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India

Forgame Holdings Ltd (0484.HK)

0484.HK on Hong Kong Stock

2.60HKD
25 Sep 2020
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Summary

Name Age Since Current Position

Qiang Zhang

44 2020 Non-Executive Chairman of the Board

Jun Han

48 2020 Chief Executive Officer, Executive Director

Liang Zhu

52 2020 Joint Chief Financial Officer

Tao Yang

38 2012 Chief Product Officer

Ka Man Lee

2018 Company Secretary

Na Liang

39 2020 Non-Executive Director

Yuzhi Cui

54 2020 Non-Executive Independent Director

Dong Wang

42 2020 Non-Executive Independent Director

Chi Kin Wong

46 2020 Non-Executive Independent Director

Biographies

Name Description

Qiang Zhang

Mr. Zhang Qiang serves as Non-Executive Chairman of the Board of the Company. Mr. Zhang is currently a vice president (Corporate Finance) of TPV Technology Limited, a company whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 00903), and is responsible for corporate finance activities, investors relations and public relations. Mr. Zhang was the managing director of China Great Wall Computer (Hong Kong) Holding Limited from March 2004 to January 2015, a vice president of investment and overseas business of China Great Wall Computer Shenzhen Company Limited (a company whose shares at listed on the Shenzhen Stock Exchange (Stock Code: 000066.sz)) from July 2007 to January 2015, the chairman secretary of Great Wall Technology Company Limited from April 2002 to February 2004, the CEO assistant and company secretary of HiChina Web Solution Company Limited from June 2001 to January 2002 and a project manager of importation of Poly Technology Inc. Ltd. from July 1998 to May 2001. Mr. Zhang graduated from the University of International Business and Economics with a bachelor degree in economics, followed by a master degree in business administration at China Europe International Business School.

Jun Han

Mr. Han Jun serves as Chief Executive Officer, Executive Director of the Company. He has over 18 years of experience in the internet industry. Before 2000, Mr. Han worked in China Potevio Co., Ltd, responsible for the development of software for operation service of telecommunication main network. He acted as the vice-president of TOM.COM LIMITED from January 2000 to June 2004, where he was mainly responsible for the website content of Tom.com and establishment of mobile value-added services channel and financial performance target. He acted as the general manager of (Beijing Shanlian Hudong Network Technology Co., Ltd.) from August 2004 to March 2018, where he was mainly responsible for daily operation of the business. He also held various positions in Prosten Technology Holdings Limited (now known as China Brilliant Global Limited, stock code: 8026.HK, a company principally engaged in the provision of solution integration services and wireless mobile value-added services), including nonexecutive director from December 2013 to February 2015 and executive director from February 2015 to February 2018. He also acted for the chief operations officer of KongZhong Corporation (a company listed on NASDAQ in the United States in July 2004 and subsequently privatised in April 2017) from September 2017 to October 2019, where he was responsible for the daily operation of the business, data analysis and co-ordination and execution of the financial indicator and business target. Mr. Han graduated from the College of Computer Science of Beijing University of Technology, majoring in computer software.

Liang Zhu

Mr. Zhu Liang serves as Joint Chief Financial Officer of the Company. Mr. Zhu graduated from Zhongnan University of Economics and Law in the People’s Republic China (‘‘PRC’’) in October 1990, where he obtained a bachelor’s degree in accounting. From 1990 to 1993, Mr. Zhu served as a statistician at Wuhan Iron and Steel (Group) Corporation in the PRC. From 1994 to 2012, Mr. Zhu assumed various positions, such as accountant, financial officer, director and legal general manager at Synnex Technology International Corporation, a company principally engaged in the distribution of information, communication, consumer product, and semiconductor products, and the shares of which are listed on the Taiwan Stock Exchange Corporation (Stock code: 2347). From 2012 to 2019, Mr. Zhu was the financial controller of Shanghai Evendata Digital Technology Co., Ltd. in Shanghai, PRC. From 2019 and prior to joining the Company, Mr. Zhu served as the general counsel of Shenzhen Jiuli Supply Chain Co., Ltd.

Tao Yang

Mr. Yang Tao is Chief Product Officer of the company, since 15 June 2012. He joined the Group in June 2010 through Feiyin where he was the game producer until November 2011. From December 2011 onwards, he became the vice president where he was in charge of overseeing the development of webgames and products of the Group. Mr. Yang is primarily responsible for the research and development of webgame products at the Group and drives the planning and selection of the genres, features and design of webgames. Mr. Yang possesses management and development experience in the webgame industry, which is underpinned by his work in pioneering the Group’s “Soul Guardian” flagship webgame series. Prior to joining the Group, he was the deputy general manager of Beijing Internet Vision Technology Co. Ltd from July 2007 to August 2008 where he was responsible for managing the research and development of the company. Mr. Yang graduated from Capital University of Economics where he was awarded a college diploma in economics information management in July 1998. Mr. Yang is not and has not been a director of any listed companies in Hong Kong or overseas in the past three years.

