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Kingsoft Corp Ltd (3888.HK)

3888.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Jun Lei

48 2011 Non-Executive Chairman of the Board

HongJiang Zhang

54 2011 Chief Executive Officer, Executive Director

Yuk Keung Ng

51 2013 Chief Financial Officer, Executive Director, Company Secretary

Tao Zou

39 2009 Senior Vice President, Executive Director

Sheng Fu

37 2011 Senior Vice President; CEO of Kingsoft Internet Securities Software Holdings Limited

Ke Ge

42 2007 Senior Vice President; CEO of Kingsoft Application Software Holdings Limited

Pak Kwan Kau

50 2011 Non-Executive Director

Chi Ping Lau

42 2011 Non-Executive Director

Yuen Kwan Tang

59 2013 Independent Non-Executive Director

Shun Tak Wong

54 2014 Independent Non-Executive Director

Jenny Wenjie Wu

40 2013 Independent Non-Executive Director

Biographies

Name Description

Jun Lei

Mr. Jun Lei is Non-Executive Chairman of the Board of Kingsoft Corp Ltd. He is a member of the remuneration committee, and co-founder of company. Mr. Lei has been employed by company since 1992 and has played a key role in developing the operation of Group and expanding business operations. He had been chief executive offi cer since 1998, and under his leadership, company further expanded application software businesses into utilities software, Internet security software and online games. He also played a role in transforming Group from traditional software company into an on demand software company which utilizes the Internet. In December 2007, Mr. Lei relinquished his position as chief executive offi cer, chief technology offi cer and president of the Company. In August 2008, Mr. Lei was re-designated from an executive director to a non-executive director. Mr. Lei was appointed as the Chairman of the Board of company on 5 July 2011. On 28 July 2011, Mr. Lei was appointed as the chairman of the remuneration committee of company and subsequently with effect from 30 March 2012, Mr. Lei ceased to be the chairman of the remuneration committee, but remains as a member of the remuneration committee. Mr. Lei is also a director of certain subsidiaries of Group. Mr. Lei was co-founder of Joyo.com, which was founded in April 2000 and sold to Amazon.com in 2004. Mr. Lei has held directorship in 2020 CHINACAP ACQUIRCO, INC. — an AMEX listed company since January 2007. 2020 CHINACAP ACQUIRCO, INC. is listed on AMEX since 8 November 2007. Mr. Lei graduated from Wuhan University in 1991 with a bachelor degree in Computer Science. He has been a member of the board of Wuhan University since 2003.

HongJiang Zhang

Dr. HongJiang Zhang is Chief Executive Officer, Executive Director of Kingsoft Corp Ltd. Before joining the Company he was the chief technology offi cer for Microsoft Asia-Pacifi c Research and Development Group (ARD) and the managing director of the Microsoft Advanced Technology Center (ATC) and Microsoft Distinguished Scientist (DS). In his duals role, Dr. Zhang led Microsoft’s research and development agenda in China, including strategy, planning, R&D and incubation for products, services and solutions. With his leadership, ARD has been developed into a key global research, innovation and product development base for Microsoft, with a team of over three thousands engineers and researchers, covering all Microsoft core product lines and emerging businesses. Dr. Zhang was also a member of Executive Management Committee of Microsoft (China) Limited, a committee that defi nes and leads Microsoft’s strategy and business development in the Greater China. Dr. Zhang was the deputy managing director and a founding member of Microsoft Research Asia. His leadership and achievement, marked by high impact in academia and Microsoft’s products, are critical in establishing Microsoft Research Asia into a world class basic research center in computer science, and a technology powerhouse in Microsoft, and have made him one of the 10 Microsoft Distinguished Scientists. Dr. Zhang received a Ph.D. in Electrical Engineering from the Technical University of Denmark, and a Bachelor of Science degree from Zhengzhou University, China. Prior to joining Microsoft, Dr. Zhang was a research manager at Hewlett-Packard Labs at Palo Alto, CA. He also worked at the Institute of Systems Science, National University of Singapore. Dr. ZHANG became the chief executive offi cer of the Company in October 2011 and has been an executive director of company since 14 December 2011.

Yuk Keung Ng

Mr. Yuk Keung Ng is Chief Financial Officer, Executive Director and Company Secretary of Kingsoft Corporation Limited. He has been appointed as Company Secretary on September 15, 2013. He has been appointed as Executive Director of the Company effective March 1, 2013. Mr. Ng has more than 20 years of experience in financial management, corporate finance and merger and acquisition. Before joining the Company, he was the Executive Director, Chief Financial Officer and Company Secretary of China NT Pharma Group Co. Ltd., a pharmaceutical company listed on The Stock Exchange of Hong Kong Limited (stock code: 1011). Mr. Ng is a professional accountant and a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and a member of the Institute of Chartered Accountants in England and Wales. Mr. Ng worked with PricewaterhouseCoopers for over 12 years from 1988 to 2001. From 2001 to 2003, Mr. Ng was the Chief Financial Offi cer of International School of Beijing, an academic institution in Beijing, China. He subsequently joined Australian Business Lawyers, a law firm in Australia in 2003 and was later appointed as a Special Consultant in 2004 responsible for advising on accounting matters. From 2004 to 2006, he was the deputy Chief Financial Officer, a Joint Company Secretary and the Qualified Accountant of IRICO Group Electronics Company Limited (stock code: 438), a company incorporated in China with H shares listed on The Stock Exchange of Hong Kong Limited. From 2006 to 2010, Mr. Ng was the Vice President and the Chief Financial Offi cer of China Huiyuan Juice Group Ltd. (stock code: 1886), a company listed on The Stock Exchange of Hong Kong Limited.

