People: Ninetowns Internet Technology Group Co Ltd (NINE.W)

NINE.W on CBOE When Trading NASDAQ Global Select Market

1.45USD
11 Apr 2013
Price Change (% chg)

$-0.29 (-16.67%)
Prev Close
$1.74
Open
$1.45
Day's High
$1.45
Day's Low
$1.45
Volume
100
Avg. Vol
2
52-wk High
$1.74
52-wk Low
$1.06

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Summary

Name Age Since Current Position

Xiaoguang Ren

 48 2004 President

Shuang Wang

 49 1995 Chief Executive Officer, Director

Siu Lun Fork

 49 2002 Chief Financial Officer

Kin Fai Ng

 67 2006 Senior Vice President, Company Secretary, Director

Bolin Wu

 46 1997 Chief Technology Officer, General Manager - Research and Development

Min Dong

 48 Senior Vice President - Legal Affairs, Administration and Human Resources

Fushan Chen

 73 2003 Independent Director

Martin Cheung

 43 2008 Independent Director

Ming Hsun Lee

 40 2004 Independent Director

Dachun Zhang

 67 2003 Independent Director

Daisy Wang

 Manager - Investor Relations
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Biographies

Name Description

Xiaoguang Ren

 Mr. Xiaoguang Ren serves as President of Ninetowns Internet Technology Group Company Limited since January 2004. From 1995 to December 2003, Mr. Ren served in various positions with company, including vice president and senior vice president for sales and marketing. Mr. Ren has also been a director of Ixworth and Jitter Bug since February 2000. From 1988 to 1995, Mr. Ren served as the general manager of Beijing University Fangyuen Life Science Co., Ltd. and Tsingtao Minyi High Technology Co., Ltd, both companies engaged in the software development business. Mr. Ren is also a director of iTowNet, New Take, Beijing New Take, Ninetowns Times and Ninetowns Ports, a director and general manager of Ninetowns Internet and the sole supervisor of Shanghai New Take. Mr. Ren holds a bachelor’s degree in mathematics from Heilongjiang University and a master’s degree in computer science from the Computing Technologies Research Institute of the Chinese Academy of Sciences. Mr. Ren received an executive master of business administration degree from Peking University in January 2010.

Shuang Wang

 Mr. Shuang Wang serves as Chief Executive Officer, Director of Ninetowns Internet Technology Group Company Limited since 1995. From 1992 to 1994, Mr. Wang was the founder and Chief Executive Officer of Ninetowns Technology Co., Ltd., a company engaged in sales of computer hardware in China. From 1989 to 1992, Mr. Wang was the executive deputy general manager of Shenzhen Zhongnong Enterprise Corporation, a company engaged in the import and export of agricultural products. In March 2002, Mr. Wang was awarded the Traverse Cup Prize by Software World Magazine and Microelectronic Industry Development and Research jointly with a number of industry magazines in China for Mr. Wang’s performance in and contributions to the information technology industry. In March 2003, Mr. Wang was also recognized as one of the “2002 top ten leaders of the PRC software industry in China” by Software World Magazine jointly with China Central TV for his contributions to the software industry. Mr. Wang is also the chairman of the board of directors of Beijing New Take, Ninetowns Internet, Beijing Ninetowns Times and Dalian Changzheng; the vice-chairman and a non- executive director of iTowNet; and a director of Jitter Bug, Ixworth, New Take, Shielder, Ninetowns Ports. Mr. Wang holds a bachelor’s degree in science from Beijing Institute of Technology, a master’s degree in optics engineering from Beijing Institute of Technology and an engineering qualification certificate from the Ministry of Agriculture of the PRC.

Siu Lun Fork

 Mr. Siu Lun Fork, CPA, serves as Chief Financial Officer of Ninetowns Internet Technology Group Company Limited since September 2002. He also currently serves as the Vice President of China Renji Medical Group Ltd., a company with securities listed on the Hong Kong Stock Exchange. Prior to joining company, Mr. Fork was the Qualified Accountant and Company Secretary of Zheda Lande Scitech Limited, a provider of telecommunications services, from 2001 to 2002. From 1997 to 2001, Mr. Fork was a senior manager of assurance and advisory services of Deloitte Touche Tohmatsu. Mr. Fork holds a bachelor’s degree in Science from The University of Hong Kong and is a Certified Public Accountant in Hong Kong.

Kin Fai Ng

 Mr. Kin Fai Ng serves as Senior Vice President, Company Secretary, Director of Ninetowns Internet Technology Group Company Limited. He has served as a director since October 2003, a senior vice president of company since 2000 and company secretary since June 2006. He has also been a director of New Take, Jitter Bug, Ixworth and Beijing New Take since 2000. He is also the chairman of the board of directors of Huainan Suitable Estate, Huainan Huacheng Estate and Beijing Ronghe Zhihui. From 1996 to 1999, Mr. Ng was an executive officer at Baolong Real Estate Development Co., Ltd., a company engaged in property development in China.

Bolin Wu

 Mr. Bolin Wu serves as Chief Technology Officer, General Manager - Research and Development of Ninetowns Internet Technology Group Company Limited. Prior to joining company in 1997, Mr. Wu was in charge of the software engineering department of Tsingtao Minyi High Technology Co., Ltd., a company engaged in the software development business, from 1995 to 1997 and served as an assistant professor at Shandong Textile Polytechnic Institute and the Automation Faculty of Qingdao University from 1992 to 1995. Mr. Wu currently serves as the sole member of the supervisory board of iTowNet. He is also the chairman of the board of directors of Huaixiang Modern Agriculture. Mr. Wu holds a bachelor’s degree in application electronics from Hangzhou University of Commerce and a master’s degree in automation and computer science from Shanghai Jiaotong University.

