Edition:
India

Kingsoft Corp Ltd (3888.HK)

3888.HK on Hong Kong Stock

19.30HKD
13 Dec 2019
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Summary

Name Age Since Current Position

Jun Lei

49 2011 Non-Executive Chairman of the Board

Tao Zou

44 2016 Chief Executive Officer, Executive Director

Yuk Keung Ng

54 2013 Chief Financial Officer, Executive Director, Company Secretary

Wai Wai Kwok

38 2018 Senior Vice President, Vice President and Chief Executive Officer in Seasun Holdings

Wei Liu

42 2016 Senior Vice President

Yulin Wang

43 2016 Senior Vice President, Chief Executive Officer of Kingsoft Cloud

Hongyu Lv

37 2018 Joint Company Secretary

Pak Kwan Kau

54 2011 Non-Executive Director

Chi Ping Lau

45 2011 Non-Executive Director

Yuen Kwan Tang

64 2013 Independent Non-Executive Director

Shun Tak Wong

58 2014 Independent Non-Executive Director

Wenjie Wu

44 2013 Independent Non-Executive Director

Biographies

Name Description

Jun Lei

Mr. Jun Lei serves as Non-Executive Chairman of the Board of Kingsoft Corp Ltd. Mr. LEI has been employed by us since 1992 and has played a key role in developing the operation of our Group and expanding our business operations. He had been our CEO since 1998, and under his leadership, we further expanded application software businesses into utilities software, internet security software and online games. He also played a major role in transforming our Group from a traditional software company into an on demand software company which extensively utilizes the internet. In December 2007, Mr. LEI relinquished his position as CEO, chief technology officer and president of the Company. In August 2008, Mr. LEI was re-designated from an executive Director to a non-executive Director. Mr. LEI was appointed as the Chairman of the Board of our Company on 5 July 2011. Mr. LEI is also a director of certain subsidiaries of the Company. Mr. LEI co-founded Xiaomi Corporation (a company listed on the Stock Exchange in July 2018, Stock Code: 1810) with other partners in 2010, and has taken the position of chairman and CEO. From April 2005 to August 2016, Mr. LEI was the chairman of YY Inc. (NASDAQ: YY). Mr. LEI also served as the chairman of Cheetah Mobile (NYSE: CMCM) until 13 March 2018. Mr. LEI graduated from Wuhan University in 1991 with a bachelor’s degree in Computer Science. He has been a member of the board of Wuhan University since 2003. He has been serving as vice chairman of All-China Federation of Industry and Commerce, vice chairman of Beijing Federation of Industry and Commerce and vice president of China Association For Quality since 2017. Mr. LEI was elected as one of the top 10 economic personages of China in 2017. Mr. LEI was elected as one of 100 outstanding private entrepreneurs on the 40th anniversary of the China’s reform and opening-up. Mr. LEI is also a famous angel investor in China.

Tao Zou

Mr. Tao Zou serves as Chief Executive Officer, Executive Director of Kingsoft Corp Ltd. He is currently an executive Director and the chief executive officer (“CEO”) of the Company. Mr. ZOU is a director of Seasun Holdings and Cheetah Mobile (NYSE: CMCM). Mr. ZOU also serves as a director of Xunlei Limited (NASDAQ: XNET) and a director of 21Vianet Group, Inc. (NASDAQ: VNET). Mr. ZOU graduated from Nankai University in 1997. Mr. ZOU joined us in 1998 and was responsible for the development of our Kingsoft PowerWord. Mr. ZOU has been responsible for our entertainment software business since 2004 and served as the CEO of Seasun Holdings until January 2018. Mr. ZOU became a senior vice president of the Company in December 2007 and has been an executive Director of the Company since August 2009 and the CEO of the Company since December 2016. Mr. ZOU is also a director of certain subsidiaries of the Company.

