SENIOR MANAGEMENT

Mr. WANG Zhongjun
Chairman, Chief Executive Officer and Executive Director
Mr. WANG Zhongjun, aged 57, currently serves as Chairman of the Board, Chief Executive Officer and Executive Director of the Company. He is the Chairman of Nomination Committee, Corporate Governance Committee, Executive Committee and Strategy Committee as well as a member of Remuneration Committee. He received a Master of Mass Media from the State University of New York, USA. Mr. WANG Zhongjun had worked as a press-photographer for the Press of China Administration of Goods and Materials, a manager of the advertising department of China Yongle Cultural Development Co., Ltd., the general manager of Beijing Huayi Brothers Advertising Co., Ltd., and the chairman of Beijing Huayi Brothers Film Investment Co., Ltd. He has been serving as the chairman and director of Huayi Brothers Media Corporation, a substantial shareholder of the Company and a company listed on the Shenzhen Stock Exchange (SZSE: 300027). Mr. WANG Zhongjun is the brother of Mr. WANG Zhonglei.




Mr. HAU Wai Man, Raymond
Chief Financial Officer, Company Secretary and Qualified Accountant
Mr. HAU Wai Man, Raymond, aged 43, is the Chief Financial Officer, Qualified Accountant, Company Secretary and director of several subsidiaries of the Company. He is a fellow member of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants. He holds an MBA degree from The Hong Kong University of Science and Technology, and has over 10 years of experience in international accounting firms and corporates in Hong Kong and China before joining the Company in 2006.


王忠軍先生
主席、首席執行官兼執行董事
王忠軍先生,57歲,現任本公司董事會主席、首席執行官兼執行董事。彼亦為提名委員會、企業管治委員會、執行委員會及策略委員會主席,兼任薪酬委員會成員。彼獲美國紐約州立大學大眾傳媒碩士。王忠軍先生歷任國家物資總局物資出版社攝影記者、中國永樂文化發展總公司廣告部經理、北京華誼兄弟廣告公司總經理及北京華誼兄弟影業投資有限公司董事長。彼現任深圳交易所上市公司華誼兄弟傳媒股份有限公司(SZSE:300027)(本公司主要股東)董事並擔任董事長。王忠軍先生為王忠磊先生之親兄。




侯偉文先生
首席財務官、公司秘書及合資格會計師
侯偉文先生,43歲,本公司首席財務官、合資格會計師、公司秘書及多家附屬公司董事。彼為英國特許公認會計師公會資深會員及香港會計師公會會員。彼持有香港科技大學之工商管理碩士學位,於二零零六年加入本公司前在香港及中國之國際會計公司及企業擁有逾10年經驗。


王忠军先生
主席、首席执行官兼执行董事
王忠军先生,57岁,现任本公司董事会主席、首席执行官兼执行董事。彼亦为提名委员会、企业管治委员会、执行委员会及策略委员会主席,兼任薪酬委员会成员。彼获美国纽约州立大学大众传媒硕士。王忠军先生历任国家物资总局物资出版社摄影记者、中国永乐文化发展总公司广告部经理、北京华谊兄弟广告公司总经理及北京华谊兄弟影业投资有限公司董事长。彼现任深圳交易所上市公司华谊兄弟传媒股份有限公司(SZSE:300027)(本公司主要股东)董事并担任董事长。王忠军先生为王忠磊先生之亲兄。




侯伟文先生
首席财务官、公司秘书及合资格会计师
侯伟文先生,43岁,本公司首席财务官、合资格会计师、公司秘书及多家附属公司董事。彼为英国特许公认会计师公会资深会员及香港会计师公会会员。彼持有香港科技大学之工商管理硕士学位,于二零零六年加入本公司前在香港及中国之国际会计公司及企业拥有逾10年经验。