Mr. Li Ruigang, aged 55, was appointed as the Chairman and Non-executive Director of the Company on 25 October 2016. 

He is the founding chairman and CEO of CMC Inc. (together with its affiliates, called “CMC”), and founding partner of CMC Capital Partners. Mr. Li has rich operational experience, investment track record and in-depth insight into China’s media and entertainment industry. Mr. Li has led CMC to create many industry champions and emerging leaders across the sub-sectors of media, entertainment, lifestyle, technology, and consumer. Mr. Li was the chairman and president of Shanghai Media Group. Mr. Li is a board member of Special Olympics. Mr. Li is non-executive director of Television Broadcasts Limited (“TVB”), which is listed on the main board of the Stock Exchange. TVB has interest in the shares of the Company. CMC Inc. which is controlled by Mr. Li, is a substantial shareholder of the Company. He holds the share interest of the Company through his interest in CMC Inc. and certain affiliated companies controlled by him. 

Mr. Li holds a Master’s Degree of Arts and a Bachelor’s Degree of Arts of Journalism from Fudan University.

Miss Lok Yee Ling Virginia, aged 68, was appointed as an Executive Director of the Company on 29 January 2016. She is also the chairman of the Executive Committee. She is the Authorised Representative of the Company. In addition, Miss Lok holds directorships in a number of subsidiaries of the Company. 

Miss Lok has over 40 years of experience in film and TV entertainment industry. She is currently an Assistant General Manager (Talent Management and Development) of TVB. She first joined TVB in November 2003 as Assistant Controller (Talent), and was promoted to Deputy Controller (Production Resources) in May 2004 and Controller (Production Resources) in January 2008, and to her current position in July 2016. From 1978 to 1982, Miss Lok started to work as assistant director (Drama) in Commercial Television and Rediffusion Television Limited (“RTV”) and was promoted to director (Drama) in RTV. During this period, she also worked as line producer and production manager for a number of movies. From 1983 to 1993, Miss Lok took up the positions of line producer and executive producer in sizable movie production companies, including Shaw Brothers (Hong Kong) Limited. From 2009 to 2015, while serving as an executive of TVB, she also worked as executive producer and producer on a number of major movie productions. With years of experience in motion pictures, Miss Lok has produced more than 40 titles, including a number of major box office hits, such as Let’s Make Laugh（表錯七日情）, Love in a Fallen City（傾城之戀）, To Be Number One（跛豪）, Prince Charming （青蛙王子）, Turning Point（Laughing Gor之變節）and 72 Tenants of Prosperity（72家租客）. Recent productions include Line Walker（使徒行者）, Line Walker 2（使徒行者2：諜影行動）, Triumph in the Skies（衝上雲霄）and Endless Battle （無間一戰） and drama series of Flying Tiger（飛虎之潛行極戰）, Flying Tiger 2（飛虎之雷霆極戰）, Flying Tiger 3（飛虎之壯 志英雄）, Mission Run（廉政狙擊）and Guardian Angel（守護神之保險調查）and TV online drama Impossible Three（非凡三俠）. Miss Lok is also the executive committee member of Hong Kong Motion Picture Industry Association Limited and Movie Producers and Distributors Association of Hong Kong Limited. Miss Lok is a director of Shine Investment Limited, the substantial shareholder of the Company.

Mr. Gu Jiong, aged 52, was appointed as an Executive Director of the Company on 14 March 2025. He is also a member of the Executive Committee.

Mr. Gu has nearly 30 years of experience in accounting and corporate finance management. From September 2013 to June 2024, Mr. Gu served as the financial director of CMC Capital Partners, an investment fund specializing in media and entertainment investments inside and outside the PRC, and the vice president and chief financial officer of CMC Inc. (formerly known as CMC Holdings Limited). CMC Capital Partners is an investment fund managed by Mr. Li Ruigang (“Mr. Li”), a substantial shareholder of the Company. CMC Inc. is controlled by Mr. Li. 

Prior to joining CMC Capital Partners and CMC Inc., Mr. Gu served as the financial controller in BesTV New Media Co., Ltd. (currently known as Oriental Pearly Media Co., Ltd) (whose shares are listed on the Shanghai Stock Exchange, stock code: 600637), a company principally engaged in the provision of technical services, content services and marketing services for television terminals, computer terminals and mobile terminals through a media source platforms, where he was responsible for the financial matters of this company from January 2010 to August 2013. From April 2004 to December 2009, Mr. Gu joined UTStarcom Holdings Corp. (formerly known as UTStarcom. Inc.) whose shares are listed on NASDAQ, (ticker symbol: UTSI), a global telecom infrastructure provider specialized in the provision of packet optical transport and broadband access products to network operators and was the finance controller when he left in December 2009. From July 1995 to April 2004, Mr. Gu worked at Ernst & Young Hua Ming LLP, Shanghai Branch and was the senior manager of audit department when he left the firm.

Mr. Hui To Thomas, aged 52, was appointed as a Non-executive Director of the Company on 25 October 2016. He is also a member of the Executive Committee.

Mr. Hui possesses over 25 years of experience in management and investment with broad experience and deep expertise in managing media, entertainment and internet businesses. Mr. Hui was formerly a director of KingSoft Corporation Limited, GigaMedia Limited and JC Entertainment Corporation. Mr. Hui also worked at Goldman Sachs (Asia) L.L.C., Hong Kong, Merrill Lynch & Co. as well as McKinsey & Company. Mr. Hui is executive chairman of TVB, a company listed on the Main Board of the Stock Exchange. Mr. Hui is a director of Young Lion Holdings Limited, Young Lion Acquisition Co. Limited and Shaw Brothers Limited. Mr. Hui is the chief operating officer and an executive director of CMC Inc. which is a substantial shareholder of the Company.

Mr. Hui holds a Master’s Degree of Engineering in Electrical Engineering from Cornell University and a Bachelor’s Degree of Science in Electrical Engineering from the University of Wisconsin, Madison.

Mr. Pang Hong, aged 71, was appointed as an Independent Non-executive Director of the Company on 23 June 2015. He is also the chairman of the Nomination Committee, a member of the Audit Committee, and a member of the Remuneration Committee. 

He had worked for various enterprises and government departments in China for over 20 years. He has substantial knowledge of the investment environment in China and has extensive experience in the management of Chinese companies. Mr. Pang was a former independent non-executive director of OCI International Holdings Limited which is listed on the main board of the Stock Exchange.

Mr. Poon Kwok Hing Albert, aged 63, was appointed as an Independent Non-executive Director of the Company on 23 June 2015. He is also the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee.

Mr. Poon was former the independent non-executive director of Media Asia Group Holdings Limited, which was listed on and recently delisted from the GEM of the Stock Exchange, following its withdrawal of listing in March 2023. He was an independent non-executive director of Greater Bay Area Dynamic Growth Holding Limited (formerly known as the Rosedale Hotel Holdings Limited), which is listed on the main board of the Stock Exchange. 

Mr. Poon graduated from the University of Bath, United Kingdom with a Master of Science degree in Business Administration. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia.

Miss Szeto Wai Ling Virginia, aged 62, was appointed as an Independent Non-executive Director of the Company on 29 January 2016. She is also the chairlady of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee. 

She is a solicitor in Hong Kong and a solicitor of the Supreme Court of England and Wales. Miss Szeto was an independent non-executive director of Shunten International (Holdings) Limited, which is listed on the main board of the Stock Exchange. Miss Szeto was the Head of Legal Department of New World Development Company Limited. 

She holds a Bachelor of Laws Degree from Oxford Brookes University and a Master of Science Degree in Criminal Justice Policy from The London School of Economics and Political Science.