Management Team

Mr. Zhang Wei

Executive Director and Chairman

Mr. Zhang is Chairman and Chief Executive Officer of the Company and was appointed as an executive Director in 2010. Mr. Zhang is the founder of the Company. In 2001, Mr. Zhang began to venture into the Internet industry by commencing research and feasibility study on the online game business, exploring the various options and opportunities available within the Internet industry and investment planning. In 2004, Mr. Zhang established Boyaa the operating entity, Boyaa Shenzhen. Mr. Zhang is responsible for the overall strategic planning and general management of the Company and is instrumental to the growth and business expansion since the establishment of Boyaa Shenzhen. Mr. Zhang has approximately nine years of experience in the Internet industry. Mr. Zhang received an associate’s degree in computer application from Zhengzhou University of Technology, now known as Henan University of Technology.

Mr. Dai Zhikang

Executive Director

Mr. Dai joined the Board as an executive Director in 2013. Mr. Dai serves as a director of Boyaa Shenzhen since January 2008. Mr. Dai has also served as the general manager of Beijing Comsenz Innovation Technology Co., LLC since 2010 and is responsible for the overall strategic planning and general management. Mr. Dai received his bachelor’s degree in communications engineering from Harbin Engineering University.

Mr. Cheung Ngai Lam

Independent Non-Executive Director

Mr. Cheung joined the Board as an independent non-executive Director in 2013. Mr. Cheung currently is the Chief Financial Officer of China Zenix Auto International Ltd. (NYSE: ZX). Mr. Cheung also currently acts as an independent director of Ninetowns Internet Technology Group Co., Ltd.(NASDAQ: NINE). Mr. Cheung is a member of the American Institute of Certified Public Accountants and is a Certified Practicing Accountant of Australia. Mr. Cheung obtained a bachelor’s degree in social sciences from the University of Hong Kong and a Master of Science (Investment Management) degree in finance from the Hong Kong University of Science and Technology.

Mr. Choi Hon Keung Simon

Independent Non-Executive Director

Mr. Choi joined the Board as an independent non-executive Director in 2013. Mr. Choi currently serves as an independent non-executive director of Kenford Group Holdings Limited (Stock Code: 00464) and also serves as a member of each its audit committee, remuneration committee and nomination committee. Mr. Choi also serves as an independent director of China BCT Pharmacy Group, Inc., (OTN: CNBI). Mr. Choi is also an active PRC legal advisor to the Hong Kong Electrical Appliances Industries Associations. Mr. Choi obtained a bachelor degree in laws from Peking University, a master degree in laws from London University and a Common Profession Examination Certificate in laws from Hong Kong University. Mr. Choi was admitted as a Solicitor of the Supreme Court of England and Wales, a Solicitor of the High Court of Hong Kong and a member of the Institute of Linguists.

Mr. YOU Caizhen

Independent Non-Executive Director

Mr. You joined the Board as an independent non-executive Director on 14 July 2016.Mr. You is currently the chairman of the board of directors and the general manager of Dalian Caiyang Fishery Products Co., Ltd, which is a company established by Mr. You in January 1993. Prior to establishing Dalian Caiyang Fishery Products Co., Ltd, Mr. You served as the deputy general manager of Dalianwan Acqaculture Company  from January 1975 to December 1992.Mr. You has many years of experience in business management related work, and has extensive corporate governance experience relating to business sustainable development.

Mr. Yu Tong

Vice President

Mr. Yu is a Vice President of the Company. Mr. Yu Joined the Company in 2011 and was appointed as a Vice Present in 2014, in charge of local card and board game’s matters. Prior to joining the Company, Mr. Yu served as an engineer at ZTE Corporation and a senior engineer at Tencent Holdings Limited. Mr. Yu obtained a bachelor’s degree in management from Jilin University.

Ms. Zhang Shuang

Vice President

Ms. Zhang is a Vice President of the Company. Ms. Zhang joined the Company in 2012 and was appointed as a Vice Present in 2014, responsible for administration and public relation matters. Prior to joining the Company, Ms. Zhang served as an administrative officer at Kingdee International Software Group Company Limited and a supervisor of market department at Xunlei Limited. Ms. Zhang Obtained a bachelor’s degree in public relation from South China Normal University and a master degree in project management from University of Greenwich in United Kingdom.