Min Dong

 Ms. Min Dong serves as Senior Vice President - Legal Affairs, Administration and Human Resources of Ninetowns Internet Technology Group Company Limited. Prior to co-founding Ninetowns Technology in 1995, Ms. Dong served as a lecturer at Central Finance and Economic University in China. Ms. Dong has been a director of Jitter Bug and Ixworth since February 2000. Ms. Dong is also a director of New Take, Shielder, Beijing New Take, Ninetowns Internet, Ninetowns Ports and Dalian Changzheng, and a director and the general manager of Ninetowns Times. Ms. Dong is the spouse of Mr. Wang. Ms. Dong holds a bachelor’s degree and a master’s degree in law from China Politics and Law University. Ms. Dong received an executive master of business administration degree from Peking University in July 2009.

Fushan Chen

 Mr. Fushan Chen serves as an Independent Director of Ninetowns Internet Technology Group Company Limited since October 2003. Mr. Chen, who is presently retired, served as the general manager and the director of the Hong Kong Branch of the China Classification Society, a shipping industry trade organization, from 1995 to 2001. Mr. Chen also served as the deputy director of the Ship Inspection Bureau of the PRC and the vice-chairman of the China Classification Society and the China Classification Association, respectively, from 1989 to 1995. Mr. Chen holds a bachelor’s degree in ship casting from Nanjing Shipping Institute.

Martin Cheung

 Mr. Martin Cheung serves as an Independent Director of Ninetowns Internet Technology Group Company Limited since June 2008. Mr. Cheung currently works as the Corporate Development Director of Profound Heavy Industrial Holding Limited. He also currently serves as an independent non-executive director of China Environmental Resources Group Limited (formerly called Benefun International Holding Limited) and Hong Long Holdings Limited, both of which are companies with securities listed on the Hong Kong Stock Exchange. Mr. Cheung is a member of the American Institute of Certified Public Accountants and is a Certified Public Accountant of Australia. From 2005 to 2008, Mr. Cheung was the Corporate Finance Director at Grant Thornton Corporate Finance Limited. From 2002 to 2005, Mr. Cheung was an Executive Vice President at Japan Asia Securities. From 1994 to 2002, Mr. Cheung was a Vice President of Daiwa Securities. From 1991 to 1994, Mr. Cheung was a senior auditor at Deloitte Touche Tohmatsu. Mr. Cheung obtained a bachelor’s degree in Social Sciences from the University of Hong Kong in 1991, a master’s of Science degree in Accounting from Curtin University of Technology, in Perth, Australia in 1997 and a master’s of Science degree in Finance (Investment Management) from the Hong Kong University of Science and Technology in 2001.

Ming Hsun Lee

 Mr. Ming Hsun Lee serves as an Independent Director of Ninetowns Internet Technology Group Company Limited since October 2004. Since June 2006, Mr. Lee was the founder, the chief executive officer, president and a director of DeviceVM Inc., a company engaged in the software business. Mr. Lee was the founder, chief executive officer, president and a director of OSA Technologies, Inc., a company engaged in the software business, and served in such positions from April 2000 to April 2004. From April 2004 to June 2006, Mr. Lee served as the senior vice president of Avocent Corp., a provider of computer keyboard, video and mouse switching and network connectivity solutions, since it acquired OSA Technologies, Inc. in April 2004. From the summer of 1991 to April 2000, Mr. Lee served in various positions, including enterprise platform marketing manager, senior information technology architect and engineer, design engineer for Intel Corporation. Mr. Lee holds a bachelor’s degree in electrical engineering and a master’s degree in electrical engineering and computer science from Massachusetts Institute of Technology. Mr. Lee also holds a master’s degree in business administration from Arizona State University.

Dachun Zhang

 Mr. Dachun Zhang serves as an Independent Director of Ninetowns Internet Technology Group Company Limited since October 2003. From 2002 to 2003, Mr. Zhang served as an executive director of Yew Sang Hong Holdings Limited, an electrical engineering contractor. Mr. Zhang was the vice president of COSCO Group Limited, a shipping company, the executive deputy chairman and president of COSCO (Hong Kong) Group Limited, chairman of COSCO (Hong Kong) Shipping Company Limited from 1996 to 1999. Mr. Zhang served as an executive director and the president of China Merchants Group Limited, a conglomerate based in China that is engaged in the transportation and harbor operation businesses, from 1998 to 1999 and the chairman of the board of directors of China Merchants Holdings International Company Limited from 1998 to 2000. From 1999 to 2001, Mr. Zhang served as the chairman of the board of directors of China Chengxin Securities Rating Co., Ltd., a company engaged in the credit rating business in China. Mr. Zhang holds a bachelor’s degree in language and literature from Poznan University in Poland, a master’s degree in shipping from the University of Wales in the United Kingdom and the qualification certificate of a senior economist in shipping management conferred by the Ministry of Communications of the PRC.

Daisy Wang

Basic Compensation

Name Fiscal Year Total

Xiaoguang Ren

 --

Shuang Wang

 --

Siu Lun Fork

 --

Kin Fai Ng

 --

Bolin Wu

 --

Min Dong

 --

Fushan Chen

 --

Martin Cheung

 --

Ming Hsun Lee

 --

Dachun Zhang

 --

Daisy Wang

 --
As Of 

Options Compensation

Name Options Value

Xiaoguang Ren

 0 0

Shuang Wang

 0 0

Siu Lun Fork

 0 0

Kin Fai Ng

 0 0

Bolin Wu

 0 0

Min Dong

 0 0

Fushan Chen

 0 0

Martin Cheung

 0 0

Ming Hsun Lee

 0 0

Dachun Zhang

 0 0

Daisy Wang

 0 0

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