Edition:
United States

Hollysys Automation Technologies Ltd (HOLI.OQ)

HOLI.OQ on NASDAQ Stock Exchange Global Select Market

22.39USD
14 Dec 2017
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Summary

Name Age Since Current Position

Baiqing Shao

46 2016 Chairman of the Board, Chief Executive Officer

Herriet Qu

44 2012 Chief Financial Officer

Li Qiao

58 2016 Director

Jianyun Chai

56 2008 Independent Director

Colin Sung

48 2008 Independent Director

Jerry Zhang

41 2007 Independent Director

Jennifer Zhang

Investor Relations & Corporate Communications

Biographies

Name Description

Baiqing Shao

Mr. Baiqing Shao serves as Chairman of the Board, Chief Executive Officer of the Company. He was Chief Executive Officer, Non-Independent Director of Hollysys Automation Technologies Ltd. Mr. Baiqing Shao, the co-founder of the company, participated in the first batch of automation control systems development since the company's inception in 1993, and served various important positions consecutively during the company's development, including core businesses' management, R&D and etc. With his profound knowledge and experience, he was elected as the Chief Executive Officer by the Board. He holds a Master Degree of Computer Science from the 6th Research Institute of China Electronics Corporation and an MBA Degree from Peking University.

Herriet Qu

Ms. Herriet Qu serves as Chief Financial Officer of Hollysys Automation Technologies Ltd., since February 2012. Prior to being appointed to the position of Chief Financial Officer, Ms. Qu served as the Financial Controller of the Company from October 2007 to January 2012. Prior to Ms. Qu joining the Company, she served as Chief Financial Officer of Beijing Chum Investment Corporation Ltd. from January 2002 to September 2007. Ms. Qu holds an MBA degree from Oklahoma City University and a Bachelor’s degree from Tianjin University of Finance & Economics.

Li Qiao

Ms. Qiao Li serves as Director of the Company. Ms. Qiao is the Chairman of Agriculture Resources Pte Ltd. and the Director of CSIC International Pte Ltd. She served as Chairman of Hollysys from 2007 to 2010 and as Director of Beijing Hollysys Co., Ltd. from 1999 to 2008. Before that, Ms. Qiao had worked in government for more than ten years. She was the Minster of Enterprise Division in Business Administration Committee of The Beijing Municipality Concerning the Experimental Area for Developing New-Technology Industries, and also served as the head of the Zhongguancun Technology Park ("Zhongguancun") Administrative Committee. Ms. Li Qiaoparticipated in settingtheFive-year plan of Chinese High-Tech Industrial Area and Zhongguancun High-Tech Development and Industrial Policy. She also participated in organizing and editing "The Regulations of Zhongguancun High-Tech Development Park" which is regarded as the fundamental law of Zhongguancun. Ms. Qiao also has extensive experience in equity investment. She organized twelve industry annual analysis reports and participated in establishing the first Beijing venture capital company, invested and successfully helped a number of companies listed in domestic and abroad. The investment projects that Ms. Qiao has been involved with include biological medicine, high-end equipment manufacturing, new energy, chemical and energy, agriculture, education, integrated circuits, aerospace, fast moving consumer goods, electronic information and other industries. She holds an iEMBA of Science and Technology from Hong Kong University.

Jianyun Chai

Dr. Jianyun Chai serves as Independent Director of Hollysys Automation Technologies, Ltd. since June 2008. Dr. Chai is currently a professor and the head of the Institute of Power Electronic and Electrical Machine System at Tsinghua University in China. Before he joined Tsinghua University as an Associate Professor in 1999, Dr. Chai spent eight years working in the motor and information industries in Japan. Dr. Chai is also a member of various societies and organizations, including the China Renewable Energy Society, the Chinese Society for Electrical Engineering, and the Chinese Wind Energy Association. Dr. Chai received a Bachelor’s degree and a PhD in Electrical Engineering from Tsinghua University in 1984 and 1989.

Colin Sung

Mr. Colin Sung is an Independent Director of Hollysys Automation Technologies, Ltd., since February 2008. Mr. Sung is the Chief Financial Officer for eHi Auto Services Limited since April 2013. Mr. Sung also has served as adviser of NeWorld Education Group, Inc. since August 2012 and served as Chief Financial Officer of NeWorld Education Group since August 2011. Prior to joining NeWorld, he was the CFO of Lighting the Box from March 2011. Mr. Sung served as the deputy Chief Executive Officer and the Chief Financial Officer of Linktone Ltd., a NASDAQ-listed wireless interactive entertainment service provider in China, from 2009 to 2011. From 2008 to 2009, he served as the Chief Financial Officer and President of China Cablecom Holdings, Ltd. From 2005 to 2008, he was the Chief Financial Officer of Linktone Ltd., where he also served as the acting Chief Executive Officer in 2006 and as its director of board from 2007 to 2008. From 2004 to 2005, Mr. Sung was the Corporate Controller of UTI, United States, Inc., a subsidiary of International Freight Forwarder (NASDAQ: UTIW), and from 2001 to 2004, was a Vice President of finance and Corporate Controller of USF Worldwide, Inc., a subsidiary of US Freightways. From 1997 to 2001, Mr. Sung was Vice President and Corporate Controller for US Operation of Panalpina Welttransport Holding, (PWTN.SW). Mr. Sung received his bachelor’s degree in accounting from William Paterson University in 1992 and his MBA degree from American InterContinental University in 2004. Mr. Sung is a Certified Public Accountant and Certified Global Management Accountant.

Jerry Zhang

Ms. Jerry Zhang is an Independent Director of Hollysys Automation Technologies, Ltd., since September 2007. Ms Jerry Zhang is CEO, North China and General Manager, Beijing Branch, Standard Chartered Bank (China) Limited. Her key focuses are strategic planning, business development and corporate governance of the Bank’s operations in North China. As the General Manager of Beijing Branch, she is also responsible for overall management of Beijing Branch. Prior to this role, Jerry has held a variety of senior roles at Standard Chartered China, and she enjoys a strong track record in setting up good relationship with clients and creating value both for the bank and the clients. In her recent position as Head of Financial Institutions, Jerry has led to achieve frog leap developments of the Bank’s FI business, which has become the biggest FI business amongst all foreign banks in China in almost all aspects. Jerry joined Standard Chartered in 1994, and has accumulated rich implementation and management experiences in wholesale banking business. She has successfully established non-banking financial institutions business in China for the Bank. In 2009, she has left the Bank for a short duration, and taken the role as Chief Representative of Fidelity International Asset Management Co. Beijing Representative Office. Jerry received her M.B.A. from Lancaster University.

Jennifer Zhang

Basic Compensation

Name Fiscal Year Total

Baiqing Shao

--

Herriet Qu

--

Li Qiao

150,000

Jianyun Chai

--

Colin Sung

--

Jerry Zhang

--

Jennifer Zhang

--
As Of  29 Jun 2008

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