Maoyan is a leading platform providing innovative Internet-empowered entertainment services in China, offering online entertainment ticketing services, entertainment content services, e-commerce services, advertising services and others.
Mr. Zheng Zhihao（鄭志昊） has over 15 years of experience in the Internet and media industries. Mr. Zheng consecutively served as a senior consultant in Microsoft Corporation, and senior program manager and group manager in Microsoft (China) Co., Ltd. Shanghai Branch from April 2001 to September 2006. Then he served as a department general manager and vice president of Tencent Technology (Shenzhen) Company Limited from September 2006 to April 2015. Mr. Zheng served as the president and the chief product officer at Dianping Holdings Ltd. between March 2014 and November 2015 and served as the president of the platform business group of Meituan Dianping between November 2015 and April 2016.
Mr. Wang Changtian (王長田), 53, is a non-executive Director and the Chairman of the Company and the chairman of Tianjin Maoyan Weying since July 2016. Mr. Wang also holds directorships and senior management positions in companies across various industries; in the media industry, Mr. Wang has served as the chairman and general manager of Enlight Media since April 2000, and held directorships at its various subsidiaries, including Beijing Enlight Pictures Co., Ltd. (北京光線影業有限公司) (“Enlight Pictures”) and Horgos Colorful (Enlight) Pictures Co., Ltd. (霍爾果斯彩條屋影業有限公司) (“Colorful Pictures”) since October 2004 and July 2015, respectively; in the technology industry, Mr. Wang has served as a director at Shenzhen Inveno Technology Co.,Ltd.(深圳市英威諾科技有限公司) since June 2015 and Hangzhou Danghong Technolgoy Co., Ltd (杭州當虹科技股份有限公司) since December 2015; in the finance sector, Mr. Wang has served as a director of China Renaissance Securities (China) Co., Ltd. (華菁證券有限公司) and Beijing Zhongguancun Bank Co., Ltd. (北京中關村銀行股份有限公司) since August 2016 and June 2017, respectively.
Mr. Wang received a bachelor’s degree in journalism from Fudan University (复旦大学) inShanghai, the PRC in July 1988.
Ms. Li Xiaoping (李晓萍), 43, is a non-executive Director of the Company and a director of Tianjin Maoyan Weying since September 2017. Ms. Li also holds directorships and senior management positions at various companies in the media industry: she has served as a deputy general manager of Enlight Media since October 1999 and as its director since July 2009, as the president of Enlight Pictures since March 2011, and also as a director of various other subsidiaries of Enlight Media including Beijing Chuanmei Zhiguang Advertising Co., Ltd. (北京传媒之光广告有限公司) and Beijing Enlight Yishi Internet Technology Co., Ltd. (北京光线易视网络科技有限公司). Ms. Li also holds directorships at Beijing Tianshen Hudong Technology Co., Ltd. (北京天神互动科技有限公司) since July 2013 and Beijing Duomi Online Technology Co., Ltd. (北京多米在线科技股份有限公司), a company listed on the National Equities Exchange and Quotation (Stock Code: 839256) since May 2016.
Previously, Ms. Li served as a director at Dalian Zeus Entertainment Co., Ltd. (大连天神娱乐股份有限公司), a company listed on the Shenzhen Stock Exchange (Stock Code: 002354) between December 2014 and December 2017.
Ms. Wang Jian (王牮), 47, is a non-executive Director of the Company and holds directorships and senior management positions at various companies within the Group, including as a director of Tianjin Maoyan Weying since July 2016, as an executive director and the manager of Maoyan Picture since August 2016, and as an executive director, the general manager as well as the legal representative of Beijing Maoyan since August 2016. Currently Ms. Wang also holds directorships and senior management positions at Enlight Media and its various subsidiaries, including as a director and the general manager of Shannan Enlight Pictures Co., Ltd. (山南光线影业有限公司) since August 2017 and as an executive director of Horgos Juguang Pictures Co., Ltd. (霍尔果斯聚光影业有限公司). Ms. Wang has also served as a director at Enlight Investment since January 2009.
Previously, Ms. Wang served as the chief financial officer of Enlight Media during the period from June 2000 to September 2011 and from August 2012 to August 2018. She also served as a board secretary from July 2009 to February 2016.
Ms. Wang received her associate’s degree in foreign trade and economy from Dalian Institute of Ecomony and Management (大连经济管理学院) in Liaoning, the PRC in July 1992.
Mr. Zhan Weibiao (湛炜标), 44, is a non-executive Director of the Company and a director of Tianjin Maoyan Weying since September 2017. Mr. Zhan also holds directorships at various companies in the information technology industry, including as a director of Beijing Weying Shidai since December 2017.
