22 Oct 2017,
  • HSI:
    28,487.24 328.15 (1.17%)
    HSCI:
    11,558.35 200.90 (1.77%)
    HKSPLC25:
    36,549.71 384.31 (1.06%)
    HKSPGEM:
    277.93 2.87 (1.04%)
  • HSCEI:
    11,558.35 200.90 (1.77%)
    HSCCI:
    4,395.40 61.05 (1.41%)
    HSFML25:
    10,012.97 172.14 (1.75%)
    H-FIN:
    18,539.68 313.65 (1.72%)
  • Hang Seng Index
  • 28,487.24

  • 328.15 (1.17%)
HSCI 11,558.4 200.9
HKSPLC25 36,549.7 384.3
HKSPGEM 277.9 2.9
HSCEI 11,558.4 200.9
HSCCI 4,395.4 61.1
HSFML25 10,013.0 172.1
H-FIN 18,539.7 313.7
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V1 Group Limited (00082.HK)

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  • Corporate Pre ...
    2015
V1 Group Limited is one of the largest new media enterprises in China which principally engage in the production and broadcasting of internet video news, web TV and mobile video news, as well as online advertising. Besides, we also engage in lottery-related business.

VODone Telemedia Company Limited

VODone Telemedia is a company incorporated in the PRC in 2005. It is one of the few enterprises in China to own a complete set of licenses to operate video broadcasting on the Internet. VODone Telemedia has contracted the technical and promotional services to the Group, for 50 years. In return, the Group will receive revenues from the tele-media value added services of VODone Telemedia. VODone Telemedia's customers include users of broadband Internet and mobile phone users. VODone Telemedia is a new media company which includes the Internet, telecommunications and media as well as the first new media company which operates online advertisement broadcasting and live online shows.

Our advantages

Owns a full set of qualifications and licenses in China’s internet video industry
A leading high-tech service provider for the mobile lottery in China
A leading mobile game developer in the PRC
A strong balance sheet with net cash of about RMB400m
Strong support from the Ministry of Civil affairs
+ More Company Profile

Dr. ZHANG Lijun - Chairman

Dr. Zhang Lijun, aged 53, holds a Doctoral degree in Economics. He is an executive Director, the Chairman of the Board and the chairman of the nomination committee of the Company (the “Nomination Committee”). He joined the Group in 2006. Dr. Zhang is the chairman of China Arab TV. He holds the position as director for other members of the Group. Dr. Zhang is also chairman of China Asia-Pacific Economic Cooperation (“APEC”) Development Council, vice chairman of the China Internet Association, council member of the Association for Relations Across the Taiwan Straits (ARATS), honorary president of the Council of Beijing Association of Online Media, standing member of China Copyright Council, professor of Nankai University, honorary professor of the University of Sydney, Australia, and an experienced expert in China’s internet media.

Dr. Zhang previously held the following positions: China’s representative of the APEC Business Advisory Council, assistant to the general manager and deputy general manager of International Industrial Company of the China Minmetals Corporation, which was a company under the Ministry of Foreign Trade and Economic Cooperation, the People’s Republic of China, and the deputy manager of the General Trade Department of the China Minmetals Corporation, chairman of the board of directors of China Mobile Games and Entertainment Group Limited, chairman and party secretary of Sino-Interest Worldwide Economic Group under the Commission for Restructuring the Economic System and Economic Restructuring Office of the State Council, and chairman of Sino-Sky Telecom, etc. He is the spouse of Ms. Wang Chun.
 

Ms. WANG Chun -

Ms. Wang Chun, aged 52, holds a Master degree in World Economics and is an executive director and the chief operating officer of the Company. Ms. Wang has been the chief operating officer of the Company since 2005. Ms. Wang is also the vice president of the Council of Beijing Association of Online Media, member of the Central Women’s Work Committee of the Central Committee of China Zhi Gong Party, and an experienced expert in internet trade.

In 1996, Ms. Wang spent a long time in the United States and Canada for the business of Sino-Canada International Investment (Group) Company Limited, for which she served as a director and deputy general manager as well as the chief representative of its Beijing office. In 1998, Ms. Wang returned to China and set up China Huatian Net Supermarket, the first cyber supermarket in China and originator of China’s B2B and B2C e-business. She later joined Sino-Sky Telecom and was responsible for the management of one of the largest telecommunication value-added business service platforms in China. She was appointed the chief operating officer of Sino-Sky Telecom later. She is the spouse of Dr. Zhang Lijun.

 

Mr. JI Qiang -

Mr. Ji Qiang, aged 39, has over 12 years of experience in financial management. He is currently the general manager of finance of the Group. Mr. Ji joined the Group as finance manager in 2010 and promoted to deputy general manager of finance of the Group in 2013. Prior to joining the Group, he was the financial controller of Beijing office of China Strategic Holdings Limited (stock code: 235). Mr. Ji holds a Master degree in Management (major in Accounting) of Renmin University of China and a Bachelor of Science degree in Electronics Engineering and Computer Science of Peking University. Mr. Ji is a certified public accountant (non-practising) in the People’s Republic of China and also holds the Securities Qualification Certificate (level 2) of Securities Association of China.

