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PROPOSED CHANGE OF COMPANY NAME

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2016 FINAL RESULTS ANNOUNCEMENT

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CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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NOTIFICATION OF BOARD MEETING

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017

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 Management

 

Directors’ Biographical Information

 

Directors’ Biographical Information

 

Mr. Yao Xiangjun
aged 39, was appointed as an executive Director and the chairman of the Company on 28 April 2016. Mr. Yao is the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. Mr. Yao graduated from Beijing Technology and Business University with a master degree in management. He is a China Certified Public Accountant. Since 2001, Mr. Yao has worked as the head of the finance department, a finance director and the head of corporate planning center, the chief strategy officer and an associate chief executive officer of the smart system business group of BOE Technology Group Co., Ltd.(京東方科技集團股份有限公司)(“BOE”), a deputy finance director of Beijing BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE) and a finance director of Hefei BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE). He is currently the chief executive officer of the smart system business group of BOE. Mr. Yao is interested in 100,000 issued A shares of BOE.

 

Ko Wing Yan, Samantha
aged 36, was appointed as the chief financial officer and an executive Director of the Company in October 2014, and was redesignated from the chief executive officer to a co-chief executive officer with effect from 28 April 2016. Ms. Ko holds a Bachelor Degree in Economics and Mathematics from Mount Holyoke College, U.S.A., and a Master Degree in Finance from the Imperial College, London. She has over seven years of experience in banking and has extensive experience in the securities and capital markets, and was a director of global markets — structured credit and fund solutions of HSBC until August 2009. Before joining HSBC, Ms. Ko served at Morgan Stanley (Hong Kong) and JP Morgan Securities Limited (London).
Ms. Ko resigned as a non-executive director of Concord New Energy Group Limited and an executive director of Reorient Group Limited in June and November 2015 respectively, which are listed on the Stock Exchange.

 

Mr. Su Ning
aged 36, was appointed as an executive Director and a co-chief executive officer of the Company on 28 April 2016. Mr. Su is a member of the Nomination Committee of the Company. Mr. Su graduated from the Graduate School of Chinese Academy of Sciences with a master degree in engineering. Since 2005, Mr. Su has served as a deputy division chief in the module technical department, a deputy department head in the new application business department, the division chief, a deputy general manager in the application business department of Beijing BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE). Mr. Su is currently the general manager of the application business department of Beijing BOE Display Technology Co., Ltd. (a subsidiary of BOE).

 

Ms. Yang Xiaoping
aged 37, was appointed as a non-executive Director of the Company on 28 April 2016. Ms. Yang graduated from The University of International Business and Economics with a master degree in business administration. She has 14 years of experience in financial management. Since joining BOE Group in 2002, Ms. Yang has acted as the head of financial planning department, the head of accounting and taxation centre and the head of budgeting centre of BOE. She currently acts as a vice president and a deputy financial controller of BOE. Ms. Yang is also acting as directors or supervisors of a number of subsidiaries of BOE.

 

Mr. Dong Xue
aged 37, was appointed as a non-executive Director of the Company on 28 April 2016. Mr. Dong studied Chemical Engineering (Materials) in Tsinghua University and obtained a master degree in Engineering. Since joining BOE Group in 2003, Mr. Dong had acted as an assistant of department head, the department head of application development department, a deputy director of optoelectronics technology development centre department, the head of the research and development centre for mobile products of Beijing BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE). He is currently serving as a vice president and the chief technical officer for display panel business of BOE. Mr. Dong is interested in 100,000 issued A shares of BOE.

 

Mr. Yuan Feng
aged 38, was appointed as a non-executive Director of the Company on 28 April 2016. Mr. Yuan graduated from Tsinghua University with a master degree in business administration. Since joining BOE Group in 2003, Mr. Yuan had acted as a deputy head of strategic planning department and the secretary office manager of BOE and the general manager of Beijing BOE Sales Co., Ltd. (a subsidiary of BOE). He is currently serving as a vice president and the chief strategic marketing officer of BOE. Mr. Yuan is also acting as the chairman of the board of directors of Beijing BOE Sales Co., Ltd. (a subsidiary of BOE) and directors of a number of subsidiaries of BOE.

 

Mr. Hou Ziqiang
aged 78, was appointed as an independent non-executive Director of the Company in March 2005. He is a member of the Remuneration Committee, the Audit Committee and the Nomination Committee of the Company. Mr. Hou graduated from Peking University in 1958 with a Bachelor’s degree in Physics. From 1993 to 1997, Mr. Hou was a Director of the Institute of Acoustics of the Chinese Academy of Sciences. From 1988 to 1993, Mr. Hou was a Secretary General of the Chinese Academy of Sciences.

