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United States

ChinaCache International Holdings Ltd (CCIH.OQ)

CCIH.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Song Wang

52 Chairman of the Board, Chief Executive Officer

Fengye Gao

2017 Financial Controller, Principal Financial and Accounting officer

Xiaohong Kou

54 Senior Vice President, Director

Kathleen Chien

47 2010 Independent Director

Bin Laurence

48 2011 Independent Director

Yunjie Liu

74 2005 Independent Director

Michael Ricks

55 2012 Independent Director

Biographies

Name Description

Song Wang

Mr. Song Wang is Chairman of the Board, Chief Executive Officer of ChinaCache International Holdings Ltd. He co-founded our company in 1998. Mr. Wang oversees the strategic direction of the company and has transformed the company from a small start-up to an established and leading content and application delivery total solution provider in China. Prior to co-founding our company, Mr. Wang served as the chief representative of Business 2000 Resources Beijing Office from 1996 to 1998. Prior to that, Mr. Wang served as Greater China senior counsel for Boston Technology, Inc. from 1995 to 1996. Mr. Wang worked for Northern China Computer Technologies Institute as a computer-aided design engineer from 1987 to 1995. Mr. Wang studied French at the China Foreign Affairs University and attended EMBA training courses on top manager management at the Guanghua School of Management, Peking University.

Fengye Gao

Xiaohong Kou

Ms. Xiaohong Kou is Senior Vice President, Director of ChinaCache International Holdings Ltd. She co-founded our company in 1998. Ms. Kou is in charge of developing human resources strategy, business development functionality and financial strategy development, and supervises day-to-day administrative matters. Prior to co-founding our company, Ms. Kou worked for seven years at Town Sky Technology Group, an information technology company based in Hong Kong, as senior sales manager for Greater China area. Ms. Kou studied computer applications at Beijing Jiaotong University and attended training courses on human resources and financial management at the Guanghua School of Management, Peking University.

Kathleen Chien

Ms. Kathleen Chien is Independent Director of ChinaCache International Holdings Ltd. Ms. Chien satisfies the “independence” requirements of Rule 5605 of NASDAQ Stock Market Rules and Rule 10A-3 under the Securities Exchange Act. Ms. Chien is currently the chief operating officer and acting chief financial officer of 51job, Inc., a NASDAQ-listed provider of integrated human resource services in China. Prior to joining 51job, Inc. in 1999, Ms. Chien worked in the financial services and management consulting industries. During her three-year tenure at Bain & Company, Ms. Chien consulted a number of companies on strategic and marketing issues, including entry into the Chinese market and achieving cost and operational efficiencies. In two years at Capital Securities Corp., a leading investment bank in Taiwan, Ms. Chien completed a number of equity and equity-linked transactions, including the first ever Swiss-franc convertible bond issuance out of Taiwan. Ms. Chien serves as an independent director of Vipshop Holdings Ltd., an online discount retailer in China listed on the New York Stock Exchange. Ms. Chien received her bachelor’s degree in economics from the Massachusetts Institute of Technology and an MBA degree from the Walter A. Haas School of Business at University of California, Berkeley.

Bin Laurence

Ms. Bin Laurence is Independent Director of ChinaCache International Holdings Ltd. Ms. Laurence has been the chief financial officer of E-House (China) Holdings Limited, or E-House, a leading real estate services company in China that is listed on the New York Stock Exchange, since April 2012. From 2009 until April 2012, Ms. Laurence served as the chief financial officer of China Real Estate Information Corporation, or CRIC, a former NASDAQ-listed company which merged into E-house in April 2012. Prior to joining CRIC, Ms. Laurence was a research analyst at SuttonBrook Capital Management LP, a hedge fund based in New York since 2005. Ms. Laurence served as a director in the distressed assets management division of BMO Financial Group in New York from 2002 to 2004. From 1996 to 2002, she served as an associate and a vice president successively covering the media/ communications industry in the leveraged finance division of BMO Financial Group. From 1994 to 1996, Ms. Laurence was an analyst covering the media/communications industry in the investment banking division of Lehman Brothers, Inc. in New York. Ms. Laurence received a bachelor’s degree from Wellesley College and an MBA degree from Columbia Business School.

Yunjie Liu

Mr. Yunjie Liu is Independent Director of ChinaCache International Holdings Ltd. Mr. Liu has extensive experience in telecommunications technology and management, particularly in the area of data communications. He currently serves as chief scientist of the Technology Committee of China United Network Communications (Group) Limited, formerly known as China United Telecommunications Corporation (Group) Limited, or Unicom Group. From April 1999 to December 2003, Mr. Liu served as the Chief Engineer and later vice president of Unicom Group. From May 2000 to January 2004, Mr. Liu was vice president of China Unicom (Hong Kong) Limited (formerly known as China Unicom Limited), a company listed on the New York Stock Exchange. Unicom Group is an indirect controlling shareholder of China Unicom (Hong Kong) Limited. Mr. Liu served as a non-executive director of China Unicom (Hong Kong) Limited from February 2004 to April 2006. Prior to joining Unicom Group, Mr. Liu held various high-ranking positions at the Ministry of Posts and Telecommunications, including director general of the Institute of Data Communication Research and president of the Institute of Postal. Mr. Liu serves as an independent director of Telling Telecommunication Holding Co., Ltd., a Shenzhen Stock Exchange-listed company which is primarily engaged in the distribution and repairing of the communication products in China, and as the director-general of the China (Nanjing) Future Network Industry Innovation Center. Mr. Liu received a bachelor’s degree in physics from Peking University and is a member of the Chinese Academy of Engineering.

Michael Ricks

Mr. Michael David Ricks was Independent Director of ChinaCache International Holdings Ltd. Ricks has served as our director since June 6, 2012. Mr. Ricks is the chief executive officer of MX Capital Partners Ltd., which advises Investor Growth Capital on its investments in Asia. Mr. Ricks was previously the chief executive officer of Investor Growth Capital Asia since its establishment in 2002 until 2014, and also served concurrently as a managing director in Investor Growth Capital’s Menlo Park office from 2003 to 2008. Prior to joining Investor Growth Capital, Mr. Ricks served as chief executive officer of imGO Limited, a Hong Kong Stock Exchange-listed company that focused on technology investments. Prior to that, he was president and chief executive officer of Ericsson China during the late 1990s. Mr. Ricks has spent nearly 20 years in the telecommunications and IT industry, co-founding and/or running startup companies in the United States and Asia, and, in some cases, taking management roles in the larger network equipment providers that later acquired these start-up companies. Mr. Ricks earned a bachelor’s of arts degree from the University of California at San Diego and an M.B.A. from the University of Chicago Booth School of Business.

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