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Kingsoft Corp Ltd (3888.HK)

3888.HK on Hong Kong Stock

11.70HKD
12 Nov 2018
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Summary

Name Age Since Current Position

Jun Lei

48 2011 Non-Executive Chairman of the Board

Tao Zou

42 2016 Chief Executive Officer, Executive Director

Yuk Keung Ng

53 2013 Chief Financial Officer, Executive Director, Company Secretary

Sheng Fu

40 2015 Senior Vice President; CEO of Cheetah Mobile

Wai Wai Kwok

37 2017 Senior Vice President; CEO in Seasun Holdings

Wei Liu

41 2016 Senior Vice President

Yulin Wang

42 2016 Senior Vice President; Chief Executive Officer of Kingsoft Cloud

Pak Kwan Kau

53 2011 Non-Executive Director

Chi Ping Lau

45 2011 Non-Executive Director

Yuen Kwan Tang

63 2013 Independent Non-Executive Director

Shun Tak Wong

57 2014 Independent Non-Executive Director

Wenjie Wu

43 2013 Independent Non-Executive Director

Biographies

Name Description

Jun Lei

Mr. Jun Lei serves as Non-Executive Chairman of the Board of Kingsoft Corp Ltd. Mr. LEI has been employed by us since 1992 and has played a key role in developing the operation of our Group and expanding our business operations. He had been our CEO since 1998, and under his leadership, we further expanded application software businesses into utilities software, internet security software and online games. He also played a major role in transforming our Group from a traditional software company into an on demand software company which extensively utilizes the internet. In December 2007, Mr. LEI relinquished his position as CEO, chief technology officer and president of the Company. In August 2008, Mr. LEI was re-designated from an executive Director to a non-executive Director. Mr. LEI was appointed as the Chairman of the Board of our Company on 5 July 2011. Mr. LEI is also a director of certain subsidiaries of the Company Mr. LEI co-founded Xiaomi Corporation with other partners in 2010, and has taken the position of chairman and CEO. From April 2005 to August 2016, Mr. LEI was the chairman of YY Inc. (NSDAQ: YY). Mr. LEI also served as the chairman of Cheetah Mobile (NYSE: CMCM) until 13 March 2018. Mr. LEI graduated from Wuhan University in 1991 with a bachelor’s degree in Computer Science. He has been a member of the board of Wuhan University since 2003. He has been serving as vice chairman of All-China Federation of Industry and Commerce, vice chairman of Beijing Federation of Industry and Commerce and vice president of China Association For Quality since 2017. Mr. LEI was elected as one of the top 10 economic personages of China in 2017. Mr. LEI is also a famous angel investor in China.

Tao Zou

Mr. Tao Zou serves as Chief Executive Officer, Executive Director of Kingsoft Corp Ltd. He has been appointed as Chief Executive Officer effective 01, December 2016. He is the CEO of Westhouse Holdings Limited who is responsible for the overall management of Westhouse Holdings Limited and its subsidiaries, including the research and development of online games of Westhouse Studios and also participates in major decision making of our Group’s gaming business sector. Mr. Zou graduated from Tianjin Nankai University in 1997. Mr. Zou joined us in 1998 and was responsible for the development of our Kingsoft PowerWord. Mr. Zou has been responsible for our entertainment software business since 2004. Mr. Zou became a senior vice president of the Company in December 2007 and has been an executive Director of our Company since August 2009. Mr. Zou is also a director of certain subsidiaries of the Company.

Yuk Keung Ng

Mr. Yuk Keung Ng serves as Chief Financial Officer, Executive Director and Company Secretary of Kingsoft Corporation Limited. HMr. NG has more than twenty years of experience in financial management, corporate finance and merger and acquisition. Mr. NG worked with PricewaterhouseCoopers for over 12 years from 1988 to 2001. Before joining the Company, Mr. NG held financial management positions in several listed companies, including deputy CFO, joint company secretary and qualified accountant of IRICO Group Electronics Company Limited (Stock Code: 438); vice president and CFO of China Huiyuan Juice Group Ltd. (Stock Code: 1886); executive director, CFO and company secretary of China NT Pharma Group Company Limited (Stock Code: 1011). Mr. NG is currently an independent non-executive director of Sany Heavy Equipment International Holdings Company Limited (Stock Code: 631), and an independent non-executive director and the chairman of the audit committee of E-Commodities Holdings Limited (Stock Code: 1733). Mr. NG was also an independent non-executive director and the chairman of the audit committee of Zhongsheng Group Holdings Limited (Stock Code: 881) and Beijing Capital Land Limited (Stock Code: 2868). Mr. NG served as the director of Cheetah Mobile (NYSE: CMCM) until 13 March 2018. Mr. NG was appointed as the CFO of the Company in 2012 and became an executive director of the Company from 1 March 2013. Mr. NG is also a director of certain subsidiaries of the Company.

