Edition:
United States

ATA Inc (ATAI.O)

ATAI.O on Consolidated Issue listed on NASDAQ Global Market

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21 Feb 2017
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Summary

Name Age Since Current Position

Xiaofeng Ma

51 2013 Chairman of the Board

Cheng-Yaw Sun

55 2013 Chief Executive Officer, Director

Benson Tsang

48 2010 Chief Financial Officer, Principal Financial and Accounting Officer

Jianmin Ding

47 2012 Senior Vice President- marketing and business development

Shuqiu Zhao

41 2010 Vice President - Marketing and Business Development

Alex Tong

50 2012 Vice President-business development and investor relations

Amy Tung

41 2012 Vice President

Lin Wang

51 2013 Director

Hope Ni

41 2008 Independent Director

Yiu Wa Tsui

66 2008 Independent Director

Andrew Yan

58 Independent Director

Biographies

Name Description

Xiaofeng Ma

Mr. Xiaofeng Ma is the Chairman of the Board of ATA Inc. He is no longer Chief Executive Officer of the Company effective October 8, 2013. Prior to co-founding company, Mr. Ma co-founded Dynamic Technology Corporation and served as its chief executive officer from 1996 to 1998. From 1990 to 1996, Mr. Ma served as a general manager in the Hainan High-Tech Industry International Cooperation Center. Previously, Mr. Ma gained experience as a vice president at the Beijing MDI High-Tech Center, as a director of Beijing Zhongjia Integrated Intelligent System Engineering, and as a reporter for China Radio International. Mr. Ma is a member of the board of directors of a number of private enterprises with operations in China, which do not compete with business. Mr. Ma graduated from Nanjing University with a bachelor’s degree in economics.

Cheng-Yaw Sun

Mr. Cheng-Yaw Sun has been appointed as Chief Executive Officer, Director of ATA Inc., effective October 8, 2013. Mr. Sun has extensive experience in corporate management and operations in the high tech industry. He founded Xing Wei in 2012 and has served as its chairman ever since. Prior to that, Mr. Sun served as chairman of ALi Corporation, chairman of hiSoft Technology International Limited, and on the Board of Directors at MediaTek Inc. Mr. Sun began his career at the Hewlett-Packard Company ("HP") in 1982, where he served in a variety of positions for over 25 years, working his way up to later become vice president of HP and managing director of HP China.

Benson Tsang

Mr. Benson Tsang is Chief Financial Officer, Principal Financial and Accounting Officerof ATA Inc. Mr. Tsang has more than 21 years of experience in accounting, financial management, and the capital markets. He has held senior financial and management positions in multinational corporations and international accounting firms, and has financial and accounting experience with companies listed on the New York Stock Exchange, The Stock Exchange of Hong Kong, and the Singapore Exchange. Mr. Tsang served as Chief Financial Officer of WuXi Pharmatech (Cayman) Inc. (NYSE: WX) from July 2006 to February 2009. Prior to that, Mr. Tsang held senior financial and management positions in private and public companies, including PCCW Ltd. and Global Tech Holdings Ltd. He served with PricewaterhouseCoopers and Deloitte Touche Tohmatsu from 1988 to 1996, and between March 2009 and March 2010, Mr. Tsang provided consulting services through his own firm, the Benita Consulting Company. Mr. Tsang is also an independent director of Shangpharma Corporation, a NYSE-listed company. Mr. Tsang is a member of the Canadian Institute of Chartered Accountants and the Hong Kong Institute of Certified Public Accountants. He received a Bachelor of Commerce degree and an MBA degree from McMaster University in Canada.

Jianmin Ding

Mr. Jianmin Ding is Senior Vice President- marketing and business developmentof ATA Inc. Mr. Ding has been with ATA since 2001. Prior to joining the company, Mr. Ding was the chairman and CEO of Shanghai Linping Property Ltd. Mr. Ding graduated from Nanjing University with a bachelor’s degree in economics.

Shuqiu Zhao

Mr. Shuqiu Zhao is Vice President - Marketing and Business Development of ATA Inc. Mr. Zhao also overseas test delivery services and has been with ATA since 2000. Prior to joining the company, Mr. Zhao worked as the general manager of the computer education center of the Shanghai Pudong New Area. Mr. Zhao graduated from Harbin Institute of Technology with a bachelor’s degree in technology.

Alex Tong

Mr. Alex Tong is Vice President-business development and investor relations of ATA Inc. Prior to joining the company in September 2005, Mr. Tong worked as a general manager for the Asia Pacific region at the Royal Institution of Charted Surveyors from 2003 to 2005. Prior to that, Mr. Tong worked for Thomson Prometric in the position of executive director from 1999 to 2003 and as the managing director at Pearson NCS Hong Kong Ltd. from 1997 to 1999. Mr. Tong graduated from University of Nottingham with a bachelor’s degree in education and a master’s degree of philosophy in education and from the Chinese University of Hong Kong with an executive MBA.

