People: Hollysys Automation Technologies Ltd (HOLI.O)

HOLI.O on Nasdaq

11.50USD
24 May 2013
Price Change (% chg)

$-0.06 (-0.52%)
Prev Close
$11.56
Open
$11.55
Day's High
$11.81
Day's Low
$11.30
Volume
127,458
Avg. Vol
176,654
52-wk High
$14.86
52-wk Low
$7.30

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Summary

Name Age Since Current Position

Changli Wang

 49 2010 Chairman of the Board, Chief Executive Officer

Herriet Qu

 42 2012 Chief Financial Officer

Jianfeng He

 50 2012 Chief Operating Officer

Baiqing Shao

 44 2012 Senior Vice President, Vice President - Business Development

Jianyun Chai

 50 2008 Independent Director

Qingtai Chen

 75 2008 Independent Director

Colin Sung

 46 2008 Independent Director

Jerry Zhang

 40 2007 Independent Director

Jennifer Zhang

 Investor Relations & Corporate Communications
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Biographies

Name Description

Changli Wang

 Dr. Changli Wang is Chairman of the Board, Chief Executive Officer of Hollysys Automation Technologies, Ltd. He has been the company's director and Chief Executive Officer since September 2007 and has been the company's Chairman since May 2010. Since 1999, Dr. Wang has also been the Chief Executive Officer and Vice Chairman of the company's subsidiary, Beijing Hollysys. Prior to founding Beijing Hollysys in 1993, Dr. Wang worked for the No. 6 Institute of Electronic Industry Department, the predecessor of Beijing Hollysys. Dr. Wang also has been the Vice Chairman of the Chinese Automation Association since 2003. Dr. Wang received his Bachelor’s degree in Automation from Tianjin University in 1984 and his PhD in Automation from Lancaster University in 1988.

Herriet Qu

 Ms. Herriet Qu has been appointed as Chief Financial Officer of Hollysys Automation Technologies Ltd., effective February 1, 2012. Prior to being appointed to the position of Chief Financial Officer, Ms. Qu worked as the Financial Controller of the Company from October 2007 to January 2012. Prior to Ms. Qu joining the Company, she worked as Chief Financial Officer of Beijing Chum Investment Corporation Ltd. from January 2002 to September 2007. Ms. Qu holds an MBA degree from Oklahoma City University and a Bachelor’s degree from Tianjin University of Finance & Economics.

Jianfeng He

 Mr. Jianfeng He has been appointed as Chief Operating Officer of Hollysys Automation Technologies, Ltd. Mr. He has been with Hollysys and its subsidiaries for more than fourteen years, most recently as the Chief Executive Officer of Beijing Hollysys Group Corporation, a subsidiary of Hollysys. Mr. He has a PhD from South China University of Technology.

Baiqing Shao

 Mr. Baiqing Shao serves as the Senior Vice President, Vice President - Business Development of Hollysys Automation Technologies Ltd. He has been the company's Senior Vice President, Business Development since February2012. Prior to being appointed as Senior VP, Business Development, he was in charge of merger and acquisitions and new business exploration. Mr. Shao was Vice President of Beijing Hollysys Group Corporation prior to his current position. Mr. Shao has been with Company for more than eighteen years as one of the founding group of engineers. He holds a Masters of Computer Science from the 6th Research Institute of China Electronics Corporation and an MBA from Peking University.

Jianyun Chai

 Dr. Jianyun Chai is Independent Director of Hollysys Automation Technologies, Ltd. since June 2, 2008. Dr. Chai is currently a professor and the head of the Institute of Power Electronic and Electrical Machine System at Tsinghua University in China. Before he joined Tsinghua University as an Associate Professor in 1999, Dr. Chai spent eight years working in the motor and information industries in Japan. Dr. Chai is also a member of various societies and organizations, including the China Renewable Energy Society, the Chinese Society for Electrical Engineering, and the Chinese Wind Energy Association. Dr. Chai received a Bachelor’s degree and a PhD in Electrical Engineering from Tsinghua University in 1984 and 1989, respectively.