Sheng Fu

Mr. Sheng Fu serves as Senior Vice President of Kingsoft Corp Ltd. and CEO of Cheetah Mobile. Mr. FU joined the Company in November 2010. Mr. FU was the product manager of 3721 Internet Real Name and 3721 Internet Assistant, as well as the general manager of 360 Security Guard. He was the vice president of Matrix Partners China from November 2008, and CEO and chairman of Conew Network Technology (Beijing) Co., Ltd. from September 2009. Mr. FU co-founded Purple Bull Startups with other partners in September of 2015, which has been dedicating to angel investment and incubation for early stage startups. Mr. FU has become a senior vice president of the Company since March 7, 2011. Mr. FU graduated from the faculty of Information Management and Information System in Shandong Institute of Business and Technology in 1999.

Wai Wai Kwok

Mr. Kwok Wai Wai is Senior Vice President of the Company and CEO in Seasun Holdings. He joined the JX3 Online (“JX3”) development team in Seasun Holdings in the year 2004, and currently serves as JX3 producer. Mr. KWOK is familiar with the business and development strategy of Seasun Holdings with rich experience in business operation and management. Mr. KWOK graduated from Saint John University.

Wei Liu

Mr. Wei Liu serves as Senior Vice President of the Company. Mr. LIU joined the Group in 2000 and has been project manager, HR director and the vice president of human resources of Westhouse Holdings Limited. Mr. LIU has started as an assistant president of our Group since April 2012, and has been the vice president of the Group and assistant to the Chairman since 2013. Mr. LIU became senior vice president of the Company and special assistant to the Chairman in 2016.

Yulin Wang

Mr. Yulin Wang serves as Senior Vice President of the Company and Chief Executive Officer of Kingsoft Cloud of the Company, effective 1 December 2016. He has been in charge of the overall management of Kingsoft Cloud. Mr. WANG has over 17 years of experience in internet industry. He has been the vice president of A8 Digital Music Holdings Limited (Stock Code: 00800), chief operating officer of CNEC Inc. and the vice executive officer of Phoenix New Media Limited (NYSE: FENG). Mr. WANG joined the Company in 2012, and became the senior vice president in 2016.

Pak Kwan Kau

Mr. Pak Kwan Kau serves as Non-Executive Director of Kingsoft Corp Ltd., with effect from October 24, 2011. has been employed by us since 1988. He graduated from National Defense University of Science and Technology in China in 1984 with a bachelor’s degree in Information Management Systems. Between 1984 and 1987, Mr. KAU worked at various Chinese companies as a software developer. Mr. KAU started Kingsoft Software in 1988, and he was primarily responsible for the development of WPS 1.0 in 1988. Mr. KAU was named as one of the Top Ten Business Persons of the Year in 2000, one of the China Top Financial Figures of the Year in 2001 by CCTV, one of the Ten Most Influential Leaders in China’s Games Industry at the inaugural China Game Industry Annual Conference in January 2005, and one of the Most Outstanding Entrepreneurs at 2009 China Game Industry Annual Conference held in December 2009. Mr. KAU has never held directorship in any other listed public companies. Mr. KAU was appointed as an acting CEO of the Company in December 2007. He was the CEO of the Company from May 2008 to 24 October 2011 when he resigned from the post. Mr. KAU was the Chairman of the board of our Company until 5 July 2011. Mr. KAU is also a director of certain subsidiaries of the Company.

Chi Ping Lau

Mr. Chi Ping Lau serves as Non-Executive Director of Kingsoft Corp LtdHe is also an executive director and president of Tencent Holdings Limited (“Tencent”) (a company listed on the Stock Exchange, Stock Code: 700). He joined Tencent in 2005 as a chief strategy and investment officer and was responsible for corporate strategies, investments, merger and acquisitions and investor relations. In 2006, he was promoted as president of Tencent to manage the day-to-day operation of Tencent. In 2007, he was appointed as an executive director of Tencent. Prior to joining Tencent, he was an executive director at Goldman Sachs (Asia) L.L.C’s investment banking division and a chief operating officer of its Telecom, Media and Technology Group. Prior to that, he worked at Mckinsey & Company, Inc. as a management consultant. On 10 March 2014, Mr. LAU was appointed as a director of JD.com, an online direct sales company listed on NASDAQ. On 31 March 2014, Mr. LAU was appointed as a director of Leju Holdings Limited, an online-to-offline real estate provider listed on the New York Stock Exchange. On 29 December 2017, Mr. LAU was appointed as a director of Vipshop Holdings Limited, an online discount retailer company listed on the NYSE. Mr. LAU received his Bachelor of Science degree in Electrical Engineering from the University of Michigan, a Master of Science degree in Electrical Engineering from Stanford University and a MBA from Kellogg Graduate School of Management, Northwestern University. Mr. LAU was appointed as a non-executive Director of the Company on 28 July 2011.

