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China Information Technology Inc (CNIT.OQ)

CNIT.OQ on NASDAQ Stock Exchange Capital Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Jiang Huai Lin

43 2015 Chairman of the Board, Chief Executive Officer

Zhi Zhao

41 2015 President, Director

Robin Yang

2014 Chief Financial Officer

Zhixiong Huang

43 2015 Chief Operating Officer

Guangzeng Chen

2015 Acting Chief Technology Officer, Chief Product Officer

Junping Sun

2015 Chief Investment Officer

Guang Yuan Zong

2013 Chief Marketing Officer

Yong Jiang

2013 Director

C.H. Hu

44 2009 Independent Director

Yun Sen Huang

65 2007 Independent Director

Biographies

Name Description

Jiang Huai Lin

Mr. Jiang Huai Lin is Chairman of the Board, Chief Executive Officer of China Information Technology Inc. Mr. Lin was President of the Company. He has been a member of the company's Board of Directors since September 6, 2006 and he became the company's President and Chief Executive Officer on October 3, 2006. Mr. Lin has also served as the Chairman and Chief Executive Officer of the company's subsidiary, IST, since its incorporation in January 2006. During the period from September 2000 to June 2004, Mr. Lin served as the President and Chief Executive Officer of Hong Kong United Development Group, a consolidated enterprise engaging in investment, high technology and education. Before that, during the period from February 1995 through August 2000, Mr. Lin was a Director and the General Manager of Fujian Wild Wolf Electronics Limited, a company engaged in the business of manufacturing electrical consumer products. Mr. Lin holds a Master’s degree in Software Engineering from Wuhan University and a Bachelor’s degree in Industrial Accounting from Xiamen University.

Zhi Zhao

Mr. Zhi Qiang Zhao has been appointed as President, Director of the Company. He was Chief Operating Officer, Lead Director of China Information Technology, Inc. Mr. Zhao has been the company's Chief Operating Officer since November 2009, when he resigned from the position as Chief Administrative Officer. Mr. Zhao also served as member of the Board of Directors since September 1, 2008. In addition, Mr. Zhao has served as the General Manager of Huipu Electronics (Shenzhen) Company Ltd., a CNIT subsidiary, since July 2011. Mr. Zhao has experience in corporate administration and human resources management. Mr. Zhao has served as iASPEC’s Human Resource Manager since April 2005, and as its Deputy General Manager since July 2006. Prior to that, Mr. Zhao served, from March 2003 to March 2005, as Supervisor of Human Resources for Foxconn Technology Group. Mr. Zhao holds a Bachelor’s degree in Mechanical and Electrical Engineering from Inner Mongolia University.

Robin Yang

Ms. Robin Y. Yang is Chief Financial Officer of the Company., effective October 13, 2014. Ms. Yang brings 15 years of buy-side and sell-side experience in U.S. capital markets. Previously, Robin was the Director of Research at Harbert Management Corporation, a U.S.-based hedge fund with $2 billion of assets under management, where she led the investment idea generation for its global emerging market fund. Prior to that, Robin was a senior analyst at Jayhawk Capital, where she co-managed the firm's China mutual fund and conducted bottom-up investment research for the firm's China hedge fund and private equity fund. Before that, Robin led the research coverage of the enterprise software industry at Stephens Inc., an investment bank specializing in advising small and mid cap companies in the U.S. She started her career at American Airlines as a financial analyst managing accounts payable. Ms. Yang received a B.A. from Yantai University in 1994 and an M.B.A from of University Arkansas in 1997. She holds the Chartered Financial Analyst (CFA) designation.

Zhixiong Huang

Mr. Zhixiong Huang is Chief Operating Officer of the Company. He was Chief Technology Officer of China Information Technology, Inc. Prior to that, he served as the company's Chief Operating Officer from May 10, 2007 and as a member of the company's Board of Directors from November 28, 2006. Mr. Huang also serves as the President of Zhongtian Technology, a subsidiary of CNIT, since January 2010, and as the Vice-President of IST since its incorporation in January 2006. Since September 2002, he has also been a Vice President of iASPEC, where he supervises iASPEC’s research and development activities and consults on various types of sophisticated, technical issues. Between July 2001 and March 2002, Mr. Huang served as the General Manager of product development of Shenzhen Runsheng Information Systems Company Ltd. and was responsible for overseeing general operations. He holds a B.S. in computer science from Hehai University in China and has over fifteen years’ experience in information systems. Mr. Huang is currently a Director of the Shenzhen Computer Association.

