Edition:
India

Starrise Media Holdings Ltd (1616.HK)

1616.HK on Hong Kong Stock

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19 Oct 2018
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Summary

Name Age Since Current Position

Dong Liu

46 2015 Executive Chairman of the Board

Zongjun Liu

44 2015 Chief Executive Officer, Executive Director

Shuli Song

39 2011 Chief Financial Officer

Hongchun Sun

51 Vice President - Production & Technology

Qiaoyun Sun

45 Financial Controller

Chen Chen

36 2015 Executive Director

Han He

45 2016 Executive Director

Bin Tan

35 2016 Executive Director

Jianpei Gong

53 2011 Chief Designer

Yin Wah Chan

39 Company Secretary

Kai Yeung Lam

49 2012 Independent Non-Executive Director

Chen Hong Liu

51 2018 Independent Non-Executive Director

Liangliang Wang

34 2017 Independent Non-Executive Director

Biographies

Name Description

Dong Liu

Mr. Liu Dong is the Executive Chairman of the Board of Silverman Holdings Ltd. Mr. Liu has been with Group since the acquisition of the equity interest of Yinshilai Textile by Yinshan Chemical Fiber in June 2005. Mr. Liu is currently the legal representative and a director of Yinshilai Textile and was firstly appointed to such posts in September 2005. Mr. Liu was appointed as a Director of Company on 24 February 2010. He is also a director of each subsidiary of Group (except Huiyin Textile). He is primarily responsible for overall business development, strategic planning and business development of Group. Mr. Liu has accumulated 15 years of experience in the textile industry in the PRC which can be traced back to 1996 when he was appointed as the general manager of Zibo Wanjie Fiber Co., Ltd. (an Independent Third Party as at the Latest Practicable Date which was principally engaged in the business of manufacturing and sales of chemical fiber products when Directors were its employees, as confirmed by Directors). Mr. LIU had served as a deputy general manager of Zibo Wanjie Group Co., Ltd and subsequently as a director and general manager (between December 1998 and December 2001) and the chairman of the board of director (between December 2001 and November 2004) of Wanjie High-Tech. Mr. Liu studied in College of Textile Engineering of Shandong majoring in management and subsequently obtained a master of business administration degree from the Chinese Academy of Social Science in November 1998.

Zongjun Liu

Mr. Liu Zongjun is the Chief Executive Officer, Executive Director of Silverman Holdings Ltd. He is an executive Director appointed on 26 June 2012 and vice president of administration of the Company. He joined our Group as assistant to the chairman of the Board, deputy general manager and manager of the human resources department of Yinshilai Textile since April 2010. Mr. Liu Zongjun was appointed as a director of Huiyin Textile in March 2012. Mr. Liu Zongjun is experienced in administrative management and has accumulated 16 years of experience in the textile industry. Between July 1993 and June 1994, Mr. Liu Zongjun worked in the Shanghai office of Weifang Economic and Trade Centre governed by the Shandong Weifang Municipality Economic Committee. Between September 1994 and October 2004, Mr. Liu Zongjun worked with Wanjie Group Co., Ltd. and held a series of positions including the role of executive in foreign economy and trade department of the Shanghai office, assistant to the general manager of Zibo Wanjie Fiber Co., Ltd. and assistant to the general manager and human resources manager of Wanjie High-Tech. Between October 2004 and April 2010, Mr. Liu Zongjun served as general manager of Zibo Tianhao Weaving and Dyeing Co., Ltd. Mr. Liu Zongjun graduated from Shanghai Textile College in July 1993, majoring in textile material chemical processing. He obtained a Bachelor’s degree in Chinese literature from Shandong University of Technology in January 2007. He also obtained Executive Master of Business Administration (EMBA) from Donghua University in December 2014

Shuli Song

Mr. Song Shuli is the Chief Financial Officer of Silverman Holdings Ltd. He is responsible for Group’s financial and accounting functions, and overseeing the financial reporting and accounting functions. Mr. Song obtained a bachelor degree in laws from the Shandong Normal University in December 2009. Mr. SONG was qualified as a certified tax adviser, a qualified property valuer and a qualified accountant in China in September 2005, September 2005 and October 2005, respectively. Mr. Song worked in a number of professional accounting firms in China prior to joining Group.

