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ABOUT US
Management Team
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  • Mr. YU Pun Hoi

  • Ms. CHEN Dan

  • Ms. LIU Rong
  • Mr. YU Pun Hoi

    Yu Pun Hoi, Ph.D. of Peking University, the controlling shareholder of Nan Hai. He joined the Board of Directors of Nan Hai in September 2000, and is currently the chairman of the Board of Directors, executive committee and nomination committee of Nan Hai.
    Mr. Yu is also an executive director and a member of nomination committee of Sino-i, and a director of a number of subsidiaries of Nan Hai.
  • Ms. CHEN Dan

    CHEN Dan, with the bachelor degree in Trade & Economics from Beijing Institute of Finance, and EMBA degree from China Europe Intern.
    She joined Sino-i in October 2000, acted as the executive director and the member of executive committee of Sino-i in February 2006, acted as the general manager of Sino-i in September 2011, and acted as the member of nomination committee of Sino-i in March 2012.
    Moreover, she is the executive director and the nomination committee member of Sino-i, and the director of several subsidiaries of Nan Hai and Sino-i.
  • Ms. LIU Rong

    Liu Rong, with the bachelor degree in Laws from the Law School of Anhui University, the master degree in Laws from the Law Institute of Chinese Academy of Social Sciences, and the qualification of lawyer; graduated from the International MBA School of National School of Development of Peking University in 2013.
    She joined Sino-i in April 2002, and has been appointed as an executive director and executive committee member of Nan Hai in March 2009. and a member of nomination committee in March 2017. Ms. Liu has been appointed as a chief executive officer of the Company in February 2018. Ms. Liu is responsible for the businesses in culture and media services of Nan Hai.
    Ms. Liu is also the chairlady of the board of directors and nomination committee of Sino-i, and a director and/or general manager of a number of subsidiaries of Nan Hai.
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  • Mr. LAM Bing Kwan

  • Mr. Lung King Cheong
  • Mr. LAM Bing Kwan

    Lam Bing Kwan, graduated with the bachelor degree in Business Administration from the University of Oregon in 1974. Prior to joining Nan Hai, he had acted as the senior management in the banking and financial circles for more than 10 years.
    He joined the Board of Directors of Nan Hai in September 2000, and acted as the non-executive director in April 2002. Moreover, he is the non-executive director of Sino-i, and the independent non-executive director of Lai Sun Development Company Limited, Lai Sun Garment (International) Limited and Lai Fung Holdings Limited.
  • Mr. Lung King Cheong

    Mr. Lung King Cheong, is an active member of the Hong Kong news media and has extensive publishingand editorial experience. He is very familiar with the Hong Kongmedia industry and is one of the most experienced media people in Hong Kong.
    Hejoined Nan Hai in 2015 as a director of Dadi News Media (HK)Limited (a wholly-owned subsidiary of Nan Hai). He currently also serves as a directorof each of Duowei Media (HK) Limited, HK01 Company Limited and WeMedia01 (HK)Limited (all of which are wholly-owned subsidiaries of Nan Hai).
    He acted as the executive director of Nan Hai in September 2016 and has been re-designated as a non-execative divector in 1 April 2018
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  • Mr. LAU Yip Leung

  • Mr. XIAO Sui Ning

  • Mr. Ho Yeung Nang
  • Mr. LAU Yip Leung

    Lau Yip Leung, with the honours degree of Bachelor of Arts in Accountancy from the City University of Hong Kong and the MBA degree from the University of Hull UK; the fellow member of The Association of Chartered Certified Accountants (ACCA), the member of The Institute of Chartered Accountants in England and Wales, and the practising member of the Hong Kong Institute of Certified Public Accountants. He started his public practice in 1998, and has been the partner of Messrs. Fung Lau & Company (Certified Public Accountant) since October 2000.
    He acted as the independent non-executive director and the member of audit committee and remuneration committee of Nan Hai in May 2006, the member of nomination committee of Nan Hai in March 2012, and the chairman of audit committee of Nan Hai in September 2013.
  • Mr. XIAO Sui Ning

