People: Kingsoft Corp Ltd (KSFTF.PK)

KSFTF.PK on OTC Markets Group - US Other OTC and Grey Market

0.86USD
7 Feb 2013
Price Change (% chg)

$0.17 (+24.82%)
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Summary

Name Age Since Current Position

Jun Lei

 42 2011 Non-Executive Chairman of the Board

Hong Jiang Zhang

 51 2011 Chief Executive Officer, Executive Director

Yuk Keung Ng

 48 2013 Chief Financial Officer, Executive Director

Tao Zou

 36 2009 Senior Vice President, Executive Director

Sheng Fu

 33 2011 Senior Vice President; CEO of Kingsoft Internet Securities Software Holdings Limited

Ke Ge

 39 2007 Senior Vice President; CEO of Kingsoft Application Software Holdings Limited

Xin Wang

 37 2008 Vice President; General Manager of Kingsoft PowerWord

Michelle Harnett

 2007 Company Secretary

Pak Kwan Kau

 47 2011 Non-Executive Director

Chi Ping Lau

 39 2011 Non-Executive Director

Guangming Lu

 47 2007 Independent Non-Executive Director

Yuen Kwan Tang

 58 2013 Independent Non-Executive Director

Wenjie Wu

 38 2013 Non-Executive Independent Director
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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 a 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.

Hong Jiang Zhang

 Dr. Zhang Hong Jiang 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. Ng Yuk Keung is Chief Financial Officer, Executive Director of Kingsoft Corporation Limited. He has been appointed as Executive Director of the Company effective March 1, 2013. Mr. Ng has more than twenty 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 has been appointed as 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 of Group, including the research and development of online games of Westhouse Studios and also participates in decision making of Group’s gaming business sector. Mr. Zou graduated from Tianjin Nankai University in 1997. Mr. Zou joined the company in 1998 and was responsible for the development of Kingsoft PowerWord. Mr. Zou has been responsible for entertainment software business since 2004. Mr. Zou became a senior vice president of the Group in December 2007 and has been an executive director of company since August 2009.

Sheng Fu

 Mr. Sheng Fu is currently a 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 Group.

Ke Ge

 Mr. Ke Ge is currently a Senior Vice President of Kingsoft Corp Ltd and the CEO of Kingsoft Application Software Holdings Limited. Mr. Ge joined the company in 1999 and was appointed as the assistant to chief executive officer in 1999. He was the chief officer in distribution department from 2000 to 2001. He was appointed the assistant president in 2001 and had overall responsibilities for internal operations and management. He was appointed as a vice president in 2002. He became a senior vice president of the company in December, 2007, in charge of overall office software business of the company. 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 Group.

Xin Wang

 Ms. Xin Wang is the Vice President of Kingsoft Corp Ltd and the general manager of Kingsoft PowerWord. Ms. Wang joined the Company in 1999 and has been the product manager of Kingsoft PowerWord, Kingsoft Instant Translator and Kingsoft You Xia. She was appointed the Deputy General Manager of WPS Unit in 2002. Ms. Wang left Kingsoft in 2003 and joined MTone Wireless as General Manager of its handset game business unit. Ms. Wang rejoined Kingsoft in May 2006 and led Kingsoft’s Internet Security’s migration with internet. Ms. Wang graduated in 1996 from the faculty of Computer in Qingdao University. She worked for ZTT and was the software development and project manager for banks and is the author of The Real-life Experience of a Product Manager.

Michelle Harnett

 Ms. Michelle Feng Harnett is Company Secretary of Kingsoft Corp Ltd. She is responsible for secretarial and accounting management affairs. Ms. Harnett is a member of the senior management team and is employed by the company on a full time basis since May 2007. She has more than ten years of experience in accounting, including working as a Senior Treasury Offi cer at a property development group based in London. She also previously worked as the Company Secretary and Qualifi ed Accountant at Zhaojin Mining Industry Company Limited from September 2006 to April 2007, shares of which are listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). She is a member of the Association of Chartered Certifi ed Accountants in the United Kingdom. She obtained the BSc (Hons) in Applied Accounting degree from Oxford Brookes University, the United Kingdom.

