People: Inspur International Ltd (0596.HK)

0596.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xingshan Wang

49 2012 Executive Chairman of the Board, Chief Executive Officer

Zou Zoubo

33 2011 Chief Financial Officer, Joint Company Secretary

Lizhong Wu

44 Deputy General Manager, General Manager of Shandong Inspur Business System Company Limited

Chengtong Sun

47 2012 Deputy General Manager, General Manager of Inspur (Shandong) Electronic Information Company Limited, Executive Director

Dongfeng Chen

48 2009 Executive Director

Wing Chan

41 2011 Company Secretary

Hailong Dong

35 2013 Non-Executive Director

Samuel Shen

47 2012 Non-Executive Director

Ruimin Dai

61 2012 Independent Non-Executive Director

Lit Chor Wong

55 2003 Independent Non-Executive Director

Ruijun Zhang

52 2014 Independent Non-Executive Director

Biographies

Name Description

Xingshan Wang

Mr. Wang Xingshan is Executive Chairman of the Board, Chief Executive Officer of Inspur International Ltd. He is a researcher. 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 Japan Productivity Center. Mr. Wang joined the Inspur Group in 1987, he had worked in several departments of Inspur Group. Currently, he is the Director and General Manager of the Inspur Shandong Genersoft Incorporation and a director of a number of subsidiaries of the Inspur Group. Mr. Wang has attained over 20 years’ experience in the operation and management of the IT industry in the mainland China, in particularly in the field of software and IT service, and has been granted several awards at national and provincial level and was awarded one of the top ten China’s software industry award in 2002. He is also the Executive director of China Software Industry Association, and the vice executive president of China’s Manufacture Information Engineering of China, qualified assessor of the National 863 Program, the adjunct professor of Huazhong University of Science and Technology and Shandong University. Mr. Wang has been appointed as the chairman of the Board with effect at 1 April 2012.

Zou Zoubo

Mr. Zou Zoubo is Chief Financial Officer, Joint Company Secretary of Inspur International Ltd. He is authorised representative. 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.

Lizhong Wu

Mr. Wu Lizhong is Deputy General Manager of Inspur International Ltd., and General Manager of Shandong Inspur Business System Company Ltd., subsidiary of the Company. He is general manager of Shandong Inspur Business System Company Limited. 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 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.

Chengtong Sun

Mr. Sun Chengtong is Deputy General Manager of Inspur International Ltd., General Manager of Inspur (Shandong) Electronic Information Company Limited, subsidiary of the Company, Executive Director of Inspur International Ltd. He is a senior engineer. He gained his Master Degree from the School of Business Administration of Shandong University. Mr. Sun worked in Bank of China in the 1990s and was responsible for the development of banking software and the management of banking business. He joined the Inspur Group in 2000. Mr. Sun has over 20 years experience in the financial IT industry of the PRC. He had organised and participated in various important banking software development projects. Mr. Wu had experience in the financial IT sector and was awarded the Second Prize for Excellent Computer Application in Shandong Province Mr. Sun was appointed as an executive director with effect from 1 April 2012.

Dongfeng Chen

Mr. Chen Dongfeng is Executive Director of Inspur International Ltd. He is the senior engineer. Mr. Chen graduated from Shandong Industry University with a Bachelor degree in computer science in 1984. Mr Chen joined the Inspur Group in 1984, he had worked in several departments of the Inspur Group. Currently, he is the General Manager of Inspur Communication Information System Limited and a director of a number of subsidiaries of the Inspur Group. Mr. Chen has attained over 25 years’ experience in the IT industry in the mainland China, in particularly in the field of communication, he was responsible for managing the joint venture between the Group and Ericsson as well as the joint venture between the Group and LG.

Wing Chan

Ms. Chan Wing is 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 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.

Hailong Dong

Mr. Dong Hailong is Non-Executive Director of Inspur International Ltd since July 3, 2013. He was previously the Compliance Officer and Executive Director of the Company. He is 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.

Samuel Shen

Mr. Samuel Y. Shen has been appointed as Non-Executive Director of Inspur International Limited with effect from 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 experience in business operation and management. At present Mr. Shen also serves as an independent non-executive director of Pansoft Company Limited (a company listed on NASDAQ Stock Market (Stock ticker: PSOF)).

Ruimin Dai

Ms. Dai Ruimin has been appointed as Independent Non-Executive Director of Inspur International Ltd., with effect from Apri 1, 2012. She was formerly a vice-director of the Information Center of the Ministry of Human Resources and Social Security of PRC. Currently Ms. Dai was a member the Advisory Committee of the Chinese Academy of Governance and a member of the Committee of National Standardization of Classification and Code of Disciplines. Ms. Dai commenced to work in the area of personnel infomatisation in the 1980s, and she was responsible for the general design and layout of the country’s personnel management information system, the development of the country’s personnel system software, the building of personnel system database and civil service database, and the development of information security of human resource and social security system. Ms. Dai has over 30 years’ experience in the area of construction of human resource information system and was awarded the first China Standards Innovation and Contribution Award.

Lit Chor Wong

Mr. Wong Lit Chor is 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 nonexecutive director of a company listed on the Main Board of the Stock Exchange of Hong Kong.

Ruijun Zhang

Ms. Zhang Ruijun has been appointed as Independent Non-Executive Director of Inspur International Limited., effect from 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.

Basic Compensation

Name Fiscal Year Total

Xingshan Wang

1,625,000

Zou Zoubo

--

Lizhong Wu

--

Chengtong Sun

--

Dongfeng Chen

1,618,000

Wing Chan

--

Hailong Dong

1,036,000

Samuel Shen

--

Ruimin Dai

--

Lit Chor Wong

--

Ruijun Zhang

--
As Of 30 Dec 2011

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