People: NetEase, Inc (NTES.OQ)

NTES.OQ on NASDAQ Stock Exchange Global Select Market

102.32USD
18 Dec 2014
Price Change (% chg)

$4.58 (+4.69%)
Prev Close
$97.74
Open
$98.81
Day's High
$102.89
Day's Low
$98.81
Volume
177,831
Avg. Vol
157,747
52-wk High
$107.04
52-wk Low
$62.92

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Summary

Name Age Since Current Position

Lei Ding

41 2005 Chief Executive Officer, Director

Onward Choi

43 2007 Acting Chief Financial Officer

Lun Feng

53 2005 Director

Ting Bun Lee

46 2007 Director

Michael Tong

41 2009 Director

Alice Cheng

51 2007 Independent Director

Michael Leung

59 2002 Independent Director

Joseph Tong

50 2003 Independent Director

Cassia Curran

IR Contact Officer

Biographies

Name Description

Lei Ding

Mr. Lei Ding is Chief Executive Officer, Director of NetEase.com, Inc. He is the founder, has served as a director since July 1999 and as Chief Executive Officer since November 2005. From March 2001 until November 2005, Mr. Ding served as Chief Architect, and, from June 2001 until September 2001, he served as Acting Chief Executive Officer and Acting Chief Operating Officer. Mr. Ding stepped down as Chairman of the board of directors in September 2001 (The Company have no permanently appointed Chairman). From July 1999 until March 2001, Mr. Ding served as Co-Chief Technology Officer, and from July 1999 until April 2000, he served as interim Chief Executive Officer. Mr. Ding established Guangzhou NetEase and Shanghai EaseNet, affiliates, in May 1997 and January 2008. Mr. Ding holds a Bachelor of Science degree in Communication Technology from the University of Electronic Science and Technology of China.

Onward Choi

Mr. Onward Choi is an Acting Chief Financial Officer of NetEase.com, Inc., since July 2007. Mr. Choi previously served as Financial Controller from January 2005 to June 2007 and as Corporate Finance Director from November 2003 to December 2004. Prior to joining the Company, Mr. Choi worked in the Beijing office of Ernst & Young, the Hong Kong Trade Development Council and the Hong Kong office of KPMG for over ten years. Mr. Choi serves as the chairman of the audit committee and the independent non-executive director for Beijing Jingkelong Company Limited and China ITS (Holdings) Co., Ltd., which are listed on the Stock Exchange of Hong Kong Limited. Mr. Choi is a member of the Institute of Chartered Accountants in England and Wales, a fellow member of the Association of Chartered Certified Accountants, a fellow member of the CPA Australia, a fellow member of the Hong Kong Institute of Certified Public Accountants and a registered practicing Certified Public Accountant in Hong Kong. Mr. Choi holds a Bachelor of Arts degree in accountancy with honors from the Hong Kong Polytechnic University.

Lun Feng

Mr. Lun Feng is Director of NetEase.com, Inc., since July 2005. He has been the Chairman of Vantone Holdings Co., Ltd., a private real estate investment company in China, since 1993. Mr. Feng has a Juris Doctor from the Chinese Academy of Social Sciences, a Masters of Law degree from the Party School of the Chinese Communist Party and a Bachelor of Arts in Economics from Northwest University.

Ting Bun Lee

Mr. Denny Lee is Director of NetEase.com, Inc., since April 2002. Mr. Lee previously served as Chief Financial Officer from April 2002 until June 2007 and as Financial Controller from November 2001 until April 2002. Prior to joining the company, Mr. Lee worked in the Hong Kong office of KPMG for ten years. Mr. Lee graduated from the Hong Kong Polytechnic University majoring in accounting and is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Lee serves as the chairman of the audit committees and the independent non-executive director on the boards of New Oriental Education & Technology Group Inc. and Concord Medical Services Holdings Limited, all of which are listed on the New York Stock Exchange.

Michael Tong

Mr. Michael Tong is Director of Netease.com, Inc., since December 1999. He joined the company as an executive in May 2003 and later served as Co-Chief Operating Officer from July 2004 to March 2009. Before joining the company as an executive, Mr. Tong had seven years of experience in the investment industry working in several venture capital and private equity firms, including techpacific.com Venture Capital Limited, Softbank China Venture Investments Limited and Nomura China Venture Investment Limited. Mr. Tong served as a director for Qunar.com, a Chinese travel website, from October 2007 to June 2011. Mr. Tong graduated with a Bachelor of Business Administration from the University of Wisconsin, Madison with a major in Accounting and an extra concentration in Computer Science in 1993.