Mr. Zhan has over 20 years of experience in TMT and investment sector and had held various positions in large consulting and information technology services companies. Between July 1997 and July 1998, Mr. Zhan served as an assistant to the department head of the technology department of China Academy of Science and Technology Development (中国科技开发院). From July 1998 to June 2000, he successively served as a software engineer and a project manager at Kingdee Software (China) Co., Ltd. (金蝶软件(中国)有限公司). From June 2000 to May 2003, he successively served as an application development consultant and a regional manager for southern China region at the Client Support Department of Microsoft (China) Co., Ltd. Guangzhou Branch (微软（中国）有限公司广州分公司). Since 2003, Mr. Zhan has served as a deputy general manager in the investment and acquisition department of Tencent. Besides, Mr. Zhan is currently a director of Beijing Navinfo Co., Ltd. (北京四维图新科技股份有限公司) and Cango Inc..
Mr. Zhan received his bachelor’s degrees in both engineering and economics from South China University of Technology (华南理工大学) in Guangdong, the PRC in July 1997, and his executive master of business administraiton from Hong Kong University of Scienece and Technology in Hong Kong in November 2011.
Mr. Chen Shaohui (陳少暉), 37, is a non-executive Director of the Company and a director of Tianjin Maoyan Weying since March 2017.
Mr. Chen has extensive experience in investment and strategic management. Between June 2004 and October 2005, he worked as an analyst at A.T. Kearney. From October 2005 to August 2008, he was employeed as an investment manager at WI Harper Group (中經合集團). Between January 2011 and October 2014, he served as an investment director at Tencent. In November 2014, he joined Meituan Dianping and currently serves as its chief financial officer and senior vice president. In July 2018, Mr. Chen was appointed as a director at Enlight Media.
Mr. Chen received a bachelor’s degree in economics from Peking University (北京大學) in Beijing, the PRC in June 2004 and a master’s degree in business administration from Harvard Business School in Massachusetts, the United States, in May 2010.
Mr. Lin Ning (林宁), 44, is a non-executive Director of the Company and a director of Tianjin Maoyan Weying since September 2017. Mr. Lin has served as the chairman and chief executive officer of Beijing Weying Shidai since May 2014, and also the chairman of its subsidiaries, including Beijing Weisai Shidai Sports Technology Co., Ltd. (北京微赛时代体育科技有限公司) and the executive director of Horgos Yuyue Media Co., Ltd. (霍尔果斯娱跃文化传播有限公司) since November 2015 and March 2017, respectively.
Mr. Lin received a bachelor’s degree in television program editing from Beijing Broadcasting Institute (北京广播学院) (now known as Communication University of China (中国传媒大学)) in Beijing, the PRC in July 1995 and his executive master degree in business administration from Peking University (北京大学) in Beijing, the PRC in July 2009. Currently he is studying for a doctorate degree in business administration at Cheung Kong Graduate School of Business (长江商学院) in Beijing, the PRC.
Mr. Wang Hua (汪華), 41, has been appointed as an independent non-executive Director of theCompany on August 22, 2018, with effect in January 2019.
Mr. Wang is the founder of and currently serves as a managing partner in the investment department of Sinovation Ventures (創新工場), an established Chinese technology-savvy investment firm. Mr. Wang has extensive experience in capital investment and information technology industry. He founded Shanghai Yinda Technology Co., Ltd. (上海音達科技集團有限公司), a company providing technical solutions to telecommunication carriers and equipment providers. Between September 2006 and October 2009, Mr. Wang served as the strategic partner manager in Google China .
Mr. Wang received a bachelor’s degree in automation from Shanghai University of Electric Power (上海電力大學) in Shanghai, the PRC in July 1999 and a master’s degree of business administration from Stanford University in California, the United States in June 2006.
Mr. Chan Charles Sheung Wai (陈尚伟), 64, has been appointed as an independent non-executive Director of the Company on August 22, 2018, effective in January 2019.
Mr. Chan holds directorships in various companies. Since July 2012, Mr. Chan has served as an independent non-executive director of SRE Group Ltd. (上置集团), a company listed on the Hong Kong Stock Exchange (Stock Code: 1207). Since September 2013, Mr. Chan has served as an independent non-executive director of Changyou.com Ltd. (畅游有限公司), a company listed on the NASDAQ (Stock Code: CYOU). Between October 2013 and August 2015, Mr. Chan served as an independent non-executive director of Guanghui Automobile Service Co., Ltd. (广汇汽车服务股份有限公司), a company listed on the Shanghai Stock Exchange (Stock Code: 600297). Between January 2016 and April 2016, Mr. Chan served as an independent non-executive director of SPI Energy Co., Ltd., a company listed on the NASDAQ (Stock Code: SPI). Since May 2016, Mr. Chan has served as an independent non-executive director of CITIC Securities Ltd. (中信证券股份有限公司), a company listed on the Hong Kong Stock Exchange and Shanghai Stock Exchange (Stock Code: 600030).
Between 1977 and 1994, Mr. Chan worked in Arthur Andersen Canada. Between 1994 and 2002, Mr. Chan served as a partner and head of audit and business advisory division in Arthur Andersen China / Hong Kong, during which he had been a global partner since 1998. Between July 2002 and June 2012, he served as a partner in assurance department of PricewaterhouseCoopers Zhong Tian CPAs Limited.
