Board of Directors

Board of Directors

Chief Executive Officer and Director

Mr. Wei Wei has served as our chief executive officer and director since our inception. He also served as the chief operating officer of our predecessor from 2012 to 2016. In May 2006, Mr. Wei founded Innovation Technology Corp., a telecommunications service provider, which was acquired by VanceInfo in 2007, where he served as vice president and led the mobile software and global sales and marketing divisions. Mr. Wei has over 15 years of experience in the information technology industry and previously held various positions at Huawei, Nokia and Philips Semiconductors. Mr. Wei received his bachelor’s degree in electronic engineering in 1995 and his master’s degree in electronic engineering in 2000 from Beijing Institute of Technology, and an EMBA degree from China Europe International Business School in 2013.

Director and Chairman of the Board

Mr. Jun Dong has served as our director since our inception. He has also served as the chief executive officer since the inception of our predecessor and as the chairman of the board of directors of Ever Smart International Holdings Limited since December 2017. Mr. Dong has over 15 years of experience in the finance industry. Between 2005 and 2008, Mr. Dong served as investment manager with Bank Hapoalim in New York. Mr. Dong received his MBA degree from University of Connecticut in 2003 and his bachelor’s degree in tourism management from Yunnan University in 1999. He received his EMBA degree from China Europe International Business School in 2013. He holds Chief Financial Analyst Charter and Certified Management Accountants and Certified Financial Manage certifications.

Director

Ms. Xiaomei Peng has served as our director since our inception. She has over 20 years of experience in China’s internet and technology industries, where she has accumulated extensive experience in sales, marketing and commercial operations. From 2005 to 2015, she held various operating roles at Qunar, including vice president of product from 2005 to 2006, executive vice president from 2006 to 2013 and the chief operating officer from 2014 to 2015. From 2002 to 2004, she served as project manager at Agenda. Ms. Peng received her bachelor’s degree in information processing and recognition from Harbin Institute of Technology in 1994 and her EMBA degree from China Europe International Business School in 2013.

Independent Director

Mr. Chao Zhou has served as our director since May 2018. Mr. Zhou has 16 years of experience in financial planning and analysis, project management, corporate governance, business development and strategy in high-tech industries in the U.S. and Asia-Pacific region. Mr. Zhou is currently working at CIBA Technology, a company dedicated to incubating and investing in disruptive technologies around the world. From 2012 to 2017, Mr. Zhou worked at Microsoft as senior finance controller. From 2006 to 2011, Mr. Zhou served as finance business manager at NVDIA. Mr. Zhou received his bachelor’s degree in economics from University of International Business and Economics in 1999 and his master’s degree in finance and MBA degree from Daniels College of Business, University of Denver in 2002.

Member of the Audit Committee
Chair of the Compensation Committee

Independent Director

Mr. Jimin Zhuo will serve as our independent director immediately upon the effectiveness of our registration statement on Form F-1, of which this prospectus is a part. Mr. Zhuo has more than twenty years of professional experience in finance, accounting, tax and auditing. Mr. Zhuo has served as chief financial officer at Beijing Jing-Jin Electric Technologies Co., Ltd. from 2011 to 2012. Prior to that, Mr. Zhuo served as chief accounting officer at VanceInfo Technologies Inc. from 2007 to 2011. Before joining VanceInfo Technologies Inc., Mr. Zhuo served as chief financial officer at Pansky Technology Group from 2005 to 2006. Mr. Zhuo worked in various capacities at Arthur Andersen from 1994 to 2002, at PricewaterhouseCoopers from 2002 to 2004, and at Morgan Stanley from 2004 to 2005.

Mr. Zhuo is the author of Risk Management Based Audit, Securities Class Action: China Concept Companies and Corporate Governance: China Concept Companies. Mr. Zhuo obtained his master’s degree in law in 2007 from the University of Southern California and his bachelor’s degree in accountancy in 1994 from the Central University of Finance and Economics in Beijing. Mr. Zhuo is a member of the Chinese Institute of Certified Public Accountants and the American Institute of Certified Public Accountants. Mr. Zhuo also has China Lawyer Certificate.
Chair of the Audit Committee
Member of the Compensation Committee

Independent Director

Mr. Jiacheng Liu has served as our director since May 2018. Mr. Liu has served as a senior investment manager in strategic investment department of SINA Corporation since June 2016. Prior to that, he served as an investment manager in JD Capital from July 2014 to June 2016. Mr. Liu served as an analyst at KPMG from March 2013 to March 2014 and as an analyst at IndustryPro from June 2010 to January 2013. Mr. Liu received his master’s degree in finance from Daniels College of Business at the University of Denver in 2012 and his bachelor’s degree of economics in finance from Tianjin Foreign Studies University in 2009.

Member of the Audit Committee

Independent Director

Mr. Yong Chen has extensive expertise in the operation of internet-related businesses and brings a unique perspective to the practice of investing through his years of experience in the field. Mr. Chen also maintains a comprehensive understanding of the Internet industry, local businesses, talent pools, as well as laws and regulations as pertaining to Hainan province. Mr. Chen is a founder of Kunteng (Hainan) Equity Investment Fund Management Co., Limited. Prior to this role, he served as executive vice president and chief operating officer of Tianya Online Network Technology Co., Ltd. He also served as director and chairman of the Compensation Committee at Sungy Mobile Limited. In addition, he previously worked as the general manager at the Guangzhou branch of Great Wall Broadband Network Services Co., Limited’s. Mr. Chen received a bachelor’s degree in Computer Science and Communications from Zhejiang University in China.

Member of the Compensation Committee