People: Perfect World Co Ltd (PWRD.O)

PWRD.O on Nasdaq

12.61USD
24 May 2013
Price Change (% chg)

$-0.05 (-0.39%)
Prev Close
$12.66
Open
$12.61
Day's High
$12.78
Day's Low
$12.48
Volume
526,242
Avg. Vol
423,205
52-wk High
$12.78
52-wk Low
$8.92

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Summary

Name Age Since Current Position

Yufeng Chi

 40 2012 Chairman of the Board, Co-Chief Executive Officer

Hong Xiao

 46 2012 Co-Chief Executive Officer, Chief Operating Officer

Wing Kee Lau

 47 2007 Chief Financial Officer

Ming Chen

 51 2008 Senior Vice President, Chief Executive Officer of U.S. and European Subsidiaries

Alex Yiran Xu

 2012 Senior Vice President - Business Development

Qi Zhu

 39 2004 Senior Vice President

Di He

 38 2006 Chief Technology Officer

Qing Li

 38 2012 Chief Development Officer

Xiaoyin Lu

 33 2012 Chief Artist

Bing Xiang

 50 2007 Independent Director

Dong Yang

 40 2009 Independent Director

Han Zhang

 49 2008 Independent Director
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Biographies

Name Description

Yufeng Chi

 Mr. Yufeng Chi is Chairman of the Board, Co-Chief Executive Officer of Perfect World Co., Ltd. Prior to founding company, Mr. Chi founded Beijing Golden Human Co., Ltd. in 1996, the predecessor of Human Education and Technology Co., Ltd., or Human Education, a Chinese education software and education solution provider in China. Mr. Chi has served as the chairman of Human Education since its inception. From 2003 to 2004, Mr. Chi also served as a vice president and the chief technology officer of Tsinghua Unisplendour Corporation Limited, an information technology company listed on the Shenzhen Stock Exchange. In 2011, Mr. Chi was named one of the “2010 Most Influential Individuals in the Chinese Game Industry” at the 2010 China Game Industry Annual Conference. In 2009, Mr. Chi was named one of the “Top 10 Most Influential Individuals in Chinese Online Gaming Industry for the Past Decade” according to the 2009 Chinese Online Gaming Industry Survey for the Past Decade conducted in the China Digital Entertainment Exposition and Conference. In 2009, Mr. Chi was named one of the “2009 Entrepreneurs of the Chinese e-Game Industry” at the 2009 Annual Conference of Chinese e-Game Industry. In 2007, Mr. Chi was named one of the “2007 Most Influential Individuals in Chinese Game Industry” at the China International Digital Content Expo 2007. In 2002, Mr. Chi was named one of the “Young Entrepreneurs in Beijing” by the Beijing Youth Federation and the Beijing Young Entrepreneur Association, and one of the “Private Entrepreneurs” by the All-China Association of Industry & Commerce and the China Non-Governmental Science Technology Entrepreneurs Association. In 2001, Mr. Chi was named one of the “Young Persons of China’s Software Industry” by the MIIT and the All-China Youth Federation. Mr. Chi received his bachelor’s degree in chemistry from Tsinghua University in 1994 and his MBA degree from China Europe International Business School in 2004.

Hong Xiao

 Mr. Hong Xiao is Co-Chief Executive Officer, Chief Operating Officer of Perfect World Co., Ltd. Mr. Xiao has been with the company since May 2008 as senior vice president in charge of human resources and administration. Prior to joining the company, Mr. Xiao was at Dell (China) Company Limited from 2005 to 2008, first serving as the director of the learning and development department and then as the director of the talent management department. From 2003 to 2005, Mr. Xiao served as the director of people and organizational development department in Philips (China) Investment Co., Ltd. From 2001 to 2003, Mr. Xiao was at Cisco Systems Hong Kong Ltd., first as the manager of the career and leadership development and then as the manager of the leadership and human resources development department. Prior to that, Mr. Xiao served as the manager of the organizational effectiveness department in Cisco Systems (China) Networking Technologies Co., Ltd. from 2000 to 2001. Mr. Xiao received his bachelor’s degree in physics from Tsinghua University in 1989, and received his master’s and Ph.D. degrees in engineering from University of Southern California, in 1991 and 1995, respectively.