Yuen Kwan Tang

Mr. Yuen Kwan Tang serves as Independent Non-Executive Director of Kingsoft Corp Ltd. He is also a member of the Audit Committee and Remuneration Committee of the Company. Mr. TANG holds a master’s degree in Business Administration at the California State University, Fullerton and a bachelor’s degree in Computer Science and Engineering at the California State University, Long Beach. Mr. TANG has over 25 years of experience in the IT industry in the global market and in the China market in the areas of sales, marketing, business development, research and development and manufacturing. Mr. TANG is a wellknown business leader in China and has held various positions such as the vice president of the European Union Chamber of Commerce in China, the vice chairman of the China Association of Enterprises with Foreign Investment and the vice president of the Beijing Chamber of International Commerce. Mr. TANG is currently the independent director of YY. He is also the partner and the managing director of Nokia Growth Partner (“NGP”) which is a venture capital firm and he has been responsible for investment in businesses in China. Prior to joining NGP, Mr. TANG was appointed as the corporate senior vice president and the president of Greater China of AMD (Greater China is the largest region of AMD with sales, marketing, research and development and manufacturing operations). During 2004 to 2010, Mr. TANG held a number of positions in Nokia, including the vice chairman and the vice president of sales in Greater China. Mr. TANG was also appointed as the chairman of Nokia Telecommunications Limited which is a joint venture established by Nokia in China. In addition, Mr. TANG held senior positions at Apple.Inc, 3Com, DEC and AST.

Shun Tak Wong

Mr. Shun Tak Wong, CPA, serves as Independent Non-Executive Director of Kingsoft Corp Ltd. He is also a member of the Audit Committee, the chairman of the Nomination Committee and the chairman of the Remuneration Committee of the Company. Currently Mr. WONG is serving as consultant and operating partner of CITIC Capital Partners Ltd.. He Currently, Mr. WONG is a co-founder and acting as CFO of Rokid Corporation Ltd., an artificial intelligence devices design and development company. He served as an executive Director and CFO of the Company from October 2011 to July 2012, and also acted as an independent non-executive Director, chairman of the Audit Committee and member of the Remuneration Committee of the Company from April 2007 to September 2011. During his service with Alibaba Group, he also acted as chairman of Group Financial Control Committee of Alibaba Group. Mr. WONG served as the CFO of Goodbaby Children Products Group (“Goodbaby”) from August 2003 to August 2007, a leading juvenile product manufacturer in China. Before joining Goodbaby, Mr. WONG worked as the vice president for finance in IDT International Limited, a company listed on the Stock Exchange, between September 2001 and July 2003. In the past, Mr. WONG held key financial executive positions in various multi-nationals companies, including as the financial controller of AMF Bowling, Inc. from November 1996 to March 1998 and International Distillers China Ltd. from December 1993 to October 1996. Mr. WONG has a master’s degree in Finance from the University of Lancaster in the United Kingdom and a master’s degree in Accounting from Charles Stuart University in Australia. Mr. WONG is also a fellow CPA member of the Hong Kong Institute of Certified Public Accountants and a fellow CPA member of Australian Society of CPAs.

Wenjie Wu

Ms. Wu Wenjie serves as Independent Non-Executive Director of Kingsoft Corp Ltd. She is the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. Ms. WU has been serving as the chief strategy officer (“CSO”) of Ctrip. com International, Ltd. (“Ctrip.com”, NASDAQ: CTRP), a China’s leading online travel services provider, since November 2013. Ms. WU is also a director of Xunlei Limited (NASDAQ: XNET). Ms. WU joined Ctrip.com as deputy CFO in December 2011, then was promoted to CFO in May 2012 and CSO in November 2013. Prior to joining Ctrip.com, Ms. WU was an equity research analyst covering China Internet and Media industries in Morgan Stanley Asia Limited and in Citigroup Global Markets Asia Limited from 2005 to 2011. Prior to that, Ms. WU worked for China Merchants Holdings (International) Company Limited (Stock Code: 0144), a company listed on the Stock Exchange for three years. Ms. WU has a Ph.D. degree in Finance from the University of Hong Kong, a master’s degree in Philosophy in Finance from the Hong Kong University of Science and Technology, and both a master’s degree and a bachelor’s degree in Economics from Nan Kai University, China. Ms. WU has been a Chartered Financial Analyst (CFA) since 2004.

Basic Compensation

Name Fiscal Year Total

Jun Lei

289,000

Tao Zou

1,976,000

Yuk Keung Ng

2,320,000

Sheng Fu

--

Wai Wai Kwok

--

Wei Liu

--

Yulin Wang

--

Pak Kwan Kau

270,000

Chi Ping Lau

--

Yuen Kwan Tang

270,000

Shun Tak Wong

270,000

Wenjie Wu

338,000
As Of  31 Dec 2017