Company Profile

Headquartered in Shenyang, China, Leaping Group Co., Ltd. is a multimedia service provider with business relationships with national advertising clients in China. We are currently engaged in three major businesses, multi-channel advertising, event planning and execution, and film and TV program production.

For our multi-channel advertising business, we, directly or through our regional distributors, operate the largest pre-movie advertising network in Heilongjiang Province and Liaoning Province of China, allowing us to distribute advertisements for our advertising clients. We also provide advertising services in elevators and supermarkets.

For our event planning and execution business, we provide planning and arrangement of events, and production of related advertising materials to our clients. We are often hired to plan customized advertising campaigns, including both online and offline events.

For our film and TV program production business, we invest in films and TV programs and distribute them in movie theaters or through online platforms. For example, we invested in the web TV series “Meet Myself,” which was released in April 2018 on iQIYI, a market-leading online entertainment service platform in China. The web TV series was recommended by iQIYI on its home page and received over 14 million video clicks within four weeks of its release.

Management Team

Tao Jiang

Chief Executive Officer and Director Nominee

Mr. Jiang is a director nominee of the Company and has been our CEO since August 2018. Mr. Jiang is the founder of Leaping Media Group Co., Ltd. and has been its CEO since November 2013. From October 2012 to October 2013, Mr. Jiang served as the sales director of Focus Media (Shenyang) Co., Ltd. Mr. Jiang holds a bachelor’s degree in Accounting from Liaoning University of International Business and Economics.

Ziwei Xu

Chief Financial Officer

Ms. Xu has been our CFO since August 2018, and the CFO of Leaping Media Group Co., Ltd. since November 2013. From July 2011 to September 2013, Ms. Xu served as an auditor of Ruihua Certified Public Accountants, LLP (Liaoning Branch). Ms. Xu holds a bachelor’s degree in International Economics and Trade from Liaoning University of Science and Technology.

Di Wang

Vice President

Ms. Wang has been our vice president since August 2018, and the vice president of Leaping Media Group Co., Ltd. since January 2017. From March 2011 to December 2016, Ms. Wang served as the operation manager of China Resources (Shenyang) Co., Ltd. Ms. Wang holds a bachelor’s degree in Accounting from Liaoning University of International Business and Economics.

Liquan Wang

Vice President

Mr. Wang has been our vice president since August 2018, and the vice president of Leaping Media Group Co., Ltd. since January 2018. Since January 2018, Mr. Wang has served as the CEO of Harbin Yuechuzhong Media Co., Ltd., a wholly-owned PRC subsidiary of the Company. From January 2016 to November 2017, Mr. Wang served as the sales director of Toutiao (Liaoning). From July 2015 to October 2015, Mr. Wang served as the sales director of Sohu Focus (Shenyang). From February 2006 to July 2015, Mr. Wang served as the reporter, editor, and sector director of China Business Times. Mr. Wang holds a bachelor’s degree in Journalism from Liaoning University.

Board of Directors

Name Age Role
Bo Jiang 37 Chairman of the Board and Director
Tao Jiang 31 Chief Executive Officer and Director Nominee
Kwong Sang Liu 56 Independent Director Nominee
Yongyuan Chen 55 Independent Director Nominee
Dennis Eugene Burns 54 Independent Director Nominee

Bo Jiang

Chairman of the Board and Director

Mr. Jiang has been our chairman of the board since August 2018 and the chairman of Leaping Media Group Co., Ltd. since April 2015. From April 2013 to March 2015, Mr. Jiang served as the vice president of China Business Times. From May 2009 to April 2013, Mr. Jiang served as the office director of Liaoshen Evening News. From September 2006 to May 2009, Mr. Jiang served as the director of the Business Planning Department of Chinese Business Morning News. Mr. Jiang has over 15 years of experience of investment in the film industry and management of media companies. Mr. Jiang holds an Executive Master of Business Administration degree from Liaoning University.

Tao Jiang

Chief Executive Officer and Director Nominee

Mr. Jiang is a director nominee of the Company and has been our CEO since August 2018. Mr. Jiang is the founder of Leaping Media Group Co., Ltd. and has been its CEO since November 2013. From October 2012 to October 2013, Mr. Jiang served as the sales director of Focus Media (Shenyang) Co., Ltd. Mr. Jiang holds a bachelor’s degree in Accounting from Liaoning University of International Business and Economics.

Kwong Sang Liu

Independent Director Nominee

Mr. Liu is an independent director nominee of the Company. Mr. Liu has been the Director of K.S. Liu & Company CPA Ltd. since 1997. Mr. Liu has been an independent director of multiple companies: Pine Care Group Limited since January 2017, China National Culture Group Limited since September 2004, abc Multiactive Limited since September 2004, Polytec Asset Holdings Limited since July 2000, and Evershine Group Holdings Limited from January 2014 to December 2016. Mr. Liu has been a Certified Public Accountant since December 1998. Mr. Liu received his Master of Business Administration degree from the University of Lincoln in 2002 and his Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University in 1997.

Yongyuan Chen

Independent Director Nominee

Mr. Chen is an independent director nominee of the Company. Mr. Chen has been a partner of China Commercial Law Firm in its Sydney office since April 2011. From October 2007 to April 2008, Mr. Chen worked at the Beijing office of Lovells (now Hogan Lovells). From January 1995 to September 2007, Mr. Chen served as a partner of China Commercial Law Firm. From 1988 to 1994, Mr. Chen worked at Ministry of Foreign Trade and Economic cooperation of PRC, China National Technical Import and Export Corporation, and Shenzhen Bureau of Science and Technology Policy and Regulation Department. Mr. Chen received his bachelor’s degree in Law from Jilin University in 1986, his master’s degree in International Economics Law from Renmin University in 1988, and his Juris Doctor degree from the University of Sydney Law School in 2002.

Dennis Eugene Burns

Independent Director Nominee

Mr. Burns is an independent director nominee of the Company. Mr. Burns has been self-employed as a consultant for various companies in different industries since 2008, none of which is related to the Company. From 1993 to 2008, Mr. Burns served as the president of ERS, an automotive parts supply company. From 1988 to 1993, Mr. Burns served as a broker dealer, broker, and market maker of Registered Investment Advisories (“RIAs”). Mr. Burns received his Technical Degree in Computer Science from University of California Irvine and Saddleback College in 1987.

Board Committee Composition

Director Audit Committee Compensation Committee Nominating Committee
Kwong Sang Liu (1)(2)(3) (1) (1)
Yongyuan Chen (1) (1) (1)(2)
Dennis Eugene Burns (1) (1)(2) (1)

(1) Committee member

(2) Committee chairman

(3) Audit committee financial expert