COMPANY INFORMATION

Listed Date 01 Feb 2010

Address 19/F, Leighton Centre,77 Leighton Road,Causeway Bay,Hong Kong

Telephone (852) 2335 2879

Facsimile (852) 2335 7363

Email [email protected]

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Shaw Brothers Holdings Limited 邵氏兄弟控股有限公司was incorporated in the Cayman Islands in 2009.

The shares of the Company are listed on the Main Board of The Stock Exchange of Hong Kong Limited since 2010 (Stock Code 00953).

The Company and its subsidiaries are principally engaged in films, drama and non-drama and artiste and event management.


Mr. Li Ruigang - Chairman and Non-executive Director


Mr. Li Ruigang, aged 51, 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 - Executive Director


Miss Lok Yee Ling Virginia, aged 64, 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. She is currently an Assistant General Manager (Talent Management and Development) of TVB, which has interest in the shares of the Company). 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. Miss Lok has had over 40 years of experience in TV drama production, artist management, production and distribution of motion pictures and the media industry in Hong Kong. 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)and Triumph in the Skies(衝上雲霄)and drama series of Flying Tiger(飛虎之潛行極戰), Flying Tiger 2(飛虎之雷霆極戰) and Guardian Angel (守護神之保險調查)and TV online drama Impossible Three(非凡三俠). Miss Lok is a director of Shine Investment Limited, the substantial shareholder of the Company.

Mr. Hui To Thomas - Non-executive Director


Mr. Hui To Thomas, aged 48, 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 is the chief operating officer and an executive director of CMC Inc., a substantial shareholder of the Company. Mr. Hui is the chairman and a non-executive director of TVB, which is listed on the main board of the Stock Exchange. TVB has interest in the shares of the Company. Mr. Hui was formerly the managing director of Gravity Corporation, a media holding company. Prior to that, Mr. Hui was an independent non-executive director of KingSoft Corporation Limited, which is listed on the main board of the Stock Exchange. Before that, Mr. Hui was the president, chief operation officer and an executive director of GigaMedia Limited, a company listed on the NASDAQ stock market. Prior to that, Mr. Hui also was a non-executive director of JC Entertainment Corporation, a Korean online game company listed on the KOSDAQ stock market. He was an executive director in the investment banking division of Goldman Sachs (Asia) L.L.C., Hong Kong, and an investment banker at Merrill Lynch & Co. as well as serving as a management consultant at McKinsey & 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 - Independent Non-Executive Director


Mr. Pang Hong, aged 67, 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 and Sino Haijing Holdings Limited (now known as Ming Lam Holdings Limited), both companies are listed on the main board of the Stock Exchange.

Mr. Poon Kwok Hing Albert - Independent Non-Executive Director


Mr. Poon Kwok Hing Albert, aged 59, 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. He is currently an independent non-executive director of Greater Bay Area Dynamic Growth Holding Limited (formerly known as Rosedale Hotel Holdings Limited), which is listed on the main board of the Stock Exchange. Mr. Poon is an independent non-executive director of Media Asia Group Holdings Limited, which is listed on the GEM 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 - Independent Non-Executive Director


Miss Szeto Wai Ling Virginia, aged 58, was appointed as an Independent Non-executive Director of the Company on 29 January 2016. She is also the chairman 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, a former chairman and non-executive director of Larry Jewelry International Company Limited, a former executive director of Sino Haijing Holdings Limited (now known as Ming Lam Holdings Limited). All three companies are listed on the main board or the GEM 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.

Audit Committee

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Remuneration Committee

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Nomination committee

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Executive Committee

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