Ka Man Lee

Ms. Lee Ka Man is Company Secretary of the Company. Ms. Lee is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She has over 15 years of experience in the fields of company secretarial and compliance.

Na Liang

Ms. Liang Na has been appointed as Non-Executive Director of the Company effective 7/1/2020. She was appointed as the chief financial officer of the Group with effect from 1 November 2014. She has held various key roles within the Group (including vice president and director of finance of the Group) and has over 12 years of financial management experience in both traditional and technology sectors. Prior to joining the Group in June 2011 as director of finance, she was employed by Digital China Holdings Limited (Stock Code: 00861) from January 2005 to June 2011 and took up the role of director of finance within the supply chain business unit. Ms. Liang is responsible for overseeing the Group’s financial management, corporate finance, budget implementation, investor relations, as well as managing the Group’s support functions. She is assisted by the deputy chief financial officer of the Group, who mainly focuses on the Group’s corporate finance and investor relations. Ms. Liang graduated from Xi’an University of Technology and obtained a bachelor degree in accounting in July 2002.

Yuzhi Cui

Mr. Cui Yuzhi serves as Non-Executive Independent Director of the Company. He is a seasoned independent investment advisor. He holds a Bachelor of Science degree in Applied Physics from the University of Notre Dame (graduated with highest honour), and Master of Business Administration from the University of Chicago Booth School of Business. Mr. Cui has more than 20 years’ experience in finance with deep expertise in international capital market and enterprise operations. Mr. Cui held senior positions at various organisations, including the Executive President of Tendcare Medical Group, the Portfolio Manager at Atlantis Investment Hong Kong, the General Manager of investment and operations at China Dili Group (formerly known as Renhe Commercial Holdings Company Limited), the shares of which are listed on the Stock Exchange (Stock code: 1387), the Chief Financial Officer of Zhong An Group Limited (formerly known as Zhong An Real Estate Limited), the shares of which are listed on the Stock Exchange (Stock code: 672), the Chief Financial Officer of Excellence Group, the Chief Financial Officer of Treasury Holdings China Limited and the Vice President of Shanghai Forte Group. Since 2016, Mr. Cui has been serving as Independent Non-executive Director, Chairman of the Audit Committee and member of the Nomination Committee of Sino ICT Holdings Limited, the shares of which are listed on the Stock Exchange (Stock code: 365).

Dong Wang

Mr. Wang Dong serves as Non-Executive Independent Director of the Company. He is currently the member of executive committee of Soochow Securities (International) Financial Holdings Ltd, has extensive banking and securities business experience and has worked in various financial institutions in Mainland China and Hong Kong. During his time in Hong Kong, Mr. Wang worked in BOCOM International Holdings Limited from 2011 to 2019 with his last position as deputy general manager of BOCOM International Securities Limited; and acted as the non-executive director of China Kingstone Mining Holdings Limited (stock code: 1380) in 2013. Mr. Wang obtained a bachelor degree in economics and a bachelor degree in laws from Zhongnan University of Economics and Law, a master’s degree in economics from Zhongnan University of Economics and Law and an executive master of business administration degree from China Europe International Business School.

Chi Kin Wong

Mr. Wong Chi Kin serves as Non-Executive Independent Director of the Company. He has over 24 years of banking and finance experience in international investment banks and commercial banks such as UBS and Morgan Stanley, ING Bank and Bank of China, as well as various listed companies in Hong Kong. Since March 2017, Mr. Wong has been a non-executive director of Asiaray Media Group Limited, whose shares are listed on Main Board of the Stock Exchange (stock code: 1993). Besides, Mr. Wong was appointed as an independent non-executive director of Tsui Wah Holdings Limited (‘‘Tsui Wah’’), whose shares are listed on Main Board of the Stock Exchange (stock code: 1314), on 5 November 2012 and was re-designated as a non-executive director of Tsui Wah on 1 November 2016. From July 2018 to July 2019, Mr. Wong was an independent non-executive director of Shenzhou Space Park Group Limited (in liquidation) (‘‘Shenzhou Space’’), mainly responsible for providing independent advice to Shenzhou Space on listing resumption. The shares of Shenzhou Space were listed on Main Board of the Stock Exchange (stock code 692) and delisted in December 2019. Moreover, in January 2020, a winding-up order was made by the High Court of Hong Kong against Shenzhou Space. Mr. Wong was also the chief financial officer of various listed companies in Hong Kong.

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