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Jiangsu Nandasoft Technology Co Ltd (8045.HK)

8045.HK on Hong Kong Stock

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28 Jun 2016
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Summary

Name Age Since Current Position

Yong Ning Zhu

47 2015 Executive Chairman of the Board, Compliance Officer

Ruo Gu Qiao

39 2014 Chief Executive Officer, Executive Director

Liang Pu

51 2006 Vice President

Jun jun Qin

43 Vice President

Zhi Huai Xu

57 2015 Vice President

Jian Liu

60 2015 Executive Director

Hua Fang

45 Financial Controller

Jie Gao

49 2012 vice president and the general manager of medical and health division

Zhengrong Wu

38 2013 Vice President of Jiangsu Nandasoft

Wing Han Leung

2015 Company Secretary

Wa Tak Wong

52 2015 Non-Executive Director

Shou Rong Yin

56 2016 Non-Executive Director

Li Daxi

65 2008 Independent Non-Executive Director

Hong Xie

47 2009 Independent Non-Executive Director

Man Lin Xie

51 2011 Independent Non-Executive Director

Biographies

Name Description

Yong Ning Zhu

Mr. Zhu Yong Ning is Executive Chairman of the Board, Compliance Officer of the Company. Mr. Zhu graduated from Fudan University of Shanghai with a master degree in international finance, and is a senior economist. He has over 25 years of working experience in the financial sector. Since 1990, he had served successively as principal staff member of the international business department of China Construction Bank in Jiangsu province, president of a sub-branch of China Investment Bank under its Jiangsu branch,

Ruo Gu Qiao

Mr. Qiao Ruo Gu has been appointed as Chief Executive Officer, Executive Director of Jiangsu Nandasoft Technology Company Limited with effect from 8 August 2014. He graduated from XIDIAN University, majoring in Computer Science. Then he graduated from Hong Kong University of Science and Technology (HKUST) Business School.Mr. Qiao first began his career in IBM China as an IT specialist, engaged in R&D and technology support. He then joined Kingdee International Software Group at the Kingdee R&D Centre serving senior management positions of Kingdee in the Asia Pacific. In 2013, he joined Baidu International Distribution System and was responsible for the development of digital marketing business in Singapore, Hong Kong, Macao and Taiwan. With such sophisticated and practical background of working in the traditional IT industry, Mr. Qiao has led numerous information technology projects for many multinational corporations

Liang Pu

Mr. Pu Liang is Vice President of Jiangsu Nandasoft Technology Co Ltd., since November 2006. He is a graduate of the Department of Computer Science of Nanjing University with a Master’s degree. Before joining the Company, he worked in Jiangsu Province Electronic Information Industry Group, Jiangsu Province Computer Technologies Ser vices Company Limited and Jiangsu Province YiDi Computer Software Co., Ltd. as the Director of General Affairs Office, Deputy General Manager, etc. founded the Nanjing New Integrated Technology Company Limited and Nanjing New Renjia Computer Network System Company Limited. He joint NandaSoft System Integration Co., Ltd. In 1999, Mr. Pu was the Vice President of the Company.

Jun jun Qin

Mr. Qin Jun jun graduate of the EMBA program of Nanjing University. He had served as the General Manager of Nanjing Ze Tong Technology Company Limited. He was appointed General Manager of Nanjing Nandasoft Computer Engineering Company Limited in 2003. He was appointed Vice President of Jiangsu Nandasoft Company Limited .

Zhi Huai Xu

Mr. Xu Zhi Huai is Vice President of the co . He graduated from the Faculty of Mathematics of the Nanjing University with a major in mathematics in 1982, attended the foreign affairs classes of the State Education Commission at Beijing Language Institute and Beijing Normal University in 1990, and graduated from the MBA graduate of the School of Management and Engineering of Nanjing University in 2001. Mr. Xu has been the secretary of CYL Committee of the Department of Mathematics of Nanjing University, deputy chief of the Student Affairs Department of Nanjing University, the secretary of CYL Committee of Nanjing University, assistant professor of Nanjing University, alternate member and member of the Thirteenth Central Committee of the Communist Youth League. He was named a Pacesetter in the new Long March and is an elite in the national internet and cultural circle. Since 1995, he has been vice-president and executive vice-president of the board of directors of Nanjing Tiandi Group, executive vice-president of Nanjing Fuzhong Group. He possesses a strong background in the aspects of IT, internet, communication systems, new materials, real estate, mechanical and electrical integration and bioengineering. Mr. Xu joined the Company as vice-president in September 2008.He is currently a Vice President of the Company.

