Management

Director’s Biographical Information

Mr. GAO Wenbao

aged 45, was appointed as an Executive Director and the Chairman in September 2018. Mr. Gao is the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company.  As the term of office of Mr. Gao expired on 27 April 2019, Mr. Gao was re-appointed as an Executive Director, the Chairman, the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company with effect from 28 April 2019.

Mr. Gao graduated from Jilin University with a doctor degree in microelectronics and solid-state electronics. He holds Beijing senior specialized technique qualification in electronic components and materials.  From 2003 to 2011, Mr. Gao worked as a section chief of the panel research and development section, a department chief of the product technology department and a vice-general manager and a manager of the production factory of Beijing BOE Optoelectronics Technology Co., Ltd (a subsidiary of BOE Technology Group Co., Ltd (“BOE”)).  From 2011 to 2015, Mr. Gao worked as a general manager of Chongqing BOE Optoelectronics Technology Co., Ltd (a subsidiary of BOE).  From 2015 to 2018, Mr. Gao worked as a co-chief executive officer of Display Business Group of BOE.  He is currently the chief executive officer of Display and Sensor Business Group of BOE.

Ko Wing Yan, Samantha

aged 40, was appointed as an Executive Director of the Company in October 2014.  Ms. Ko was also appointed as the Chief Executive Officer of the Company in March 2015 and was redesignated to a Co-chief Executive Officer of the Company in April 2016.  Ms. Ko was redesignated from a Co-chief executive officer of the Company to the Vice Chairlady of the Company in January 2019.  Ms. Ko is a member of the Remuneration Committee of the Company and a director of various subsidiaries of the Group.   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 7 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).

Mr. SU Ning

aged 39, was appointed as an Executive Director and a Co-chief Executive Officer of the Company in April 2016. Mr. Su was redesignated from a Co-chief Executive Officer of the Company to the Chief Executive Officer of the Company in January 2019.  Mr. Su is a member of the Nomination Committee of the Company and a director of various subsidiaries of the Group.  As the term of office of Mr. Su expired on 27 April 2019, Mr. Su was re-appointed as an Executive Director, the Chief Executive Officer and a member of the Nomination Committee with effect from 28 April 2019.

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 the general manager of the application business department of Beijing BOE Display Technology Co., Ltd. (a subsidiary of BOE).

Mr. SHAO Xibin

aged 50, was appointed as a Non-executive Director of the Company in April 2019.  Mr. Shao graduated from Changchun Institute of Physics, Chinese Academy of Sciences with a doctor degree in condensed matter physics. From 1994 to 2006, Mr. Shao worked at Changchun Institute of Physics, Chinese Academy of Sciences, Tohoku University and Jilin North Color Crystal Display Co., Ltd.. Since 2006, Mr. Shao joined the BOE Group. He worked as a deputy director of strategic planning department, a director of research and development of central research institute, a director of product development of BOE Display, a director of DT development and a department head of TV development, a deputy head of IT/TV product development, head of IT/TV product development, the chief product officer, a co-chief technology officer of Display Business Group of BOE. He is currently the chief product officer of display and sensor business of BOE.

Mr. JIN Hao

aged 46, was appointed as a Non-executive Director of the Company in April 2019.  Mr. Jin graduated from Northeast Forestry University with a bachelor’s degree in trade economy. From 1997 to 2003, Mr. Jin worked at Beijing Gucheng Tourism Vocational School, K.E.D. Co., Ltd. and BTC Information and Communication Co., Ltd.. Since 2003, Mr. Jin joined the BOE Group. He worked as a department head of sales planning management department of BOE Optoelectronics, head of sales management centre of Display Business Group of BOE. He is currently a head of sales management centre of display and sensor business of BOE.

