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BOARD AND MANAGEMENT
Xu Shao Chun, Robert,chairman and chief executive officer of The Company, the founder of the Group. He was a member of the ninth committee of National Youth Federation of the PRC, and a member of the Third Standing Committee of People's Congress of Shenzhen, and has been awarded the Government Special Expert Allowance by the State Council of China. Mr. Xu received a Bachelor degree of Computer Science from Computer Science and Engineering Dept. of Southeast University in the PRC, in 1983, and graduated from the Science & Research Institute of Finance Ministry with a Master degree in Accounting Computerization under the guidance of Professor Yang Ji Wan, a nation-wide renowned accounting theory acedemician in the PRC. Mr. Xu obtained MBA from China Europe International Business School in 2004, he is a Senior Economist as well. Mr. Xu founded Shenzhen APT Computer Technology Co Ltd in 1991,and Mr. Xu established Shenzhen Panavision Technology Development Co Ltd(SZPT), the predecessor of the Company in 1993. Mr. Xu has insightful knowledge in strategic management and business operation, ever participated in and led the design and development of a series of leading enterprise application software and has been awarded great honors and glories for his outstanding achievements as well as significant contribution to the evolvement of China¡¯s enterprise management software.
 
James Ming King,Non-executive Director, Chief Consultant of Strategy Committee of Board. Mr. King provides strategic consultation for the Group and training course for employees, partners and giant customers of the Company. Mr. King received a master degree of engineer management in U.S.A. He has thirty years experience in sales and marketing management home and abroad. He was formerly Vice President of Sales and Marketing for Dell Computer China Operations, the first Country Manager for Novell China, and had worked for Hewlett Packard (¡°HP¡±) for several years. As an expert in sales and project implementation training in the ERP field, Mr. King strives to train management talents and professional managers for such tech-based enterprises in recent years.
 
Zhao Yong, Non-executive Director. Mr. Zhao graduated from the Beijing University of Aeronautics & Astronautics with a Master degree. He is a professional engineer and a senior economist. Prior to joining China Kingdee, Mr Zhao worked for Shekou Industrial Zone as an assistant to the general manager, and the Gugangdong Float Glass Company as general manager.
 
Xiong Xiao Ge, Hugo, Non-executive Director. Mr.Xiong is senior vice-President and Asian President of IDG. Mr.Xiong graduated from Hunnan University majored in Foreign Language in 1982, and achieved a Master degree of Mass-communication of Boston University of America in 1987. In 1996, Mr. Xiong joined IDG leading the business regarding info technology issue, marketing research and trade Expo. Mr. Xiong is also the director of IDG Technology Venture Investment, Inc.
 
Yang Zhou Nan, Independent Non-executive Director. Ms. Yang is a Professor of Graduate School of the Institute of Fiscal Science of the Ministry of Finance of the PRC. She graduated from Nan Kai University with a Master degree. Ms. Yang was ever appointed by Beijing Computing Center as the engineer and director, and currently is the Ph.D supervisor of Graduate School of the Institute of Fiscal Science. She has approximately twenty-year experience in the areas of finance, accounting, and taxation
 

Wu Cheng, Independent Non-executive Director. Professor Wu is a professor and Ph.D. supervisor of Department of Automation, Tsinghua University, and an academician of Chinese Academy of Engineering. Professor Wu is also the director of State CIMS Engineering Technical Research Center. He graduated from the Department of Electrical Engineering, Tsinghua University with a master degree. Since 1986, Professor Wu has been participating in and leading the development strategy planning and implementation of automation and CIMS projects of 863 Programme, and ever appointed as the director of CIMS expert group and the chief scientist in automation field. He ever received plenty of national awards for his outstanding research. Under his leadership, the first CIMS experiment project was finished in step with the internationally advanced level and the core technology of information integration in diverse sophisticated environments were also settled. Up to date, the CIMS projects he has ever contributed to have been implemented in over 200 enterprises.

