People: Jiangsu Nandasoft Technology Co Ltd (8045.HK)

8045.HK on Hong Kong Stock

0.26HKD
19 Dec 2014
Price Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.26
Open
HK$0.28
Day's High
HK$0.28
Day's Low
HK$0.25
Volume
972,000
Avg. Vol
1,015,238
52-wk High
HK$0.48
52-wk Low
HK$0.20

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Summary

Name Age Since Current Position

Jian Bang Liu

56 2010 Executive Chairman of the Board, Compliance Officer

Ruo Gu Qiao

38 2014 Chief Executive Officer

Liang Pu

48 2006 Vice President

Peng Gao

58 2014 Executive Director

Xiaozhong Chen

41 2006 Marketing Director

Man Yin Lee

54 2014 Company Secretary

Zheng Rong Chen

58 2013 Non-Executive Director

Wei Khin Wong

46 2011 Non-Executive Director

Li Daxi

62 2008 Independent Non-Executive Director

Hong Xie

44 2009 Independent Non-Executive Director

Man Lin Xie

50 2011 Independent Non-Executive Director

Biographies

Name Description

Jian Bang Liu

Mr. Liu Jian alias Liu Jian Bang is an Executive Chairman of the Board, Compliance Officer 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.

Ruo Gu Qiao

Mr. Qiao Ruo Gu has been appointed as Chief Executive Officer 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.

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.

Peng Gao

Mr. Gao Peng serves as Executive Director of Jiangsu Nandasoft Technology Co Ltd in June 2014. Mr. Gao is currently the general manager of Nanjing University Asset Administration Company Limited. From 1992 till now, he has been an associate professor and researcher of Nanjing University, deputy dean of the Institute of Science and Technology Development of Nanjing University, director of industry office of Nanjing University, deputy head of the Institute of Accelerator of Nanjing University and the secretary and vice president of Nanjing University Alumni Association.

Xiaozhong Chen

Mr. Chen Xiaozhong is Marketing Director of Jiangsu Nandasoft Technology Co Ltd. He had served as the General Manager of and had held positions of Manager of Marketing Department, Assistant to the President, Marketing Director, etc. He jointed the Company in May 2000 and was appointed as Vice President of the Company in November 2006.

Man Yin Lee

Ms. Lee Man Yin has been appointed as Company Secretary of Jiangsu NandaSoft Technology Company Limited., with effect from March 7, 2014. She is an ordinary member of The Hong Kong Institute of Chartered Secretaries. She has extensive experience in company secretarial practice. Ms. Lee was first awarded a master degree in business administration (MBA) by Brunel University in the United Kingdom in year 1992. She also holds a master of arts degree in information systems awarded by City University of Hong Kong in year 2000.

Zheng Rong Chen

Mr. Chen Zheng Rong is Non-Executive Director of Jiangsu Nandasoft Technology Co Ltd. He was previously Executive Director of the Company until May 13, 2013. He graduated from the school of physics of Soochow University, and had been the vice curator of Jiangsu Computer Education Center, vice president of Jiangsu Education Television Station, Secretary of general branch and vice director of Jiangsu Provincial Management Centre for Education Equipment and Self-Supporting School.

Wei Khin Wong

Mr. Wong Wei Khin is Non-Executive Director of Jiangsu Nandasoft Technology Co Ltd. He graduated from the University of Sydney with bachelor degrees in Economics and Laws. Mr. Wong possesses extensive experience in the industry, which includes his 7 years with MBM Group engaging in corporate and investment matters, involvement in private investments of his family business since year 1998, and his holding the positions as executive director of Malayan Building Development Sdn Bhd (a property investment company with projects in Malaysia and China) and director of MBM Resources Berhad (a company listed on the Malaysian Stock Exchange) since 2006

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.

Basic Compensation

Name Fiscal Year Total

Jian Bang Liu

386,185

Ruo Gu Qiao

--

Liang Pu

--

Peng Gao

--

Xiaozhong Chen

--

Man Yin Lee

--

Zheng Rong Chen

108,248

Wei Khin Wong

--

Li Daxi

--

Hong Xie

--

Man Lin Xie

--
As Of 30 Dec 2011

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