Hongchun Sun

Ms. Sun Hongchun is the Vice President - Production & Technology of Silverman Holdings Ltd. Ms. SUN served as a general manager of Yinshilai Textile since March 2005, primarily responsible for the implementation of enterprise routine management and business plan. Ms. SUN was appointed as a director of Yinshilai Textile in September 2005. Ms. SUN has accumulated 21 years of experience in the textile industry which can be traced back to 1990, including serving as a factory supervisor, head of production technology department of Zibo Wanjie Group Co., Ltd., deputy factory supervisor, deputy general manager of Zibo Wanjie Fiber Co., Ltd.and general manager of Wanjie Knitting Company. Ms. SUN was recognized as the ‘‘Model Worker of the Textile Industry of the PRC by the Ministry of Human Resources and Social Security and China Textile and Apparel Council in 2010, the Manager of the Shandong Province for the year 2010 by the Shandong Economic and Information Technology Committee, the second prize of the ‘‘Modern Innovation and Excellent Application of Enterprises Management of the Shandong Province Award by the Modern and Innovative Contribution of Enterprises Management of the Shandong Province Award Committee in December 2010, and ‘‘the Honour of Excellent Innovative Leader of the Boshan District by the Peoples’s Government of Boshan District. Ms. SUN has also participated in a chemical fiber technology development project which was recognized as a ‘‘Spark Program Achievement at the National Level by the Science and Technology Commission of Shandong Province in December 1993. Ms. SUN graduated from the College of Textile Engineering of Shandong with a bachelor degree majoring in textile engineering in June 1990.

Qiaoyun Sun

Ms. Sun Qiaoyun is the Financial Controller of Silverman Holdings Ltd. Ms. Sun joined Group as the financial controller of Yinshilai Textile in November 2004 and was appointed as a director of Yinshilai Textile in March 2006. Ms. Sun has accumulated 20 years of experience in finance and management which can be traced back to 1991 when she served as the manager of the finance department of Zibo Wanjie Fiber Co., Ltd. Ms. Sun undertook a part-time course at the Party School of Shandong Provincial Party Committee of China Communist Party and obtained a bachelor degree in economic management in December 2004. Ms. Sun submitted one of the statutory filings in the 2005 Filings (as defined in section headed ‘‘Connected Transactions - Exempt Continuing Connected Transactions’’ in this prospectus) at the local SAIC office.

Chen Chen

Ms. Chen Chen is an Executive Director of the Company. She has more than nine years of experience in the field of finance and investment and has held position as a senior vice president of Beijing Ying Sheng Culture Investment Limited since February 2015. From April 2006 to October 2011, she was a vice president of Haitong Securities Co., Ltd (Investment Banking Division, Shenzhen Branch). From November 2011 to May 2014, she was the vice president in charge of investment of the Shenzhen branch company of Haitong Kaiyuan Investment Company Limited. From June 2014 to November 2014, she was the assistant to the president and the finance controller of the Energy Management Contracting department of NVC Lighting (China) Co., Ltd. Ms. Chen has studied German literature in the Beijing Foreign Studies University and obtained a master degree in business administration from the University of Mainz in Germany.

Han He

Mr. He Han is an Executive Director of the Company. He is an experienced filmmaker and a member of board of directors of the Beijing Film Academy. He has been the president of Beijing Starrise Pictures Co., Ltd (formerly known as Beijing Yingsheng Cultural Investments Co., Ltd. since October 2015. Beijing Starrise Pictures Co., Ltd. is a wholly-owned subsidiary acquired by the Company in July 2016. Prior to joining our Group, Mr. He served as the vice president of CITIC Culture Media Group and the chief director of the planning division of Century Heroes Film Investment Co., Ltd. from 2001 to 2005. Mr. He also acted as the general manager of Beijing Airmedia Corporation Limited the president of Beijing Xinghe Lianmeng Entertainment Co., Ltd. ??) and the publisher of the ‘‘Cinema World ’’ magazine between 2005 and 2015. Mr. He graduated from the Beijing Film Academy with a Bachelor’s degree in public service administration (film and television).

Bin Tan

Mr. Tan Bin is an Executive Director of the Company. He has worked in the investment banking and capital markets sectors for many years, and is experienced in corporate financing and merger and acquisitions matters. He has been involved in numerous corporate finance projects. Mr. Tan joined our Group in August 2016 and is currently serving as a senior finance officer of our Group. Prior to joining our Group, he served as a director of Huatai Financial Holdings (Hong Kong) Limited from 2015 to 2016. During the period from 2008 to 2014, he held several positions in BOC International Holdings Limited including analyst, manager and associate director. Mr. Tan graduated from the Beijing University of Technology with a Bachelor’s degree in applied physics. He has also obtained a Master’s degree in telecommunication engineering and a Master’s degree in digital communications from Monash University in Australia.

