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Mobi Development Co Ltd (0947.HK)

0947.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xiang Hu

61 Executive Chairman of the Board, Chief Executive Officer

Zhaojun Chen

38 2004 Chief Financial Officer, Executive Vice President

Zhiguo Shao

51 Executive Director, Executive Vice President - Research & Development and Quality, MOBI Shenzhen & MOBI Jian

Dong Liao

44 2015 Chief Operating Officer, Executive Vice President, Executive Director

Jianrong Han

54 2000 Executive Vice President

Weitong Kong

51 2002 Executive Vice President

Liang An

35 2002 Vice President

Zhilong Chen

36 2003 Vice President

Rong Ye

35 2005 Vice President

Lingbo Zhou

34 2004 Vice President

Wing Lau

42 Company Secretary, Deputy Financial Officer

Deqian Qu

52 Non-Executive Director

Dong Yang

43 2006 Non-Executive Director

Guinian Li

62 2013 Independent Non-Executive Director

Tianshu Li

61 2007 Independent Non-Executive Director

Han Zhang

51 2009 Independent Non-Executive Director

Dai Tina

2015 IR Contact Officer

Biographies

Name Description

Xiang Hu

Mr. Hu Xiang is Executive Chairman of the Board, Chief Executive Officer of the Company. He is also a director, the chief executive officer and legal representative of MOBI Shenzhen and MOBI Jian and a director of MOBI Xian and MOBI HK. Mr. Hu was appointed a Director on 19 December 2002. Mr. Hu was an engineer. Mr. Hu graduated from the Xian Infrastructure University (now Xian University of Finance and Economics) majoring in radio communication in August 1981. During the period from 1972 to September 1981, Mr. Hu worked in the hydraulic transmission and control department of the Northwest Industrial University. Mr. Hu then served as chief of the planning and supply department at Shenzhen Zhongxingxin Tongxun Shebei Co., Ltd. for the period from 1992 to 1999. Mr. Hu joined our Group in August 1999. Mr. Hu was a director of Shenzhen Kang Cheng Jixie Shebei Co., Ltd. from June 2002 to June 2007 and the general manager of Shenzhen Zhongxin Weixiantong Shebei Co., Ltd. from March 2000 to September 2007. He is a shareholder of Fangyi Collaboration Holdings Limited, a substantial shareholder of the Company.

Zhaojun Chen

Mr. Chen Zhaojun Chief Financial Officer, Executive Vice President of the Company. He is responsible for the financial management of MOBI Jian and MOBI Xian. Mr. Chen obtained a bachelor’s degree in economics from Xiamen University in July 1999, and later obtained a master’s degree in economics from Xiamen University in July 2002. And later obtained a master’s degree in business administration from Hong Kong University of Science and Technology in 2014. Mr. Chen worked as Senior Project Manager in the Investment Department of ZTE Corporation from 2003 to 2004. Mr. Chen has been a Certified Public Accountant in the PRC since 2006. Mr. Chen joined the Group in July 2004.

Zhiguo Shao

Mr. Shao Zhiguo is Executive Director, Executive Vice President - Research & Development and Quality, MOBI Shenzhen & MOBI Jian, subsidiaries of the company. Mr. Shao graduated from the Northwest Telecommunications Engineering College (now Xidian University) with a bachelor degree in wireless equipment structure design in 1984. In 1998, Mr. Shao obtained a master degree in systematic engineering from Xi’an Electronic Technology University. During the period of 1984 to 1999, Mr. Shao has held such positions as engineer and senior engineer at the Shijiazhuang Communications Survey and Control Technology Institute. Mr. Shao has over 15 years experience of research and development in the area of telecommunication measurement and control technology and has received a second class award in Scientific Technology Advancement of the Ministry of Machine Building and Electronics Industry. Mr. Shao is a senior member of the Chinese Institute of Electronics. Mr. Shao was a director of Kang Cheng from June 2002 to June 2007. Mr. Shao joined our Group in August 1999.

Dong Liao

Liao Dong, aged 44, is Chief Operating Officer, Executive Vice President, Executive Director of the company. Mr. Liao graduated from Chongqing University with a doctoral degree in mechanical manufacturing and its automation in 1999. Mr. Liao had worked at ZTE Kangxun Telecom Co., Ltd. during the period from July 1999 to February 2001 and at ZTE Corporation president’ office during the period from February 2001 to March 2003. Mr. Liao joined the Group in March 2003.

Jianrong Han

Mr. Han Jianrong is the Executive Vice President of the Company. He is which responsible for die casting, sheet metal fabrication and antennas production. Mr. Han graduated from Northwestern Polytechnical University with a bachelor degree in foundry engineering in 1982. Mr. Han has over 20 years of experience in production. Mr. Han was appointed as an engineer at Xi’an Aerospace Engine Corporation and No. 771 institute of China Aerospace Corporation in 1989 and 1993 respectively, and was awarded his professional qualification as senior engineer by China Aerospace Corporation in 1997. Mr. Han joined the Group in February 2000.