Tao Zou

Mr. Tao Zou is Senior Vice President, Executive Director of Kingsoft Corp Ltd. He is the CEO of Westhouse Holdings Limited who is responsible for the overall management of Westhouse Holdings Limited and its subsidiaries, including the research and development of online games of Westhouse Studios and also participates in major decision making of our Group’s gaming business sector. Mr. ZOU graduated from Tianjin Nankai University in 1997. Mr. ZOU joined us in 1998 and was responsible for the development of our Kingsoft PowerWord. Mr. ZOU has been responsible for our entertainment software business since 2004. Mr. ZOU became a senior vice president of the Company in December 2007 and has been an executive Director of our Company since August 2009. Mr. ZOU is also a director of certain subsidiaries of the Company.

Sheng Fu

Mr. Sheng Fu is Senior Vice President of Kingsoft Corp Ltd., and the CEO of Kingsoft Internet Securities Software Holdings Limited who is responsible for the overall business of Kingsoft internet security business sector. Mr. Fu joined the Company in November 2010. Mr. Fu was the product manager of 3721 Internet Real Name and 3721 Internet Assistant, as well as the general manager of 360 Security Guard. He was the vice president of Matrix Partners China from November 2008, and CEO and chairman of Conew Network Technology (Beijing) Co., Ltd from September 2009. Mr. Fu has become a senior vice president of the Group since March 7, 2011. Mr. Fu graduated from the faculty of Information Management and Information System in Shandong Institute of Business and Technology in 1999. Mr. FU is also a director of certain subsidiaries of the Company.

Ke Ge

Mr. Ke Ge is Senior Vice President of Kingsoft Corp Ltd and the CEO of Kingsoft Application Software Holdings Limited. Mr. GE joined us in 1999 and was appointed as the assistant to our general manager in 1999. He was the chief officer in our distribution department from 2000 to 2001. He was appointed assistant president in 2001 and had overall responsibilities for our internal operations and management. He was appointed vice president in 2002 and became a senior vice president of the Company in December 2007, in charge of overall office software business of the Group. Mr. GE graduated from the Electronic Science and Engineering Department of Nanjing University and worked at Founder Information System Engineering Company from 1995 to 1999, focusing on software development and software sales management. Mr. GE is also a director of certain subsidiaries of the Company.

Pak Kwan Kau

Mr. Pak Kwan Kau is Non-Executive Director of Kingsoft Corp Ltd with effect from October 24, 2011. Mr. KAU has been employed by us since 1988. He graduated from National Defense University of Science and Technology in China in 1984 with a bachelor’s degree in Information Management Systems. Between 1984 and 1987, Mr. KAU worked at various Chinese companies as a software developer. Mr. KAU started Kingsoft Software in 1988, and he was primarily responsible for the development of WPS 1.0 in 1988. Mr. KAU was named as one of the Top Ten Business Persons of the Year in 2000, one of the China Top Financial Figures of the Year in 2001 by CCTV, one of the Ten Most Influential Leaders in China’s Games Industry at the inaugural China Game Industry Annual Conference in January 2005, and one of the Most Outstanding Entrepreneurs at 2009 China Game Industry Annual Conference held in December 2009. Mr. KAU has never held directorship in any other listed public companies. Mr. KAU was appointed as an acting CEO of the Company in December 2007. He was the CEO of the Company from May 2008 to 24 October 2011 when he resigned from the post. Mr. KAU was the Chairman of the board of our Company until 5 July 2011. Mr KAU is also a director of certain subsidiaries of the Company.

Chi Ping Lau

Mr. Chi Ping Lau is Non-Executive Director of Kingsoft Corp Ltd. He is a member of the nomination committee of the Company. He is also an executive director and president of Tencent Holdings Limited (“Tencent”) (a company listed on The Stock Exchange of Hong Kong Limited, Stock Code: 700), a substantial shareholder of the Company. He joined Tencent in 2005 as a chief strategy and investment offi cer and was responsible for corporate strategies, investment, M&A and investor relations. In 2006, he was promoted as president of Tencent to assist Mr. MA Huateng, chairman of the board of directors and chief executive offi cer of Tencent, in managing the day-to-day operation of Tencent. In 2007, he was appointed as an executive director of Tencent. Prior to Tencent, he was an executive director at Goldman Sachs (Asia) L.L.C’s investment banking division and a chief operating offi cer of its Telecom, Media and Technology Group. Prior to that, he worked at Mckinsey & Company, Inc. as a management consultant. Mr. LAU has over 14 years’ experience in IPO, merger and acquisitions and management consulting. Mr. LAU received his Bachelor of Science Degree in Electrical Engineering from the University of Michigan, a Master of Science Degree in Electrical Engineering from Stanford University and a MBA Degree from Kellogg Graduate School of Management, Northwestern University. Mr. LAU was appointed as a non-executive director of the Company on 28 July 2011.

