The Chairman of the Board

Mr. QIU, graduated from Renmin University of China with a bachelor’s degree of Economics in June 2008.

Mr. QIU has been serving as the director of Hubei Mailyard Share Co., Ltd. (湖北美爾雅股份有限公司), a company whose shares were listed on the Shanghai Stock Exchange (StockCode: 600107), since May 2020 (re-designated as the non-independent director on 25 October 2022), the president of Zhonghai Shengrong (Beijing) Capital Management Group Co., Ltd.(中海晟融(北京)資本管理集團有限公司) (“Zhonghai Shengrong”) since July 2020 and the co-chairman of Zhongzhi Capital Management Co., Ltd. (中植資本管理有限公司) since December 2022. Prior to that, Mr. QIU worked as the chief financial officer in Zhonghai Shengrong from January 2019 to July 2020, the chief financial officer in Zhongtai Chuangzhan Holdings Co., Ltd. (中泰創展控股有限公司) (“Zhongtai Chuangzhan”) from March 2016 to December 2018, the general manager of Financial Operations Center in Zhongtai Chuangzhan from December 2014 to March 2016, the deputy general manager of Financial Operations Center in Zhongtai Chuangzhan from December 2013 to December 2014, the senior audit manager of Program Audit Centre in Zhongzhi Enterprise Group (中植企業集團) (“ZEG”) from July 2013 to December 2013, the senior investment manager of Financial Innovation Department in ZEG from January 2013 to July 2013 and the assistant manager of KPMG Huazhen LLP from September 2008 to January 2013.

Executive director & Chief Executive Officer

Mr. HU Shilong, aged 43, was appointed as an executive director of the Company in November 2023. Mr. HU is also the chief executive officer of the Company. He also holds several directorships in certain other subsidiaries of the Company.

Mr. HU is the sole director of NINEGO Corporation, an existing shareholder of the Company holding approximately 4.45% shareholding interest in the Company. He is also a shareholder holding approximately 32.91% shareholding interest in DaLian Kingwisoft Technology Co., Ltd.* (大連金慧融智科技股份有限公司) (“DaLian Kingwisoft”). He joined DaLian Kingwisoft in January 2014 and has acted as the legal representative since October 2015. Prior to joining DaLian Kingwisoft, Mr. HU served as the manager of operating centre of Shanghai Hewlett-Packard Co., Ltd. (Dalian Branch)* (上海惠普有限公司（大連分公司）) from July 2004 to September 2008. From September 2008 to November 2013, Mr. HU served as the China regional sales director of Neusoft Cloud Technology Co., Ltd.* (東軟雲科技有限公司).

In 2019, Mr. HU was included as a scientific and technological innovation and entrepreneurship talent in the Innovative Talents Promotion Program of the Ministry of Science and Technology of the People’s Republic of China. Mr. HU was honoured as an Excellent Entrepreneur in Liaoning Province” in 2020 and one of the “20th anniversary Outstanding Entrepreneur in Liaoning’s Software Industry”. In 2022, Mr. HU was honoured as a leading talent in China’s digital services and service outsourcing, and a high-level talent (leading talent) in Dalian city. He has more than a decade of marketing and management experience in multinational IT companies. Mr. HU obtained his bachelor’s degree in Japanese from Liaoning Normal University in 2004.

Executive Director

Mr. LI,  graduated from Harbin Institute of Technology with a bachelor’s degree of Electrical Engineering & Automation in July 2012. He also received a master’s degree in Electrical and Electronic Engineering from the University of Hong Kong in November 2014.

Mr. LI has been serving as the deputy general manager of Investment Department in Zhonghai Shengrong since January 2017. Prior to that, Mr. LI worked as the deputy manager of Corporate Business Department in Industrial Bank Co., Ltd. Shenzhen Branch* (興業銀行股份有限公司深圳分行) from April 2015 to January 2017.

Executive Director

Ms. LIU Xiaochen, aged 43, was appointed as an executive director of the Company in February 2024. Ms. LIU is also a director, legal representative or manager of certain subsidiaries of the Group.

Since May 2016 to date, Ms. LIU has been the deputy general manager and senior vice president of Dalian Kingwisoft. From July 2014 to April 2016, she served as the general manager of the ITO business division of Dalian Kingwisoft. From March 2009 to June 2014, she served as a senior sales manager and consultant of Neusoft Cloud Technology Co., Ltd. From January 2005 to March 2009, she served as a senior marketing specialist at Shanghai HEWLETT-PACKARD Co., Ltd.