Guangzeng Chen

Mr. Guangzeng Chen is Acting Chief Technology Officer, Chief Product Officer of the Company. Mr. Chen has over 10 years of experience in business operations and a strong background in research and development of IT products. He joined CNIT as vice president of research and development in March 2014 , and was appointed as the company's CPO in June 2015 . For the prior three years, he served as project manager at CoolPad Group Limited, one of China's leading smartphone companies. From 2004 to 2011 he headed R&D at VideoHome, a Taiwanese multimedia appliance manufacturer.

Junping Sun

Mr. Junping Sun is Chief Investment Officer of Company. He is manage corporate assets for sustainable growth. Mr. Sun has more than fifteen years of experience in institutional investment. Previously, he worked at Shenzhen Capital Group Co. Ltd., a leading venture capital firm in China with RMB10.0 billion (approximately USD1.6 billion ) of investable assets and over 500 portfolio companies. Mr. Sun joi ne d CNIT in 2013 and was most recently Senior VP of Investment of the Company.

Guang Yuan Zong

Mr. Guang Yuan Zong has been appointed as Chief Marketing Officer of China Information Technology, Inc., with effect from September 4, 2013. He has over ten years' combined experience in capital management, marketing development and business operations, will lead CNIT's marketing functions including marketing strategy, brand development, and marketing communications. Prior to his promotion to the role of CMO, Mr. Zong has been the Executive Vice President of Information Security Technology (China) Ltd., a CNIT subsidiary, since July 2010.

Yong Jiang

C.H. Hu

Mr. C.H. Hu is an Independent Director of China Information Technology, Inc., since October 30, 2009. He is an executive with more than 16 years of experience in corporate finance and investment management, and is currently the founder and CEO of Tomorrow Capital Limited, a financial advisory firm. Prior to founding Tomorrow Capital Limited, Mr. Hu served from February 2008 to July 2009, as Chief Financial Officer of Yucheng Technologies Limited, a Nasdaq listed top IT solutions and BPO company servicing China’s banking industry, and from August 2004 to August 2007, as China Representative for CVM Capital Partners, LLC, Taiwan’s VC affiliated with Taiwan’s private equity investment group. Earlier in his career, Mr. Hu founded and served from June 1999 to June 2002, as Chief Financial Officer of eSoon Communications International Corp., a software start-up focusing on the then fast-growing CRM/CTI market served from August 1996 to May 1999, as Vice President of Crimson Asia Capital Holdings, Ltd., formerly Asia’s venture capital firm backed by Taiwan’s Chinatrust Financial Group. He began his career at Citibank, NA, as an Assistant Vice President in the Taipei and Hong Kong. Mr. Hu holds a Master’s Degree in Business Administration from the Wharton Business School and a Bachelor’s Degree in Computer Science and Information Engineering from the National Chiao Tung University.

Yun Sen Huang

Mr. Yun Sen Huang is Independent Director of China Information Technology, Inc. since August 10, 2007. Mr. Huang has been a Professor in the School of Information Engineering at Shenzhen University since September 1984. He has been involved in many computer application projects, and has received many awards, including a First Grade Award of Technology Advancement from Sichuan Province, a Second Grade Award of Technology Advancement from Guangdong Province, and a Third Grade Award of Technology Advancement from the Chemical Ministry. Mr. Huang has published eight books in the field of Networks and Multimedia Applications. In addition, Mr. Huang was a founder of the International Software Development (Shenzhen) Co., Ltd, a co-partnership company incorporated by IBM, East Asia Bank, and Shenzhen SDC Company, and its Chairman between 2001-2006. Currently, Mr. Huang is a Director of the Shenzhen Computer Academy, a Vice Director of the Guangdong Province Computer Academy, as well as Executive Director of the China University Computer Basic Education Committee. Mr. Huang holds a Bachelor’s Degree of Electronics Engineering from Tsinghua University.

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