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Sky-mobi Ltd (MOBI.OQ)

MOBI.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Tao Song

36 Chairman of the Board, Chief Executive Officer

Xiaodong Chen

2015 Chief Financial Officer

Qing Yan

31 2012 Chief Operating Officer

Gio Zhang

2014 Senior Vice President - Game Operations

Li Ou

34 2007 Chief Technology Officer, Director

Wayne Wei Luan

36 2013 Vice President - Strategic Investments

Yan Tang

34 2006 Terminal Technology Director

Carl Yeung

33 2013 Non-Executive Director

Jimmy Lai

59 2013 Independent Director

Min Xu

2015 Independent Director

Wei Zhou

34 2010 Independent Director

Biographies

Name Description

Tao Song

Mr. Tao Song is Chairman of the Board, Chief Executive Officer of Sky-mobi Ltd. Mr. Song was appointed as a director by Xplane Ltd., a holder of common shares. Prior to founding company, Mr. Song worked as a product director at Eastcom Communications Co., Ltd., a telecommunications technology company listed on the Shanghai Stock Exchange, from 2000 to 2005. Mr. Song received his bachelor’s degree in applied mathematics from Tianjin University in 2000.

Xiaodong Chen

Mr. Xiaodong (Fischer) Chen is Chief Financial Officer of Sky-mobi Limited. Mr. Chen brings with him a wealth of capital markets (private and public market fund raising, mergers and acquisitions and investor relations), accounting and financial reporting, business development and legal experience. Prior to joining Sky-mobi, Mr. Chen served as the chief financial officer of ET Solar Group Corp, a leading provider of smart energy solutions, responsible for the company's equity financing, merger and acquisitions financial reporting and business restructuring from 2008 to 2015. From 2006 to 2008, Mr. Chen served as the vice president of financing and investor relations at China Sunergy Co., Ltd, where he was instrumental to the company's 2007 IPO. Between 1993 and 2006, Mr. Chen worked at JPMorgan Chase, where he executed many investment and commercial banking transactions for China-based clients. Mr. Chen received his bachelor's degree in International Finance from Tianjin College of Finance and Economics.

Qing Yan

Mr. Qing Yan is Chief Operating Officer of Sky-mobi Ltd., since February 2012. Mr. Yan was vice president in charge of overseas business from September 2007 until becoming chief operating officer. From 2005 to 2007, Mr. Yan was a software engineering at Texas Instruments (Shanghai) Co., Ltd., a semiconductor company. From 2001 to 2005, Mr. Yan worked at Eastcom Communications Co., Ltd. with his last role as a software manager. Mr. Yan received his bachelor’s degree in computer science and technology from Huazhong University of Science and Technology in 2001.

Gio Zhang

Mr. Gio Zhang has been appointed as Senior Vice President - Game Operations of SKY-MOBI LIMITED., effective September 8, 2014. Mr. Zhang will be responsible for the development and execution of the Company's mobile game strategy, and assume a lead role in expanding the Company's sourcing, distribution, marketing and M & A activities in key overseas markets including the United States, South Korea and Japan. Mr. Zhang joins Sky-mobi from Glu Mobile, a leading global developer and publisher of mobile games, where he served as the managing director of its China division. During his tenure at Glu China, Mr. Zhang led initiatives in establishing operations in the China market, forging licensing partnerships with major Chinese game publishers, localizing and distributing mobile games, and developing the overall business infrastructure. Prior to Glu China, Mr. Zhang served in a similar role at Game loft China, another global mobile game developer, where he oversaw the company's business development initiatives in China. Mr. Zhang received a bachelor's degree in information management from Beijing Union University.

Li Ou

Mr. Li Ou is Chief Technology Officer, Director of Sky-mobi Ltd. He has been a director of the company since June 2007 and the company chief technology officer since November 2006. Mr. Ou was appointed as a director by Xplane Ltd. Prior to joining, Mr. Ou worked as a software testing engineer at Eastcom Communications Co., Ltd. from 2001 to 2006. Mr. Ou received his bachelor’s degree in communication engineering from Nanjing University of Posts and Telecommunications in 2001.