 

Yeung Kwok On, Independent Non-executive Director. Mr. Yeung is a Professor of Business Administration of University of Michigan Business School, and also a part-time Professor of China Europe International Business School. He received a Ph. D of Business Administration from University of Michigan in 1990, and is experienced in Human Resources and Organizational Development. Professor Yeung worked in Acer Inc. as Corporate Vice President and Chief Human Resources Officer from late 2000 to June 2002. He is an Associate General Editor of Human Resource Management Journal of America and a member of Editoral Advisory Board of Harvard Business Review (China). Professor Yeung had been appointed by over forty international corporations as business administration consultant. He is experienced in theories of enterprise organizational construction, human resources strategy, and human resources training and possesses nearly twenty years of experience in relevant fields. He was awarded the ¡°2002 China HR Annual Person¡± by SmartFortune Magazine of China.

 

Gary Clark Biddle, Independent Non-executive Director. Mr.Biddle is Head and Professor of the Department of Accounting, Associate Dean of the School of Business and Management, and Council Member of Hong Kong University of Science and Technology. He earned his Ph.D. degree from University of Chicago. He also served as professor at University of Chicago and University of Washington, and as visiting professor at University of Glasgow and China Europe International Business School. He is a member of American Accounting Association, American Chamber of Commerce of Hong Kong, American Institute of Certified Public Accountants, Hong Kong Institute of Certified Public Accountants, and Washington Society of Certified Public Accountants, and he is President and co-founding Council member of the Hong Kong Academic Accounting Association. His research on performance measurement, valuation, and value creation appears in the world¡¯s leading journals and financial press, and he offered related executive and research seminars on these topics around the region and world.

 
Jin Zhuo Jun, Jane, senior vice-president of the Company. Ms. Jin is responsible for the product management of the Company. She achieved a bachelor degree from Chongqing University, and is a senior engineer in computer application. She has more than twenty years technical and management experience in the research and development, implementation and training in relation to enterprise informatization system MRPII/ERP and CIMS. Ms. Jin joined the Company in 1999, and has been successively appointed as the vice-general manager of the K/3 project Dept., the general manager of the customer support center and the vice-president of the Company.
 
Tian Rong Ju, Bit, Vice-president of the Company. Mr.Tian is responsible for the research and development center of the Company. He achieved a bachelor degree from Chongqing Yuzhou University. He joined the Company in 1999, and has been successively appointed as the senior manager of the products program, R&D and testing Dept. He has program, design, research and relevant professional technique and rich management experience in the enterprise management software field.
 
Zhang Yong, Jason£¬Vice-president of the Company. Mr.Zhang is responsible for the marketing and sales of the Company. Mr. Zhang is now having the EMBA course in the China Europe International Business School. Mr. Zhang joined the Company in 1995, and has been successively appointed as the general manager of Shanghai Branch and Eastern Region. He has rich experience in marketing, sales and team management. Mr. Zhang is the member of tenth Putuo Disrict of Shanghai Committee of Political Consultative Conference. He has bee awarded great honors as ¡°Top Ten Outstanding Youth of Putuo District of Shanghai¡±, ¡°Innovation Reward for Shanghai Technology Entrepreneurs¡± and ¡°Top Ten IT Youth of Shanghai¡±.
 
Li Guang Xue, Timon, Vice-president of the Company. Mr.Li is responsible for the Quality and Information Management of the Company. Mr. Li achieved a bachelor degree from China Ocean University. He joined the Company in 1995, and has been successively appointed as the senior manager of R&D, service, sales, human resource and information management department.
 
Chen Deng Kun, Duke, President Assistant and Director of HR Dept. Mr. Chen is responsible for HR and Administration Management of the Company. Mr. Chen achieved a bachelor degree from Anhui Finance and Business University. He¡¯s a member of Certificated Accountant Association of China. He joined the Company in 2000, and has been successively in charge of audit, administration and HR department.
 

 

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