Corporate Governance

Executive Director
  • CHEN Xiangyu

    Chairman of the Board

    Chief Executive Officer

    Chairman of the Board, Executive Director, Chief Executive Officer

    Mr. Chen Xiangyu is a co-founder of our Company, and is fully responsible for overseeing the Company’s strategy, business and management, as well as the Company’s offline business segment. Mr. Chen has more than fifteen years of experience in mobile games, telecommunication, technology and management. Mr. Chen has received numerous awards and recognitions for his entrepreneurship and industry expertise, including being listed as one of the “40 Elite Individuals in Business Under the age of 40 in the PRC” in years 2014 and 2016 by Fortune Magazine (Chinese edition), being listed as one of the “Top 10 PRC Entrepreneurs Born in 1980s” by the Hurun Report in 2016, being listed as one of the “100 Most Innovative Individuals in PRC Business of 2016” by the Fast Company Magazine, being awarded the Young Individual in Technology Award by the Shenzhen Science and Technology Association in 2017 and being selected as “Remarkable Young Entrepreneur of the Year in Shenzhen”. Additionally, Mr. Chen was appointed as “Ambassador of Innovative Entrepreneurship of Nanshan District” by the government of Nanshan District, Shenzhen, the PRC, in December 2016, and nominated to the position of committee member of the Youth Association of Shenzhen in July 2017. Mr. Chen received his bachelor’s degree in computer science and technology from the Central South University in the PRC in July 2000.

  • GUAN Song

    Chief Technology Officer

    Executive Director, Chief Technology Officer

    Mr. Guan Song is a co-founder of our Company, and is fully responsible for supervising the Company’s business core technology deposition, international cutting-edge technology application research. Mr. Guan has more than fifteen years of experience in the telecommunications, technology and Internet. Mr. Guan is the joint inventor of a Chinese invention patent and led the development of more than 10 game software products,and is certificated for High-Level Professional in Shenzhen by Human and Social Security Administration of Shenzhen Municipality. Mr. Guan received a bachelor’s degree in software engineering from Zhejiang University in the PRC in June 2004.

  • Jeffrey Lyndon KO

    President

    Executive Director, President

    Mr. Jeffrey Lyndon Ko is a co-founder of our Company, and is fully responsible for overseeing the Company’s game business segment, as well as overseas strategy, overseas pipeline connection and overseas investment. Mr. Ko has more than twenty years of experience in the games industry. Except for holding positions in the Group, Mr. Ko was elected as the president of the Shenzhen Esports Association on November 2018. He also served as the honorary advisor of Hong Kong Esports Club Limited and the honorary president of Macau E-Sports Federation. In 2009, Mr. Ko was awarded a “Developer 30 Under 30 Award” from DEVELOP magazine. He was the first person of Chinese descent to have received such award. In 2018, Mr. Ko was awarded as one of the Top 100 Generation Talents with Most Potential of China of 2017 by the Tatler Asia.

Non-Executive Director
  • MA Xiaoyi

    Non-Executive Director

    Mr. Ma Xiaoyi was appointed as a non-executive Director of our Company in May 2018. Mr. Ma has extensive industry experience in the telecommunications and games industries. He joined Tencent in 2007 and is currently the senior vice president of Tencent, where he is responsible for international distribution of Tencent games, establishing and maintaining long-term business partnerships and cooperation of Tencent since November 2008. Before that, Mr. Ma served as general manager of the game business department of Optic Communication Co., Ltd. from January 2003 to April 2007, where he was responsible for online gaming business. Mr. Ma obtained his EMBA degree from Fudan University in the PRC in June 2008.

  • ZHANG Han

    Non-Executive Director

    Mr. Zhang Han was appointed as a non-executive Director of our Company in April 2020. He currently serves as a partner of Redpoint China Ventures since January 2017. Prior to that, Mr. Zhang served as a partner of Redpoint Ventures from January 2010 to December 2016. Mr. Zhang was selected as one of the top 40U40 investors in CY Zone in 2018. He was also selected as one of the top 50 China Mid-Generation Investors in 36Kr, one of the F40 China Young Investors in Investment World and one of the of 70 Youth Leader GP30 of the generation born in the 70s in FOF Weekly in 2019. Mr. Zhang obtained his bachelor’s degree in automation and master’s degree in vehicle engineering in Tsinghua University in July 2002 and July 2005, respectively.

  • YAO Xiaoguang

    Non-Executive Director

    Mr. YAO, has been appointed as a non-executive director of our Company since August 2020. Mr. Yao currently serves as vice president of Tencent Holdings Limited and president of TiMi Studios Group. Since Mr. Yao joined Tencent in 2006, he has continued to launch games successfully in various genres including role-playing games (RPG), shooting, battle arena, strategy and car-racing. Before joining Tencent, Mr. Yao served as deputy managing director of Shengjin Game Company of Shanda Network. Mr. Yao holds a bachelor’s degree, and also completed management courses with China Europe International Business School in 2013.