Executive director

Mr. XU Gang, aged 53, was appointed as an executive director of the Company in February 2024. Mr. XU is also a director of Dalian Kingwisoft of the Group, and holds positions of director, legal representative or manager of other certain subsidiaries of the Group.

Since March 2016 to date, Mr. XU has been the general manager of the CS business division and the senior vice president of Dalian Kingwisoft. From October 2005 to February 2016, he served as an operation director of the BPO business division of Yih Dar Technologies Co., Ltd. From May 2003 to September 2005, he worked in the BPO operation team of Dalian Fanrun Communication System Co. Ltd.* (大連泛潤通信系統有限公司). From July 1994 to July 2002, he served as the sales team leader and technical director of Nidec Dalian Co. Ltd.* (日本電產大連有限公司).

Executive Director

Mr. WANG Rui, aged 45, was appointed as an executive director of the Company in February 2024. Mr. WANG is also a director,legal representative or manager of certain subsidiaries of the Group.

Since June 2016 to date, Mr. WANG has been the general manager of Chengdu Kingwisoft and senior vice president of Dalian Kingwisoft. From February 2010 to May 2016, he served as a sales director and deputy general manager of Sichuan Baihe Guoli Information Network Co., Ltd.

Independent non-Executive Director

Mr. Alex Wang joined the group in October 2022 as an independent non-executive director.

Mr. Wang is the managing partner and executive director of Beijing Q&C Consulting Services Co., Ltd. Mr. Wang worked in the Ministry of Transport of the People's Republic of China from July 2011 to July 2015. From August 2015 to August 2019, he worked in Beijing Wanda Cultural Industry Group. Mr. Wang obtained Juris Master from Peking University in 2011, and  legal professional qualification in the People's Republic of China.

Independent non-Executive Director

Mr. Liang Zeng, joined the Group in April 2021 as an independent non-executive director. He is Chairman of the Remuneration Committee and a member of the Audit Committee.

Mr. Zeng is a well-known internet entrepreneur and angel investor. He has extensive experience in strategic planning, business development and operation management in industries such as digital marketing, mobile internet and artificial intelligence applications. Mr. Zeng served as senior vice president of Kingdee International Software Group Company Limited from 2003 to 2010. He worked for Microsoft as vice president of Greater China Region from 2010 to 2013 and was responsible for the development of government, education and medical industries in the region. From 2013 to 2017, he held several executive positions including vice president of Baidu Inc. and general manager of Baidu Nuomi. Mr. Zeng obtained Master of Science both in Management and in Engineering from Georgia Institute of Technology in USA. In addition, he holds another Master of Science in Engineering degree from Tsinghua University in Beijing.

Independent non-Executive Director

Mr. YANG Hongjun, age 42, joined the Group in August 2024 as an independent non-executive director of the Company, a member of the Audit Committee, Remuneration Committee and Nomination Committee. 

From May 2022 to present, Mr. YANG is the executive Director, general manager and statutory representative of Baoyuan (Ningbo) Holdings Co.,Ltd.* (寳沅（寧波）控股有限公司). From February 2017 to present, Mr. YANG is the general manager, Chairman and statutory representative of Shandong Beisheng Investment Management Co., Ltd. From June 2016 to November 2023, Mr.YANG has served as the director and deputy general manager of Royal Group Co.,Ltd. From 2009 to present, Mr. YANG is the Chairman and Founder of Zhejiang Perfect Online Network Technology Company Limited* (浙江完美在線網絡科技有限公司). From 2004 to 2009, Mr. YANG was the deputy general manager of Zhejiang Lingke Network Technology Company Limited* (浙江凌科網絡科技有限公司). Mr. YANG obtained his bachelor’s degree in Laws from Ningbo University and Master’s degree (EMBA) in Business Administration from Zhejiang University.

Independent non-Executive Director

Ms. LI Guiying, aged 53, joined the Group in August 2024 as an independent non-executive director of the Company, the chairman of the audit committee of the Company (the “Audit Committee”) and a member of the Nomination Committee. 

From 2014 to 2024, Ms. LI served as Vice President and financial Director of Neusoft Cloud Technology Co., Ltd.* (東軟雲科技有限公司). From 2006 to 2014, she served as the finance Minister and financial Director of Neusoft Cloud Technology Co., Ltd.* (東軟雲科技有限公司). Ms. LI obtained her Master’s degree in Dongbei University of Finance and Economics. Ms. LI is a non-practicing member of China Certified Public Accountants (CPA) and the Association of Chartered Certified Accountants (ACCA).