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Inspur International Ltd (0596.HK)

0596.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xingshan Wang

51 2012 Executive Chairman of the Board, Chief Executive Officer

Hailong Dong

37 2013 Compliance Officer, Non-Executive Director

Lizhong Wu

47 2014 Deputy General Manager

Xiaozhou Jin

53 2015 Executive Director

Wing Chan

2011 Company Secretary

Bo Zou

36 2011 Chief Financial Controller, Joint Company Secretary

Samuel Shen

50 2012 Non-Executive Director

Xianggan Ding

53 2015 Independent Non-Executive Director

Lit Chor Wong

58 2003 Independent Non-Executive Director

Ruijun Zhang

54 2014 Independent Non-Executive Director

Biographies

Name Description

Xingshan Wang

Mr. Wang Xingshan serves as Executive Chairman of the Board, Chief Executive Officer of Inspur International Ltd. He is an expert in special government grants from the State Council and an expert of the general expert team for key projects in respect of advanced manufacturing technology of the 863 Program under the “Twelfth Five-Year Plan”. Mr. Wang graduated in Xian Jiaotong University with a Master degree in computer and maths sciences in 1987. In early 1990, Mr. Wang as a visiting scholar conducted research relating to corporate management and software engineering in the Japan Productivity Center. Mr. Wang had worked in several departments of Inspur Group. Mr. Wang has attained over 20 years’ experience in the operation and management of the IT industry in China, particularly in the field of software and IT service, and has been devoted to the innovation of ERP technology and innovation of management, which has led the Company to move towards its transformation to the leading cloud service provider in China. As a result of his outstanding achievement, he has been granted various awards of which have been awarded by the State and provincial governments , such as the “Top Ten Software Industry Leader of China”, “China Management Institute Award” and “Young and Middle-Aged Expert of Outstanding Contribution of Shandong Province”.

Hailong Dong

Mr. Dong Hailong serves as Non-Executive Director, Compliance Officer of Inspur International Ltd. He was in charge of Trading of IT components department. Mr. Dong graduated from Southwest Jiaotong University with a Bachelor degree in Telecommunication Engineering in 1999. Mr. Dong joined the Company in 2002.

Lizhong Wu

Mr. Wu Lizhong serves as Deputy General Manager of Inspur International Ltd. He is a senior economist. He graduated from the College of Business and Economics of Australian National University with a Master Degree in Business Management. Before joining the Inspur Group in 1994, Mr. Wu had worked in several subsidiaries of the Group and acted as director of certain subsidiaries. Mr. Wu is an expert in computerisation of tax management and is the vice-chairman of the Tax Control Device Committee of the China Computer Industry Association. His has won various national and provincial awards for his achievements.

Xiaozhou Jin

Mr. Jin Xiaozhou is an Executive Director of the Company. Mr. Jin has obtained a bachelor degree in Space Physics at the Peking University, a master degree in Electrical Engineering at the Institute of Electronics, Chinese Academy of Sciences, a master degree in Electronics, Computer and Systematic Engineering at the Boston University. He is currently a general manager of Langchao Worldwide Services Limited (“Langchao”), a subsidiary of the Company and is in charge of a number of the Company’s services, such as international outsourcing. In past years, Mr. Jin had served as the architect, research and development director, principal architect and technical director, etc. at Nets Inc., Fidelity Investment, Thomson Financial Services and ONEWORLD Software Solutions. In 2000, Mr. Jin founded DoubleBridge Technologies, Inc., in America and served as one of the founder partners and as vice chief operating officer. He had also served as the president of and as a managing director of DoubleBridge (Hong Kong).

Wing Chan

Ms. Chan Wing serves as Company Secretary of Inspur International Ltd. She is a member of The Hong Kong Institute of Certified Public Accountants and the Chinese Institute of Certified Public Accountants respectively. Prior to joining our company, Ms. Chan served as a company secretary, authorized representative, qualified accountant, chief financial officer and director of a company listing on the main board of The Stock Exchange of Hong Kong Limited.

Bo Zou

Mr. Zou Bo serves as Chief Financial Controller, Joint Company Secretary of Inspur International Ltd. Mr. Zou was graduated from Huazhong University of Science and Technology with a bachelor degree in management and law in 2001. Mr. Zou joined the Group in 2006.

Samuel Shen

Mr. Samuel Y. Shen serves as Non-Executive Director of Inspur International Limited, since September 1, 2012. He holds a Master’s degree in Computer Science from University of California, Santa Barbara. Currently Mr. Shen is the chief operation officer of Microsoft Asia-Pacific Research and Development Group. As the senior leader of Microsoft in the region, Mr. Shen is in charge of the strategy and direction for Microsoft global development in Asia Pacific. Additionally, he oversees Microsoft Cloud related development and deployment in China as well as manages the joint-development ecosystem efforts. Mr. Shen has a solid technical background and rich experience in business operation and management.

Xianggan Ding

Mr. Ding Xianggan is appointed as Independent Non-Executive Director of Inspur International Limited effective 11 December 2015. He is currently a supervisor of doctorate degree and a chief manager at the Ocean University of China Mr. Ding had previously worked as chief manager of the CAD and Multi-media Research Centre and the Information Engineering Centre at the Ocean University of China, chief manager of academic committee of the Qingdao Internet of Things Association, head of Qingdao Manufacturing Industry Informatization Expert Panel, expert for informatization of Qingdao Development Reform Committee Qingdao Technology Bureau Qingdao Economic Information Committee. He had held and participated in over 50 national and provincial lectures, participated in over 30 informatization building projects in large enterprises and has received and obtained 9 provincial technology award and 21 national patent rights. Mr. Ding has also published over 60 academic articles of relevant areas and 3 monographs.

Lit Chor Wong

Mr. Wong Lit Chor is an Independent Non-Executive Director of Inspur International Ltd. He graduated from University of Toronto, Canada in 1981 with bachelor’s degree in arts majoring in economics and commerce and has obtained a master of business administration degree from The Chinese University of Hong Kong in 1987. He has over 20 years of banking, investment, corporate finance and securities dealing experience gained by working as a senior executive in a number of listed local and PRC financial services companies. Mr. Wong is also an independent non-executive director of two company listed on the Main Board of the Stock Exchange of Hong Kong.

Ruijun Zhang

Ms. Zhang Ruijun is an Independent Non-Executive Director of Inspur International Limited., since 1 April 2014. She graduated from the School of Business of Renmin University of China with a Ph.D degree in management studies in 2002. Ms. Zhang is currently a Professor of Finance and a Ph.D supervisor in the School of Business of Renmin University of China, and she is engaged in research on IT and Management Integrations of Enterprise Group Control Strategy, Enterprise Group Fund Management and Financial Resources, and Enterprise Risk Management. Several research papers of Ms. Zhang have been published in academic journals in PRC during the recent years, such as Management World, Accounting Research, China Soft Science, Finance & Accounting, and Economic Theory and Business Management. Ms. Zhang has been appointed as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and Nomination Committee with effect from 1 April 2014. Ms. Zhang is also an independent non executive director of a company listed on the Stock Exchange of shenzhen.

Basic Compensation