  • CHEN Yu

    Non-Executive Director

    Mr. Chen, has been appointed as a non-executive director of the Company since August 2020. Mr. Chen currently serves as vice president of Tencent and president of Lightspeed & Quantum Studios Group. Since Mr. Chen joined Tencent in 2003, he has taken lead in R&D, operation and introduction of a number of games, focusing on development of hardware and software on virtual reality and next-generation computer platform and cloud service technology. Mr. Chen obtained a bachelor’s degree in property planning and real estate from Sichuan Normal University in July 2001, and an EMBA degree from China Europe International Business School in July 2011.

Independent Non-Executive Director
  • YU Bin

    Independent Non-Executive Director

    Ms. YU Bin was appointed as an independent non-executive director of our Company in May 2018. Ms. Yu has extensive industry experience in financial management. Ms. Yu has been the chief financial officer of Lingochamp Inc., InnoLight Technology Corp., Star China Media Limited and Tudou Holdings Limited. Besides, Ms. Yu has served as SVP of Youku Tudou Inc.. Ms. Yu obtained a bachelor’s degree in English literature from Xi’an Foreign Language University in the PRC in July 1992, a master’s degree in accounting from the University of Toledo in the United States in May 1999 and a Tsinghua-INSEAD Executive MBA degree from Tsinghua University and INSEAD in January 2013. She has been a member of the American Institute of Certified Public Accountants since November 2013 and a member of Chartered Global Management Accountant since December 2013.

  • ZHANG Weining

    Independent Non-Executive Director

    Mr. Zhang Weining was appointed as an independent non-executive director of our Company in May 2018. In addition to his positions in our Group, Mr. Zhang has been serving as an associate professor of Cheung Kong Graduate School of Business since May 2015. Before that, he has held the position of assistant professor since January 2012. Mr. Zhang served as assistant professor in Business School of National University of Singapore from August 2010 to December 2011. Mr. Zhang obtained his bachelor’s degree in accounting in Southwestern University of Finance and Economics in the PRC in July 2001 and his doctorate degree in management in the University of Texas in the United States in August 2010.

  • LI Xintian

    Independent Non-Executive Director

    Mr. Li Xintian was appointed as an independent non-executive director of our Company in May 2018. In addition to his positions in our Group, Mr. Li has been teaching in the Office of Teaching and Research of Civil Commercial Law of the Department of Law of the University of Wuhan since September 1992, where he has held the position of lecturer and became a deputy professor in June 2000, and was promoted to a professor since November 2005. He was admitted by the Ministry of Justice of Hubei as a lawyer in July 1993. Mr. Li obtained his bachelor’s degree in law in July 1989 from the Wuhan University in the PRC and his doctorate degree in law from the Wuhan University in the PRC in June 2002.

  • MAO Rui

    Independent Non-Executive Director

    Mr. Mao Rui was appointed as independent non-executive Director of our Company in August 2020. In addition to his position in our Group, Mr. Mao has joined Shenzhen University as an associate professor of College of Computer Science and Software Engineering in 2010, and currently serves as a Changjiang Scholars Special Position professor and associate dean of College of Computer Science and Software Engineering, primarily responsible for research and foreign affairs. His research primarily focuses on big data management and high-performance computing.

    Mr. Mao also serves as an executive director of Shenzhen Institute of Computing Sciences, associate director of National Engineering Laboratory for Big Data System Computing Technology, director of Guangdong Provincial Key Laboratory of Ordinary High-Performance Computing, director of Guangdong Provincial Engineering Technology Research Center of Domestic High-Performance Data Computing System, and director of Shenzhen Key Laboratory of Service Computing and Application. He is also a distinguished member of China Computer Federation (CCF), and He is also a distinguished member of China Computer Federation (CCF), and is a standing member of the Big Data Expert Committee, the Database Committee, and the Theoretical Computer Science Committee.

    Mr. Mao obtained a bachelor’s degree and a master’s degree in Computer Science from University of Science and Technology of China in 1997 and 2000, respectively. He further obtained a master’s degree in Statistics and a Ph.D. in Computer Science from the University of Texas at Austin in the United Sates in 2006 and 2007, respectively.

  • CHEN Xiangyu

    Chairman of the Board

    Executive Director

    Chief Executive Officer

    Chairman of the Board, Executive Director, Chief Executive Officer

    Mr. Chen Xiangyu is a co-founder of our Company, and is fully responsible for overseeing the Company’s strategy, business and management, as well as the Company’s offline business segment. Mr. Chen has more than fifteen years of experience in mobile games, telecommunication, technology and management. Mr. Chen has received numerous awards and recognitions for his entrepreneurship and industry expertise, including being listed as one of the “40 Elite Individuals in Business Under the age of 40 in the PRC” in years 2014 and 2016 by Fortune Magazine (Chinese edition), being listed as one of the “Top 10 PRC Entrepreneurs Born in 1980s” by the Hurun Report in 2016, being listed as one of the “100 Most Innovative Individuals in PRC Business of 2016” by the Fast Company Magazine, being awarded the Young Individual in Technology Award by the Shenzhen Science and Technology Association in 2017 and being selected as “Remarkable Young Entrepreneur of the Year in Shenzhen”. Additionally, Mr. Chen was appointed as “Ambassador of Innovative Entrepreneurship of Nanshan District” by the government of Nanshan District, Shenzhen, the PRC, in December 2016, and nominated to the position of committee member of the Youth Association of Shenzhen in July 2017. Mr. Chen received his bachelor’s degree in computer science and technology from the Central South University in the PRC in July 2000.

