Chairman, CEO and Executive Director
Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Deputy Financial Officer and Company Secretary
Mr. Hu Xiang is also a director, the chief executive officer and legal representative of MOBI Shenzhen and MOBI Jian and a director of MOBI Xian and MOBI HK.. Mr.Hu was appointed a Director on December 19, 2002. Mr. Hu was an engineer. Mr. Hu graduated from the Xian Infrastructure University (now Xian University of Finance and Economics) majoring in radio communication in August 1981. During the period from 1972 to September 1981, Mr. Hu worked in the hydraulic transmission and control department of the Northwest Industrial University. Mr. Hu then served as chief of the planning and supply department at Shenzhen Zhongxingxin Tongxun Shebei Co., Ltd. for the period from 1992 to 1999. Mr. Hu joined the Group in August 1999. Mr. Hu was a director of Kang Cheng Jixie Shebei Co., Ltd. from June 2002 to June 2007 and the general manager of Shenzhen Weixiantong from March 2000 to September 2007. He is one of the Beneficial Owners.
Mr. Liao Dong, graduated from Chongqing University with a doctoral Degree in mechanical manufacturing and its automation in 1999. Mr. Liao had worked at ZTE Kangxun Telecom Co., Ltd. and ZTE Corporation president’ office.
Mr. Liao joined the Group in March 2003 and is currently an executive vice president of MOBI Antenna Technologies (Shenzhen) Co., Ltd. (摩比天線技術(深圳)有限公司) responsible for marketing. Mr. Liao had not held any directorship in any listed company in the last three years.
Mr. Qu Deqian is a director of MOBI Shenzhen, MOBI Jian and MOBI Xian. Mr. Qu was appointed a Director on December 19, 2002. Mr. Qu graduated from Shaanxi Institute of Finance and Economics (now School of Economics and Finance of Xian Jiaotong University) in June 1992 and he further obtained the qualification as an accountant in the PRC in October 1994. From June 1993 to April 2003, Mr. Qu was the chief of ZTE Corporation’s accounting and auditing centre and the deputy chief of its financial centre. In April 2003, Mr. Qu was appointed as the deputy general manager of Zhongxin Shenzhen Weixiantong Shebei Co., Ltd.and since September 2007, has been the general manager of Zhongxin Shenzhen Weixiantong Shebei Co., Ltd..Mr. Qu joined the Group in December 2002. He is a shareholder of Fangyi Collaboration Holdings Limited, a substantial shareholder of the Company.
Mr. Yang Dong is a director of MOBI Shenzhen, MOBI Jian and MOBI Xian. Mr. Yang was appointed a Director on January 1, 2006. Mr. Yang is a charterholder of the Chartered Financial Analyst designation. Mr. Yang graduated from Tsinghua University in 1995 with a bachelor degree in computer science. In 1997, Mr. Yang obtained a master degree in accounting from the University of Southern California, United States. Mr. Yang has been working for SAIF Advisors Limited, an investment advisor to SAIF Management II Limited and is currently a partner at an affiliate of SAIF Advisors Ltd. Mr. Yang was a director of a Nasdaq listed company, Perfect World Co., Ltd. (stock code: PWRD) during the period from September 2006 to July 2008 and is currently an independent director of it. Mr. Yang joined the Group in January, 2003.
Mr. Li Tianshu was appointed a Director on July 1, 2007. Mr. Li graduated from Xi’an Jiaotong University in 1976 majoring in computational Mathematics. From 1985 to 1986, Mr. Li studied business economics at Universitat Mannheim in Germany and pursued a doctoral degree at Universitat Mannheim in 1988. From 1988 to 1995, Mr. Li worked as a research assistant in the business economics department of Universitat Mannheim. During the period from March 1995 to September 1995, Mr. Li worked in Germany for Friatec Aktiengesellschaft, an international manufacturing enterprise, and was designated to become the future managing director for China. From 1995 to 1998, Mr. Li first worked for KSB Aktiengesellschaft, an international machinery manufacturing enterprise, as the assistant to the chairman of the management board of KSB and then became the chief representative of its Beijing Representative Office. During the period from 1998 to 2002, Mr. Li took the position of regional director of Messer, an international chemical manufacturing enterprise, responsible for its business development in Northern China as well as the operation, sales and profits of its joint ventures and wholly owned companies in the Northern China region. During that period, Mr. Li also served as the general manager of Messer North China Industrial Gas Co., Ltd. and the chairman to the board of Tianjin Messer Gas System Co., Ltd. Since 2002, Mr. Li has been the general manager of Beijing Delintech Technology Co., Ltd., a technical promotion service provider and sales service provider. Mr. Li has valuable experience in international corporate management and enterprise resources planning (ERP). Mr. Li joined the Group in July 2007.