Qingtai Chen

 Mr. Qingtai Chen is Independent Director of Hollysys Automation Technologies, Ltd. since June 2, 2008. Mr. Chen has worked for the Dong Feng Motor Group for over 22 years and served as its General Manager prior to joining the Company. While employed by the Dong Feng Motor Group, Mr. Chen also served in various positions, including as a member of the First Session of the Monetary Policy Committee of the People’s Bank of China, as a deputy director of the State Council Economic and Trade Office, as a deputy director of the State Economic and Trade Commission, and as a deputy director of the Development Research Center of the State Council. Mr. Chen also served from 2000 to 2006 as an independent director of Sinopec Corp. Mr. Chen received his Bachelors of Science degree in power and dynamics engineering from Tsinghua University and has been recognized as a National Excellent Entrepreneur and National Economic Reform Talent in China. Mr. Chen currently serves as a standing member of National Committee of the Chinese People’s Political Consultative Conference and as the Dean of the School of Public Policy and Management at Tsinghua University. He also serves as an independent director for the Bank of Communications, which is listed on both Shanghai Stock Exchange and Hong Kong Stock Exchange, and as an independent director of Mindray Medical International Limited, which is listed on New York Stock Exchange.

Colin Sung

 Mr. Colin Sung is Independent Director of Hollysys Automation Technologies, Ltd. He has also been the the Chair of the company's Audit Committee since February 2008. Mr. Sung has been adviser of NeWorld Education Group, Inc. since August 2012 and was Chief Financial Officer of NeWorld Education Group since August 2011. Prior to joining NeWorld, he was the CFO of Lighting the Box from March 2011. Mr. Sung served as the deputy Chief Executive Officer and the Chief Financial Officer of Linktone Ltd., a NASDAQ-listed wireless interactive entertainment service provider in China, from 2009 to 2011. From 2008 to 2009, he served as the Chief Financial Officer and President of China Cablecom Holdings, Ltd. From 2005 to 2008, he was the Chief Financial Officer of Linktone Ltd., where he also served as the acting Chief Executive Officer in 2006 and as its director of board from 2007 to 2008. From 2004 to 2005, Mr. Sung was the Corporate Controller of UTI, United States, Inc., a subsidiary of International Freight Forwarder (NASDAQ: UTIW), and from 2001 to 2004, was a Vice President of finance and Corporate Controller of USF Worldwide, Inc., a subsidiary of US Freightways. From 1997 to 2001, Mr. Sung was Vice President and Corporate Controller for US Operation of Panalpina Welttransport Holding, (PWTN.SW). Mr. Sung received his bachelor’s degree in accounting from William Paterson University in 1992 and his MBA degree from American InterContinental University in 2004. Mr. Sung is a Certified Public Accountant and Certified Global Management Accountant.

Jerry Zhang

 Ms. Jerry Zhang is Independent Director of Hollysys Automation Technologies, Ltd. since September 2007. Ms. Zhang is currently the Head of Financial Institutions, Standard Chartered Bank (China) Limited. She leads a group of professional bankers, who are responsible for providing banking solutions to banks and non-bank financial institutions (including government, NGOs, etc.) present and doing business in China. She joined Standard Chartered Bank in 1994. For years she hold the role of the Head of Investors & Intermediaries, responsible for relationship management of broker dealers, insurance companies, fund managers, development organizations, finance/trust companies and professional firms throughout China. Prior to re-joining the Bank in April 2009, she was a Chief Representative of Fidelity International Asset Management Co. Beijing Representative Office. Ms. Zhang received her Bachelor’s degree in electronic and mechanical engineering and obtained an MBA from Lancaster University in the United Kingdom in 2000.

Jennifer Zhang

Basic Compensation

Name Fiscal Year Total

Changli Wang

 466,391

Herriet Qu

 --

Jianfeng He

 --

Baiqing Shao

 --

Jianyun Chai

 --

Qingtai Chen

 --

Colin Sung

 --

Jerry Zhang

 --

Jennifer Zhang

 --
As Of 29 Jun 2008

Options Compensation

Name Options Value

Changli Wang

 0 0

Herriet Qu

 0 0

Jianfeng He

 0 0

Baiqing Shao

 0 0

Jianyun Chai

 0 0

Qingtai Chen

 0 0

Colin Sung

 0 0

Jerry Zhang

 0 0

Jennifer Zhang

 0 0

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