Jian Liu

Mr. Liu Jian alias Liu Jian Bang is Executive Director of Jiangsu Nandasoft Technology Co Ltd. He graduated from the Department of Mathematics of the Nanjing University and studied international trade for one year in the Columbia University in the United States in 1989. In 1991, Mr. Liu established JBL International Inc, which is engaged in international trading of textile products in the PRC and the United States and its products are sold in Walmart, Target and JC Penny. In 1996, he was one of the founding shareholders of Lotus Pacific Inc, later renamed as Opta Corp (the “Opta”), where Mr. Liu had served as director until December 2006. Opta was listed on NASDAQ and is engaged in research and development of manufacturing network equipment, Mr. Liu is its vice-chairman and deputy general manager. In 1998, Mr. Liu became the general manager of T&G Inc., which business is focused on international trading, real estate and financial investment. Mr. Liu participated in the establishment and investment of China Mountain Fund in February 2006. He is the honorary chairman of the New York Chinese Businessmen’s Association and vice-chairman of U.S. Chinese Chamber of Commerce, Mr. Liu was appointed as the Chairman at November 2010.

Hua Fang

Mr. Fang Hua has many years of financial management experience. From 1992 to 2009, he worked for Panda Group in the finance department, from 2010 to 2014, he was finance controller . Mr. Fang obtained a bachelor’s degree in international trade from Nanjing University in 2004. He is currently the Company’s Financial Controller.

Jie Gao

Mr. Gao Jie graduated from China Pharmaceutical University in Department of Pharmacy with a bachelor’s degree. Mr. Gao was president of student association. Mr. Gao worked as drug analysis engineer in Jiangsu Province Institute of Pharmaceutical Industry analysis room from 1988 to 2000, worked as a licensed pharmacist, Qualified Person, Deputy General Manager in Liye Pharmaceutical Co. Ltd. from 2001 to 2011, and was Qualified Person of Liye Medical Co. Ltd.. From 2012 till now, Mr. Gao has been vice president and the general manager of medical and health division of Jiangsu NandaSoft Technology Company Limited.

Zhengrong Wu

Ms. Wu Zhengrong graduated from Nanjing University in 1999 with a bachelor’s degree in English Literature and obtained a MBA degree from the Business School at Nanjing University in 2006. She joined Jiangsu Nandasoft Technology Company Limited in July 1999 and served as deputy manager of HR department, deputy manager and manager of investment department. Since 2006, she has been the secretary to the board of Jiangsu Nandasoft Technology Company Limited. Since August 2013, she has been Vice President of Jiangsu Nandasoft Technology Company Limited.

Wing Han Leung

Ms. Leung Wing Han, Sharon is Company Secretary of the Company. Ms. Leung is a vice president of SW Corporate Services Group Limited. She has over 10 years of experience in finance, accounting and company secretarial matters. She is a fellow member of the Hong Kong Institute of Chartered Secretaries, the Institute of Chartered Secretaries and Administrators in UK, and the Association of Chartered Certified Accountants in UK, She is also a member of the Hong Kong Institute of Certified Public Accountants.