Weitong Kong

Kong Weitong is Executive Vice President of the Company. He is responsible for operation, manufacturing and supply chain. Mr. Kong obtained a bachelor’s degree in economics from Shaanxi Institute of Finance and Economics (now School of Economics and Finance of Xian Jiaotong University) in August 1998. Mr. Kong worked at the China Aerospace Corporation from 1982 to 2002 in the areas of accounting and audit, where he was appointed as an accountant in 1992 and as a senior accountant in 1999. Mr. Kong became a non-practicing member of the Chinese Institute of Certified Public Accountants in 2006. Mr. Kong joined the Group in May 2002.

Liang An

Mr. An Liang is the Vice President of the Company. He is responsible for leading the business of the domestic operator market. Mr. An Liang graduated from Northwestern Polytechnical University in 2002 with a bachelor’s degree in international finance. He joined the Group in 2002 and successively held the posts of sales manager for various provinces in China and the general manager of the northern marketing region in China.

Zhilong Chen

Mr. Chen Zhilong is the Vice President of the Company. He is responsible for leading the business of the research and development of antenna products. Mr. Chen Zhilong graduated from School of Electronic Information, Wuhan University in 2003 with a bachelor of science degree in wireless physics. He joined the Group in 2003 and successively held the posts of electrical engineer, research and development project manager, division head and the general manager of the antenna product business division.

Rong Ye

Mr. Ye Rong is the vice-president of the Company. He is responsible for leading the business of the research and development of RF products. Mr. Ye Rong graduated from Xidian University in 2005 with a master of science degree in electromagnetic field and microwave technology. He joined the Group in 2005 and successively held the posts of electrical engineer, research and development project manager, division head and the general manager of the radio-frequency product business division.

Lingbo Zhou

Ms. Zhou Lingbo is the Vice President of the Company. She is responsible for leading the business of administration and personnel. Ms. Zhou Lingbo graduated from the department of law of Nanjing University in 2004 with a LLB degree. She joined the Group in 2004 and successively held the posts of director of the infrastructure office and director of the president’s office.

Wing Lau

Mr. Lau Wing is Company Secretary, Deputy Financial Officer of the company. He is responsible for our company secretarial, financial and accounting management and internal audit affairs. Mr. Lau obtained a bachelor’s degree in accountancy from the Hong Kong Polytechnic University in 1996, and later obtained a master’s degree in business administration (financial service) in 2005. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Lau has over 18 years of experience in finance, accounting, auditing and company secretarial matters. Mr. Lau had held senior financial positions in several listed companies. Mr. Lau joined our Group in May 2011.

Deqian Qu

Mr. Qu Deqian is Non-Executive Director of the company. He isalso Director of MOBI Shenzhen, MOBI Jian and MOBI Xian, subsidiaries of the company. Mr. Qu was appointed a Director on 19 December 2002. Mr. Qu graduated from Shaanxi Institute of Finance and Economics (now School of Economics and Finance of Xian Jiaotong University) in June 1992 and he further obtained the qualification as an accountant in the PRC in October 1994. From June 1993 to April 2003, Mr. Qu was the chief of ZTE Corporation’s accounting and auditing centre and the deputy chief of its financial centre. In April 2003, Mr. Qu was appointed as the deputy general manager of Zhongxin Shenzhen Weixiantong Shebei Co., Ltd. and since September 2007, has been the general manager of Zhongxin Shenzhen Weixiantong Shebei Co., Ltd.. Mr. Qu joined our Group in December 2002. He is a shareholder of Fangyi Collaboration Holdings Limited, a substantial shareholder of the Company.

Dong Yang

Mr. Yang Dong, Daniel is a Non-Executive Director of the company. He is also a director of MOBI Shenzhen, MOBI Jian and MOBI Xian. Mr. Yang was appointed a Director on 1 January 2006. Mr. Yang is a charterholder of the Chartered Financial Analyst designation. Mr. Yang graduated from Tsinghua University in 1995 with a bachelor degree in computer science. In 1997, Mr. Yang obtained a master degree in accounting from the University of Southern California, United States. Mr. Yang has been working for SAIF Advisors Limited, an investment advisor to SAIF Management II Limited and is currently a partner at an affiliate of SAIF Advisors Ltd. Mr. Yang was a director of a Nasdaq listed company, Perfect World Co., Ltd. (stock code: PWRD) during the period from September 2006 to July 2008 and is currently an independent director of it. Mr. Yang joined our Group in January 2003.

