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NQ Mobile Inc (NQ)

NQ on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Wenyong Shi

36 2015 Chairman of the Board, Chief Operating Officer

Justin Chen

2016 President, General Counsel, Director

Zemin Xu

51 2015 Chief Executive Officer, Director

Roland Wu

2016 Chief Financial Officer

Bingshi Zhang

48 2011 Vice President - Finance and Human Resources

Yiwei Jiang

36 2010 Vice President - Strategy

Matt Mathison

2013 Vice President - Capital Markets

Gavin Kim

38 2012 chief product officer

Lingyun Guo

2016 Director

Yan Zhu

2016 Director

Chun Ding

2015 Independent Director

James Ding

48 2012 Independent Director

Ethan Hu

2016 Independent Director

Yigong Justin Chen

45 2014 Independent Director

Tiewei Li

51 2012 Independent Director

Xiuming Tao

49 2012 Independent Director

Jun Zhang

49 2011 Independent Director

Biographies

Name Description

Wenyong Shi

Dr. Wenyong Shi, Ph.D. has been appointed as Chairman of the Board, Chief Operating Officer of the Company. He was Co-Founder, Acting Chief Financial Officer, Chief Operating Officer, Director of NQ Mobile Inc., effective August 22, 2014. He is a founder of the company. Dr. Shi has served as Company's director since January 2011, and Company's chief operating officer since Company's inception in October 2005. He is responsible for the operations of our company, including management of business operations, channel development, online business development and customer support. Dr. Shi received a Ph.D and a master’s degree in geographic information system and a bachelor’s degree in computer science from Peking University. Dr. Vincent Wenyong Shi, has been appointed to assume Dr. Lin's duties as Chairman of the Board.

Justin Chen

Dr. Justin Chen is President, General Counsel, Director of the Company. Dr. Hu has served as a director and the chief financial officer of Frankenman Medical Equipment Limited, a leading surgical device company in China , since 2014. From 2011 to 2014, Dr. Hu worked as a vice president of CITIC PE Investment Limited, a recognized private equity firm in China . Prior to that, Dr. Hu was a principal at Lilly Asian Ventures from 2007 to 2010 and an associate director of Novartis Oncology from 2004 to 2007. Dr. Hu received an MBA degree from the University of Chicago , a Ph.D. degree in molecular and cell biology from the University of Maryland and a bachelor's degree from Peking University.

Zemin Xu

Mr. Zemin Xu has been appointed as Chief Executive Officer, Director of the Company. He was Co-Chief Executive Officer of the Company. He was President of NQ Mobile Inc., since December 2010. From January 2007 to November 2010, Mr. Xu was the vice president and the business development and strategic marketing general manager of AsiaInfo-linkage, Inc., a NASDAQ listed company. Prior to that, Mr. Xu worked at Internet Security One (China) Co., Ltd., where he served as the chief operating officer and the executive vice president in charge of day-to-day operations from March 2005 to November 2006. Before joining Internet Security One (China) Co., Ltd., Mr. Xu served multiple positions with business and management functions in the posts and telecommunications sector in Tianjin for over ten years. Mr. Xu received an MBA degree from the Business School of Nanyang Technological University in Singapore. Mr. Xu has also served as a member of the audit committee, strategy and development committee, compensation committee and evaluation committee of Hengxin Mobile Business Co., Ltd., a company listed on Shenzhen Stock Exchange, since January 2012.

Roland Wu

Mr. Roland Wu is Chief Financial Officer of Company. He was Director of the Company. Mr. Roland Wu, a Chartered Financial Analyst charterholder, has extensive experience and in-depth capital markets knowledge, having served in the financial industry over the last fifteen years. He has served as Executive Director of Winshine Entertainment & Media Holding Company Limited since 2014. Additionally, Mr. Wu served as a portfolio manager at Haitong International Asset Management Company from 2009 to 2013 and as an investment analyst at Baoying Fund Management Co., Ltd. from 2006 to 2009. Mr. Wu obtained his masters degree in business administration from Nankai University and a bachelor degree in Computer Science from Beijing Jiaotong University.