Ms. ZHANG Shujun

aged 53, was appointed as a Non-executive Director of the Company in April 2019. Ms. Zhang graduated from Hunan University with a bachelor’s degree in industrial foreign trade. From 1989 to 2004, Ms. Zhang worked at Beijing Greatwall Optical Instrument Factory and Beijing Acorp M&E Co., Ltd. Since 2004, Ms. Zhang joined the BOE Group. She worked as a head of accounting department of BOE Optoelectronics, a vice financial controller of Hefei BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE), a financial controller of Hefei Xinsheng Optoelectronics Technology Co., Ltd. (a subsidiary of BOE), a financial controller of Fuzhou BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE), and a head of accounting and tax department of BOE. She is currently a head and a financial controller of budget management department of display and sensor business of BOE.

Mr. FUNG Yuk Kan, Peter

aged 53, was appointed as an Independent Non-executive Director of the Company in June 2016.  Mr. Fung is the Chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee of the Company.  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 55, was appointed as an Independent Non-executive Directors of the Company in June 2016.  He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.  Mr. Chu has over 15 years of business experience and over 9 years of experience in corporate governance. Mr. Chu is a partner of Go Capital Limited which is a private equity firm based in Hong Kong and Shanghai.  Mr. Chu was appointed as an independent non-executive director of Guolian Securities Co., Ltd. which is listed on the Main Board of the Stock Exchange in June 2019.  From 2012 and 28 February 2018, Mr. Chu was 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. 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. 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. 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.  He resigned as an independent non-executive director of Directel Holdings Limited which is listed on the Growth Enterprise Market of the Stock Exchange in June 2016.  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.

Mr. HOU Ziqiang

aged 82, was appointed as an Independent Non-executive Director of the Company in March 2005.  He is a member of the Audit Committee, the Remuneration 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.

Senior Management’s Biographical Information

Mr. PANG Tien Kin

aged 39, is the Group Financial Controller and Company Secretary of the Group.  He holds a Bachelor of Business Administration (Accountancy) from City University of Hong Kong, and is a Member of the HKICPA and a Fellow Member of the ACCA.  He joined the Group in September 2017.

Mr. PARK Soo Bin, James

aged 49, is the Chief Marketing Officer of the Group. He holds a Bachelor of Physics degree from Sogang University in South Korea. He joined the Group in October 2006.

LO Pak Chi, Patrick

aged 46, is the General Manager responsible for operation of the Heyuan plant 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.

CHENG Wei

aged 38, the Executive Officer of the CEO Office responsible for Systems / New Product development and internal operation of the Group.  He holds a degree in Information Engineering from the Beijing Institute of Technology, China and a Master’s degree in Software Engineering from the Huazhong University of Science and Technology, China.  Before joining the Group, Mr. Cheng served at BOE Group and has more than 13 years of TFT module production and operational experience. He joined the Group in August 2017.

MA Chung Man, Alex

aged 44, the Assistant General Manager – Purchasing, of the Group.  He holds a degree in Industrial and Manufacturing Systems Engineering from the University of Hong Kong and a Master’s degree in System Engineering and Engineering Management from the Chinese University of Hong Kong.  He joined the Group in October 1998.

NG Ah Loi, Lloyd

aged 52, is the Assistant General Manager – Head of Quality of the Group.  He holds a Bachelor’s degree in Applied Physics from the City University of Hong Kong.  Mr. Ng has over 12 years of experience in automotive quality assurance management.  He joined the Group in August 2017.

CHOI Wing

aged 41, is the Senior Manager – Head of Business Planning of the Group.  She holds a Bachelor’s degree in Chemistry from the Chinese University of Hong Kong.  She joined the Group in October 2000.

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. Gao Wenbao
  • Ms. Ko Wing Yan, Samantha
  • Mr. Chu, Howard Ho Hwa
  • Mr. Hou Ziqiang

Terms of Reference

MEMBERS OF NOMINATION COMMITTEE

  • Mr. Gao Wenbao (Chairman)
  • Mr. Su Ning
  • Mr. Fung, Yuk Kan Peter
  • Mr. Chu, Howard Ho Hwa
  • Mr. Hou Ziqiang

Terms of Reference

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