Board Of Directors
Gregory M. ZELUCK
aged 56, was appointed NED on 19 May 2015 and was re-designated as Chairman of the Company on 1 January 2018. Mr. Zeluck is a Managing Director and the Co-Head of Asia Buyouts of Carlyle. He joined Carlyle in 1998, initially focusing on investment activities in Taiwan. Carlyle has been investing in Asia for nearly two decades, and is one of the largest private equity investors in Asia. During Mr. Zeluck’s time with Asia Buyouts, he has helped make and oversee investments of more than $9.5 billion, in over 50 transactions. He is based in Hong Kong. Prior to joining Carlyle, Mr. Zeluck spent a year at Merrill Lynch as part of its Asian High Yield team and thirteen years at Lehman Brothers in its Merchant Banking and Corporate Finance groups, including several years in Asia. Mr. Zeluck received an A.B. from Princeton University, graduating magna cum laude in East Asian studies in 1985. Mr. Zeluck is currently on the Boards of Eastern Broadcasting Co., Ltd. and ADT Security, and previously served on Boards including Taiwan Broadband Communications Co., Ltd., Caribbean Investment Holdings Limited and kbro Co., Ltd. He was a board director of Natural Beauty Bio-Technology Limited, a Hong Kong listed company from 2014 to 2015 and Ta Chong Bank Limited, a company listed in Taiwan until 2016.
JU Wei Min
aged 54, was appointed NED on 12 October 1998 and was re-designated as a Deputy Chairman of the Company on 1 January 2018. Mr. Ju is Executive Vice President of China Investment Corporation and President of CIC Capital Fund Ltd. He was formerly Vice President and Chief Financial Officer of CITIC Limited, Chairman of CITIC Trust Co., Ltd. and CITIC Resources Holdings Co., Ltd. and a NED of CITIC Limited, China CITIC Bank Limited, CITIC Securities Company Limited and CITIC Resources Holdings Co., Ltd., all of which are Hong Kong listed companies. He was also President of China Trustee Association. He has over 30 years’ experience in investment, financial services business and conglomerate management. He holds a Master’s Degree in Economics from Renmin University.
aged 56, AsiaSat’s Chief Executive Officer. Roger has over 30 yearsʼ experience in the satellite and telecommunications industry, and has held senior and executive management positions in Engineering. He joined AsiaSat in March 2008 as General Manager of Engineering and took up the position of Chief Executive Officer in April 2018. Previously, he was employed by Telesat Canada where he worked as a technical consultant and was responsible for various commercial satellite programmes. He has also held various senior management positions at COM DEV International, Allen Telecom Inc. and Mark IV Industries Ltd. Roger graduated summa cum laude from McMaster University in Ontario, Canada, with a Bachelorʼs degree in computer engineering and a Masterʼs degree in electrical engineering. He holds an MBA degree from Wilfrid Laurier University in Canada, and a doctorate in business administration from The University of Newcastle in Australia.
aged 59 was appointed NED of the Company on 22 January 2010. Mr. Luo is an Assistant President of CITIC and CITIC Corporation Limited, a Vice Chairman of CITIC Guoan Group and a Chairman of CITIC Networks Co. Ltd. He joined CITIC in 2000 and also holds directorships in several other subsidiaries of CITIC. He is a Chairman of CITIC Guoan Information Industry Company Limited which is listed on the Shenzhen Stock Exchange in the People’s Republic of China. He is also a Deputy Chairman of Frontier Services Group Limited, an ED of CITIC Telecom International Holdings Limited and NED of Lajin Entertainment Network Group Limited. They are Hong Kong listed companies. He is also a director of Baiyin Nonferrous Group Co., Ltd. which is listed on the Shanghai Stock Exchange in the People’s Republic of China. He has over 22 years’ experience in the telecommunication business and holds a Bachelor Degree in Communication Speciality from the Wuhan People’s Liberation Army Institute of Communication Command.
aged 52, is a Vice Chairman of Sun Culture Foundation. Dr. Ding was an Assistant President of CITIC Securities Company Limited from 1998 to 2004. He was a Non-executive Director of the Company from 1999 to 2010, and an Independent Nonexecutive Director of SEEC Media Group Limited, a Hong Kong listed company from 2005 to 2016. He holds a Master of Business Administration degree from the University of Pittsburgh and a Doctor of Philosophy degree in Economics from Tsinghua University.
Herman CHANG Hsiuguo
aged 59, was appointed as NED of the Company on 28 July 2017. Mr. Chang is a Managing Director of Carlyle Asia Partners. He focuses on the investments in the industrial sector. Prior to joining Carlyle, Mr. Chang ran a global business unit and the Asia Pacific region for Delphi Automotive (“Delphi”). He held positions in products, operations and general management in the 20 years with General Motors and Delphi, of which 11 years in China/Asia. Mr. Chang received an engineering Ph.D. degree from Northwestern University. He was a non-executive director of Natural Beauty Bio-Technology Limited, a Hong Kong listed company from August 2015 to December 2015.