Bingshi Zhang

Ms. Bingshi Zhang is Vice President - Finance and Human Resources of NQ Mobile Inc. She has served as Company's vice president of finance since July 2010 and vice president of human resources since August 2011. From 2006 to 2009, Ms. Zhang worked at Net Movie Limited Company in various capacities, including as financial controller and vice president of finance. Before 2006, Ms. Zhang was a core member of the management team of China Finance Online Co. Ltd., a company listed on the Nasdaq Global Market, for five years, and she had extensive work experience related to Section 404 of the Sarbanes-Oxley Act of 2002. Ms. Zhang graduated from Renmin University with a bachelor’s degree in accounting.

Yiwei Jiang

Mr. Yiwei Jiang is Vice President - Strategy of NQ Mobile Inc., since September 2010. Prior to joining us, Mr. Jiang was responsible for the overall strategy and business development at Dell Greater China Small and Medium Business Unit from 2008 through 2010. Before that, Mr. Jiang was a representative at Research in Motion China office from 2006 through 2008. Mr. Jiang received a bachelor’s degree in applied science with concentration on electrical engineering from the University of Waterloo in Canada.

Matt Mathison

Mr. Matt Mathison is Vice President - Capital Markets of NQ Mobile Inc. Prior to joining NQ Mobile, Mr. Mathison acted as Portfolio Manager and CIO of WP Asset Management. He was President of Wedge Partners, a global TMT-focused research firm with reach in Mainland China and Asia. Prior to working with Wedge Partners, Mr. Mathison worked in the equities division of Goldman Sachs in San Francisco.

Gavin Kim

Mr. Gavin Kim serves as chief product officer since May 2012. Before joining our company, Mr. Kim held senior leadership positions with Microsoft as general manager for windows phone from September 2011 to May 2012 and with Samsung Mobile as vice president of value-added services and enterprise business from July 2008 to September 2011. He led product marketing, strategy and planning, and drove efforts to accelerate developer ecosystems and strategic business partnerships at both companies. Before that, he was a technology and software investor at Advanced Technology Ventures, an early-stage venture fund, from December 2006 to June 2008, and was with Motorola Mobile Devices as director of product operations from October 2003 to December 2006. From June 1999 to October 2003, Gavin was director of business development and sales at PacketVideo Corporation and was a consultant at Deloitte Consulting from June 1997 to June 1999. Gavin holds an MBA from Kellogg School of Management at Northwestern University and a Bachelor’s Degree in engineering from Cornell University.

Lingyun Guo

Ms. Lingyun Guo serves as Director of the Company. Ms. Lingyun Guo has served as the Company's Chief Strategy Officer since July 2015. She is also a director and beneficial owner of RPL Holdings Limited, a major shareholder of the Company. Prior to joining NQ Mobile in 2015, she previously held positions at Nortel Networks China Limited, an Ericsson China company. Ms. Guo received a master's degree in communications and information systems from Chongqing University of Posts and Telecommunications in 2006.

Yan Zhu

Ms. Yan Zhu serves as Director of the Company. Joanne Yan Zhu, the chairwoman of Zhongzhi Hi-Tech Overseas Investment Ltd., has 14 years of experience in investment consulting and management. Ms. Zhu joined Zhongzhi Enterprise Group in 2013, and was involved in founding Zhongzhi Hi-Tech Overseas Investment Ltd. Prior to joining Zhongzhi Enterprise Group, Ms. Zhu worked at PricewaterhouseCoopers Limited and Cowen and Company (Asia) Limited. During her term at PricewaterhouseCoopers Limited, Ms. Zhu participated in the overseas listings of several large Chinese state-owned enterprises, including Aluminum Corporation of China Limited, China COSCO Holdings Company Limited and China Coal Energy Company Limited. She has also advised more than 30 domestic and overseas mergers and acquisition transactions in various industries, including chemical engineering, energy and resources, healthcare, e-commerce and fast moving consumer goods industries. At Cowen and Company (Asia) Limited, Ms. Zhu advised various Chinese companies in their initial public offering and listing on the New York Stock Exchange and the Nasdaq Stock Market, re-financing and going private transactions. Ms. Zhu holds a master's degree in applied finance from Macquarie University ,Australia and is a certified public accountant in China.

Chun Ding

Mr. Chun Ding is Independent Director of NQ Mobile Inc. Mr. Chun Ding , a US citizen, is the Managing Member of CRCM LLC, the general partner of CRCM L.P., an asset management firm he founded in 2006. He graduated, as valedictorian, from Middlebury College in 1993 with a B.A. in Economics. He received his Masters of Business Administration from Harvard Business School in 1997, as a Baker Scholar. Before founding CRCM, Mr. Ding had extensive work experience in investment banking and institutional asset management through his previous jobs with large U.S. financial institutions in New York and San Francisco.