Alice Cheng

Ms. Alice Cheng is an Independent Director of NetEase.com, Inc., since June 2007. Ms. Cheng has been the Chief Financial Officer of BBK Electronics Corp., Ltd., a PRC-based manufacturer of audio/visual equipment, since May 2005. From October 2010 to April 2013, she served as a supervisor of Wistron Information Technology Corporation in Taiwan, an information technology company with operations in Taiwan, China and Japan. From January 2002 to April 2005, she served as Financial Controller of Wistron Corporation, a Taiwanese original design manufacturer of notebook computers and other electronics. Prior to that, she held positions with Acer Inc., a Taiwanese computer manufacturer, culminating in the position of Financial Controller. Ms. Cheng received a Bachelor of Accounting from the Chinese Culture University in Taiwan in 1983 and a Masters of Business Administration from the Thunderbird School of Global Management in Arizona in 2003. She is licensed as a certified public accountant in Taiwan and the PRC.

Michael Leung

Mr. Michael Leung is an Independent Director of NetEase.com, Inc., since July 11, 2002. Mr. Leung held senior positions with Peregrine Capital (China) Limited, SG Securities (HK) Limited (previously known as Crosby Securities (Hong Kong) Limited), Swiss Bank Corporation, Hong Kong Branch, and Optima Capital Limited (previously known as Ke Capital (Hong Kong) Limited) where he provided financial advisory services. Mr. Leung was a director at Emerging Markets Partnership (Hong Kong) Limited, which was the principal advisor to the AIG Asian Infrastructure Fund L.P, and an independent non-executive director of Anhui Expressway Company Limited, a company listed on the Stock Exchange of Hong Kong Limited. Mr. Leung serves as an independent non-executive director for China Ting Group Holdings Limited, Junefield Department Store Group Limited, Orange Sky Golden Harvest Entertainment (Holdings) Limited and China Huiyuan Juice Group Limited and as an executive director of Chanceton Financial Group Limited, all of which are companies listed on the Stock Exchange of Hong Kong Limited. Mr. Leung is the responsible officer of Chanceton Capital Partners Limited, which provides advice on corporate finance. Mr. Leung received a Bachelor’s Degree in Social Sciences from the University of Hong Kong in accounting, management and statistics.

Joseph Tong

Mr. Joseph Tong is an Independent Director of NetEase.com, Inc., since March 25, 2003. He has been a director of Parworld Investment Management Limited, which provides financial and investment advisory services, since April 2004. From December 2002 until April 2004, Mr. Tong was engaged in establishing offices and operations in Hong Kong and China, setting up accounting and internal control policies and overseeing the overall operations for TLM Apparel Co., Ltd., a garment trading company operating in Hong Kong and China which he co-founded. Prior to that, from September 2000 to September 2002, he was the e-Commerce Director of the Asia Region for Universal Music Limited where he was responsible for forming e-business development strategies and overseeing new promotional opportunities. Mr. Tong currently serves as the chairman of the audit committee, a member of the nominating and remuneration committees and an independent director of Crosby Capital Limited, which is listed on the Stock Exchange of Hong Kong Limited. Mr. Tong received a Bachelor of Social Science degree with honors in Accounting and Statistics from the University of Southampton, England. He is a member of the American Institute of Certified Public Accountants and has served as a director since March 2003.

Cassia Curran

Basic Compensation

Name Fiscal Year Total

Lei Ding

49,352

Onward Choi

612,945

Lun Feng

--

Ting Bun Lee

125,238

Michael Tong

610,244

Alice Cheng

--

Michael Leung

--

Joseph Tong

--

Cassia Curran

--
As Of 30 Dec 2007

Options Compensation

Name Options Value

Lei Ding

0 0

Onward Choi

0 0

Lun Feng

0 0

Ting Bun Lee

30,000,000 9,423,880

Michael Tong

27,500,000 7,671,500

Alice Cheng

0 0

Michael Leung

0 0

Joseph Tong

0 0

Cassia Curran

0 0
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