Steven R. LEONARD
aged 55, was appointed as INED of the Company on 1 April 2017. Mr. Leonard is a technology-industry leader with a wide range of experience, having played key roles in building several global companies in areas such as Software, Hardware and Services. Although born in the U.S., Mr. Leonard considers himself a member of the larger global community, having lived and worked outside the U.S. for more than 25 years. In his current role as the Founding CEO of SGInnovate — a private limited company wholly owned by the Singapore Government — Mr. Leonard has been chartered to lead an organisation that builds ’deep-tech’ companies. Capitalising on the science and technology research for which Singapore has gained a global reputation, Mr. Leonard’s team works with local and international partners, including universities, venture capitalists, and major corporations to help technical founders imagine, start and scale globally-relevant early-stage technology companies from Singapore. Prior to his role as the CEO of SGInnovate, Mr. Leonard served three years as the Executive Deputy Chairman of the Infocomm Development Authority (IDA), a government statutory board under the purview of Singapore’s Ministry of Communications and Information. In that role, he had executive responsibility at the national level for various aspects of the information technology and telecommunications industries in Singapore. Mr. Leonard serves on the advisory boards of a range of universities and organisations in Singapore. Mr. Leonard also serves as an INED at Singapore Post Ltd (SingPost), a global leader in e-commerce logistics, which is listed on Singapore Exchange.
aaged 58, is a Venture Partner of WI Harper Group. Mr. Fan brings extensive experience in operation, entrepreneurship, and investment across telecommunications, media, and technology industries. He led the successful transformation and sales of both Eastern Broadcasting Company, where he served as Chairman & President, and kbro Company Limited where he was Vice Chairman & Chief Executive Officer, for the Carlyle Group. Previously, Mr. Fan was the President and one of the founders of Taiwan Mobile and led the company to be the first telecommunication company publicly listed in Taiwan. Thereafter, he was appointed as President & Chief Executive Officer at Taiwan Fixed Networks and listed that company in Taiwan, which he was also one of the founders. Prior to this, Mr. Fan worked at Hutchison Whampao Group of Hong Kong, Yamada Corporation of Japan, and aerospace industries of the United States. Mr. Fan holds a Bachelor of Science degree from the University of Southern California.
Philana Wai Yin POON
aged 50, was appointed as INED of the Company on 16 March 2018. Ms. Poon is the Executive Director, Legal & Compliance of The Hong Kong Jockey Club (“HKJC”). She is a member of the Board of Management as well as the Company Secretary of HKJC. Ms. Poon has overall responsibility for HKJC’s Legal Services Department, Compliance Department and Corporate Secretariat. Ms. Poon has over 20 years of post-qualification experience both in-house and in private practice. Prior to joining HKJC in 2015, Ms. Poon held various senior positions within the PCCW-HKT Group between 1998 and 2015 including Group General Counsel & Company Secretary. She has a wealth of experience in the telecommunications, media and information technology industries, as well as in the areas of mergers & acquisitions, corporate finance transactions, corporate governance and advising on the Hong Kong Listing Rules and the Securities & Futures Ordinance. Ms. Poon is an INED of Forgame Holdings Limited, a company listed on the Hong Kong Stock Exchange, and was an INED of AZ Electronic Materials S.A., a company formerly listed on the London Stock Exchange from 2012 to 2014. Ms. Poon has a Bachelor of Commerce degree from the University of Toronto and a Doctor of Law degree from Cornell University. In 2014, Ms. Poon was named by Asian Legal Business as Hong Kong’s In-House Lawyer of the Year and in 2016, she was named by Asian Legal Business as Hong Kong’s Woman Lawyer of the Year.
Marcel R. FENEZ
aged 57, was appointed INED of the Company on 1 April 2017. Mr. Fenez is President of Fenez Media, which provides a wide range of advisory services to boards and management of enterprises operating across the entertainment and media ecosystem. A resident of Hong Kong for over 30 years, Mr. Fenez was a partner of PricewaterhouseCoopers from 1993 to 2015. He was the Global Leader of PricewaterhouseCoopers’ Entertainment and Media Practice from 2006 to 2015 and the Leader of the Telecoms, Media and Technology Practice in Hong Kong and China for 20 years. He is a Director and former Chairman of CASBAA, the industry association promoting the interests of the multi-channel video industry in Asia. He is an advisor to a number of emerging technology companies. He is a fellow of the Institute of Chartered Accountants in England & Wales and a member of the Hong Kong Institute of Certified Public Accountants. He holds a Bachelor’s Degree in Economics from the London School of Economics and Political Science.
Maura WONG Hung Hung
aged 52, was appointed INED of the Company on 9 May 2013. Ms. Wong has over 20 years’ experience in finance and private equity in Asia. She was a founder partner of JP Morgan Partners Asia (formerly Chase Capital Partners Asia), a pan-Asia private equity fund, where she ran the Greater China as well as Telecommunications, Media and Technology Practice. She was one of the pioneers of private equity in Asia as a founding member of Goldman Sachs’ Principal Investment Area in Asia. She graduated from Harvard Business School with an MBA and as Baker Scholar. Before that she received a Bachelor of Arts degree in International and Public Affairs from Princeton University where she graduated as Phi Beta Kappa and magna cum laude (high honors).
CHONG Chi Yeung
aged 50, was appointed an alternate director to Mr. Luo Ning on 9 May 2013. Mr. Chong is the Assistant President of CITIC Metal Group Limited, a wholly-owned subsidiary of CITIC Limited in Hong Kong. Prior to joining CITIC in 2005, he held various financial and managerial positions in both large scale China Stated-owned Enterprises and Hong Kong listed companies. He graduated from California State University, United States with a Bachelor’s Degree and a Master Degree in Business Administration major in Finance in 1994. He has over 18 years of experience in merger and acquisition, corporate restructuring and financial management.