Mr. Zhang Han is the chairman of the audit committee. Mr. Zhang is currently an independent director of Perfect World Co., Ltd. (stock code: PWRD), a Nasdaq listed company, where Mr. Zhang has also served as a member of its audit committee since July 2008. The responsibilities of such role include overseeing the accounting and financial reporting processes as well as external and internal audit of the Company. Mr. Zhang received his bachelor’s degree in chemistry from the Peking University in 1985. He later obtained an EMBA degree from the China Europe International Business School in 2004. From 1985 to 1988, Mr. Zhang worked at Beijing Fiber Reinforced Plastic Research & Design Institute. Mr. Zhang was the Manager in the securities department of Shenzhen Shekou China Merchants Co., Ltd. from 1989 to 1994. Mr. Zhang was the deputy manager at the finance department of China National Technical Import & Export Corporation, and also the general manager of Shanghai CNTIC Investment Advisory Co., Ltd. from 1994 to 1998. From 1999 to 2000, Mr. Zhang served as assistant to the general manager, investment director and fund manager at Penghua Fund Management Co., Ltd., a fund management company in China. Mr. Zhang served as the deputy general manager of Rongtong Fund Management Co., Ltd., a fund management company in China, from 2001 to 2003. Mr. Zhang also served as the general manager of Great Wall Fund Management Co., Ltd., a fund management company in China, from 2004 to 2005. Mr. Zhang is currently a partner of Share Capital Partners Ltd., a Chinese venture capital firm. Mr. Zhang has built up his experience in conducting due diligence work in respect of the financial performance, management and corporate government quality of various companies and conducting financial analysis of listed companies throughout his various tenures in the investment industry. Mr. Zhang joined the Group on November 25, 2009.
Mr. Bao Fan obtained a master’s degree in Economics from Handelshøyskolen BI in 1995. Mr. Bao was the chief strategy officer of AsiaInfo Holdings, Inc., a leading IT service and software company in China, from July 2000 to March 2004. Mr. Bao is currently chief executive officer of China Renaissance Partners, an investment bank headquartered in Beijing which he founded in 2004. Mr. Bao joined the Group on November 25, 2009.
Mr. Huang Jianjun is the deputy general manager in Antenna business of the research and development department of MOBI Shenzhen. Mr. Huang graduated from Northwest Telecommunication Engineering College (now Xidian University) in 1983 with a bachelor’s degree in magnetic field engineering and specializing in antenna. Mr. Huang worked at Shijiazhuang Communications Survey and Controlling Technology Research Institute from August 1983 to April 2001, where he was awarded the qualification as an engineer in October 1992 and as a senior engineer in fixed wireless systems in 1998. Mr. Huang joined the Group in April 2001.
Ms. Huang Youyuan is the deputy general manager in RF business of the research and development department of MOBI Shenzhen. Ms. Huang graduated from Shaanxi Radio and Television University in industrial enterprises management in 1986. Ms. Huang qualified as an accountant in 1993 and as a senior accountant in 1998. Ms. Huang had worked at China Aerospace Times Electronics Corporation during the period from December 1968 to April 2000 and her last position there was senior accountant. Ms. Huang joined the Group in March 2001.
Mr. Han Jianrong is the deputy general manager in Production of MOBI Shenzhen, MOBI Jian and MOBI Xian. Mr. Han graduated from Northwestern Polytechnical University with a bachelor degree in foundry engineering in 1982. Mr. Han has over 20 years of experience in production. Mr. Han was appointed as an engineer at Xi’an Aerospace Engine Corporation and No. 771 institute of China Aerospace Corporation in 1989 and 1993 respectively, and was awarded his professional qualification as senior engineer by China Aerospace Corporation in 1997. Mr. Han joined the Group in February 2000.
Mr. Kong Weitong is the deputy general manager of Internal Operations of MOBI Shenzhen. Mr. Kong obtained a bachelor’s degree in economics from Shaanxi Institute of Finance and Economics (now School of Economics and Finance of Xian Jiaotong University) in August 1998. Mr. Kong worked at the China Aerospace Corporation from 1982 to 2002 in the areas of accounting and audit, where he was appointed as an accountant in 1992 and as a senior accountant in 1999. Mr. Kong became a non-practicing member of the Chinese Institute of Certified Public Accountants in 2006. Mr. Kong joined the Group in May 2002.
Mr. Lau Wing, Eric is the authorized representative. He is responsible for the company secretarial, financial and accounting management. Mr. Lau obtained a bachelor’s degree in accountancy from the Hong Kong Polytechnic University in 1996, and later obtained a master’s degree in business administration (financial service) in 2005. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Lau has 15 years of experience in accounting, auditing and company secretarial matters. Mr. Lau joined the Group in May 2011.
Listed Date 17 Dec 2009
Room 1902, Mass Mutual Tower,
38 Gloucester Road,
Wanchai, Hong Kong
Telephone (86 755) 8618-6100
Facsimile (86 755) 8614-1409