Edition:
India

Digital China Holdings Ltd (0861.HK)

0861.HK on Hong Kong Stock

4.76HKD
19 Jan 2018
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Summary

Name Age Since Current Position

Wei Guo

53 2011 Executive Chairman of the Board

Yang Lin

50 2017 Chief Executive Officer, Executive Director

Chi Keung Wong

49 Company Secretary

Daniel Lai

68 2015 Independent Non-Executive Director

Yun Liu

51 2014 Independent Non-Executive Director

Hong Ni

42 2010 Independent Non-Executive Director

Man Chung Wong

52 2006 Independent Non-Executive Director

Xiaoyan Yan

63 2014 Independent Non-Executive Director

Biographies

Name Description

Wei Guo

Mr. Guo Wei is the Executive Chairman of the Board of Digital China Holdings Ltd. Mr. Guo is responsible for the strategic development and management of the Group. Mr. Guo has been the Vice Chairman, the President and the Chief Executive Officer of the Group since February 2001 and was appointed as the Chairman of the Board of the Company in December 2007. He is also a director of certain subsidiaries and associates of the Company. Mr. Guo obtained a Master’s Degree from the Graduate School of the Chinese Academy of Science (formerly known as Graduate School of the University of Science and Technology of China) in 1988. He joined the Legend group in 1988 and was once an Executive Director and Senior Vice President. He was also selected as the 50 Most Powerful Businesspeople in China by Fortune Magazine (Chinese version) in 2011 and 2012. Mr. Guo is currently a Non-executive Director of HC International, Inc. (a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited). Mr. Guo is also a Director of SJI Inc. (a company listed on The Jasdaq Securities Exchange Inc.) and an Independent Director of Shanghai Pudong Development Bank Co., Ltd. (a company listed on The Shanghai Stock Exchange). Besides, Mr. Guo is currently a Standing Committee Member of the 11th National Committee of the Chinese People’s Political Consultative Conference, a member of the 4th Advisory Committee for State Informatization and the Chairman of Beijing Informatization Association. He has over 25 years of experience in business strategy development and business management.

Yang Lin

Mr. Lin Yang is the Chief Executive Officer, Executive Director of Digital China Holdings Ltd. He is responsible for the overall business management of the Group. He is also a director of certain subsidiaries of the Company. Mr. Lin graduated in 1988 with a Bachelor’s Degree in Computing Communications from the Xidian University and in 2005 with a Master Degree in Business Administration from Cheung Kong Graduate School of Business. Mr. Lin was previously the Executive Vice President and the President of the Group and was appointed the Chief Executive Officer of the Group in April 2011. He joined the Legend group in 1990 and has over 22 years of management experience in distribution business. Mr. Lin was awarded the Lifetime Achievement Award by the IT Channel Elite Panel in 2001, recognized as the Most Influential Figure in IT Distribution of 20 Years in 2005. He has been appointed as the Director for IT Channel Profession Council, under the MIIT (Ministry of Industry and Information Technology).

Chi Keung Wong

Mr. Wong Chi Keung is the Company Secretary of Digital China Holdings Ltd. Mr. Wong graduated from The University of Hong Kong with a Bachelor’s Degree in Social Sciences and is a fellow member of the Association of Chartered Certified Accountants and an associate of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has over 23 years of experience in financial management and corporate administration. He is mainly responsible for the financial reporting and listing issues of the Group.

Daniel Lai

Mr. Lai Daniel, BBS, JP, is Independent Non-Executive Director of the Company. He is a seasoned Information Technology professional with over 40 years’ experience in Hong Kong, Mainland, and Australia. He is a graduate of The Hong Kong Polytechnic University (“PolyU”) and Griffith University with a Master’s Degree in Technology Management. He is a Distinguished Fellow of Hong Kong Computer Society, a Fellow of The Hong Kong Institution of Engineers, and a Fellow of The Hong Kong Institute of Directors. Mr. Lai has been appointed as Professor of Practice (Computing) in the Department of Computing, PolyU for the period of 19 September 2015 to 18 September 2017. He was also the Interim Vice President (Administration) of PolyU from 19 March 2015 until 18 September 2015. Mr. Lai was the Government Chief Information Officer of the Hong Kong SAR Government (the “Government”) from January 2012 to January 2015. Prior to joining the Government, Mr. Lai was the Head of Information Technology (“IT”) at MTR Corporation Limited from 1999 to 2011 and held senior managerial positions in IT field at The Hong Kong Jockey Club in Hong Kong and Australia between 1978 and 1999. Mr. Lai was an independent non-executive director of Tradelink Electronic Commerce Limited (listed on the Main Board of The Stock Exchange of Hong Kong Limited) from 20 May 2011 to 1 January 2012. He was also a director and an alternate director of Hong Kong Cyberport Management Company Limited (wholly-owned by the Government) respectively, and a director of Hong Kong Internet Registration Corporation Limited, Hong Kong Domain Name Registration Company Limited, E-Business Solutions Limited, Hong Kong Quality Assurance Agency and Pearl River Delta IT Cooperation and Exchange Centre. Mr. Lai contributed significantly in promoting the application of IT in Hong Kong and the region.

