People: NetDragon Websoft Inc (0777.HK)

0777.HK on Hong Kong Stock

14.28HKD
23 Jul 2014
Price Change (% chg)

HK$0.06 (+0.42%)
Prev Close
HK$14.22
Open
HK$14.26
Day's High
HK$14.44
Day's Low
HK$14.14
Volume
701,500
Avg. Vol
1,075,640
52-wk High
HK$21.87
52-wk Low
HK$11.48

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Summary

Name Age Since Current Position

Dejian Liu

40 Executive Chairman of the Board

Luyuan Liu

38 Chief Executive Officer, Compliance Officer, Executive Director

Ben Yam

2013 Chief Financial Officer

Hongzhan Chen

39 Chief Technology Officer, Vice President, Executive Director

Kwanwoo Rhee

44 2008 Vice President - Corporate Development

Jialiang Wu

35 Vice President; Director of TQ Digital and NetDragon, Fujian

Hui Zheng

43 Executive Director

Yuet Fan Cheung

2013 Company Secretary

Dongliang Lin

2007 Non-Executive Director

Guowei Chao

46 2007 Independent Non-Executive Director

Kwan Hung Lee

47 2007 Independent Non-Executive Director

Sai Keung Liu

39 2007 Independent Non-Executive Director

Biographies

Name Description

Dejian Liu

Mr. Liu Dejian is Executive Chairman of the Board of NetDragon Websoft Inc. Mr. Liu led the Company to become one of the PRC’s online game and mobile Internet applications development companies. Mr. Liu Leads the game development team on the design of the online game products. Apart from his management, Mr. Liu constantly holds training seminars to further enhance the development of human resources. Prior to starting NetDragon (Fujian), Mr. Liu graduated with a Bachelor’s degree of Science in Chemistry from University of Kansas in the USA in 1995. He had been the vice-president of Beso Biological Research Centre, Inc (“Beso”) from 1995 to 2005. He was also the vice-president of Fuzhou Yangzhenhua 851 Bio-Engineering Research Inc. (“Fuzhou 851”) from 1995 to 2000 and then promoted to be the president since 2001. Mr. Liu was first introduced to the technology of Internet during his study in the USA when he established a website for marketing of softwares. Anticipating that Internet would have a development opportunity in the PRC, he founded NetDragon (Fujian) in 1999 when he came back to the PRC. He was awarded as the Most Influential Person within the Online Game Industry in China in the Chinese Game Industry Annual Conference 2009 in January 2010. He was also awarded as “Excellent Entrepreneur of China Game Industry the China Game Industry Annual Conference in December 2009. He was appointed as vice-chairman of Fujian Province Association of Youth Entrepreneur in April 2006.

Luyuan Liu

Mr. Liu Luyuan is Chief Executive Officer, Compliance Officer, Executive Director of NetDragon Websoft Inc. Mr. Liu has over 10 years of experience in management and administration of technical institutions. Mr. Liu is mainly responsible for the overall management of the Group. Mr. Liu established the project management department and introduced the game project management system to ensure the standard of games are in compliance with the standards. Mr. Liu is also responsible for the coordination with the governmental departments, media and the other external parties, under which he has built up reputation over years. Prior to joining the Company in 1999, Mr. Liu was the technical engineer of the information technology system project in Fujian Tumour Hospital and the section officer of the mechanic management system project in Fujian Provincial Health Bureau from 1997 to 1999. He was awarded as Online Game Pioneer in China for 2007 in the Chinese Game Industry Annual Conference 2007 in January 2008. He also obtained the Certificate of Part-time Professor of Fujian Normal University in April 2010. He currently serves on a number of social services, such as the member of the Standing Committee of All-China Youth Federation the director of the Youth Business China (Fujian, Haixi), the chairman of the Fujian Youth Entrepreneur Association and a member of Fujian CPPCC. Mr. Liu graduated with a Bachelor’s degree in electronic and Mechanical Engineering from the University of Electronic Science and Technology in Chengdu in 1997. Mr. Liu is also a director of NetDragon (BVI), a subsidiary of the Company.

