22 Aug 2017,
  • HSI:
    27,154.68 107.11 (0.40%)
    HSCI:
    10,751.54 57.89 (0.54%)
    HKSPLC25:
    34,826.82 74.89 (0.22%)
    HKSPGEM:
    267.03 0.26 (0.10%)
  • HSCEI:
    10,751.54 57.89 (0.54%)
    HSCCI:
    4,250.31 39.75 (0.94%)
    HSFML25:
    9,337.75 83.29 (0.90%)
    H-FIN:
    17,307.90 54.20 (0.31%)
  • Hang Seng Index
  • 27,154.68

  • 107.11 (0.40%)
HSCI 10,751.5 57.9
HKSPLC25 34,826.8 74.9
HKSPGEM 267.0 0.3
HSCEI 10,751.5 57.9
HSCCI 4,250.3 39.8
HSFML25 9,337.8 83.3
H-FIN 17,307.9 54.2
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Interactive Entertainment China Cultural Technology Investments Limited (08081.HK)

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Interactive Entertainment China Cultural Technology Investments Limited (“IE CHINA”, SEHK: 8081) has been listed on the GEM Board of Hong Kong Stock Exchange since June 2000. The Group is principally engaged in (i) mobile internet cultural business and provision of IT services; (ii) provision of medical diagnostic and health check services; (iii) provision of hospitality and related services in Australia; (iv) money lending business; and (v) assets investments business.
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Mr. Zhang Xiongfeng - Chairman

Mr. Zhang has been appointed as an Executive Director and the Chairman on 9 December 2013 and 31 December 2013 respectively. Mr. Zhang is also a director of a number of subsidiaries of the Company. Mr. Zhang holds a bachelor’s of arts degree in German Language awarded by Shanghai International Studies University (上海外國語大學) in July 1990. Mr. Zhang has extensive experience in the investment banking industry specialising in the area of corporate finance. From December 2004 to September 2010, Mr. Zhang was employed at Daiwa Capital Markets Hong Kong Limited. From October 2010 to May 2012, Mr. Zhang was the Joint Head of Corporate Finance of Oriental Patron Asia Limited. Mr. Zhang is currently an independent non-executive director of Fire Rock Holdings Limited (Stock code: 8345), a company whose shares are listed on the GEM.
 

Mr. Zhang Peiao - Chief Executive Officer

Mr. Zhang has been appointed as an Executive Director and the Chief Executive Officer of the Company since 30 January 2014. He is also a director of a number of subsidiaries of the Company. Mr. Zhang was graduated from the Shanghai Institute of Tourism* (上海旅遊高等專科學校), which together with Shanghai Normal School of Tourism* (上海師範大學旅遊學院) are treated as one educational institution with two different names, in July 1997.

From March 2002 to June 2005, Mr. Zhang was the vice general manager (Shanghai district) for the marketing department of Guangzhou Optisp Co., Ltd.* (廣州光通通信發展有限公司). From June 2005 to December 2013, Mr. Zhang was the senior vice president of KuBao Information Technology (Shanghai) Co., Ltd.* (酷寶信息技術(上海)有限公司) and was responsible for the operation and management, media relations, government relations and legal affairs of China Online Game Service Network* (中國網路遊戲服務網) (www.5173.com).

Since January 2008, Mr. Zhang has been the standing committee member for Interactive Entertainment Specialty Committee of Shanghai Information Service Industry Association* (上海市信息服務業行業協會互動娛樂專業委員) (”Association”) and has participated in the online game management for the Association, including but not limited to, the formulation and drafting of the Shanghai Online Game Service Joint Enterprise Standard* (上海市網絡遊戲服務聯合企業標準), Shanghai Online Game Service Joint Enterprise Regulation* (上海市網絡遊戲服務規範) and the preparation and development of Online Game Anti-Pirating Green Union* (網絡遊戲反盜號綠色聯盟).

Since September 2013, Mr. Zhang has participated in the management, advisory work and consultancy work for the online and mobile game industry of China Cultural Industry Association* (中國文化產業協會).

