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United States

YOU On Demand Holdings Inc (YOD.O)

YOD.O on Consolidated Issue listed on NASDAQ Capital Market

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Summary

Name Age Since Current Position

Zheng Wu

2016 Chairman of the Board

Marc Urbach

42 2016 President

Mingcheng Tao

57 2016 Chief Executive Officer, Director

Shane McMahon

45 2016 Vice Chairman of the Board

Mei Chen

46 2016 Chief Financial Officer, Principal Accounting Officer

Jian Ren Fan

2016 Director

Xuesong Song

47 2016 Director

Pao-Yun Wang

47 2016 Director

James Cassano

68 2008 Independent Director

Clifford Higgerson

76 2014 Independent Director

Jin Shi

45 2014 Independent Director

Biographies

Name Description

Zheng Wu

Mr. Bruno Zheng Wu is Chairman of the Board of the Company., effective January 6, 2016. Bruno Zheng WU is a leading media investor and entrepreneur in China . He was chairman of Sun Media Group from 1999 to 2007 and former director of Shanda Group from 2006 to 2009. Mr. Wu also served as co-chairman of Sina from 2001 to 2002, during which he played a key role in Sina's business transformation. Additionally, Mr. Wu served as the chief operating officer for ATV, one of the two free-to-air television broadcasters in Hong Kong , from 1998 to 1999. While at ATV he drastically improved operational and financial performance for the company and improved audience ratings. Mr. Wu received a PhD from the School of International Relations and Public Affairs at Fudan University in 2001 and prior to that received an MA in International Relations from Washington University , a BA in Business Management from Culver-Stockton College of Missouri and a diploma in Superior Studies in French Literature from the School of French Language and Literature at the University of Savoie in Chambery, France .

Marc Urbach

Mr. Marc Urbach is President of You on Demand Holdings Inc. He was Chief Financial Officer of the Company. Mr. Urbach has over fifteen years of accounting, finance, and operations experience in both large and small companies. He was the Executive Vice President and Chief Financial Officer of Profile Home Inc., a privately held importer and distributor of home furnishings from September 2004 until February 2008. He additionally served on the Board and was part owner of Tri-state Trading LLC, a related import company during that same time period. Mr. Urbach was a Director of Finance at Mercer Inc., a Marsh & McLennan Company from 2002 to 2004. He was a Finance Manager at Small World Media from 2000 until 2002 and held a similar position at The Walt Disney Company from 1998 to 2000. He started his career at Arthur Andersen LLP as a senior auditor from 1995 to 1998. Mr. Urbach received his Bachelor of Science in Accounting from Babson College in 1995.

Mingcheng Tao

Mr. Mingcheng Tao is Chief Executive Officer, Director of the Company. Mr. Tao comes to YOU On Demand with significant operational and executive management experience in the content distribution and video on demand space in China. Most recently, Mr. Tao served as the Chief Executive Officer and Director of BesTV Network Television Technology Development Co., Ltd. (SHA:600637), one of the largest publicly-listed new media companies in China ( $11.2 billion market cap), providing IPTV, Over-the Top TV, Mobile TV and Internet Video services in China.. In 2014, he was nominated for the CNBC Asia Business Leaders Award. Prior to BesTV, Mr. Tao served as the President of Shanghai Interactive Television Co., Ltd. and Vice President of Shanghai Television Broadcasting Group Co., Ltd. where he had direct executive management duties in the areas of content acquisition, content production, technology and other services. Mr. Tao holds a BS from Shanghai Jiao Tong University (electrical engineering) and an Executive MBA from Fudan University.

Shane McMahon

Mr. Shane B. McMahon is Vice Chairman of the Board of the Company. He was Director of the Company. He is no longer Chairman of the Board of You on Demand Holdings Inc. Prior to joining us, from 2000 to December 31, 2009, Mr. McMahon served in various executive level positions with World Wrestling Entertainment, Inc. (NYSE: WWE). Mr. McMahon has significant marketing and promotion experience and has been instrumental in exploiting pay-per-view and video on demand programming on a global basis. Mr. McMahon also sits on the Boards of Directors of International Sports Management (USA) Inc., a Delaware corporation, and Global Power of Literacy, a New York not-for-profit corporation.