Wa Tak Wong

Mr. Wong Wa Tak is Non-Executive Director of the Company. He graduated from Hong Kong Baptist University with a master degree of science in corporate governance and directorship. Mr. Wong is a fellow of The Hong Kong Institute of Directors. He had served successively as manager of the tanker and liquefied chemical vessel chartering department of M.T.M.M. Ltd. and general manager of the China business department of Vision Century Corporation Limited since 1987. From 2005 to 2014, he had served as director of Sino Prosper (Group) Holdings Limited (formerly known as Sino Prosper State Gold Resources Holdings Limited, SEHK Stock Code: 0766), and participated in various energy development projects such as LNG in Indonesia, ethanol production in Thailand, gold mine in Heilongjiang of China, Gobistar gold mine in Mongolia, and Balatoc gold mine in the Philippines. He had served as executive director of Stone Master Corporation Berhad, a listed company in Malaysia since 2011. Furthermore, Mr. Wong has served as executive director of Master Hill Development Ltd. from 2003 up to present.

Shou Rong Yin

Mr. Yin Shou Rong serves as Non-Executive Director of the Company. He is currently the Deputy Chief Executive Officer of and the Deputy General Manager of Nanjing University Capital Management Co., Ltd. Mr. Yin focuses on property management business and application of developed technologies. As a graduate from the Nanjing University, Mr. Yin spent years at his alma mater as a deputy researcher, and later he became the Head of the Department of Technology Development at the Nanjing University. Mr. Yin had the experience of being the Deputy Mayor of Dafeng District, Yancheng, Jiangsu Province, China. Mr. Yin has extensive knowledge about law and capital market affairs, and has played a key role in the research and development of technologies as well as asset management in the Nanjing University.

Li Daxi

Dr. Daxi Li is an Independent Non-Executive Director of Jiangsu Nandasoft Technology Co Ltd. He is the chairman of Chinese Association of Science and Business. He obtained a doctoral degree from the City University of New York and continued his research in the McGill University of Canada, the City University of New York and the New York Institute of Technology as research associate and assistant professor from 1985 to 1991. He then worked in a number of investment banks in the United States such as Salomon Brothers Inc. and Lehman Brothers Inc. for over 10 years, and was involved in many important IPO and venture capital investment projects. He is a director of the United Orient Bank and Huiheng Medical in the United States and the special consultant of China Opportunity Acquisition Corp. in the United States. He is the director of Chinese Western Returned Scholars Association, the consultant of China Association of Science and Technology and China Council for the Promotion of Applied Technology Exchanges with Foreign Countries (CCPAT), the director of Cross-Straits Conference of Guangdong Province and the economic consultant in many provinces in the PRC by invitation, Dr. Li is a director of Huiheng Medical Inc., being a listed company on the US Dow Jones stock market since November 2007.

Hong Xie

Ms. Xie Hong is an Independent Non-Executive Director of Jiangsu Nandasoft Technology Co Ltd., since 29 December 2009. She graduated from Lanzhou Jincheng United College with a major in Accounting, She has worked for the finance department of Lanzhou General Machinery Plant of Gansu Province, Gansu No.3 Certified Public Accountants, Lanzhou Huafeng Certified Public Accountants and Nanjing Huaan CPA Limited. Ms. Xie is a qualified Chinese Certified Public Accountant as well as a Certified Public Valuer, and is the legal representative and chief accountant of Nanjing Nanshen Xidi CPA Limited.

Man Lin Xie

Mr. Xie Man Lin is an Independent Non-Executive Director of Jiangsu Nandasoft Technology Co Ltd. He is the principal of Jiangsu Xie Man Lin Law Firm. Mr. Xie possesses experience in the legal industry and holds positions in legal associations within the Jiangsu Province, the People’s Republic of China. He is the vice president of the Nanjing Lawyers Association, a standing director of the Jiangsu Lawyers Association, the chairman of the Disciplinary Committee of the Jiangsu Lawyers Association as well as a member of the Jiangsu Senior Legal Professional Qualifications Review Committee. Mr. Xie is an accredited arbitrator of the Nanjing Arbitration Commission and the Wuhan Arbitration Commission respectively. Apart from his dedication to and engagement in the legal profession. he has taken up the role of an independent director of the Nanjing Bank. Mr. Xie obtained his Bachelor degree in Laws from the Southwest University of Political Science and Law and Master degree in Laws from the Nanjing University in 1986 and 2003 respectively.