Ben Yam

Mr. Ben Yam serves as Chief Financial Officer of NetDragon Websoft Inc since October 2013. He is responsible for financial management, corporate finance and investor relations. Ben has over 15 years. Prior to joining Netdragon, he was a Partner at a Hong Kong-based venture capital firm, and before that, he worked for over 7 years at SAIF Partners, a pre-eminent Asian private equity firm, where he last served as Senior Vice President and was actively involved in the closing and exit of numerous investment transactions in Greater China, as well as serving as an active board member of several portfolio companies. In his early career, he also has professional experience in auditing at Arthur Andersen.

Hongzhan Chen

Mr. Chen Hongzhan is Chief Technology Officer, Vice President, Executive Director of NetDragon Websoft Inc. He worked as a game developer before joining the Company in 2001. The technical team led by Mr. Chen is responsible for the development procedure of games and the technical support to the production of games. His technical support and experience have raised the efficiency and quality of the company‘s game development department. He is an experienced online game developer with over 10 years of experience in the management of game development. He is mainly responsible for game development of the Company. Mr. Chen established his own online game studio from 1996 to 1998. Before joining the Company in 2001, Mr. Chen worked as the project manager in Chongqing Dazhong Software Company from 1998 to 2000 and the manager of the technical department in Beijing Beijibing Technology Development Company Limited from 2000 to 2001. Mr. Chen graduated with a Bachelor’s degree of Engineering in Mechanical- Electrical Integration from the Beijing University of Aeronautics and Astronautics in 1995.

Kwanwoo Rhee

Mr. Rhee Kwanwoo, James is Vice President - Corporate Development of NetDragon Websoft Inc. Mr. Rhee joined the Company in June 2008 and is responsible for investor relations and strategic development of the Group. Before joining the Company, Mr. Rhee was a managing director in equities research with Bear Stearns in Hong Kong and vice president in equities research with Dresdner Kleinwort Benson in Seoul, and had previously served as an attorney for corporations in Seoul and Singapore. He graduated with a Bachelor’s degree in East Asian Studies from Wesleyan University in 1989 and a Juris Doctorate from The University of Connecticut School of Law in 1995. He is a Chartered Financial Analyst and is admitted to practice law in the state of New York.

Jialiang Wu

Mr. Wu Jialiang is Vice President of NetDragon Websoft Inc, Director of TQ Digital and NetDragon, Fujian, subsidiary of NetDragon Websoft Inc. Mr. Wu graduated with a Bachelor’s degree in Applied Mathematics from the University of Fuzhou in 1999. He has over 10 years of experience in system management, server operation and anti-hacking. After joining the company in 1999, he is responsible for the maintenance of game servers to ensure the timely application and implementation of advanced network technology. Mr. Wu has been the responsible officer in technical department, value-added business department and VIP management centre.

Hui Zheng

Mr. Zheng Hui is Executive Director of NetDragon Websoft Inc. Mr. Zheng is the Director of the Company and responsible for the overall management and administration of the Group. Mr. Zheng manages administrative department and provides supporting resources to operation. Mr. Zheng also coordinates, supervises and manages the duties of various departments. Mr. Zheng has more than 20 years of management and administration experience. He is one of the founding shareholders and has been appointed as the senior executive manager in NetDragon (Fujian) since 1999. Mr. Zheng is also the legal representative and executive director of Shanghai Tiankun Digital Technology Ltd (“NetDragon (Shanghai)”) since 2004 and the Legal representative and executive director of Fujian Tianyu Education Technology Limited since 2010. Before founding NetDragon (Fujian) in 1999, Mr. Zheng worked in Beso and Fuzhou 851 from 1992 to 1999. He obtained a graduation certificate from the Continuing Education Institute of Beijing Normal University in 2000.

Yuet Fan Cheung

Ms. Cheung Yuet Fan is Company Secretary of NetDragon Websoft Inc. since October 1, 2013. Ms. Cheung is a senior manager of the Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. She is a Chartered Secretary and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in United Kingdom. Prior to joining the Tricor Group, Ms. Cheung has worked in the role of company secretary and corporate governance area in various Hong Kong listed companies and the company secretarial department of Deloitte Touche Tohmatsu in Hong Kong. She has over 20 years of experience in corporate services field and has been providing professional corporate services to different clients.

