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Xunlei Ltd (XNET.OQ)

XNET.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Shenglong Zou

2017 Chairman of the Board

Lei Chen

2017 Chief Executive Officer, Director

Eric Zhou

2017 Chief Financial Officer

Peng Huang

47 2013 Chief Operating Officer

Hao Cheng

38 2016 Director

Feng Hong

37 2014 Director

Qin Liu

46 2005 Director

Chuan Wang

44 2014 Director

Tao Zou

41 2016 Director

Ya Li

47 2017 Independent Director

Jenny Wu

39 2014 Independent Director

Yuanyuan Chen

Director of Investor Relations

Biographies

Name Description

Shenglong Zou

Mr. Sean Shenglong Zou is Chairman of the Board of the Company. He was Chairman of the Board, Chief Executive Officer, Co-Founder of Xunlei Limited, since our inception in February 2005. Mr. Zou is an expert in distributed computing. Mr. Zou pioneered the theory of content-based multimedia indexing technology and resource discovery network that provides time-saving online experience for internet users and has led our company to revolutionize traditional internet acceleration by the technology and network. Mr. Zou received a master's degree in computer science from Duke University in the U.S. in 1998 and a bachelor's degree in computer science from University of Wisconsin-Madison in 1997.

Lei Chen

Mr. Lei Chen is re designated as Chief Executive Officer, Director of the Company effect from July 6, 2017. He was Chief Technology Officer of Xunlei Limited. Prior to joining Xunlei, Mr. Chen was CEO of Tencent Cloud Computing Ltd where he spearheaded Tencent's cloud computing, open platform and social advertisement efforts. He joined Tencent in 2010 and before becoming CEO of Tencent Cloud Computing Ltd he served as manager of Tencent's Cloud Platform division and deputy general manager of its Open Platform and Social Advertising Platform divisions. Mr. Chen also worked at Google and Microsoft before joining Tencent, creating data storage and e-commerce applications. Mr. Chen holds a Bachelor of Science degree in Computer Science and Technology from Tsinghua University, and a Master's degree in Computer Science from The University of Texas at Austin.

Eric Zhou

Mr. Eric Y. Zhou has been appointed as Chief Financial Officer of the Company with effective September 18, 2017. Mr. Zhou has twenty years of professional experience covering corporate finance, financial planning and analysis, domestic and international investment project due diligence, and mutual fund and private equity investment research and management in the U.S. and in China. Most recently, Mr. Zhou was an interim chief financial officer at ChinaCache International Holdings Limited, a Nasdaq-listed company. Mr. Zhou was as senior vice president of ChinaCache from September 2015 to June 2016. From February 2010 to December 2014, he served as the vice president of finance and Chief Financial Officer at Sutor Technology Group Limited. Prior to that, Mr. Zhou served in various roles, including executive vice president and Chief Financial Officer at Richfield Investment Ltd., equity research analyst at Roth Capital Partners, and principal financial planner at American Electric Power. Mr. Zhou obtained a bachelor's degree with honors in Petroleum Management Engineering from China Petroleum University, and an MBA in Finance and Ph.D. in Interdisciplinary Energy and Mineral Resources from the University of Texas at Austin. Mr. Zhou is a Chartered Financial Analyst (CFA).

Peng Huang

Mr. Peng Huang serves as Chief Operating Officer of Xunlei Limited, since September 2013. He has been our director since April 2014. Mr. Huang joined us in 2009, and currently oversees our business operation and strategic cooperation. From 2006 to 2009, Mr. Peng worked as a general vice president for PPTV. From 1996 to 2001, Mr. Peng was the director of the Shanghai office of Shenzhen Huawei Technology Co., Ltd. and general manager of Shanghai Huawei Company. Mr. Huang received a master's degree in communications and electronic system from the University of Electronic Science and Technology of China in 1992 and a bachelor's degree in wireless engineering from Northwestern Polytechnical University of China in 1987.

Hao Cheng

Mr. Hao Cheng is Director of the Company. He was Co-Founder, General Manager - Xunlei Kankan and Games Business Unit of Xunlei Limited. He has been our director since our inception in February 2005. Mr. Cheng is also currently the chief executive officer of Xunlei Games Development (Shenzhen) Co. Ltd. Prior to joining us, Mr. Cheng managed the products, services, marketing and sales of the corporate search team at Baidu, Inc. Mr. Cheng received a master's degree in computer science from Duke University in the U.S. in 1999 and a bachelor's degree in mathematics from Nankai University in China in 1997.

