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Neusoft Corp (600718.SS)

600718.SS on Shanghai Stock Exchange

15.31CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Jiren Liu

59 2008 Chairman of the Board, Chief Executive Officer

Yong Wang

44 2009 Vice Chairman of the Board, President

Xiao'ou Zhang

40 2012 Chief Financial Officer, Senior Vice President

Xi Chen

45 2012 Chief Operating Officer, Senior Vice President, Director

Xia Zhang

48 2008 Senior Vice President, Chief Technology Officer, Chief Knowledge Officer

Jun Li

40 2008 Senior Vice President, Chief Marketing Officer

Nan Wang

37 2011 Senior Vice President, Secretary of the Board

Klaus Michael Zimmer

57 2011 Senior Vice President, Director

Zhaoxia Lu

55 2009 Senior Vice President

Jingxi Wang

43 2008 Senior Vice President

Seizo Ishiguro

69 2009 Director

Akira Kasano

57 2011 Director

Hongxing Fang

45 2008 Independent Director

Wen Gao

57 2010 Independent Director

Lan Xue

54 2009 Independent Director

Biographies

Name Description

Jiren Liu

Dr. Liu Jiren has been serving as Chairman of the Board and Chief Executive Officer in Neusoft Corporation since May 30, 2008. He is also serving as Chairman of the Board in ten companies, Vice Chairman of the Board in three other companies, as well as Director in five other companies including Harman International Industries, Incorporated. He used to be General Manager of the Company. He is Professor of Northeast University, China. He holds a Ph.D. in Computer Applications from Northeastern University.

Yong Wang

Mr. Wang Yongfeng has been serving as Vice Chairman of the Board and President in Neusoft Corporation since April 28, 2009. He used to be Deputy General Manager of the Company. He is also Director of six other companies. He holds a Master's degree in Artificial Intelligence from Jilin University.

Xiao'ou Zhang

Mr. Zhang Xiao'ou has been Chief Financial Officer and Senior Vice President in Neusoft Corporation since April 6, 2012. He used to be Head-Finance & Planning and Chief Financial Officer of the Company. He also used to take up various roles in a Chongqing-based company, including Chief Financial Officer, Deputy Head and Head of Planning and Finance. He is a Certified Public Accountant and holds a Master's degree in Administration from Northeastern University, as well as an Executive Master of Business Administration from China Europe International Business School.

Xi Chen

Dr. Chen Ximin has been serving as Chief Operating Officer, Senior Vice President and Director in Neusoft Corporation since June 19, 2012. He is also General Manager-embedded Software Business of the Company. He holds a Ph.D. in Control Theory and Control Engineering from Tsinghua University, Mainland China. He used to be Deputy General Manager in a technology company.

Xia Zhang

Dr. Zhang Xia has been serving as Senior Vice President, Chief Technology Officer and Chief Knowledge Officer in Neusoft Corporation since May 30, 2008. She used to serve as Head of Database and Head of Software Division of the Company. She is Professor, holds a Ph.D. in Computer Application from Northeastern University.

Jun Li

Mr. Li Jun has been Senior Vice President and Chief Marketing Officer in Neusoft Corporation since May 30, 2008. He used to be General Manager-East China of the Company. He is also Director in two other companies. He holds a Bachelor's degree in Computer Software from Northeastern University.

Nan Wang

Dr. Wang Nan has been Senior Vice President and Secretary of the Board in Neusoft Corporation. She is also General Manager-Strategy Union and Overseas Business Promotion Business Division of the Company. She holds a Ph.D. in Computer Software from Northeastern University.

Klaus Michael Zimmer

Mr. Klaus Michael Zimmer has been Senior Vice President and Director in Neusoft Corporation since May 2011. He is aslo President-Europe Branch of the Company, as well as Director in Aerotel Medical Systems(1998)Ltd. He used to work for SAP as Chairman of the Board and Chief Executive Officer of North Asia. He holds a Master's degree in Economics from Universitaet Trier.

Zhaoxia Lu

Ms. Lu Zhaoxia is serving as Senior Vice President in Neusoft Corporation. She was Deputy General Manager and Chief Operating Officer in the Company. She is also Director in three other companies. She is Professor, holds a Master's degree in Computer Application from Northeastern University.

Jingxi Wang

Mr. Wang Jingxi is serving as Senior Vice President in Neusoft Corporation. He is also Director of a Dalian-based investment company. He used to serve as Chief Administrative Officer of the Company, as well as Director in another Shenyang-based company. He obtained his Bachelor's degree in Computer Application from Northeastern University.

Seizo Ishiguro

Mr. Seizo Ishiguro has been serving as Director in Neusoft Corporation since April 28, 2009. He is also serving as Chairman of the Board in ALPINE ELECTRONICS INC. He Holds a Bachelor's degree in Law from Waseda University.

Akira Kasano

Mr. Akira Kasano has been serving as Director in Neusoft Corporation since May 2011. He is also Director of Innovation Promotion, Senior Director of Solution Technology and Director in Toshiba Solutions Corporation. He obtained a Master's degree in Physics from The University of Tokyo.

Hongxing Fang

Dr. Fang Hongxing has been Independent Director in Neusoft Corporation since May 30, 2008. He is also serving as Independent Director in Shenyang Machine Tool Co., Ltd and ZHANGZIDAO GROUP CO.,LTD. He holds a Ph.D. in Accounting from Dongbei University of Finance and Economics. He is Professor.

Wen Gao

Dr. Gao Wen is serving as Independent Director in Neusoft Corporation. He is also serving as Director in Inspur Electronic Information Industry Co.,Ltd. He graduated with a Ph.D. in Computing Applications as well as a Ph.D. in Electronics from the Harbin Institute of Technology, China and Tokyo University, Japan, respectively.

Lan Xue

Mr. Xue Lan has been Independent Director in Neusoft Corporation since August 27, 2009. He is Professor in Tsinghua University and Part-time Professor of Carnegie Mellon University. He obtained a Ph.D. in Engineering and Public Policy from Carnegie Mellon University, the United States.

Basic Compensation

Name Fiscal Year Total

Jiren Liu

3,300,000

Yong Wang

2,163,000

Xiao'ou Zhang

380,000

Xi Chen

980,000

Xia Zhang

1,010,000

Jun Li

950,000

Nan Wang

740,000

Klaus Michael Zimmer

--

Zhaoxia Lu

1,180,000

Jingxi Wang

950,000

Seizo Ishiguro

--

Akira Kasano

--

Hongxing Fang

80,000

Wen Gao

80,000

Lan Xue

80,000
As Of  31 Dec 2012