Edition:
India

Kingtone Wirelessinfo Solution Holding Ltd (KONE.OQ)

KONE.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Peng Zhang

47 2009 Chief Executive Officer

Li Wu

52 2011 Chief Financial Officer

Lili Dong

54 2010 Independent Director

Junwei Wang

39 2011 Independent Director

Xianyun Zhang

50 2011 Independent Director

Biographies

Name Description

Peng Zhang

Mr. Peng Zhang is Chief Executive Officer of the company. Mr. Zhang has served as the president and chief executive officer of Kingtone Information, our contractually-controlled PRC operating company, since March 2009. Mr. Zhang joined Kingtone Information in August 2001 as an engineer and subsequently worked as the manager of the automation department, deputy manager and manager of the management and control department, and the vice president. Prior to joining Kingtone Information, Mr. Zhang was the deputy general manager of Lanzhou Hualong Gardening Co., Ltd. from January 2000 to July 2001. Prior to that, Mr. Zhang worked as a technician, assistant engineer, engineer and deputy department head at the material supply department of Yumen Petroleum Administration Bureau of China National Petroleum Corporation (“CNPC”) from 1988 to 1999. Mr. Zhang graduated from Chongqing Petroleum Technical School with an Associate degree in mining mechanics in 1988. He continued his education at the Open College of the Communist Party of China (“CPC”) University, Gansu Campus and graduated in 2000 with a Bachelor’s degree in Business Administration.

Li Wu

Ms. Li Wu is Chief Financial Officer of the company. Prior to becoming our Chief Financial Officer, Ms. Li Wu served as a director of our company since December 2009, and served as the Chief Financial Officer of our company from December 2009 to April 2010. Since 2004, Ms. Wu was the finance director of Kingtone Information, our contractually-controlled PRC operating company. Prior to this position, she worked as the Deputy Finance Director at the state-owned Xi’an Metal forming Machine Factory from 1981 to 2003. Ms. Wu graduated from Shaanxi Finance and Economics College and obtained her Bachelor’s degree in 1990. She is a Certified Public Account in PRC.

Lili Dong

Dr. Lili Dong is Independent Director of the company. Dr. Dong has over 20 years experience in the computing distributed system, computer network application and data mining research. She has been a professor of Xin’an Construction Science & Technology University since December 2007. Dr. Dong has led several important research projects, including Distributed Object Computing Models and Multimedia Digital Watermarking Application projects funded by Shanxi Province Fund, Peer to Peer Network Communication Technology project funded by Xi’an Science & Technology Bureau.

Junwei Wang

Ms. Junwei Wang is Independent Director of the company. She has significant experience in legal affairs. Since 2007, Ms. Wang served as the attorney of China Galaxy Securities Co., Ltd. Ms. Wang previously worked at Beijing Zhongxin Legal Firm, China Science& Merchants Venture Capital Management Co. Ltd. and Heilongjiang Posts and Telecommunications Bureau. Ms. Wang obtained a bachelor’s degree in law in 1998 from Heilongjiang University. In 2008, she obtained a master’s degree in law from Renmin University of China.

Xianyun Zhang

Mr. Xianyun Zhang is Independent Director of the company, since December 20, 2011. He has over 20 years of experience in accounting. Since 2004, he has served as the chairman of Beijing ZhongzhengTiantong Certified Public Accountant Co., Ltd. Mr. Zhang previously worked at Beijing ZhongzhouGuanghu Certified Public Accountant Co., Ltd, the Import-Export Bank of China, and the Ministry of Finance in the People’s Republic of China. Mr. Zhang obtained a bachelor’s degree in accounting in 1988 from Jiangxi University of Finance and Economics. In 1996, Mr. Zhang obtained a master’s degree in accounting from Zhejiang University.

Basic Compensation

Name Fiscal Year Total

Peng Zhang

--

Li Wu

--

Lili Dong

--

Junwei Wang

--

Xianyun Zhang

--
As Of 

Options Compensation

Name Options Value

Peng Zhang

0 0

Li Wu

0 0

Lili Dong

0 0

Junwei Wang

0 0

Xianyun Zhang

0 0