Yuk Keung Ng

Mr. Yuk Keung Ng serves as Chief Financial Officer, Executive Director, Company Secretary of Kingsoft Corporation Limited. Mr. NG graduated from the University of Hong Kong with a bachelor’s degree in Social Sciences in 1988 and obtained a Master of Science degree in Global Business Management and E-commerce in 2002. Mr. NG is a professional accountant, and a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, and the Institute of Chartered Accountants in England and Wales. Mr. NG has more than twenty years of experience in financial management, corporate finance and merger and acquisition. Mr. NG worked with PricewaterhouseCoopers for over 12 years from 1988 to 2001. Before joining the Company, Mr. NG held financial management positions in several listed companies, including deputy CFO, joint company secretary and qualified accountant of IRICO Group Electronics Company Limited (Stock Code: 438); vice president and CFO of China Huiyuan Juice Group Ltd. Stock Code: 1886); executive director, CFO and company secretary of China NT Pharma Group Company Limited (Stock Code: 1011). Mr. NG is currently an independent non-executive director of Sany Heavy Equipment International Holdings Company Limited (Stock Code: 631), and an independent non-executive director and the chairman of the audit committee of E-Commodities Holdings Limited (Stock Code: 1733). Mr. NG is also a member of the board of trustees of International School of Beijing, an academic institution in Beijing, China from April 2018. Mr. NG was also an independent non-executive director and the chairman of the audit committee of Zhongsheng Group Holdings Limited (Stock Code: 881) and Beijing Capital Land Limited (Stock Code: 2868). Mr. NG served as the director of Cheetah Mobile (NYSE: CMCM) until 13 March 2018. Mr. NG was appointed as the CFO of the Company in 2012 and became an executive director of the Company from 1 March 2013.

Wai Wai Kwok

Mr. Kwok Wai Wai is Senior Vice President of the Company and vice president and chief executive officer in Seasun Holdings., a subsidiary of the Company. He is currently a senior vice president of our Group and the vice president and the chief executive officer in Seasun Holdings. He joined the JX3 Online (“JX3”) development team in Seasun Holdings in the year 2004, and currently serves as JX3 producer. Mr. KWOK is familiar with the business and development strategy of Seasun with rich experience in business operation and management. Mr. KWOK graduated from Saint John University.

Wei Liu

Mr. Wei Liu serves as Senior Vice President of the Company. Mr. LIU is currently a senior vice president of the Company. Mr. LIU joined the Group in 2000 and has been project manager, HR director and the vice president of human resources of Westhouse Holdings Limited. Mr. LIU has started as an assistant president of our Group since April 2012, and has been the vice president of the Group and assistant to the Chairman since 2013. Mr. LIU became senior vice president of the Company and special assistant to the Chairman in 2016. Mr. LIU graduated from China University of Mining And Technology with a bachelor degree in Economics in 1999.

Yulin Wang

Mr. Yulin Wang serves as Senior Vice President of the Company and Chief Executive Officer of Kingsoft Cloud of the Company., a subsidiary of the Company. He is currently a senior vice president of the Company, and the chief executive officer of Kingsoft Cloud Holdings Limited. He has been in charge of the overall management of Kingsoft Cloud. Mr. WANG has over 17 years of experience in internet industry. He has been the vice president of A8 Digital Music Holdings Limited (Stock Code: 00800), chief operating officer of CNEC Inc. and the vice executive officer of Phoenix New Media Limited (NYSE: FENG). Mr. WANG joined the Company in 2012, and became the senior vice president in 2016. Mr. WANG graduated from Nankai University and obtained a B.S. degree. He had also received a MBA degree form Tsinghua University in 2008.

Hongyu Lv

Ms. Hongyu Lv serves as Joint Company Secretary of the company. Ms. LV joined the Company in October 2013, responsible for company secretarial and compliance matters. Before joining the Company, Ms. LV worked in another company listed on the Main Board of the Stock Exchange for many years, responsible for legal compliance, asset reorganization, investment and financing and company secretarial matters. She also worked in law firms. Ms. LV is a Fellow of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries, holding Chartered Secretary and Chartered Governance Professional dual designations. Ms. LV also holds the Chinese legal professional qualification certificate and the board secretary qualification granted by the Shanghai Stock Exchange. Ms. LV holds a bachelor’s degree in law and a master’s degree in economic law.