* English translated name is for identification only

Mr. Hung Kenneth - Executive Director (Compliance Officer and Authorised Representative)

Mr. Hung has been appointed as an Executive Director of the Company since 18 February 2014. He is also a director of a number of subsidiaries of the Company. Mr. Hung holds a degree of bachelor of science awarded by Woodbury University in June 1995. Mr. Hung has extensive experience in the entertainment industry. From March 2008 to September 2010, Mr. Hung was the China business development director for Golden Sun Films Distribution Ltd.. From October 2010 to June 2012, Mr. Hung was the chief operation officer for Top Action Culture Development Co. Ltd.. From July 2012 to October 2013, Mr. Hung was the business development director for Star Alliance Movies (Beijing) Co., Ltd. Mr. Hung is currently an independent non-executive Director of China Demeter Investments Limited (Stock code: 8120), an executive director of DX.com Holdings Limited (Stock code: 8086) and an independent non-executive director of IR Resources Limited (Stock code: 8186), all of which are companies listed on the GEM of the Stock Exchange.

Mr. Wong Siu Keung, Joe -

Mr. Wong was appointed as the Independent Non-Executive Director on 15 December 2011. Mr. Wong holds a Degree of Master of Arts in International Accounting from City University of Hong Kong and a Master of Corporate Governance from The Hong Kong Polytechnic University. He is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has extensive experience in taxation, accounting, financing, audit field and public listed companies for many years. Mr. Wong is also as an independent non-executive Director of China Water Industry Group Limited (Stock code: 1129), a company whose shares are listed on the Main Board of the Stock Exchange. He is the chairman of the audit committee, nomination committee and remuneration committee of the Board.

Mr. Leung Ting Yuk -

Mr. Leung graduated from the University of Wollongong in Australia with a bachelor’s degree in commerce majoring in accountancy in July 2000. He has been an associate of the Certified Practising Accountants of Australia since July 2000 and a member of the Hong Kong Institute of Certified Public Accountants since January 2008. Mr. Leung was the chief financial officer and company secretary of China 33 Media Group Limited (a company listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (Stock Code: 8087)) from May 2010 to October 2012. He then worked as the chief financial officer and company secretary of ZMFY Automobile Glass Services Limited (a company listed on the GEM (Stock Code: 8135) from September 2012 to February 2015. He has been the chief financial officer and company secretary of ASD International Holdings Limited since September 2015.

Mr. Wang Zhi Wei -

Mr. Wang was appointed as the Independent Non-Executive Director on 1 August 2016. Mr. Wang graduated from Taiyuan Mechanical Engineering Institute in the People’s Republic of China with a bachelor’s degree in engineering, and has been qualified as a senior engineer in electronic engineering since December 2000 conferred by the State Power Corporation of China. He was the vice president of Beijing Jun Yang Investments Limited during the period from January 2011 to April 2014 and he was appointed as the deputy general manager of China Demeter Investments Limited 中國神農投資有限公司 (a company listed on the GEM (Stock Code: 8120), which is currently known as China Demeter Financial Investments Limited 國農金融投資有限公司) during the period from May 2014 to June 2016.

Ms. Wu Mei Chu - Executive Director

Ms. Wu has been appointed as an Executive Director of the Company since 1 October 2016. Ms. Wu graduated from the University of Hong Kong with a bachelor’s degree in arts in November 1987. She is experienced in business management and has been holding various management positions in a number of multi-national corporations across banking and finance, telecommunications and satellite communications businesses. She has over 20 years of experience in the field of marketing and business development in the Greater China and Asia Pacific region.

Ms. Wu was an executive director of China Natural Investment Company Limited (now known as Silk Road Energy Services Group Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (Stock Code: 8250)) from February 2011 to November 2011. She was appointed as an independent non-executive director of Hong Kong Education (Int’l) Investments Limited (a company listed on the Main Board of the Stock Exchange (Stock Code: 1082)), a substantial shareholder of the Company as at the date of this announcement, on 21 December 2012 and was re-designated as an executive director on 18 June 2013, a position which she has been holding up to the present.

+ More Board of Directors
Audit Committee Composition

• Mr. Wong Siu Keung (Chairman)
• Mr. Leung Ting Yuk
• Mr. Wang Zhi Wei

 
Remuneration Committee Composition

• Mr. Wong Siu Keung (Chairman)
• Mr. Leung Ting Yuk
• Mr. Wang Zhi Wei

 
Nomination Committee Composition

• Mr. Wong Siu Keung (Chairman)
• Mr. Leung Ting Yuk
• Mr. Wang Zhi Wei

 

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COMPANY INFORMATION

Listed Date 19 Jun 2000

Address Room 1703A, 17/F., Harcourt House,
39 Gloucester Road, Wanchai, Hong Kong

Telephone (852) 2549-2038

Facsimile (852) 2353-5898

No. of Click Rate

124080