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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

Guangsheng Meng

2018 Chief Financial Officer

Xiaohong Kou

54 Senior Vice President, Director

Fengye Gao

2018 Financial Controller, Principal Accounting Officer

Kathleen Chien

47 2010 Independent Director

Yunjie Liu

74 2005 Independent Director

Michael Ricks

55 2012 Independent Director

Fuya Zheng

50 2018 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.

Guangsheng Meng

Mr. Guangsheng Meng serves as Chief Financial Officer of the Company. Prior to joining ChinaCache, Mr. Meng served as Chief Financial Officer at China Gerui Advance Materials Group Limited from October 2009 to September 2017. Throughout his career Mr. Meng has held senior leadership and Chief Financial Officer roles at various companies, including A-Power Energy Generation Systems Ltd., Terex (China) Ltd., Shell (China) Ltd. and Koch Materials (China) Company (a subsidiary of Koch Industries Inc.). Mr. Meng received his master's degree in business administration with a concentration in finance from Georgetown University and is a Certified Public Accountant. Mr. Meng is bilingual in Mandarin Chinese and English.

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.

Fengye Gao

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.

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.

Fuya Zheng

Mr. Fuya Zheng is Independent Director of the Company. Mr. Zheng has more than twenty years of financial experience in various industries. He currently serves as an independent executive director and a member of the investment committee for Yingde Gases Group Company Limited (HK: 02168), positions he has held since 2009 and 2013, respectively. Prior to that, Mr. Zheng served as Chief Financial Officer of COGO Group Inc. from 2008 to 2012 and as Vice President of travel services of ELONG Inc. from 2000 to 2007. Both companies were Nasdaq-listed companies. He also held positions with The Bank of New York, Reserve Management Corp. and Dean Witter InterCapital Co., the asset management division of Dean Witter Reynolds. Mr. Zheng earned his bachelor's degree in business administration with an accounting concentration from the Bernard M. Baruch College at City University of New York.

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