Pak Kwan Kau

Mr. Pak Kwan Kau serves as Non-Executive Director of Kingsoft Corp Ltd., with effect from October 24, 2011. Mr. KAU has been employed by us since 1988. He graduated from National Defense University of Science and Technology in China in 1984 with a bachelor’s degree in Information Management Systems. Between 1984 and 1987, Mr. KAU worked at various Chinese companies as a software developer. Mr. KAU started Kingsoft Software in 1988, and he was primarily responsible for the development of WPS 1.0 in 1988. Mr. KAU was named as one of the Top Ten Business Persons of the Year in 2000, one of the China Top Financial Figures of the Year in 2001 by CCTV, one of the Ten Most Influential Leaders in China’s Games Industry at the inaugural China Game Industry Annual Conference in January 2005, and one of the Most Outstanding Entrepreneurs at 2009 China Game Industry Annual Conference held in December 2009. Mr. KAU has never held directorship in any other listed public companies. Mr. KAU was appointed as an acting CEO of the Company in December 2007. He was the CEO of the Company from May 2008 to 24 October 2011 when he resigned from the post. Mr. KAU was the Chairman of the board of our Company until 5 July 2011. Mr KAU is also a director of certain subsidiaries of the Company.

Chi Ping Lau

Mr. Chi Ping Lau serves as Non-Executive Director of Kingsoft Corp Ltd. He is also an executive director and president of Tencent Holdings Limited (“Tencent”) (a company listed on the Stock Exchange, Stock Code: 700). He joined Tencent in 2005 as a chief strategy and investment officer and was responsible for corporate strategies, investments, merger and acquisitions and investor relations. In 2006, he was promoted as president of Tencent to manage the day-today operation of Tencent. In 2007, he was appointed as an executive director of Tencent. Prior to joining Tencent, he was an executive director at Goldman Sachs (Asia) L.L.C’s investment banking division and a chief operating officer of its Telecom, Media and Technology Group. Prior to that, he worked at Mckinsey & Company, Inc. as a management consultant. On 10 March 2014, Mr. LAU was appointed as a director of JD.com, Inc., an online direct sales company in China, which has been listed on NASDAQ since May 2014. On 31 March 2014, Mr. LAU was appointed as a director of Leju Holdings Limited, an online-to-offline real estate services provider in China, which has been listed on the NYSE since April 2014. On 12 July 2016, Mr. LAU was appointed as a director of Tencent Music Entertainment Group (formerly known as China Music Corporation), an online music entertainment platform in China, which has been listed on NYSE since December 2018. On 29 December 2017, Mr. LAU was appointed as a director of Vipshop Holdings Limited, an online discount retailer company listed on the NYSE. On 4 September 2018, Mr. LAU was appointed as a non-executive director of Meituan Dianping, a China’s leading e-commerce platform for services, which has been listed on the Stock Exchange since September 2018. Mr. LAU received his Bachelor of Science degree in Electrical Engineering from the University of Michigan, a Master of Science degree in Electrical Engineering from Stanford University and a MBA from Kellogg Graduate School of Management, Northwestern University.