  • GUAN Song

    Executive Director

    Chief Technology Officer

    Executive Director, Chief Technology Officer

    Mr. Guan Song is a co-founder of our Company, and is fully responsible for supervising the Company’s business core technology deposition, international cutting-edge technology application research. Mr. Guan has more than fifteen years of experience in the telecommunications, technology and Internet. Mr. Guan is the joint inventor of a Chinese invention patent and led the development of more than 10 game software products,and is certificated for High-Level Professional in Shenzhen by Human and Social Security Administration of Shenzhen Municipality. Mr. Guan received a bachelor’s degree in software engineering from Zhejiang University in the PRC in June 2004.

  • Jeffrey Lyndon KO

    Executive Director

    President

    Executive Director, President

    Mr. Jeffrey Lyndon Ko is a co-founder of our Company, and is fully responsible for overseeing the Company’s game business segment, as well as overseas strategy, overseas pipeline connection and overseas investment. Mr. Ko has more than twenty years of experience in the games industry. Except for holding positions in the Group, Mr. Ko was elected as the president of the Shenzhen Esports Association on November 2018. He also served as the honorary advisor of Hong Kong Esports Club Limited and the honorary president of Macau E-Sports Federation. In 2009, Mr. Ko was awarded a “Developer 30 Under 30 Award” from DEVELOP magazine. He was the first person of Chinese descent to have received such award. In 2018, Mr. Ko was awarded as one of the Top 100 Generation Talents with Most Potential of China of 2017 by the Tatler Asia.

  • LEI Junwen

    Chief Financial Officer

    Chief Financial Officer

    Mr. Lei Junwen is primarily responsible for the overall financial management, financing matters and strategic development of our Group. Mr. Lei has extensive industry experience in the financial management, accountancy and consultancy industries, including experience as audit assistant manager in KPMG from August 2006 to May 2010, as senior manager of Vermillion Partners Limited from June 2010 to November 2013 and as chief financial officer of XDK Communication Equipment (Huizhou) Co., Ltd. from December 2010 to November 2013. Mr. Lei obtained his bachelor’s degree in accounting from Zhejiang University in the PRC in June 2005.

  • Mario Yau Kwan HO

    Chief Marketing Officer

    Chief Marketing Officer

    Mr. Mario Yau Kwan Ho is primarily responsible for Marketing and promotions, Esports related business and augmented reality games of our Group. Mr. Ho has been the first Chairperson of the Macau E-sports Federation since April 2018. In addition to the above, He has been a member of the Guangdong Province Federation of Returned Overseas Chinese Youth Committee and a member of the Youth Committee of the Associação Comercial de Macau since 2018. Mr. Ho obtained his bachelor’s degree in management science in June 2016 from the Massachusetts Institute of Technology.

DateTitle
2020.08.25List of Directors and Their Roles and Functions
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2020.04.24List of Directors and Their Roles and Functions
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2019.08.30Terms of Reference for Remuneration and Appraisal Committee
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2019.03.28Shareholder Communication Policy
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2018.12.06Nomination Policy for Directorship
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2018.12.06Board Diversity Policy
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2018.12.06Power of Attorney
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2018.12.06Consent Letter
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2018.12.06Equity Interest Pledge Agreement
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2018.12.06Exclusive Option Agreement
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2018.12.06Exclusive Business Cooperation Agreement
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2018.12.06Procedures for Shareholders to Nominate a Person for Election as Director
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2018.12.06List of Directors and Their Roles and Functions
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2018.12.06Terms of Reference for Nomination Committee
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2018.12.06Terms of Reference for Remuneration and Appraisal Committee
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2018.12.06Terms of Reference for Audit Committee
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2018.12.06Terms of Reference for Strategy Committee
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2018.12.06Amended and Restated Memorandum and Articles of Association
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Investor Kit

DateTitle
2022.08.312022 Interim Result Presentation
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2022.03.312021 Annual Result Presentation
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2021.08.312021 Interim Result Presentation
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2021.03.292020 Annual Result Presentation
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2020.08.262020 Interim Result Presentation
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2020.03.302019 Annual Result Presentation
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2019.08.302019 Interim Result Presentation
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2019.03.302018 Annual Result Presentation
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RESEARCH ORGANISATION NAME EMAIL
Jefferies Hong Kong Ltd. Thomas Chong thomas.chong@jefferies.com
China Merchants Securities (HK) Co., Ltd. Matt Ma
Leo Liu
mattma@cmschina.com.hk leoliu@cmschina.com.hk
Credit Suisse (Hong Kong) Ltd. Kenneth Fong
Ribery Gu
kenneth.kc.fong@credit-suisse.com ribery.gu@credit-suisse.com
Southwest Securities (HK) Financial Management Ltd. Sunny Kwok sunny.kwok@swsc.hk
New Times Securities Co., Ltd. Xiao Ma maxiao@xsdzq.cn