 

Mr. Fung, Yuk Kan Peter
aged 49, was appointed as an independent non-executive Director of the Company on 3 June 2016. Mr. Fung was trained and qualified in KPMG London before returning to KPMG Hong Kong in 1993. Since his return Mr. Fung has travelled regularly into China to lead different types of China projects, including Initial Public Offerings and due diligence exercises for merger and acquisitions. Mr. Fung became a partner in October 2000. Later in 2006 he moved to and started stationing in Beijing. In the past two decades, he has been in many positions within KPMG, including the partner in-charge of large accounts, regional head of audit and regional head of business development.
Mr. Fung’s last position before retirement is the Global Chair of KPMG Global China Practice (“GCP”). The GCP is a community of professionals in China and across the globe with a total focus on inbound and outbound China businesses and assists Chinese businesses with their globalisation strategy and helps multinational companies enter or expand into the China market. In this role, he regularly meets with market players to discuss the continuous development of China and issues confronting executives from different businesses. He also writes publications and appears in conferences and events as presenters/panelists to share his experience and views on these matters.
Mr. Fung is a fellow member of the Institute of Chartered Accountants of England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor of science in Economics from London School of Economics and Political Science in 1988.

 

Mr. Chu, Howard Ho Hwa
aged 52, was appointed as an independent non-executive Director of the Company on 3 June 2016. Mr. Chu has over 15 years of business experience and over 9 years of experience in corporate governance. Mr. Chu is currently the chief executive officer of mReferral Corporation (HK) Limited which is a leading mortgage referral company and is a joint venture of Midland Holdings Limited and Cheung Kong (Holdings) Limited and is an independent non-executive director of Directel Holdings Limited which is a publicly listed company on the Growth Enterprise Market of the Stock Exchange (stock code: 8337). From March 2012 to June 2012, he was the chief financial officer of China Smart Electric Co. Ltd. From July 2009 to October 2011, he was the chief financial officer of Trony Solar Holdings Company Limited which is a publicly listed company on the Main Board of the Stock Exchange (stock code: 2468). From September 2010 to May 2012, he was an independent non-executive director of China Kingstone Mining Holdings Limited which is a publicly listed company on the Main Board of the Stock Exchange (stock code: 1380). He has previously worked for Shanghai Century Acquisition Corporation, a company listed on the American Stock Exchange, and United Energy Group Limited, a company listed on the Stock Exchange. He was a director at ABN AMRO Asia Corporate Finance Ltd. and was also a director at the Hong Kong and Shanghai Banking Corporation Ltd. From June 2012 to June 2015, he was an independent non-executive director of Weichai Power Co. Ltd. which is a publicly listed company on the Main Board of Stock Exchange (stock code: 2338). He obtained a master degree of business administration from the Columbia University and a bachelor degree of science from the University of Rochester in 1990 and 1986 respectively.

 


Board Diversity Policy

 

List of Directors and their Role and Function  

 

Memorandum of Association and Bye-Laws

 

Procedures for Members to Propose a Person for Election as a Director

Senior Management’s Biographical Information

 

 

Senior Management’s Biographical Information

 

Suen Mo Ha, Rossetti
aged 44, is the Chief Operating Officer of the Group. She holds a Master’s degree in Statistics from The University of Hong Kong, and a Bachelor’s degree in Quantitative Analysis for Business from City Polytechnic University. She joined the Group in December 2000.

 

Lam Cheuk Yin, Kenneth
aged 41, is the Financial Controller of the Group. He holds a Bachelor of Business Administration (Accountancy) from City University of Hong Kong, and is an Associate Member of the HKICPA. He joined the Group in July 2005.

 

Fung Yeuk Keung
aged 61, is the General Manager – Manufacturing of the Group. He conducted his PhD research study in the Liquid Crystal Institute of Kent State University and obtained a Master and a Doctorate degree in Physics from the same university. Dr. Fung joined the Group in 1995 and resigned in 2006. He rejoined the Group in November 2009.

 

Park Soo Bin, James
aged 45, is the General Manager – Technical Group. He holds a Bachelor of Physics degree from Sogang University in South Korea. He joined the Group in October 2006.

 

Hidehiro Hashimoto
aged 63, is the Assistant General Manager – TFT. He holds a Master’s degree in Engineering from Osaka University in Japan. He joined the Group in December 2015.

 

Lo Pak Chi, Patrick
aged 42, is the Senior Manager – Corporate Development of the Group. He holds a Bachelor's degree in Applied Physics from The Hong Kong Baptist University. He joined the Group in May 1998.

 

Ng Siu Keung, Ricardo
aged 53, is the Senior Manager – Information Service, Facilities & External Affairs (PRC) of the Group. He holds a Master’s degree in Business Administration from International University of America. He joined the Group in September 2006.

 

MEMBERS OF AUDIT COMMITTEE
Mr. Fung, Yuk Kan Peter (Chairman)
Mr. Chu, Howard Ho Hwa
Mr. Hou Ziqiang
Terms of Reference

 

MEMBERS OF REMUNERATION COMMITTEE
Mr. Fung, Yuk Kan Peter (Chairman)
Mr. Yao Xiangjun
Ms. Ko Wing Yan, Samantha
Mr. Chu, Howard Ho Hwa
Mr. Hou Ziqiang

Terms of Reference

 

 

MEMBERS OF NOMINATION COMMITTEE
Mr. Yao Xiangjun (Chairman)
Mr. Su Ning
Mr. Fung, Yuk Kan Peter
Mr. Chu, Howard Ho Hwa
Mr. Hou Ziqiang

Terms of Reference

 

 
 

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