Amy Tung

Ms. Amy Tung is Vice President of ATA Inc. Prior to joining the company in August 2006, she worked as controller at Bayer Healthcare Limited from 2005 to 2006, as a senior financial analyst at BEA Systems (Hong Kong) Limited from 2004 to 2005 and as a finance manager at Bureau Veritas Consumer Products Services (Hong Kong) Limited from 2002 to 2004. Ms. Tung graduated from the Chinese University of Hong Kong with a master’s degree in business administration and Columbia University with a master’s degree in financial engineering. Ms. Tung is also a member of the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators.

Lin Wang

Mr. Lin Wang is Director of ATA Inc. He resigned as President of the company effective January 1, 2013. He is a co-founder and director of company. Prior to co-founding company, Mr. Wang practiced independent IT consulting. Mr. Wang also worked as an engineer at the PRC Ministry of Railways. Mr. Wang holds a bachelor’s degree in computer science from Southwest Jiaotong University and a master’s degree in computer science from University of Central Florida.

Hope Ni

Ms. Hope Ni is Independent Director of ATA Inc. Ms. Ni is currently the chairman of Inspire Capital (previously known as Rising Year Group Limited). Besides serving on board, she currently also serves on the boards of KongZhong Corporation, JA Solar Holdings Co, and Digital China Holdings Ltd.. From 2004 to 2007, Ms. Ni was the chief financial officer and director of COGO Group Inc. (previously known as Comtech Group Inc.). During the term which Ms. Ni served as chief financial officer, COGO Group increased its market capitalization approximately seven times. In 2008, Ms. Ni served as the vice chairman of COGO Group Inc. Prior to that, Ms. Ni spent six years as a practicing attorney at Skadden, Arps, Slate, Meagher & Flom LLP in New York and Hong Kong. Earlier in her career, Ms. Ni worked at Merrill Lynch’s investment banking division in New York. Ms. Ni received her J.D. degree from University of Pennsylvania Law School and her B.S. degree in Applied Economics and Business Management from Cornell University.

Yiu Wa Tsui

Mr. Yiu Wa Tsui is Independent Director of ATA Inc. Mr. Tsui is currently an independent non-executive director of a number of listed companies in Hong Kong and Shanghai, including, China Chengtong Development Group Ltd., COSCO International Holdings, China Power International Development Limited, China BlueChemical Limited,., Pacific Online Ltd, China Oilfield Services Limited and Summit Ascent Holdings Limtied. He was also an independent non-executive director of Melco PBL Entertainment (Macau) Ltd. which is listed on the Nasdaq Global Market. He was the chairman of the Hong Kong Securities Institute from 2001 to 2004. He was an advisor and a council member of the Shenzhen Stock Exchange from July 2001 to June 2002. He joined the Hong Kong Stock Exchange in 1994 as an executive director of the finance and operations services division and became its chief executive in 1997. Prior to that, Mr. Tsui served at the Securities and Futures Commission of Hong Kong from 1989 to 1993. Mr. Tsui graduated from the University of Tennessee with a bachelor’s degree and a master of engineering degree in industrial engineering. He completed a program for senior managers in government at the John F. Kennedy School of Government of Harvard University.

Andrew Yan

Mr. Andrew Y. Yan is Independent Director of ATA Inc. He is the founding managing partner of SAIF Partners IV, III and SB Asia Investment Fund II L.P., and president and executive managing director of Softbank Asia Infrastructure Fund. Before joining Softbank Asia Infrastructure Fund in 2001, Mr. Yan was a managing director and the head of the Hong Kong office of Emerging Markets Partnership from 1994 to 2001. From 1989 to 1994, he worked in the World Bank, the Hudson Institute and US Sprint Co. as an economist, research fellow and director for Asia, respectively, in Washington, DC. From 1982 to 1984, he was the chief engineer at the Jianghuai Airplane Corp. Mr. Yan was a recipient of China’s National “Thousand Talents Program” in 2012 and a member of its Selection Committee. He is a founding director of China Venture and Private Equity Association and a director of Peking University Endowment Investment Committee. He was also selected as one of the “Fifty Finest Private Equity Investors in the World” by the Private Equity International in 2007; “No. 1 Venture Capitalist of the Year” by Forbes (China) in 2008 and 2009. He was named the “Venture Capital Professional of the Year” by Asia Venture Capital Journal in 2009. He is currently an independent non-executive director of China Petroleum & Chemical Corporation, Mengniu Dairy Company Limited, China Resources Land Limited and Fosun International Limited and a non-executive director of Guodian Technology & Environment Group Corporation Limited, Digital China Holdings Limited, MOBI Development Co., Ltd., eSun Holdings Limited and China Huiyuan Juice Group Limited. Mr. Yan received a master’s degree from Princeton University as well as a bachelor’s degree in engineering from the Nanjing Aeronautic Institute in the PRC.