Interactive Entertainment China Cultural Technology Investments Limited

Executive Directors Mr. Zhang Xiongfeng
Mr. Hung Kenneth
Ms. Wu Mei Chu
Independent Non-Executive Directors Mr. Wong Siu Keung, Joe
Mr. Leung Ting Yuk
Mr. Wang Zhi Wei


Executive Directors

Mr. Zhang Xiongfeng - Chairman

Mr. Zhang has been appointed as an Executive Director and the Chairman on 9 December 2013 and 31 December 2013 respectively. Mr. Zhang is also a director of a number of subsidiaries of the Company. Mr. Zhang holds a bachelor’s of arts degree in German Language awarded by Shanghai International Studies University (上海外國語大學) in July 1990. Mr. Zhang has extensive experience in the investment banking industry specialising in the area of corporate finance. From December 2004 to September 2010, Mr. Zhang was employed at Daiwa Capital Markets Hong Kong Limited. From October 2010 to May 2012, Mr. Zhang was the Joint Head of Corporate Finance of Oriental Patron Asia Limited. Mr. Zhang is currently an independent non-executive director of Fire Rock Holdings Limited (Stock code: 8345), a company whose shares are listed on the GEM.
 

Mr. Hung Kenneth - Executive Director (Compliance Officer and Authorised Representative)

Mr. Hung has been appointed as an Executive Director of the Company since 18 February 2014. He is also a director of a number of subsidiaries of the Company. Mr. Hung holds a degree of bachelor of science awarded by Woodbury University in June 1995. Mr. Hung has extensive experience in the entertainment industry. From March 2008 to September 2010, Mr. Hung was the China business development director for Golden Sun Films Distribution Ltd.. From October 2010 to June 2012, Mr. Hung was the chief operation officer for Top Action Culture Development Co. Ltd.. From July 2012 to October 2013, Mr. Hung was the business development director for Star Alliance Movies (Beijing) Co., Ltd. Mr. Hung is currently an independent non-executive Director of China Demeter Investments Limited (Stock code: 8120), an executive director of DX.com Holdings Limited (Stock code: 8086) and an independent non-executive director of IR Resources Limited (Stock code: 8186), all of which are companies listed on the GEM of the Stock Exchange.

Ms. Wu Mei Chu - Executive Director

Ms. Wu has been appointed as an Executive Director of the Company since 1 October 2016. Ms. Wu graduated from the University of Hong Kong with a bachelor’s degree in arts in November 1987. She is experienced in business management and has been holding various management positions in a number of multi-national corporations across banking and finance, telecommunications and satellite communications businesses. She has over 20 years of experience in the field of marketing and business development in the Greater China and Asia Pacific region.

Ms. Wu was an executive director of China Natural Investment Company Limited (now known as Silk Road Energy Services Group Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (Stock Code: 8250)) from February 2011 to November 2011. She was appointed as an independent non-executive director of Hong Kong Education (Int’l) Investments Limited (a company listed on the Main Board of the Stock Exchange (Stock Code: 1082)), a substantial shareholder of the Company as at the date of this announcement, on 21 December 2012 and was re-designated as an executive director on 18 June 2013, a position which she has been holding up to the present.



Independent Non-Executive Directors

Mr. Wong Siu Keung, Joe

Mr. Wong was appointed as the Independent Non-Executive Director on 15 December 2011. Mr. Wong holds a Degree of Master of Arts in International Accounting from City University of Hong Kong and a Master of Corporate Governance from The Hong Kong Polytechnic University. He is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has extensive experience in taxation, accounting, financing, audit field and public listed companies for many years. Mr. Wong is also as an independent non-executive Director of China Water Industry Group Limited (Stock code: 1129), a company whose shares are listed on the Main Board of the Stock Exchange. He is the chairman of the audit committee, nomination committee and remuneration committee of the Board.

Mr. Leung Ting Yuk

Mr. Leung graduated from the University of Wollongong in Australia with a bachelor’s degree in commerce majoring in accountancy in July 2000. He has been an associate of the Certified Practising Accountants of Australia since July 2000 and a member of the Hong Kong Institute of Certified Public Accountants since January 2008. Mr. Leung was the chief financial officer and company secretary of China 33 Media Group Limited (a company listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (Stock Code: 8087)) from May 2010 to October 2012. He then worked as the chief financial officer and company secretary of ZMFY Automobile Glass Services Limited (a company listed on the GEM (Stock Code: 8135) from September 2012 to February 2015. He has been the chief financial officer and company secretary of ASD International Holdings Limited since September 2015.

Mr. Wang Zhi Wei

Mr. Wang was appointed as the Independent Non-Executive Director on 1 August 2016. Mr. Wang graduated from Taiyuan Mechanical Engineering Institute in the People’s Republic of China with a bachelor’s degree in engineering, and has been qualified as a senior engineer in electronic engineering since December 2000 conferred by the State Power Corporation of China. He was the vice president of Beijing Jun Yang Investments Limited during the period from January 2011 to April 2014 and he was appointed as the deputy general manager of China Demeter Investments Limited 中國神農投資有限公司 (a company listed on the GEM (Stock Code: 8120), which is currently known as China Demeter Financial Investments Limited 國農金融投資有限公司) during the period from May 2014 to June 2016.