Dr. LOKE Yu -

Dr. Loke Yu (alias Loke Hoi Lam), aged 67, was appointed as an independent non-executive Director in May 2005. He is also the chairman of the audit committee (the “Audit Committee”) and the remuneration committee (the “Remuneration Committee”) of the Company. He has over 40 years of experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds a Master of Business Administration degree from Universiti Teknologi Malaysia and a Doctor of Business Administration degree from University of South Australia. Dr. Loke is a fellow member of The Institute of Chartered Accountants in England and Wales, Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Directors and The Hong Kong Institute of Chartered Secretaries. Currently, he is also the company secretary of Minth Group Limited and serves as an independent non-executive director of Chiho-Tiande Group Limited, China Beidahuang Industry Group Holdings Limited (formerly known as Sino Distillery Group Limited), China Fire Safety Enterprise Group Limited, China Household Holdings Limited, Forebase International Holdings Limited, Hang Sang (Siu Po) International Holding Company Limited, Lamtex Holdings Limited (formerly known as China New Energy Power Group Limited), Matrix Holdings Limited, SCUD Group Limited, Tianhe Chemicals Group Limited, Tianjin Development Holdings Limited, Winfair Investment Company Limited, and Zhong An Real Estate Limited, companies listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Professor Gong Zhankui -

Professor Gong Zhankui, aged 68, holds the master degree of economics from Wuhan University and the doctoral degree of economics from Nankai University. He is now a professor of Nankai University. Prof. Gong served as the executive vice-president of the Research Institute of China Asia-Pacific Economic Cooperation (“APEC”), director of APEC Study Center of Nankai University, professor of Jilin University, vice-president of Institute of Asia-Pacific Studies, council member of China Society of World Economics and China National Committee for Pacific Economic Cooperation, World Economy Expert conferred by Tianjin Municipality, correspondence expert reviewer of National Social Science Projects, expert reviewer of China Scholarship Council and China International Trade Achievements, editorial board member of Asia-Pacific Economic Review, Journal of Contemporary Asia-Pacific Studies and Nankai Journal.

Mr. WANG Linan -

Mr. Wang Linan, aged 68, was appointed as an independent non-executive Director in August 2007. Mr. Wang graduated from the Faculty of Economic Management of the Party School of the Central Committee of the Communist Party of China. Prior to retirement, he was also the general secretary of the China Scientific Films and Videos Association, which was a civil service employment. Mr. Wang has more than 20 years of experiences in promotion of science in China. He had worked as deputy division secretary in the China Association for Science and Technology General Office, deputy director of the Department of Science Popularisation City Division of China Association for Science and Technology, and the vice general secretary of the China Scientific Popularisation Writers Association.

Ms. WANG Xiang - Co-Chief Financial Officer

Ms. Wang Xiang, aged 42. She undertakes and performs the role of the chief financial officer of the Company with the financial controller of the Company, Mr. Leung Wai Tong. Ms. Wang is a Certified Public Accountant in the People’s Republic of China. Before joining the Group, she served a foreign mobile technology company for more than 5 years as a finance in-charge where she accumulated extensive corporate finance and management knowledge in telecommunication and value added service industry. Besides, having taken part in several major audits in her role as an external auditor, she has accumulated invaluable experiences which have made her an all-rounded accountant. Ms. Wang holds a Bachelor degree in Business Management of Beijing Normal University. She joined the Group in 2006.

Mr. LEUNG Wai Tong - Financial Controller and Company Secretary

Mr. Leung Wai Tong, aged 35, is the financial controller and company secretary of the Company. He also undertakes and performs the role of the chief financial officer of the Company with the general manager of finance of the Company, Ms. Wang Xiang. He has over 12 years of experience in accounting, auditing and financial management. He holds a Bachelor degree of Arts in Accountancy from the Hong Kong Polytechnic University and a Master degree of Laws in International Economic Law from The Chinese University of Hong Kong. He is a Certified Public Accountant (Practising) in Hong Kong and a fellow member of the Association of Chartered Certified Accountants. He is also an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Before he joined the Company, he was the financial controller of China Mobile Games and Entertainment Group Limited, a former subsidiary of the Company, from 2011 to 2013.

+ More Board of Directors

To assist the Board in fulfilling its duties, Board Committees are formed to oversee specific aspects of the Company affairs. Our four committees are the Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee.

 
Audit Committee

The Audit Committee of the Company was set up in 1999. The Committee comprises three members, namely Dr. Loke Yu (alias Loke Hoi Lam), Professor Gong Zhankui and Mr. Wang Linan, all of whom are independent non-executive directors of the Company. The Committee is chaired by Dr. Loke Yu (alias Loke Hoi Lam).

 
Remuneration Committee

The Remuneration Committee of the Company was set up in 2007. The Committee comprises five members, namely Dr. Zhang Lijun, Ms. Wang Chun, Dr. Loke Yu (alias Loke Hoi Lam), Professor Gong Zhankui and Mr. Wang Linan, the majority of whom are independent non-executive directors of the Company. The Committee is chaired by Dr. Loke Yu (alias Loke Hoi Lam).

 
Nomination Committee

The Nomination Committee of the Company was set up in 2008. The Committee comprises five members, namely Dr. Zhang Lijun, Ms. Wang Chun, Dr. Loke Yu (alias Loke Hoi Lam), Professor Gong Zhankui and Mr. Wang Linan, the majority of whom are independent non-executive directors of the Company. The Committee is chaired by Dr. Zhang Lijun.

 
Corporate Governance Committee

The Corporate Governance Committee of the Company was set up in 2012. The Committee comprises four members, namely Dr. Zhang Lijun, Dr. Loke Yu (alias Loke Hoi Lam), Professor Gong Zhankui and Mr. Wang Linan, the majority of whom are independent non-executive directors of the Company. The Committee is chaired by Professor Gong Zhankui.

 
Shareholders' Rights
 
Memorandum of Association and Bye-laws
 

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COMPANY INFORMATION

Listed Date 25 Oct 1991

Address 16-18/F, Tower 1, Recero International Centre, No.8, Wang Jing East Rd., Chao Yang District, Beijing, 100102, PRC

Room 3006, Gloucester Tower,
The Landmark, 11 Pedder Street, Central, Hong

Telephone (852) 2869 8966

Facsimile (852) 2869 8960

Email info@vodone.com.hk

No. of Click Rate

201529