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 company since 1988. He graduated from National Defense University of Science and Technology in China in 1984 with a bachelor 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 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 chief executive offi cer of the company in December 2007. He was the Chief Executive Offi cer 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 company until 5 July 2011. Mr Kau is also a director of certain subsidiaries of Group.

Chi Ping Lau

 Mr. Lau Chi Ping has been appointed as 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.

Guangming Lu

 Mr. Guangming Lu is an Independent Non-Executive Director of Kingsoft Corp Ltd. He is also a member of the audit committee, the chairman of the nomination committee, and a member and the chairman of the remuneration committee of the Company. He was appointed to be a member and the chairman of the remuneration committee of company with effect from 30 March 2012. Mr. Lu graduated from Huazhong Normal University in 1984 and obtained a master degree of science from the University of Memphis in 1989. Mr. Lu founded Surfmax Corporation in November 1997, a private investment firm in the U.S. From April 2004 to December 2010, Mr. Lu served as the vice chairman of Xingda International Holdings Limited (a Surfmax portfolio investment) whose shares are listed on the Hong Kong Stock Exchange. Mr. Lu also currently serves as the Chairman of 2020 International Capital Group. From August 2006 to October 2009, Mr. Lu served as the Chairman and CEO of Exceed Company Limited (a 2020 portfolio investment), whose shares are listed on NASDAQ. Since March 2008, Mr. Lu has been the Chairman and Group Chief Executive of Acquity Group (a 2020 portfolio investment). He also served as the president of Digital Li Ning Company Limited, a joint venture between Acquity Group and Li Ning Company Limited whose shares are listed on the Hong Kong Stock Exchange. Mr. Lu joined the company in April 2007.

Yuen Kwan Tang

 Mr. Yuen Kwan (David) Tang is Independent Non-Executive Director of Kingsoft Corp Ltd since May 6, 2013. He is member of the Audit Committee and Remuneration Committee of the Company. He holds a Master 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 well-known 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. Over the years, Mr. Tang has been widely recognized in the industry and was awarded the title of "Best Professional Manager of the Decade" by China’s CEO & CIO magazine. Mr. Tang also has worked as a consultant at UCWeb and Ganji. Mr. Tang is currently 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. During 2004 to 2010, Mr. Tang held a number of position 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.

Wenjie Wu

 Ms. Wu (Jenny) Wenjie is Non-Executive Independent Director of Kingsoft Corp Ltd since March 1, 2013. Before joining the Company, Ms. Wu, has been serving as the Chief Financial Officer of Ctrip.com International, Ltd. (“Ctrip.com”, Stock Code: CTRP), a company listed on NASDAQ and China’s online travel services provider, since May 2012. Ms. Wu joined Ctrip.com as deputy CFO in December 2011. 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 of Hong Kong Limited (the SEHK) 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

 274,000

Hong Jiang Zhang

 1,679,000

Yuk Keung Ng

 --

Tao Zou

 1,374,000

Sheng Fu

 --

Ke Ge

 --

Xin Wang

 --

Michelle Harnett

 --

Pak Kwan Kau

 2,584,000

Chi Ping Lau

 --

Guangming Lu

 --

Yuen Kwan Tang

 --

Wenjie Wu

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Jun Lei

 0 0

Hong Jiang Zhang

 0 0

Yuk Keung Ng

 0 0

Tao Zou

 0 0

Sheng Fu

 0 0

Ke Ge

 0 0

Xin Wang

 0 0

Michelle Harnett

 0 0

Pak Kwan Kau

 0 0

Chi Ping Lau

 0 0

Guangming Lu

 0 0

Yuen Kwan Tang

 0 0

Wenjie Wu

 0 0

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