Mr. Chan received a bachelor’s degree in commerce from University of Manitoba in Manitoba, Canada in May 1977. Mr. Chan has been a Chartered Accountant in Canada and a Certified Public Accountant in Hong Kong since 1980 and 1995, respectively. Mr. Chan was a member of Council, HKSA (now named HKICPA). Between 1998 and 2001, he was a member of Listing Committee, HKSE. Mr. Chan was a member of the First Election Committee for the Hong Kong Legislature in April 1998.
Mr. Ma Dong (马东), 49, has been appointed as an independent non-executive Director of the Company on August 22, 2018, effective in January 2019.
Mr. Ma has extensive experience in the cultural industry. Mr. Ma served as a director and producer in China Central Television (中国中央电视台). Between January 2013 and October 2015, he served as the chief content officer in Beijing iQIYI Technology Co., Ltd. (北京爱奇艺科技有限公司). Mr. Ma is the founder of Beijing MEWE Media Co., Ltd. (北京米未传媒有限公司) and has served as its CEO since October 2015.
Mr. Ma received a bachelor’s degree in cultural management from Beijing Film Academy (北京电影学院) in Beijing, the PRC in June 1998.
Mr. Luo Zhenyu (罗振宇), 45, was appointed as an independent non-executive Director of the Company on August 22, 2018, effective in January 2019.
Mr. Luo has extensive experience in journalism and media industry.
He had served as the chairman and legal representative of Beijing Logicreation Information and Technology Co., Ltd. (北京思维造物信息科技有限公司).
Mr. Luo received a doctorate degree in journalism of broadcast and television from Communication University of China (中国传媒大学) in Beijing, the PRC in June 2011.
Mr. Gu Sibin has over 14 years of experience in the Internet and media industries. Between July 2004 and March 2014, he worked at Tencent and gained experience in internet value-added services, membership system, e-commerce and virtual community building. Between April 2014 and January 2017, Mr. Gu consecutively served as a vice president at JD.com Inc. and the chief product officer at Youku Tudou Inc.
Mr. Kang Li has over 10 years of experience in business operation management. From March 2013 to April 2016, Mr. Kang served as a senior director of Tianjin Sankuai Technology Co, Ltd. He then served as a director at Beijing Jietong Infinite Technology Co., Ltd. from November 2017 to August 2018.
Mr. Shi Kangping has over 20 years of experience in accounting and finance. Mr. Shi served in the auditing department of Arthur Andersen LLP from July 1998 to September 2000 and served at the transaction service department of PricewaterhouseCoopers LLP (Beijing) from January 2002 to July 2005. He served in Microsoft Corporation from July 2007 to September 2011. After that, Mr. Shi joined Baidu, Inc. and served as the director of internal audit department and the director of financial planning and analysis department successively from September 2011 to December 2016. He then served as a chief financial officer at Ping An Healthcare and Technology Company Limited from December 2016 to December 2017.
|Maoyan Included in Hang Seng Composite LargeCap & MidCap Index||2019-06-17|
|Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019||2019-06-06|
|Announcements and Notices - Grant of Share Options||2019-05-10|
|Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019||2019-05-06|
|Announcements and Notices - Grant of Share Options and Grant of Restricted Share Units||2019-05-02|
|Form of Proxy for Use at Annual General Meeting||2019-04-25|
|Announcements and Notices - Notice of Annual General Meeting||2019-04-25|
|Circulars - Proposals for (1) Granting of General Mandates to Issue New Shares and to Repurchase Shares, (2) Granting of Annual Mandate to Issue Shares under the Rsu Scheme, (3) Re-election of Retiring Directors, and (4) Notice of Annual General Meeting||2019-04-25|
|Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019||2019-04-04|
|Announcements and Notices - Terms of Reference for the Audit Committee under the Board||2019-03-25|
|Announcements and Notices - Annual Results Announcement for the Year Ended December 31, 2018||2019-03-25|
|March 27-28, 2019 (Wednesday and Thursday)||Non-deal Roadshow||Hong Kong|
|March 25, 2019 (Monday)||2018 Annual Results||Teleconference|
|Institution||Analyst Contacts||Contact Email|
|Bank of America Merrill Lynch||Emerson CHANemail@example.com|
|China Securities||Biwei CUIfirstname.lastname@example.org|
|Citic Securities||Sisi TANGemail@example.com|
|Everbright Securities||Rong KONGfirstname.lastname@example.org|
|GF Securities||Shi KUANGemail@example.com|
|Morgan Stanley||Gary YUfirstname.lastname@example.org|
|Zhongtai Securities||Junsong LIemail@example.com|
Details of the conference call are as follows:
|Date:||March 25, 2019 (Monday)|
|Time:||8:00 pm (Hong Kong Time)|
|Dial-in number:||Hong Kong - 3027 6500 The mainland of China - 8009 880 563/400-821-0637 U.S. - 1855-824-5644/+1 646-722-4977 Other countries and regions - +852 3027 6500|
The replay will be available after the conference call and will end on April 8, 2019 at 9:00 pm (Hong Kong Time):
Hong Kong - +852 3027 6520 The mainland of China - 400 821 0623 U.S. - +1 646 982 0473 Replay Access Code: 319315766#