Jianpei Gong

Mr. Gong Jianpei is the Chief Designer of Silverman Holdings Ltd. He joined Group in August 2011 when he was appointed as chief designer on a part-time basis. His duties include conducting market research and analysis as to textile products, assisting company in new products design and development, providing training to the staff in research and development and product design department, and assisting the company in the planning of design competition and headhunting. Mr. GONG is experienced in textile fabric design. He was awarded the first-class theses award by the National Textile Design Competition And Theory Seminar in 2001, a silver prize in the Fourth National Interior Design Competition by China Interior Decoration Association in 2002, a silver prize for his thesis in the Chinese International Household Textile Design Competition by China Home Textile Association, The Sub-Council of Textile Industry, CCPIT, Messe Frankfurt (HK) Ltd, and The People’s Government of Hianing, Zhejiang Province in 2003, an award of excellence for his thesis in the Chinese Fashion Colour Association in December 2003, the ‘‘First Prize Teaching Achievement Award by the Nanjing Art Institute in 2004, and the ‘‘Second Prize Achievement Award for Undergraduates Teaching in Jiangsu Province for 2004 by the Education Department of Jiangsu Province in 2005, respectively.

Yin Wah Chan

Ms. Chan Yin Wah is Company Secretary of Silverman Holdings Ltd. She is an associate director of a corporate services provider company. She has over 16 years of professional experience in handling corporate secretarial, compliance and share registry matters for listed companies in Hong Kong. She has worked as a senior manager of a corporate service firm and was a company secretary of company listed on the Main Board. Ms. CHAN obtained a bachelor degree in economics from the University of Hong Kong in December 1997 and a master degree in professional accounting from the Hong Kong Polytechnic University in November 2002. She is an associate of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She is also a member of the Association of Chartered Certified Accountants in the United Kingdom. Ms. CHAN was appointed as company secretary on 1 September 2011. Ms. CHAN has been the company secretary of Zhengye International Holdings Company Limited (stock code: 3363), a company listed on the Main Board, since 21 December 2011 and the company secretary of CCID Consulting Company Limited (Stock Code: 8235), a company listed on the GEM Board since 28 March 2012.

Kai Yeung Lam

Mr. Lam Kai Yeung is an Independent Non-Executive Director of Silverman Holdings Ltd. Mr. Lam is a fellow of the Association of Chartered Certified Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants. Mr. LAM obtained a bachelor degree of accounting from Xiamen University in July 1990 and a master degree in business administration from Oxford Brookes University in the United Kingdom in July 2010. Mr. LAM has been an independent non-executive director of Northeast Tiger Pharmaceutical Company Limited (stock code: 8197), a company listed on the Growth Enterprise Market of the Stock Exchange, since 7 August 2008. He has also been the company secretary and qualified accountant of Hunan Nonferrous Metals Corporation Limited (stock code: 2626), a company listed on the Main Board, since 13 July 2006, and is also the chief financial officer of one of its subsidiaries. Save as disclosed herein, to the of the knowledge, information and belief of Directors having made all reasonable enquiries, there was no other matter with respect to the appointment of Directors that needs to be brought to the attention of the Shareholders and there was no information relating to Directors that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules, as at the Latest Practicable Date.

Chen Hong Liu

Ms. Liu Chen Hong is an Independent Non-Executive Director of the Company. She obtained a Master of Business Administration (MBA) degree from Pace University in New York in June 2000. Ms. Liu has over 20 years’ of experience in the field of finance. She served as the chief representative at the Dalian Representative Office of Regent Express Inc. between October 1990 and February 1994. Ms. Liu was the chairman of Xin Li Holding Group Corporation from June 1994 to December 2002. She subsequently took up the position of vice chairman at Eagle Sky Enterprise Limited between February 2003 and December 2011, and chairman at Quantum Hi-tech Group between February 2012 and June 2014. Ms. Liu has been serving as the chairman at T&C Corporate Consultants Limited since July 2014.

Liangliang Wang

Mr. Wang Liangliang is an Independent Non-Executive Director of the Company. He holds a Master of Laws from the Graduate School of the Academy of Social Sciences in Beijing. He obtained his bachelor degree in Human Resource Management from Soochow University in 2004. Mr. Wang has ten years of legal professional experience. He was qualified as a legal practitioner in the People’s of Republic of China in 2006. Mr. Wang joined Jingtian & Gongcheng (Beijing) in March 2007 and became a partner of the firm in April 2014. He specialises in securities, funds, private equity, mergers and acquisitions, restructuring, anti-trust and foreign investment. In relation to his capital markets practice, Mr. Wang represented a number of companies and underwriters in overseas and domestic listing projects.

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