James Ding

Mr. James Ding is Independent Director of NQ Mobile Inc., since April 2012. He has served as company's director since June 2007. Mr. Ding is also a general partner and managing director of the GSR Venture, LLP., a venture capital fund focusing on early stage technology companies in China. He also has served as the independent director of Baidu Inc., the leading Chinese language search engine listed on the Nasdaq Global Select Market, since August 2005. In 1993, Mr. Ding co-founded AsianInfo-Linkage, Inc., or AILK, a Nasdaq-listed company. He has served as the chairman of the board of directors of AILK since April 2003 and has served as a member of the board of AILK since its inception. He was AILK’s chief executive officer and president from May 1999 to April 2003. Mr. Ding received a master’s degree in information science from the University of California, Los Angeles and a bachelor’s degree in chemistry from Peking University. Mr. Ding is also a graduate of the executive program of Haas Business School at University of California, Berkeley.

Ethan Hu

Dr. Ethan Hu Ph.D. is Independent Director of the Company. Dr. Hu has served as a director and the chief financial officer of Frankenman Medical Equipment Limited, a leading surgical device company in China , since 2014. From 2011 to 2014, Dr. Hu worked as a vice president of CITIC PE Investment Limited, a recognized private equity firm in China . Prior to that, Dr. Hu was a principal at Lilly Asian Ventures from 2007 to 2010 and an associate director of Novartis Oncology from 2004 to 2007. Dr. Hu received an MBA degree from the University of Chicago , a Ph.D. degree in molecular and cell biology from the University of Maryland and a bachelor's degree from Peking University.

Yigong Justin Chen

Mr. Justin Chen is an Independent Director of the Company. Mr. Justin Chen is a counsel at PacGate Law Group. He is a California-licensed attorney and holds a juris doctor degree from the University of Iowa College of Law as well as a bachelor's degree from Peking University.

Tiewei Li

Mr. Tiewei Li is Independent Director of NQ Mobile Inc., since May 2012. Mr. Li has served as the general manager of Beijing Zhongchuang Telecom Test Co,. Ltd., or Beijing Zhongchuang, a company listed on Shanghai Stock Exchange, since 2001. Prior to that, Mr. Li held multiple positions at Beijing Zhongchuang from December 1998 to 2001, including assistant to the general manager and financial director. Prior to joining Beijing Zhongchuang, Mr. Li worked for World Capital Market (US) Investment Co., Ltd., or World Capital Market, from October 1997 to November 1998, during which he set up the Beijing representative office and served as the chief representative. Mr. Li joined World Capital Market from Jardin Fleming Securities Ltd. where he was mainly responsible for business related to B-shares and overseas listings from May 1996 to October 1997. Mr. Li holds a bachelor’s degree in engineering from Changchun University of Technology in China, a master’s degree in economics from Renmin University, and an MBA degree from the University of Edinburgh.

Xiuming Tao

Mr. Xiuming Tao is Independent Director of NQ Mobile Inc., since May 2012. Mr. Tao is a founding partner of JunZeJun Law Offices, where he has worked since 1995, and obtained multiple awards for his work in the legal field in China. Prior to that, Mr. Tao worked for the International Law Department of the Institute of Law of Chinese Academy of Social Sciences from 1992 to 1994 and worked at Tian Ping Law Office from 1989 to 1992. Mr. Tao holds a bachelor’s degree in law from the Law School of Jilin University and a master’s degree in law from the Graduate School of Chinese Academy of Social Sciences. In addition, Mr. Tao received a Ph.D degree from the Law School of University of International Business and Economics in China in 2007.

Jun Zhang

Mr. Jun Zhang is Independent Director of NQ Mobile Inc. He has served as Company's director since June 2007. Mr. Zhang was appointed as Company's independent director in January 2011. Mr. Zhang has also served as the vice president of Beijing Beida Jade Bird Group and the president of Beijing Beida Jade Bird New Energy Technology Co., Limited since 2001, and the president of Chengdu Shengbang Information Technology Co., Limited since 2010. Mr. Zhang received a bachelor’s degree from Peking University.