Finance and Economics. Mr. Xia has more than 20 years of experience in the telecommunication industry.

Thaddeus Beczak

Mr. Thaddeus Thomas Beczak is an Independent Non-executive Director of Phoenix Satellite Television Holdings Limited., since March 11, 2005. Mr. Beczak is currently the chairman of Cowen and Company (Asia) Limited and vice chairman of Cowen and Company, LLC. He is non-executive chairman of ACR Capital Holdings Pte. Ltd, and the non-executive chairman of Artisan Du Luxe Holding Limited. From April 2005 to March 2008, Mr. BECZAK was a senior advisor to Nomura International (Hong Kong) Limited and non-executive chairman of Nomura Asia Holding N.V.. From September 1997 until December 2003, Mr. Beczak was a director of Kerry Holdings Limited. Most recently he was deputy chairman of SCMP Holdings Limited and publisher of South China Morning Post Publishers Limited. Previously, he had been deputy chairman of Shangri-La Asia Limited, deputy chairman of Kuok Philippines Properties, a director of China World Trade Center Limited and a director of Kerry Properties Limited. Currently, he is a member of the international advisory committee of the China Securities Regulatory Commission. Prior to joining the Kerry group, Mr. Beczak was a managing director of J.P. Morgan Inc., and president of J.P. Morgan Inc., and president of J.P. Morgan Securities Asia from 1990 until 1997. While at J.P. Morgan, Hong Kong, he was a director of the Bank of the Philippine Islands and a committee member of the Hong Kong Association of Banks. He joined J.P. Morgan in 1974. Mr. Beczak has over 26 years of experience in Asia. Mr. Beczak is a graduate of Georgetown University (B.S.F.S.) and Columbia University (M.B.A.). He is a member of the Board of Advisors of the School of Foreign Service at Georgetown. Mr. Beczak is currently an adjunct professor of the MBA program of the Hong Kong University of Science and Technology.

Fenglei Fang

Mr. Fang Fenglei serves as an Independent Non-Executive Director of Phoenix Satellite Television Holdings Limited. since March 13, 2013. He is currently the Chairman of HOPU Investment Management Co., Ltd. and Chairman of Goldman Sachs Gaohua Securities Company Limited. Mr. Fang previously served as a deputy chief executive officer of China International Capital Corporation Limited and chief executive officer of both BOC International Holdings Limited and ICEA Finance Holdings Limited. Mr. Fang was also a Non-Executive Director of China Mengniu Dairy Company Limited and an Independent Non-Executive Director of Central China Real Estate Limited. Mr. Fang holds a Bachelor of Arts degree from Sun Yat-sen University.

Di He

Mr. He Di is Independent Non-Executive Director of the Company. He has been appointed as the Chairman of the board of directors of UBS Securities Company Limited in May 2015. After joining UBS in 1997, Mr. He acted as the Vice Chairman of UBS Investment Banking and the Head of CCS China. He has participated and led most of the firm's milestone transactions such as restructuring and IPOs of SOEs, including Bank of China HK, Bank of China, China Merchants Bank, China Pacific Insurance, China Merchants Securities, New China Life, China Everbright Bank, COSCO, China Communications Construction Company Ltd, China Railway Engineering Corp etc.; and private companies which include Mindray, SOHO, BYD Company etc.; and RT-Mart, Hon Hai/Foxconn Technology Group; merger and acquisition, and financing for PCCW, China Mobile, China Telecommunication, SINOPEC and etc. Mr. He has also deeply involved UBS initiatives in China, including setting up the first full licences JV Securities firm – UBS Securities, as well as the first & largest QFII quota for UBS Equity and Asset Management. Mr. He has also deeply involved UBS initiatives in China, including setting up the first full licences JV Securities firm – UBS Securities, as well as the first & largest QFII quota for UBS Equity and Asset Management. Prior to joining UBS, Mr. HE was the co-founder and President of Standard International Investment and Management Co, a leading PRC consultancy and investment firm based in Beijing since 1993. He was a research fellow and Assistant Director of Institute of American Studies of CASS and studied Sino-U.S. relations for more than 10 years. He was also a visiting scholar at Stanford University, University of California Berkeley and Brookings Institution. Mr. HE graduated from the People's University of China with a Bachelor of Arts in History and Law in 1982 and later a Master of Arts in International Politics from John Hopkins University in the US. He is co-founder and Director General of Boyuan Foundation, which was established in 2008.

Hok Lim Leung

Mr. Leung Hok Lim CPA is an Independent Non-executive Director of Phoenix Satellite Television Holdings Limited. He was appointed on January 21, 2005, is a fellow member of CPA Australia, a member of the Macau Society of Certified Practising Accountants, a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Taxation Institute of Hong Kong. Mr. LEUNG is the founding and senior partner of PKF,Accountants and Business Advisers. Mr. LEUNG is a non-executive director of Beijing Hong Kong Exchange of Personnel Centre Limited, and the independent non-executive director of a number of listed companies namely Yangtzekiang Garment Limited, YGM Trading Limited, S E A Holdings Limited, Fujian Holdings Limited and High Fashion International Limited.

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