Yun Liu

Dr. Liu Yun is Independent Non-Executive Director of Digital China Holdings Limited. He has been and is currently the Chief Business Officer of Qihoo 360 Technology Co. Ltd. since 2014. Prior to that, he held senior positions in various renowned companies in the communication or networking or software arena as follows: Corporate Vice President and Head of Greater China of Google Inc. from 2008 to 2013; Chief Executive Officer of China Operations of SK Telecom Co., Ltd. from 2002 to 2007; General Manager of Greater China of FreeMarkets Inc. from 2000 to 2002; Chief Executive Officer of China Operations of SITA Communication from 1999 to 2000; General Manager of Telecommunication Group of The Lion Group from 1997 to 1999 and Country Director of Greater China of Singapore Telecommunications Limited from 1994 to 1997. Dr. Liu graduated from Beijing Normal University with a Bachelor’s Degree in Mathematics in 1983 and obtained his Ph.D in Telecommunications Network Management from Technical University of Denmark in 1997. In 2011, Dr. Liu undertook a Senior Executive Program of Harvard Business School.

Hong Ni

Ms. Ni (Hope) Hong is an Independent Non-Executive Director of Digital China Holdings Ltd since September 29, 2010. Ms. Ni received her J.D. Degree from the University of Pennsylvania Law School and her Bachelor’s Degree in Applied Economics and Business Management from Cornell University. Ms. Ni joined the Company in September 2010. Currently, Ms. Ni is the Chief Executive Officer and Director of Inspire Capital (formerly known as Rising Year Group Limited). From August 2004 to January 2008, Ms. Ni served as the Chief Financial Officer and Director for Cogo Group Inc. (“Cogo”), and served as Vice Chairman of Cogo until end of 2009, a NASDAQ Select Global Market-listed company (NASDAQ: COGO). Prior to joining Cogo, Ms. Ni spent six years as a Practicing Attorney at Skadden, Arps, Slate, Meagher & Flom LLP in New York and Hong Kong, specializing in corporate finance. Prior to that, Ms. Ni worked at Merrill Lynch’s investment banking division in New York. Ms. Ni is currently serving as Independent Director and acting as the Audit Committee Chairman as well as Compensation and Nomination Committee member at JA Solar Holdings, Co. Ltd., a NASDAQ-listed company (NASDAQ: JASO) and ATA Inc., a NASDAQ-listed company (NASDAQ: ATAI). Ms. Ni is also an Independent Director at Kongzhong Corporation, a NASDAQ-listed company (NASDAQ: Kong). Ms. Ni was previously a Non-executive Director and a member of the Nominating and Corporate Governance Committee and the Compensation Committee of ChinaCast Education Corporation, (the shares of which were withdrawn from listing on NASDAQ, USA in 2012).

Man Chung Wong

Mr. Wong (Francis) Man Chung is an Independent Non-Executive Director of Digital China Holdings Ltd. He holds a Master Degree in Management conferred by Guangzhou Jinan University, the People's Republic of China. Mr. Wong is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, a Certified Tax Advisor of the Taxation Institute of Hong Kong, an associate member of the Institute of Chartered Accountants in England and Wales and a member of the Society of Chinese Accountants and Auditors. He is a Certified Public Accountant (Practising) and has over 25 years of experience in auditing, taxation, management and financial advisory. Mr. Wong joined the Company in August 2006. Previously, Mr. Wong worked for KPMG, an international accounting firm, for 6 years and the Hong Kong Securities Clearing Company Limited for 2 years. Mr. Wong is currently an Independent Non-executive Director, the Chairman of the Audit Committee and the Remuneration Committee as well as a member of the Nomination Committee of China Oriental Group Company Limited; and an Independent Non-executive Director, the Chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee of both Wai Kee Holdings Limited and eForce Holdings Limited (all listed on the Main Board of The Stock Exchange of Hong Kong Limited). Mr. Wong is the Managing Director of Union Alpha C.P.A. Limited and a Director of Union Alpha CAAP Certified Public Accountants Limited, both being professional accounting firms, and a Founding Director and member of Francis M C Wong Charitable Foundation Limited, a charitable institution.

Xiaoyan Yan

Ms. Yan Xiaoyan is an Independent Non-Executive Director of Digital China Holdings Limited., with effect from 27 May 2014. She is currently the chairperson of Bank of Beijing Consumer Finance Company. She is also an advisor to The People’s Government of Beijing Municipality, a president of the 6th executive committee of Beijing Banking Association and a vice president of the Listed Companies Association of Beijing. Ms. Yan has served in the financial sector for close to 40 years. She has taken up senior positions at The People’s Bank of China, Industrial and Commercial Bank of China and served as Vice Chairperson/President of Bank of Beijing (listed on The Shanghai Stock Exchange). Ms. Yan is a female financial entrepreneur with outstanding acumen and leadership rarely seen in the banking sector. Ms. Yan is a senior economist, holding a Master’s Degree in Economics from Southwestern University of Finance and Economics and a Master’s Degree in Management from Xiamen University.

Basic Compensation

Name Fiscal Year Total

Wei Guo

5,277,000

Yang Lin

3,172,000

Chi Keung Wong

--

Daniel Lai

--

Yun Liu

--

Hong Ni

--

Man Chung Wong

--

Xiaoyan Yan

--
As Of  31 Mar 2014

Options Compensation