    Mr. XIAO Sui Ning, graduated from Yunnan Finance and Management College, majoring in enterprise management; senior economist recognised by Bank of Communications.
    He joined the Board of Directors of Nan Hai in April 2016, and was also the chairman of the remuneration committee, the member of the audit committee and the nomination committee of Nan Hai. Moreover, he is the independent non-executive director, the chairman of the remuneration committee, the member of the audit committee and the nomination committee of Sino-i, and the consultant of Ping An Bank, the independent director of Beijing SPC Environment Protection Tech Co., Ltd., the independent director of Zhongrun Resources Investment Corporation and the independent non-executive director of Haitong Securities Co., Ltd.
  • Mr. Ho Yeung Nang

    Mr. Ho Yeung Nang, holds a Bachelor’s Degree in Artsfrom The University of Hong Kong and a Master’s Degree in Business Administration fromThe Chinese University of Hong Kong. He served in different managerial positions inbanking industry both in Hong Kong and China.Then, he was in Canada running his ownbusiness. In about 1992, Mr. Ho joined Nan Hai and worked as a general manager of theproperty division, who left Nan Hai in July 2009.
    He acted as the independent non-executive director of Nan Hai and the member of audit committee, remuneration committee and nomination committee of Nan Hai in September 2016.
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  • Mr. CHEN Ming Fei

  • Mr. XUE Bo Ying

  • Ms. YU Xin

  • Ms. ZHAO Lei
  • Mr. CHEN Ming Fei

    CE Dongli Technology Company Limited, General Manager
    Xinnet Technology Information Company Limited, General Manager

    Chen Mingfei has more-than-15-year practical experience in IT and internet service industry with deep understanding of SMEs IT service market, as well as the profound professional accumulation in product creativity R&D, large-scale business team management, multi-level channel management, service operation and management, etc.
    In 2000, Mr. Chen joined Sino-i, and had acted as a national commercial director, sales deputy general manager, executive deputy general manager and business general manager of CE Dongli, and was promoted to a general manager of CE Dongli in January 2012. He was appointed as an executive director and general manager of Sino-i in December 2016 and was appointed as a chief executive officer of Sino-i in January 2018.
    Moreover, he is the member of executive committee of Nan Hai, the director of several subsidiaries of Sino-i, and the general manager of Xinnet.
  • Mr. Xue Boying

    Nan Hai Development Limited, General Manager
    The Peninsula Shenzhen Property Development Co., Ltd., General Manager

    Xue Boying, with the bachelor degree in Architecture from Huazhong University of Science and Technology, the master degree in Architecture from Tsinghua University, and the qualifications of national first-level architect and national registered urban planner.
    In January 2006, he acted as the architectural design director of Nan Hai Development Limited in charge of the overall architectural design of various property projects. He acted as the executive deputy general manager of Nan Hai Development Limited in February 2009, and the general manager of Nan Hai Development Limited and the general manager of The Peninsula Shenzhen Property Development Co., Ltd. in July 2010.
    Moreover, he is the member of executive committee of Nan Hai, and the director of several subsidiaries of Nan Hai.
  • Ms. YU Xin

    Guangdong Dadi Cinema Construction Limited, General Manager
    Yu Xin, with the bachelor degree in Accountancy from Beijing Jiaotong University, the master degree in International Accounting from the University of New South Wales, and the accountant qualification of Association of Charted Certified Accountants (ACCA).
    She acted as the director of Funds Management Department of Nan Hai in January 2011. And then she entered Guangdong Dadi Cinema Construction Limited, and acted as the deputy general manager in August 2011, the executive deputy general manager in December 2013, and the general manager in February 2015.
    Moreover, she is the member of executive committee of Nan Hai, and the director of several subsidiaries of Nan Hai.
  • Ms. ZHAO Lei

    ZHAO Lei, with the bachelor degree in Economics from University of International Business and Economics,the master degree in Finance from University of York, and the accountant qualification of Association of Charted Certified Accountants (ACCA).
    She had acted as the director of Accounting Department and Financial Department of Nan Hai since December 2012, and was promoted as vice general manager in February 2015.
    Since October 2016, she has acted as the member of executive committee and vice general manager of Nan Hai.