Mei Chen

Ms. Mei Chen is Chief Financial Officer, Principal Accounting Officer of the Company. she comes to the Company with more than twenty years of management and operating experience, and a keen understanding and extensive background in corporate finance, financial planning and analysis, treasury, strategic planning, risk management, controls and compliance. Prior to joining the Company, from December 2015 to March 2016, Ms. Chen was the CFO of Beijing Sun Seven Star Culture Development Co Ltd., a private media and investment company in China. Between November 2012 and December 2015, Ms. Chen served as Senior Controller of the PSG segment of Microsoft (China) Co., Ltd., and prior to that she was a Senior Controller for Cisco Systems (China) Networking Technology Co. Ms. Chen holds a Bachelor’s Degree from the Harbin Institute of Technology, a Bachelor’s Degree in Accounting from The People’s University and an MBA in Finance from Hong Kong Chinese University.

Jian Ren Fan

Mr. Jian Ren Fan is Director of Company. Over the past 20 years in China and the Asia Pacific region, Mr. Jerry Fan has been a top management veteran for several multi-national technology companies in China . Most recently, over the last three years, Mr. Fan has been working for Analog Devices, Inc. (a global semiconductor leader; Nasdaq: ADI) as Managing Director and Country Manager for the Greater China region. At ADI, he manages overall strategy and execution of Sales and Marketing. Mr. Fan started his career in 1998 working at Fudan University as a faculty member in both teaching and research roles. He graduated from Fudan University with a Computer Science Bachelor degree and an Executive MBA degree from CEIBS (China European International Business School) in 1999.

Xuesong Song

Mr. Xuesong Song is Director of the Company., effective January 06, 2016. He no longer Executive Chairman of the Board of You on Demand Holdings Inc. Mr. Song currently serves as the chairman of the board of directors and chief executive officer of C Media Limited and the chairman of the board of directors and chief financial officer of China Growth Equity Investment Ltd., positions he has held since the company’s inception in January 2010. From May 2006 through January 2009, Mr. Song served as the chairman of ChinaGrowth North Acquisition Corporation, a special purpose acquisition company, which acquired UIB Group Limited in January 2009, the second largest insurance brokerage firm in China. Following the acquisition, Mr. Song served as a director of UIB Group Limited from January 2009 through May 2010. From May 2006 through January 2009, Mr. Song also served as the executive vice president of business development and a director of the board of ChinaGrowth South Acquisition Corporation, a special purpose acquisition company, which acquired Olympia Media Holdings Ltd. in January 2009, the largest privately owned newspaper aggregator and operator in China. Mr. Song has been a principal of Chum Capital Group Limited since August 2001, a merchant banking firm that invests in growth Chinese companies and advises them in financings, mergers and acquisitions and restructurings, and the chief executive officer of Beijing Chum Investment Co., Ltd. since December 2001. From April 2005 to May 2010, Mr. Song served as the chairman and chief executive officer of Shanghai Jinqiaotong Enterprise Developments Corporation Ltd., a direct investment company. Mr. Song has also served as a director of Mobile Vision Communication Ltd. since July 2004. Mr. Song received his M.B.A. from Oklahoma City/Tianjin Program and an Associate’s Degree in electrical engineering from Civil Aviation University of China.

Pao-Yun Wang

Ms. Pao-Yun Wang is Director of the Company. Ms. Wang has more than 25 years of experience in the Telecom and Media industry, where she has held various key positions in several multinational corporations, including IBM and Cisco. In these positions, Ms. Wang was responsible for technical marketing, strategic planning, as well as operations and M&A integration across the U.S., China , Taiwan , Hong Kong and Asia Pacific . Prior to her current role as Chief Operating Officer at Sun Seven Stars Media Group, she was the Greater China VP at Cisco, responsible for operations and business development in the Cable, Media and Entertainment business segments. Ms. Wang graduated from National Chiao Tung University and Taiwan University with a master's degree in Computer Engineering.