Wayne Wei Luan

Mr. Wayne Wei Luan is Vice President - Strategic Investments of Sky-mobi Ltd., since February 2013. Prior to joining , Mr. Luan served successively as the director of the SK China Internet business unit, the vice president of InfoMax, Inc., the vice president of Fone network Info Tech Ltd and a member of the mobile internet product design and development team at Sohu Inc. Mr. Luan received his bachelor’s degree from Beijing Union University and is currently an EMBA candidate at Cheung Kong Graduate School of Business.

Yan Tang

Mr. Yan Tang is Terminal Technology Director of Sky-mobi Ltd., since June 2006. Prior to joining, Mr. Tang served as a software manager at Eastcom Communications Tianyu Mobile Technology Co., Ltd., a subsidiary of Eastcom Communications Co., Ltd., from 2004 to 2006. From 2003 to 2004, Mr. Tang worked at the Terminal Research Institute of Eastcom Communications Co., Ltd., with his last role as a manager of telecommunication value-added service. Mr. Tang received his bachelor’s degree in computer software from Xidian University in 2001.

Carl Yeung

Mr. Carl Yeung is Non-Executive Director of Sky-mobi Ltd., effective October 30, 2013. to joining, Mr. Yeung was the chief financial officer of ATA Inc., a computer-based testing and testing-related service provider based in China and listed on the NASDAQ Global Market, from 2006 to 2010. From 2002 to 2006, Mr. Yeung worked as an analyst and associate at Merrill Lynch (Asia Pacific) Limited. Mr. Yeung also served as an independent non-executive director of China Natural Gas, Inc., a NASDAQ-listed integrated natural gas operator in China, from 2008 to November 2010. Mr. Yeung received his bachelor’s degree in economics with concentrations in finance and operations management from the Wharton School, University of Pennsylvania, and his bachelor’s degree in applied science with a concentration in systems engineering from the School of Engineering and Applied Sciences, University of Pennsylvania, in 2002.

Jimmy Lai

Mr. Jimmy Y. Lai has been appointed as Independent Director of Sky-mobi Limited effective April 15, 2013. Mr. Lai recently served as the CFO of Gamewave Group Ltd, the web game provider and the provider of interactive entertainment services in China. Previously, he served as the CFO for several US-listed and private companies, including Daqo New Energy Corp, a polysilicon manufacturer based in China, and Linktone Ltd, a provider of interactive entertainment products and services in China. Earlier in his career, he worked in various financial roles at Semiconductor Manufacturing International Corp, one of the semiconductor foundries in the world, and AMX Corp, a system control company. Mr. Lai received a MBA degree from the University of Texas at Dallas, and a bachelor’s degree in statistics from the National Cheng Kung University in Taiwan.

Min Xu

Mr. Min Xu is Independent Director of Sky-mobi Limited. Mr. Xu has over fifteen years of experience in finance, equity research, marketing and engineering. He is currently the chief financial officer of UTStarcom, a Fortune 1000 company that specializes in mobile, broadband access and data network solutions. Prior to this position, Mr. Xu was a sell-side research analyst at a few investment banks including Roth Capital, Wedbush Securities and Jefferies Group LLC, covering a wide variety of companies listed in the U.S. In addition, Mr. Xu has deep industrial expertise in technology, telecommunications, as well as strong hands-on technical engineering experience from his initial career as a software engineer at Cisco Systems, Inc.

Wei Zhou

Mr. Wei Zhou is Independent Director of Sky-mobi Ltd., since December 2010. Mr. Zhou has served as the chief financial officer of Charm Communications Inc., a domestic television advertising agency in China listed on the NASDAQ Global Market, since November 2009. Mr. Zhou was the chief financial officer of Zhaopin Limited, which operates a China-based online recruitment website (www.zhaopin.com), from June 2008 to October 2009. Mr. Zhou also served as Zhaopin Limited’s director of strategic planning from July 2005 to May 2007. Mr. Zhou served as an associate director with Abax Global Capital, a Hong Kong based investment fund focusing on direct investments in private and public-sector Chinese companies, from June 2007 to May 2008. From 2001 to 2005, Mr. Zhou worked in the Hong Kong office of Goldman Sachs in the investment banking division and the Asian Special Situations Group. Mr. Zhou received his bachelor’s degree from Harvard University in 2001.

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