Dongliang Lin

Mr. Lin Dongliang is Non-Executive Director of NetDragon Websoft Inc. Mr. Lin was appointed as a non-executive Director on 15 October 2007. Mr. Lin graduated with a Master’s degree in Engineering Management in 1988 from Tsinghua University. He joined IDG Technology Venture Investment Inc. as its vice president in 1994, and has served as a member of the general partners of IDG Technology Venture Investment since 1999. He has over 12 years of experience in venture investment. He was nominated by the IDG Group to the Board as a non-executive Director since 15 December 2004. Mr. Lin is also a non-executive director of Superdata Software Holdings Limited, a company previously listed on the GEM from 6 June 2003 to 18 May 2006 upon its withdrawal, since July 2002.

Guowei Chao

Mr. Chao Guowei, Charles is Independent Non-Executive Director of NetDragon Websoft Inc. Mr. Chao is also the chairman of the audit committee, a member of remuneration committee and nomination committee. Mr. Chao is the President, Chief Executive Officer and Director of SINA Corporation, a publicly listed company in Nasdaq. Mr. Chao joined SINA Corporation as a Vice President of Finance in 1999 and served as its Co-Chief Operating Officer, President and Chief Financial Officer before his current position as the President and Chief Executive Officer. Prior to joining SINA, Mr. Chao served as an experienced audit manager in PricewaterhouseCoopers LLP to provide audit and business consulting services for companies in Silicon Valley, California. Mr. Chao is currently a director of Focus Media Holding Limited, a publicly listed company in Nasdaq. Mr. Chao has been appointed as a Co-Chairman of the Board of Directors of China Real Estate Information Corporation, a publicly listed company in Nasdaq, since October 2009. Mr. Chao is a certified public accountant and a member of the American Institute of Certified Public Accountants. Mr. Chao graduated with a Master’s degree in professional Accounting from the University of Texas at Austin in 1993, a Master’s degree in Journalism from the University of Oklahoma in 1991 and a Bachelor’s degree in Journalism from the Fudan University in 1988.

Kwan Hung Lee

Mr. Lee Kwan Hung is Independent Non-Executive Director of NetDragon Websoft Inc. Mr. Lee is also the chairman of remuneration committee, a member of audit committee and nomination committee. He is a practicing solicitor and received his LL.B (Honours) degree and Postgraduate Certificate in Laws from the University of Hong Kong in 1988 and 1989 respectively. He was then admitted as solicitor in Hong Kong in 1991 and in England and Wales in 1997. Mr. Lee is currently an independent non-executive director of Yuexiu REIT Asset Management Limited (being the manager of Yuexiu Real Estate Investment Trust), Embry Holdings Limited, Asia Cassava Resources Holdings Limited, New Universe International Group Ltd, Newton Resources Ltd, Walker Group Holdings Ltd, Tenfu (Cayman) Holdings Co Ltd, Far East Holdings International Limited and Futong Technology Development Holdings Limited, the shares of these companies are listed on the Stock Exchange. Mr. Lee was also a non- executive director of GST Holdings Limited from December 2004 to December 2009, which listing of its shares on the main board of the Stock Exchange has been withdrawn on 18 December 2009.

Sai Keung Liu

Mr. Liu Sai Keung, Thomas is Independent Non-Executive Director of NetDragon Websoft Inc. Mr. Liu is the CFO of Vision Credit Limited. He was appointed as an independent non-executive Director on 15 October 2007. Mr. Liu is also the chairman of nomination committee, a member of audit committee and remuneration committee. He graduated with a MBA degree from the Anderson School at the University of California, Los Angels, and a Bachelor’s degree in Business Administration and a Master’s degree in Finance from the Chinese University of Hong Kong in 1995 and 1999 respectively. Prior to joining Vision Credit Limited in 2011, he served as the managing director of Vision Capital Group in 2009, the managing director of strategic investment of GroupM China from 2007 to 2009 and the vice president of Star Group Limited from 2006 to 2007. He has also served as a business development director in TOM Online Limited, and an investment banking associate of the New York office of Lehman Brothers Inc.

Basic Compensation

Name Fiscal Year Total

Dejian Liu

1,255,000

Luyuan Liu

1,180,000

Ben Yam

--

Hongzhan Chen

1,427,000

Kwanwoo Rhee

--

Jialiang Wu

--

Hui Zheng

213,000

Yuet Fan Cheung

--

Dongliang Lin

--

Guowei Chao

--

Kwan Hung Lee

--

Sai Keung Liu

--
As Of 30 Dec 2011

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