Wing Kee Lau

 Mr. Wing Kee Lau is Chief Financial Officer of Perfect World Co., Ltd. Prior to joining the company, Mr. Lau was the chief financial officer of Beijing Media Corporation Limited, a company listed on the Stock Exchange of Hong Kong Limited, from 2004 to 2007. From 2000 to 2004, Mr. Lau was a group finance director of Shanghai Ogilvy & Mather Advertising Limited Beijing Branch. He worked for PricewaterhouseCoopers Beijing office as an audit senior manager in 2000 and an audit manager from 1996 to 1999. Mr. Lau received his bachelor’s degree in business administration from Hong Kong Baptist University in 1990. He is a member of Association of Chartered Certified Public Accountants and Hong Kong Institution of Certified Public Accountants. Mr. Lau received his EMBA degree in 2011 at Cheung Kong Graduate School of Business in China.

Ming Chen

 Mr. Ming Chen is Senior Vice President, Chief Executive Officer of U.S. and European Subsidiaries of Perfect World Co., Ltd. From 2006 to 2007, Mr. Chen served as the chief technology officer of The9 Limited, where he led game development and technical operations. Prior to that, Mr. Chen was an executive vice president of Hewlett-Packard (China) Ltd., where he was in charge of the company’s server and storage business. He also served as vice president of professional services, greater China, at Lucent Technologies (China) Ltd. from 2003 to 2005, and general manager of carrier packet solutions at Nortel Networks (China) Ltd. from 1998 to 2003. Mr. Chen received both his Bachelor’s degree and Master’s degree in telecommunications engineering from the Beijing University of Posts and Telecommunications in 1982 and 1987, respectively. He received his Ph.D. degree in 1992 in electrical engineering from the University of Ottawa.

Alex Yiran Xu

 Mr. Alex Yiran Xu has been appointed as Senior Vice President - Business Development of Perfect World Co., Ltd., effective 13 November 2012. Mr. Xu joined Perfect World as a Vice President of Strategy in March 2010. Prior to joining Perfect World, Mr. Xu served as a director for strategic investment at Giant Interactive Group Inc. from 2008 to 2010. He was one of the founders and served as a director for game development and operations at RealNetworks China from 2005 to 2007, and led business development, investment and new game development at Sohu.com Inc. from 2003 and 2005. Prior to that, Mr. Xu founded multiple startup companies in the internet and gaming industries and led the development of one of the earliest 3D gaming engines and 3D games in China. Mr. Xu received his dual bachelor's degree in automation and instrument science and technology in 1996 and master's degree in instrument science and technology in 1999, both from Tsinghua University, and MBA degree in 2007 from a joint program offered by Tsinghua University and the Chinese University of Hong Kong.

Qi Zhu

 Mr. Qi Zhu is Senior Vice President of Perfect World Co., Ltd. Prior to joining the company, he served as the vice president of Beijing Qianxiang Tiancheng Technology Co. Ltd., a company engaged in development and services of Internet products in 2004. From 2003 to 2004, Mr. Zhu was the deputy general manager of Beijing CIMO Technology Co. Ltd., an Internet entertainment company. Before that, he was a marketing director of Beijing Globallink Computer Technology Co., Ltd., a Chinese online game developer and operator, from 2000 to 2003. Mr. Zhu was a branch manager of Lenovo (Beijing) Co. Ltd., a computer company in China, from 1998 to 2000. Mr. Zhu received his bachelor’s degree in metal forming from University of Science and Technology Beijing in 1995 and his master’s degree in business economics from Chinese Academy of Social Sciences in 1998 in China. In 2009, he received his EMBA degree from Cheung Kong Graduate School of Business in China.

Di He

 Mr. Di He is Chief Technology Officer of Perfect World Co., Ltd. He has been in charge of research and development of Angelica 3D game engine and game development. Prior to joining the company, Mr. He served as the chief technology officer of E-Pie Entertainment and Technology Co., Ltd, a game development company, from 2001 to 2006 and was involved in the programming of several PC games such as “Great Qin Warriors,” “Shanghai Dragon” and “War in Burma.” From 2004 to 2006, he was seconded to company and was involved in the development of game engine and online games. From 1998 to 2001, Mr. He worked part-time with Beijing Golden Human Co., Ltd. and was in charge of development of PC games such as “Honor & Freedom I” and “Honor & Freedom II.” Mr. He received his bachelor’s and master’s degrees in automation from Tsinghua University in 1998 and 2001, respectively.

Qing Li

 Mr. Qing Li is Chief Development Officer of Perfect World Co., Ltd. Mr. Li has been with the company since February 2006 as chief design officer. Prior to joining the company, Mr. Li served as the chief design officer of E-Pie Entertainment and Technology Co., Ltd, a game development company, from 2001 to 2006 and was in charge of the design of several PC games such as “Great Qin Warriors,” “Shanghai Dragon” and “War in Burma.” From 2004 to 2006, he was seconded to company and in charge of game design. When working with Beijing Golden Human Co., Ltd. from 1998 to 2001, Mr. Li was in charge of the design of several PC games such as “Honor & Freedom I” and “Honor & Freedom II.” Mr. Li received his bachelor’s degree in engineering physics and master’s degree from the Institute of Nuclear Technology at Tsinghua University in 1998 and 2000, respectively. He received his EMBA degree in 2010 at Cheung Kong Graduate School of Business in China.