Yuen Kwan Tang

Mr. Yuen Kwan Tang serves as Independent Non-Executive Director of Kingsoft Corp Ltd. He is also a member of the Audit Committee and Remuneration Committee of the Company. Mr. TANG holds a master’s degree in Business Administration at the California State University, Fullerton and a bachelor’s degree in Computer Science and Engineering at the California State University, Long Beach. Mr. TANG has over 25 years of IT industry experience in the global market and in the China market in the areas of sales, marketing, business development, research and development and manufacturing. Mr. TANG is a wellknown business leader in China and has held various positions such as the vice president of the European Union Chamber of Commerce in China, the vice chairman of the China Association of Enterprises with Foreign Investment and the vice president of the Beijing Chamber of International Commerce. Over the years, Mr. TANG has been widely recognized in the industry and was awarded the title of “Best Professional Manager of the Decade (“?????????”)” by China’s CEO & CIO magazine. Mr. TANG has been responsible for the management of businesses up to an annual sales turnover of RMB70 billion. Mr. TANG also worked as adviser at UCWeb and Ganji. Mr. TANG is currently the independent director of YY. He is also the partner and the managing director of Nokia Growth Partner (“NGP”) which is a venture capital firm and he has been responsible for investment in businesses in China. Prior to joining NGP, Mr. TANG was appointed as the corporate senior vice president and the president of Greater China of AMD (Greater China is the largest region of AMD with sales, marketing, research and development and manufacturing operations). During 2004 to 2010, Mr. TANG held a number of positions in Nokia, including the global vice president, the vice chairman and the vice president of sales in Greater China.

Shun Tak Wong

Mr. Shun Tak Wong CPA serves as Independent Non-Executive Director of Kingsoft Corp Ltd. He is also a member of the Audit Committee, the chairman of the Nomination Committee and the chairman of the Remuneration Committee of the Company. Currently, Mr. WONG is a co-founder and acting as CFO of Rokid Corporation Ltd., an artificial intelligence devices design and development company. From June 2018, Mr. WONG is also an independent non-executive director and chairman of audit committee of Xiaomi Corporation (a company listed on the Stock Exchange in July 2018, Stock Code: 1810). He served as an executive Director and CFO of the Company from October 2011 to July 2012, and also acted as an independent non-executive Director, chairman of the Audit Committee and member of the Remuneration Committee of the Company from April 2007 to September 2011. Mr. WONG was vice president for finance and Corporate Controller of Alibaba Group from August 2007 to September 2011, an enterprise which engages in internetbased businesses that includes business-to-business international trade, retail and payment platforms and data-centric cloud computing services. During his service with Alibaba Group, he also acted as chairman of Group Financial Control Committee of Alibaba Group. Mr. WONG served as the CFO of Goodbaby Children Products Group (“Goodbaby”) from August 2003 to August 2007, a leading juvenile product manufacturer in China. Before joining Goodbaby, Mr. WONG worked as the vice president for finance in IDT International Limited, a company listed on the Stock Exchange, between September 2001 and July 2003. In the past, Mr. WONG held key financial executive positions in various multi-nationals companies, including as the financial controller of AMF Bowling, Inc. from November 1996 to March 1998 and International Distillers China Ltd. from December 1993 to October 1996.

Wenjie Wu

Ms. Wu Wenjie Ph.D. serves as Independent Non-Executive Director of Kingsoft Corp Ltd. Ms. WU has been serving as the Chief Investment Officer of New Hope Group since November 2018. Ms. WU is currently also a director of Xunlei Limited (NASDAQ: XNET). Prior to joining New Hope Group, Ms. WU served as managing partner of Baidu Capital from November 2016 to November 2018. Ms. WU successively served as deputy CFO, CFO and CSO of Ctrip.com (NASDAQ: CTRP) from December 2011 to November 2016. Ms. 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, Ms. WU worked for China Merchants Holdings (International) Company Limited (Stock Code: 0144), a company listed on the Stock Exchange for three years. Ms. WU has a Ph.D. degree in Finance from the University of Hong Kong, a master’s degree 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. Ms. WU has been a Chartered Financial Analyst (CFA) since 2004.

Basic Compensation

Name Fiscal Year Total

Jun Lei

357,000

Tao Zou

1,820,000

Yuk Keung Ng

1,906,000

Wai Wai Kwok

--

Wei Liu

--

Yulin Wang

--

Hongyu Lv

--

Pak Kwan Kau

325,000

Chi Ping Lau

--

Yuen Kwan Tang

325,000

Shun Tak Wong

325,000

Wenjie Wu

352,000
As Of  31 Dec 2018