Feng Hong

Mr. Feng Hong is a Director of Xunlei Limited, since April 2014. Mr. Hong is a co-founder of Beijing Xiaomi Technology Company Limited, or Xiaomi Technology, and has been a vice president since its inception. From 2006 to 2010, Mr. Hong held various product and engineering management roles in Google. Prior to that, from 2001 to 2005, Mr. Hong worked at Siebel as a software engineer. Mr. Hong received his master's degree in computer science from Purdue University in 2001 and his bachelor's degree in computer science and engineering from Shanghai Jiao Tong University in China in 1999.

Qin Liu

Mr. Qin Liu is Director of Xunlei Limited, since September 2005. Mr. Liu is a director of the controlling general partner of Morningside China TMT Fund I, L.P., Morningside China TMT Fund II, L.P., Morningside China TMT Fund III, L.P., Morningside China TMT Special Opportunity Fund, L.P. and Morningside China TMT Fund III Co-investment, L.P., which we refer to collectively as the Morningside Funds, and has been a director of Morningside Venture Capital Limited, the investment manager of the Morningside Funds. Mr. Liu has served as a director in YY Inc., a Nasdaq-listed company since June 2008, and also serves as director in several non-public portfolio companies of the fund. From 2000 through 2008, Mr. Liu worked at Morningside IT Management Services (Shanghai) Co., Ltd. and established its print media business and served as publisher of The Bund, an upscale lifestyle weekly publication. Mr. Liu received a master's degree in business administration, or MBA, from China Europe International Business School in 1999 and a bachelor's degree in electrical engineering from Beijing Science & Technology University in 1993.

Chuan Wang

Mr. Chuan Wang is Director of Xunlei Limited, since March 2014. Mr. Wang is a co-founder of Xiaomi Technology, and the founder of Beijing Duokan Technology Co., Ltd., where he has served as its chief executive officer since its inception of business in 2010. Between 2005 and 2011, Mr. Wang was the general manager of Beijing Thunder Stone Century Technology Co., Ltd. Prior to that, Mr. Wang was the general manager of Beijing Thunder Stone Digital Technology Co., Ltd. since 1997. Mr. Wang received his bachelor of science degree from Beijing University of Technology in China in 1993.

Tao Zou

Mr. Tao Zou has been appointed as a Director of the Company effective December 1, 2016. Mr. Zou, who has worked at Kingsoft Corporation Limited ("Kingsoft") and its subsidiaries for approximately twenty years, is currently an executive director and senior vice president of Kingsoft as well as the chief executive officer and a director of Seasun Holdings Limited, a subsidiary of Kingsoft. Mr. Zou has also been appointed as the chief executive officer of Kingsoft, effective December 1, 2016 and a director of certain subsidiaries of Kingsoft, such as Cheetah Mobile Inc. and Kingsoft Cloud Holdings, effective December 1, 2016. He graduated from Tianjin Nankai University in 1997.

Ya Li

Mr. Ya Li serves as Independent Director of the Company. He is currently chief executive officer of Yidian Zixun, a personalized news and life-style information application company in China, and president and director of Phoenix New Media, a NYSE listed company. Mr. Li joined Phoenix New Media as chief operating officer and chief financial officer in 2006. Mr. Li had served as chief operating officer and chief financial officer of Techedge Inc. and a president of China Quantum Communications Inc., from 2002 to 2006. Mr. Li. also served as directors for U.S. China Chamber of Commerce, Chinese Finance Society, National Council of Chinese Americans, and Council on U.S.-China Affairs from 1996 to 2005. Mr. Li is also a visiting research fellow and master's supervisor at Beijing University. Mr. Li received a two-year executive management Education from Wharton School of Business, a master degree in Computer Science from Temple University, and a bachelor degree in Control Systems Engineering from the University of Science & Technology of China.

Jenny Wu

Dr. Jenny Wenjie Wu, Ph.D., is an Independent Director of Xunlei Limited, since June 2014. Ms. Wu has been the chief strategy officer of Ctrip.com International, Ltd. or Ctrip, a Nasdaq-listed company, since November 2013. Prior to that, she served as Ctrip's chief financial officer between May 2012 and November 2013 and as a deputy chief financial officer between December 2011 and May 2012. Dr. Wu also serves as an independent director of Kingsoft Corporation Limited from March 2013. Prior to joining Ctrip, Dr. 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, Dr. Wu worked in the Department of Enterprises Operations and Management in China Merchants Holdings (International) Company Limited, a company listed on the Hong Kong Stock Exchange, from 2003 to 2005. Dr. Wu holds 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. Dr. Wu is a Chartered Financial Analyst (CFA).

Yuanyuan Chen

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