Yuen Kwan Tang

Mr. Yuen Kwan Tang is Independent Non-Executive Director of Kingsoft Corp Ltd since May 6, 2013. He is also a member of the Audit Committee and Remuneration Committee of the Company. Mr. TANG holds a master’s degree in Business Administration at the California State University, Fullerton and a bachelor’s degree in Computer Science and Engineering at the California State University, Long Beach. Mr. TANG has over 25 years of experience in the IT industry in the global market and in the China market in the areas of sales, marketing, business development, research and development and manufacturing. Mr. TANG is a wellknown business leader in China and has held various positions such as the vice president of the European Union Chamber of Commerce in China, the vice chairman of the China Association of Enterprises with Foreign Investment and the vice president of the Beijing Chamber of International Commerce. Mr. TANG is currently the independent director of YY. He is also the partner and the managing director of Nokia Growth Partner (“NGP”) which is a venture capital firm and he has been responsible for investment in businesses in China. Prior to joining NGP, Mr. TANG was appointed as the corporate senior vice president and the president of Greater China of AMD (Greater China is the largest region of AMD with sales, marketing, research and development and manufacturing operations). During 2004 to 2010, Mr. TANG held a number of positions in Nokia, including the vice chairman and the vice president of sales in Greater China. Mr. TANG was also appointed as the chairman of Nokia Telecommunications Limited which is a joint venture established by Nokia in China. In addition, Mr. TANG held senior positions at Apple.Inc, 3Com, DEC and AST.

Shun Tak Wong

Mr. Shun Tak Wong is Independent Non-Executive Director of Kingsoft Corp Ltd., with effect from 15 July 2014. He is also a member of the Audit Committee, the chairman of the Nomination Committee and the chairman of the Remuneration Committee of the Company. Currently Mr. WONG is serving as consultant and operating partner of CITIC Capital Partners Ltd.. He currently is also a co-founder and acting as CFO of Rokid Corporation Ltd., an artificial intelligence devices design and development company. He served as an executive Director and CFO of the Company from October 2011 to July 2012, and also acted as an independent non-executive Director, chairman of the Audit Committee and member of the Remuneration Committee of the Company from April 2007 to September 2011. Mr. WONG was vice president for Finance & Corporate Controller of Alibaba Group from August 2007 to September 2011, a family of internet-based businesses that includes business-to-business international trade, retail and payment platforms and data-centric cloud computing services. During his service with Alibaba Group, he also acted as chairman of Group Financial Control Committee of Alibaba Group. Mr. WONG has a master’s degree in Finance from the University of Lancaster in the United Kingdom and a master’s degree in Accounting from Charles Stuart University in Australia. Mr. WONG is also a fellow CPA member of the Hong Kong Institute of Certified Public Accountants and a fellow CPA member of Australian Society of CPAs.

Jenny Wenjie Wu

Ms. Wu Wenjie is Independent Non-Executive Director of Kingsoft Corp Ltd since March 1, 2013. She is the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. Ms. WU has been serving as the chief strategy officer (“CSO”) of Ctrip. com International, Ltd. (“Ctrip.com”, NASDAQ: CTRP), a China’s leading online travel services provider, since November 2013. Ms. WU is also a director of Xunlei Limited (NASDAQ: XNET). Ms. WU joined Ctrip.com as deputy CFO in December 2011, then was promoted to CFO in May 2012 and CSO in November 2013. Prior to joining Ctrip.com, Ms. WU was an equity research analyst covering China Internet and Media industries in Morgan Stanley Asia Limited and in Citigroup Global Markets Asia Limited from 2005 to 2011. Prior to that, Ms. WU worked for China Merchants Holdings (International) Company Limited (Stock Code: 0144), a company listed on the Stock Exchange for three years. Ms. WU has a Ph.D. degree in Finance from the University of Hong Kong, a master’s degree in Philosophy in Finance from the Hong Kong University of Science and Technology, and both a master’s degree and a bachelor’s degree in Economics from Nan Kai University, China. Ms. WU has been a Chartered Financial Analyst (CFA) since 2004.

Basic Compensation

Name Fiscal Year Total

Jun Lei

255,000

HongJiang Zhang

8,821,000

Yuk Keung Ng

4,621,000

Tao Zou

1,636,000

Sheng Fu

--

Ke Ge

--

Pak Kwan Kau

2,584,000

Chi Ping Lau

--

Yuen Kwan Tang

--

Shun Tak Wong

1,077,000

Jenny Wenjie Wu

--
As Of  30 Dec 2014