Guinian Li

Mr. Li Guinian is an Independent Non-Executive Director of the company since 10 September 2013. Mr. Li graduated from the School of Chemistry Engineering of Hefei University of Technology with a degree in Polymer Chemistry. In 2002, Mr Li obtained a master degree in Business and Administration from Honolulu University of USA. He received “Technological Progress Award in 1994” from Planning Commission of Anhui Province for his study findings “Conditions for Economic Equilibrium of Nation and Investment Strategies”. He received Fourth Prize in “Anhui Technological Innovation” in 1998 and Second Prize in “Bengbu Technological Innovation” for his “Research Report About Industrial Structure Adjustment of Bengbu”. He received an “Award of Outstanding Article” by Advanced Study Course for Enterpreneur of Peking University for his article “Discourse on Harmony between Taoism and Managment of Modern Enterprises” composed in October 2012. Mr Li was awarded “Labour Model” at municipal level in 2000-2003 by the municipal government of Bengabu and “Luban Award for Construction of China” in respect of his leadership in the construction of Bengbu Convention & Exhibition Centre in 2005. Mr. Li has served as the managing director and a general manager of Bengbu Investment Group Co., Ltd. Currently, he is a director of Guoyuan Agricultural Insurance Co., Ltd. and the vice-chariman of Anhui New Energy Association. He is also a director of the board of Hefei University of Technology. Mr. Li joined our Group on 10 September 2013.

Tianshu Li

Mr. Li Tianshu is Independent Non-Executive Director of the company. Mr. Li was appointed a Director on 1 July 2007. Mr. Li graduated from Xi’an Jiaotong University in 1976 majoring in computational Mathematics. From 1985 to 1988, Mr. Li studied business economics at Universitat Mannheim in Germany and pursued a doctoral degree at Universitat Mannheim in 1988. From 1988 to 1995, Mr. Li worked as a research assistant in the business economics department of Universitat Mannheim. During the period from March 1995 to September 1995, Mr. Li worked in Germany for Friatec Aktiengesellschaft, an international manufacturing enterprise, and was designated to become the future managing director for China. From 1995 to 1998, Mr. Li first worked for KSB Aktiengesellschaft, an international machinery manufacturing enterprise, as the assistant to the chairman of the management board of KSB and then became the chief representative of its Beijing Representative Office. During the period from 1998 to 2002, Mr. Li took the position of regional director of Messer, an international chemical manufacturing enterprise, responsible for its business development in Northern China as well as the operation, sales and profits of its joint ventures and wholly owned companies in the Northern China region. During that period, Mr. Li also served as the general manager of Messer North China Industrial Gas Co., Ltd. and the chairman to the board of Tianjin Messer Gas System Co., Ltd. Since 2002, Mr. Li has been the general manager of Beijing Delintech Technology Co., Ltd., a technical promotion service provider and sales service provider. Since 27 March 2011, Mr. Li has been the general manager of Beijing Zhong Biao Fang Yuan Anti-counterferting Technology Co. Ltd. Mr. Li has valuable experience in international corporate management and enterprise resources planning (ERP). Mr. Li joined our Group in July 2007.

Han Zhang

Mr. Zhang Han is an Independent Non-Executive Director of the company since 25 November 2009. Mr. Zhang is currently an independent director of Perfect World Co., Ltd. (stock code: PWRD), a Nasdaq listed company, where Mr. Zhang has also served as a member of its audit committee since July 2008. The responsibilities of such role include overseeing the accounting and financial reporting processes as well as external and internal audit of the Company. Mr. Zhang received his bachelor’s degree in chemistry from the Peking University in 1985. He later obtained an EMBA degree from the China Europe International Business School in 2004. From 1985 to 1988, Mr. Zhang worked at Beijing Fiber Reinforced Plastic Research & Design Institute. Mr. Zhang was the Manager in the securities department of Shenzhen Shekou China Merchants Co., Ltd. from 1989 to 1994. Mr. Zhang was the deputy manager at the finance department of China National Technical Import & Export Corporation, and also the general manager of Shanghai CNTIC Investment Advisory Co., Ltd. from 1994 to 1998. From 1999 to 2000, Mr. Zhang served as assistant to the general manager, investment director and fund manager at Penghua Fund Management Co., Ltd., a fund management company in China. Mr. Zhang served as the deputy general manager of Rongtong Fund Management Co., Ltd., a fund management company in China, from 2001 to 2003. Mr. Zhang also served as the general manager of Great Wall Fund Management Co., Ltd., a fund management company in China, from 2004 to 2005. Mr. Zhang is currently a partner of Share Capital Partners Ltd., a Chinese venture capital firm. Mr. Zhang has built up his experience in conducting due diligence work in respect of the financial performance, management and corporate government quality of various companies and conducting financial analysis of listed companies throughout his various tenures in the investment industry. Mr. Zhang joined our Group on 25 November 2009.

Dai Tina