James Cassano

Mr. James S. Cassano is Independent Director of the Company. Mr. Cassano is currently a Partner & Chief Financial Officer of CoActive Health Solutions, LLC, a worldwide contract research organization, supporting the pharmaceutical and biotechnology industries. Mr. Cassano has served as executive vice president, chief financial officer, secretary and director of Jaguar Acquisition Corporation, a Delaware corporation (OTCBB: JGAC), a blank check company, since its formation in June 2005. Mr. Cassano has served as a managing director of Katalyst LLC, a company which provides certain administrative services to Jaguar Acquisition Corporation, since January 2005. In June 1998, Mr. Cassano founded New Forum Publishers, an electronic publisher of educational material for secondary schools, and served as its chairman of the Board and chief executive officer until it was sold to Apex Learning, Inc., a company controlled by Warburg Pincus, in August 2003. He remained with Apex until November 2003 in transition as vice president business development and served as a consultant to the company through February 2004.Mr. Cassano received a B.S. in Aeronautics and Astronautics from Purdue University and an M.B.A. from Wharton Graduate School at the University of Pennsylvania.

Clifford Higgerson

Mr. Clifford H. Higgerson is an Independent Director of YOU On Demand Holdings, Inc. He has more than 40 years of experience in research, consulting, planning and venture investing primarily in the telecommunications industry, with an emphasis on carrier systems and equipment. In 2006, he became a partner with Walden International, a global venture capital firm focused on four key industry sectors: communications, electronics/digital consumer software and IT services, and semiconductors. Mr. Higgerson was a founding partner of ComVentures from 1986 to 2005, and has been a general partner with Vanguard Venture Partners since 1991. He currently serves as a member of the board of directors of Aviat Networks, Inc., Kotura Inc., Xtera Communications Inc., Ygnition Networks, Inc., Ormet Circuits, Inc., Thrupoint, Inc. and Geronimo Windpower. He served as a member of the Stratex board of directors from March 2006 to January 2007 and served on the Compensation and Strategic Business Development Committees. He previously served as a member of the board of directors of Hatteras Networks Inc. and World of Good. Mr. Higgerson holds an MBA from the University of California at Berkeley, and a BS from the University of Illinois.

Jin Shi

Mr. Jin Shi is an Independent Director of You on Demand Holdings Inc. He has been a managing partner of Chum Capital Group Limited since 2007, a merchant banking firm that invests in Chinese growth companies and advises them on financings, mergers and acquisitions and restructurings. He is also the independent director of Pingtan Marine Enterprise Limited (“Pingtan Marine”), one of the largest deep-sea fishing companies in China. From 2011 through 2013, Mr. Shi served as the chief executive officer and a director on the board of China Growth Equity Investment Limited, which acquired Pingtan Marine in February 2013. From 2010 through 2011, he served as the vice-chairman and a director of the board of China Growth Equity Investment Limited. From 2006 through 2009, Mr. Shi served as the chief executive officer and a director of the board of ChinaGrowth North Acquisition Corporation, which acquired UIB Group Limited in January 2009, the second largest insurance brokerage firm in China. From 2006 through 2009, Mr. Shi also served as the chief financial officer and a director of the board of ChinaGrowth South Acquisition Corporation, which acquired Olympia Media Holdings Ltd. in January 2009, the largest privately-owned newspaper aggregator and operator in China. Mr. Shi has also been the chairman of Shanghai RayChem Industries Co., Ltd., a research & development based active pharmaceutical ingredient producer, since he founded the company in 2005. Mr. Shi is also the president of PharmaSource Inc., a company he founded in 1997. Mr. Shi received an EMBA from Guanghua School of Management, Peking University and a BS degree in Chemical Engineering from Tianjin University.

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