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China Commercial Credit Inc (CCCR.OQ)

CCCR.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Chenguang Kang

2018 President, Chief Executive Officer, Director

Long Yi

37 2015 Chief Financial Officer, Secretary, Director

Alex Lau

2018 Chief Technology Officer

Kecen Liu

25 2018 Director

Qinyan Yang

42 2015 Director

Teck Yeo

46 2016 Director

Boling Liu

30 2016 Independent Director

Jimmy Caplan

IR Contact Officer

Biographies

Name Description

Chenguang Kang

Mr. Chenguang Kang is President, Chief Executive Officer, Director of the Company. Mr. Chenguang Kang was the co-founder and the general manager of Beijing Supersfun Science and Technology Limited Company, a company in automotive financial services and loans service for small micro enterprises since July 2014. From December 2012 to June 2014, Mr. Kang served as the vice president of operation at Beijing Covigor Science and Technology Limited Company, a company in live platform business. From August 2011 to November 2012, Mr. Kang served as a city manager at Nuomi.com. Mr. Kang held a Bachelor degree in Vocal Music from Bohai University. Mr. Kang’s abundant internet auto financial platform operation experience, business aptitude and management ability qualified him as a director of the Company.

Long Yi

Mr. Long Yi is the Chief Financial Officer, Secretary, Director of the company. Mr. Yi has served as the Company’s Chief Financial Officer and Secretary since January 1, 2013. During that time, Mr. Yi also served as the Company’s acting Chief Executive Officer from August 21, 2014 until December 29, 2014. Prior to joining the Company, Mr. Yi was the senior financial manager at Sutor Technology Group Ltd. (Nasdaq: SUTR) from 2008 until 2012. From 2006 until 2008, Mr. Yi served as an accounting manager at Forterra Inc. in Canada. Mr. Yi received a bachelor’s degree in accounting from Northeastern University, a master’s degree in accounting and finance from University of Rotterdam, and a graduate diploma in accounting from McGill University.

Alex Lau

Mr. Alex Lau is Chief Technology Officer of the Company. Since 2015 to present, Mr. Lau has been working as a consultant for Ceph Distributed Filesystem for SUSE and as a Blockchain Consultant for WeBank and CyberMiles. From 2005 to 2011, he was the R&D Manager for SUSE Linux in Beijing and Taiwan. From 2011 to 2015, he served as the CTO for Symbio Mobile. From 1999 to 2001, he worked at Nortel Network, before moving to China. Mr. Lau received his Software Computer Science degree at University of North Texas in 1999.

Kecen Liu

Ms. Kecen Liu is Director of the company. She has served as a Program Coordinator at United Nations ICTY from June, 2016 to February 2017. Ms. Liu has served as Marketing Manager at Jiuding Capital from June, 2015 to October, 2015. She has also served as Brand Manager at Jumei.com from November, 2013 to October, 2014. Form October 2012 to June 2014, she served as a Campus Embassador at Hong Kong XINHUA Education International Group. Ms. Liu obtained a Master's degree in International Business from Southwestern University of Finance and Economics in 2017.

Qinyan Yang

Ms. Qinyan Yang is appointed as Director of the Company effective June 12, 2015. Ms. Yang is the vice president and founder of Beijing Ruibo Culture and Entertainment, which was founded in May of 2015. From January to May of 2015, Ms. Yang served as a director on the compensation committee of China Tycoon Beverage Co., Ltd (HKEX 0209), a beverage manufacturer based in China. From September 2003 until April 2015, Ms. Yang served as General Manager at Shangyang Media Group, also known as MEC, a subsidiary of WPP plc (Nasdaq:WPPGY; LSE:WPP), a company engaged in global media agency services. Ms. Yang is a graduate of the Beijing Institute of Fashion Technology.

Teck Yeo

Mr. Teck Chuan Yeo has been appointed as Director of the Company, with effect from October 7, 2016 Mr. Yeo has been the audit partner of Rui Hua Certified Public Accountants LLP, Shanghai Office, since June 2015. From July 2007 to May 2015, Mr. Yeo served as the audit partner at Deloitte Hua Yong Certified Public Accountants LLP. From July 2002 to March 2007, Mr. Yeo served as the financial service director of South and South East Asia at Bank of America Asia Ltd. (Singapore). Mr. Yeo obtained a bachelor of Nanyang Technological University.

Boling Liu

Ms. Boling Liu is Independent Director of the Company. Ms. Liu has been the vice president of Shenzhen Tianhe E-Commerce Limited Company since August 2010. From January 2010 to August 2010, Ms. Liu served as a manager of the sales department of Shenzhen Guantian Aeronautics. From April 2005 to January 2010, Ms. Liu served as the manager of customer service of Shanxi Datang Air Service Limited Company. Ms. Liu obtained a bachelor degree of Shanxi Normal University, computer information college.

Jimmy Caplan

Basic Compensation

Name Fiscal Year Total

Chenguang Kang

--

Long Yi

53,233

Alex Lau

--

Kecen Liu

--

Qinyan Yang

--

Teck Yeo

--

Boling Liu

--

Jimmy Caplan

--
As Of  31 Dec 2014

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