Board of Directors
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Qindai
Wang― Chairman of the Board, President
and Chief Executive Officer
Mr. Wang has served as our President, Chief Executive Officer
and Chairman of the Board since June 2001. From December 1999
to February 2001, Mr. Wang was President of AsiaInfo Technologies
(China), the Chinese operating subsidiary of AsiaInfo Holdings,
Inc. and a leading provider of telecom network integration and
software solutions in China. Previously, Mr. Wang worked at
Nortel Networks (China) from 1996 until 1999 as General Manager
of the China Telecom account at Nortel. He served as Regional
Director at Lucent Technologies (China) from 1995 to 1996 and
as a Senior Group Manager at AT&T China from 1989 to 1995.
Mr. Wang holds a Bachelor of Science degree in Engineering from
the Chengdu Institute of Telecommunications Engineering. |

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Thomas—Director.
Dr. Thomas Ng is the co-founder of GGV Capital and was the founder of Venture TDF in both Singapore and China . In addition, Dr. Ng was an early investor and director of Alibaba, and was ranked by Forbes 2007 Midas List 100 as one of the top global tech dealmaker. He was also a former board member of Genelabs Technologies, Savi Technology (acquired by Lockheed), and Oculex (acquired by Allergan) and has also served on the Dartmouth College Engineering Advisory Board and MIT BPEC advisory board and the board of the Singapore National Science and Technology.
Dr. Ng earned his Ph.D. in Bacteriology and Biochemistry in 1981 from the University of Wisconsin at Madison and was voted one of the most promising scientists by the ‘Who's Who' in 1981 and 1982 and has numerous publications and patents worldwide.
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Robert
Mao—Directorr.(1)(2)(3)
Mr. Mao has served on our board since March 2003. He is the
current President and Chief Executive Officer of Nortel Networks
(China), Ltd., a position that he has held since September
1997. Formerly, Mr. Mao was the President for the Greater
China region at Alcatel and was also the President and Chief
Executive Officer of Alcatel Taisel, a Taiwan industrial unit
that designs, manufactures and sells telecommunication network
products. Mr. Mao is presently on the board of the U.S. China
Business Council and the board of Winbond Electronics Corp.,
a Taiwan-listed public company.
Mr. Mao holds a Master degree in Management from the Massachusetts
Institute of Technology as well as a Master of Science degree
in Engineering and a Bachelor of Science degree in Engineering
from Cornell University. |
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Alan
Powrie—Director.(1)(2)(3)
Mr. Powrie has served on our board since July 2004. Mr. Powrie
was a partner with Deloitte Touche Tohmatsu, Hong Kong, until
his retirement in September 2000. Mr. Powrie joined Deloitte
Touche Tohmatsu in 1971 and has worked with that firm in the
United Kingdom, United States, Hong Kong and China.
Mr. Powrie holds a Bachelor of Laws degree from the University
of Edinburgh and is a member of the Institute of Chartered
Accountants of Scotland and the Hong Kong Institute of Certified
Public Accountants. |
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Suberna
Shringla —Director.(1)(2)(3)
Mr. Suberna Shringla has served on our board since February
2006. He is the founding partner of Team Ventures, which is
a boutique Corporate Finance Advisory firm focused on Media
and Communications. Additionally, He was previously Director
of TMT Corporate Finance at SG Cowen Asia Pacific, Head of
Business development at Turner Broadcasting Services International
Asia Pacific, and Walt Disney Studios. Mr. Shringla graduated
from St. Stephens College, Delhi with Bachelor’s degree in
History and Economics and received M.B.A. from ENPC Paris.
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Songzuo
Xiang—Director.
Dr. Xiang has served on our board since July 2000. He was
a visiting scholar at Columbia University from May 1999 to
July 2000, and at Cambridge University from October 1998 to
May 1999. He previously worked at the People’s Bank of China,
Shenzhen branch, as the Deputy Director of the Fund Planning
Department from 1995 to 1998 and as the Director of the Non-Performing
Loan Management Department from 1996 to 1998.
Dr. Xiang was formerly an investment manager at Shenzhen Resources
& Property Development (Group) Ltd. from 1993 to 1995.
He holds a Master of International Affairs degree from Columbia
University, a Ph.D in Economics and a Master in Management
Science degree from Renmin University of China, and a Bachelor
degree in Mechanical Engineering from HuaZhong University
of Science and Technology. |

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Shudan
Zhang—Director.
Mr. Zhang has served on our board since 2000. From 1995 to
1999, he served as Vice President of Sales and Marketing at
UTStarcom. Formerly, from 1991 to 1995, he served as Vice
President of Sales and Marketing at Starcom, a company which
he also co-founded.
Mr. Zhang holds a Bachelor of Science degree from Beijing
Polytechnic University. |

(1) Member of audit committee.
(2) Member of compensation committee.
(3) Member of nominating committee.
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