Xiaoyin Lu

 Mr. Xiaoyin Lu is Chief Artist of Perfect World Co., Ltd. Mr. Lu has been in charge of art management since February 2006. Prior to joining the company, Mr. Lu served as the art director of E-Pie Entertainment and Technology Co., Ltd, a game development company, from 2001 to 2006 and was in charge of the art work of several PC games such as “Great Qin Warriors,” “Shanghai Dragon” and “War in Burma.” The trailer animation of “Great Qin Warriors,” which was directed by Mr. Lu, won the “Visual Effects Award” and the “Technological Applications Award” from the Chinese Television Artists Association. From 2004 to 2006, he was seconded to company and in charge of art management. Mr. Lu received his bachelor’s degree in art from Zhejiang Normal University in 2001. He received his EMBA degree from Cheung Kong Graduate School of Business in China in 2010.

Bing Xiang

 Dr. Professor Bing Xiang, Ph.D., is Independent Director of Perfect World Co., Ltd. Dr. Xiang has served as an independent director of a number of public companies listed on New York Stock Exchange, Shenzhen Stock Exchange and Hong Kong Stock Exchange, respectively. For example, he is the independent director of LDK Solar Co. Ltd., Yunnan Baiyao Group Co., Ltd. and Dan Form Holdings Company Limited. Dr. Xiang has been a professor of accounting and Dean at the Cheung Kong Graduate School of Business since 2002. Prior to that, Dr. Xiang was a professor and founding director of EMBA and Executive Education programs at the Guanghua School of Management, Peking University. He has also taught at the Hong Kong University of Science and Technology, Chinese University of Hong Kong and China Europe International Business School. Dr. Xiang received his bachelor’s degree from Xi’an University of Transportation in 1983 and a Ph.D. degree in accounting from University of Alberta in 1991.

Dong Yang

 Mr. Dong Yang is Independent Director of Perfect World Co., Ltd. Mr. Yang has been a partner of SAIF Partners, an Asian private equity firm, since 2004 and served as a director from 2001 to 2004. He currently serves as a director of several companies, such as Vancl.com and 58.com, both of which are IT companies located in China. From 2000 to 2001, he served as an investment officer and director of Softbank China Venture Capital, a venture capital firm in China. Mr. Yang received his bachelor’s degree in computer science from Tsinghua University in 1995, and his master degree in accounting from University of Southern California in 1997. Mr. Yang is a Chartered Financial Analyst.

Han Zhang

 Mr. Han Zhang is Independent Director of Perfect World Co., Ltd. Since 2007, Mr. Zhang has served as a partner of Share Capital Partners Ltd., a Chinese venture capital firm. Mr. Zhang served as the general manager of Greatwall Fund Management Co., Ltd., a fund management company in China, from 2004 to 2005. He also served as the deputy general manager of Rongtong Fund Management Co., Ltd., a fund management company in China, from 2001 to 2003. From 1999 to 2000, Mr. Zhang was the general manager assistant and the investment director of Penghua Fund Management Co., Ltd., a fund management company in China. He was the deputy manager of the Finance Department of China National Technical Import & Export Corporation and also the general manager of CNTIC Shanghai Investment Advisory Co., Ltd. from 1994 to 1998. Mr. Zhang received his bachelor’s degree in chemistry from the Peking University in 1985 and his EMBA degree from China Europe International Business School in 2004.

Basic Compensation

Name Fiscal Year Total

Yufeng Chi

 --

Hong Xiao

 --

Wing Kee Lau

 --

Ming Chen

 --

Alex Yiran Xu

 --

Qi Zhu

 --

Di He

 --

Qing Li

 --

Xiaoyin Lu

 --

Bing Xiang

 --

Dong Yang

 --

Han Zhang

 --
As Of 

Options Compensation

Name Options Value

Yufeng Chi

 0 0

Hong Xiao

 0 0

Wing Kee Lau

 0 0

Ming Chen

 0 0

Alex Yiran Xu

 0 0

Qi Zhu

 0 0

Di He

 0 0

Qing Li

 0 0

Xiaoyin Lu

 0 0

Bing Xiang

 0 0

Dong Yang

 0 0

Han Zhang

 0 0

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