About Us


     

Executive directors


    Mr. Zhang Yadong, aged 47, serves as Executive Director, Chairman of the Board and Chairman of Nomination Committee of Unisplendour Technology (Holdings) Limited (the “Company”). He holds an EMBA degree from Tsinghua University and has the title as senior economist. Mr. Zhang is currently the President and Director of Tsinghua Unigroup Ltd. (a controlling shareholder of the Company), and a Director of Uni Credit Corporation Ltd. (中青信投控股有限責任公司). He served as the Office Secretary of the party committee of Xinjiang Agricultural University, the manager of Bank of Communications Urumqi Development Zone Branch (交通銀行烏魯木齊開發區支行), the Chairman of Xinjiang Financial Leasing Limited (新疆金融租賃有限公司), the President of Beijing Guorongxin Investment Management Limited (北京國融信投資管理有限公司), the President of Beijing Asia Gas Investment Group Limited (北京亞燃投資集團有限公司), the Chairman of Xinjiang Zhongyouhuagong Group Limited (新疆中油化工集團有限公司), the President of Xinjiang Qingjian Investment Holding Limited (新疆青建投資控股有限公司), and the President of Shiji Ruitong (Beijing) Investment Management Limited (世紀睿通(北京)投資管理有限公司).

 

    Mr. Xia Yuan, aged 37, serves as Executive Director and Chief Executive Officer of the Company. He holds a doctoral degree in communication studies from Zhejiang University (浙江大學), a master’s degree in marketing communications from Bournemouth University and a bachelor’s degree in English literature from University of International Relations (國際關係學院). Mr. Xia is a committee member of Shanghai Youth Federation (上海市青聯委員). Mr. Xia served as the Assistant General Manager of Beijing Tong Ren Tang Health Pharmaceutical Co. Ltd. (北京同仁堂健康藥業股份有限公司), the Vice President, Assistant to President of China Great Wall Computer (H. K.) Holdings Limited (中國長城計算機(香港)控股有限公司), a Sales Engineer and a Sales Manager at Huawei Technologies Co. Ltd. (華為技術有限公司). He was an Independent Non-executive Director of China Union Holdings Ltd. (華聯控股股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 000036). Mr. Xia has over 10 years of experiences in strategic planning, marketing and capital operations.

 

    Mr. Zheng Bo, aged 33, serves as Executive Director of the Company. He holds a Bachelor degree in financial management from the University of International Business and Economics. Mr. Zheng is currently the General Manager and Supervisor of Investment Management Centre of Tsinghua Unigroup Ltd. (a controlling shareholder of the Company), the Director of Xiamen Unigroup Xue Co., Ltd. (a company listed on the Shenzhen Stock Exchange (stock code: 000526)) and the Supervisor of Unigroup Guoxin Co., Ltd. (a company listed on the Shenzhen Stock Exchange (stock code: 002049)). He served as the Consultant of Deloitte Touche Tohmatsu Certified Public Accountants LLP Beijing Branch, the Senior Consultant of Ernst & Young (China) Advisory Limited, the Tax Manager of Sinovel Wind Group Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 601558)), the Manager of Financial Management Department of China Resources Pharmaceutical Group Limited (stock code: 3320.hk), the Vice General Manager of Investment Management Department of Tsinghua Unigroup Ltd.



Non-executive directors
     

    Mr. Li Zhongxiang, aged 51, serves as Non-executive Director, Vice Chairman of the Board and member of Audit Committee of the Company. He holds a bachelor’s degree in statistics from the Renmin University of China, and has the title as Senior Accountant. Mr. Li is currently the Vice President of Tsinghua Holdings (a controlling shareholder of the Company), the Vice Chairman of Tsinghua Unigroup (a controlling shareholder of the Company), the Chairman of Qingqingchuang Technology Service (Beijing) Co., Ltd. (青清創科技服務(北京)有限公司), the Director of Tsinghua Holdings International (HK) Co., Ltd. and the Supervisor of Tsinghua Holding Sanlian Venture Capital (Beijing) Management Co., Ltd. (清控三聯創業投資(北京)管理有限公司). He served as the Financial Controller, Vice President, Senior Vice President and Director of Unisplendour Corporation Limited, a company listed on the Shenzhen Stock Exchange (stock code: 000938), the Chief Accountant of Xiamen Marine Industry (Group) Co., Ltd. (廈門海洋實業(集團)股份有限公司), the managerial staff of Beijing Urban Construction Research Center (北京城建研究中心), and the principle staff member of the Education Department of the Ministry of Geology and Mineral Resources of PRC.

 

    Mr. Qi Lian (齊聯), aged 50, serves as Non-executive Director and member of Remuneration Committee of the Company. He holds a master’s degree in business administration from Chinese University of Hong Kong and a master’s degree in electrical engineering from Tsinghua University. Mr. Qi obtained his senior engineer qualification in August 1999. Currently, Mr. Qi is Director and Co-President of Tsinghua Unigroup (a controlling shareholder of the Company), Director of New H3C Group Ltd. (新華三集團有限公司董事) and Director and President of Beijing Unis Memory Technology Co., Ltd. (北京紫光存儲科技有限公司). Mr. Qi held the following positions in Unisplendour Corporation Limited (紫光股份有限公司) and its predecessor, 清華紫光股份有限公司 (Tsinghua Unisplendour Corporation Limited), a company listed on the Shenzhen Stock Exchange (stock code: 000938), Vice Chairman of the Board, Director, President, Executive Vice President and Secretary of the Board, and Chief Investment Officer. Mr. Qi was a Director of China Transinfo Technology Co., Ltd. (北京千方科技股份有限公司) and its predecessor, Surekam Corporation (北京聯信永益科技股份有限公司), a company with shares listed on the Shenzhen Stock Exchange (stock code: 002373). He also served as Chief Manager of Tsinghua Unigroup Strategic Research Centre (清華紫光集團戰略研究中心), Deputy General Manager of Tsinghua Unigroup Test Control Co., Ltd. (清華紫光集團測控公司), and Chairman of 500.com Limited, a company listed on the New York Stock Exchange (stock code: WBAI).



Independent Non-executive Directors

    Mr. Cui Yuzhi, aged 52, serves as Independent Non-executive Director, Chairman of Audit Committee and member of Nomination Committee of the Company. Mr. Cui is a seasoned independent investment advisor. He holds a Bachelor of Science degree in Applied Physics from the University of Notre Dame (graduated with highest honor), and MBA from the University of Chicago Booth School of Business. Mr. Cui has nearly 20 years’ experience in finance management with deep expertise in international capital market and enterprise operations. Mr. Cui held senior positions at various organizations, including Executive President of Tendcare Medical Group, Portfolio Manager at Atlantis Investment Hong Kong, General Manager of investment and operations at Renhe Commercial (Stock Code: 1387.hk), CFO of Zhong An Real Estate (Stock Code: 672.hk), CFO of Excellence Group, CFO of Treasury Holdings China Limited and Vice President of Shanghai Forte Group.

 

    Mr. Bao Yi, aged 42, serves as Independent Non-executive Director, Chairman of Remuneration Committee and member of Audit Committee of the Company. Mr. Bao is currently the Chairman of Cedarlake Capital, a cross-border platform of equity investments, and is committed to drive the value creation of synergy among global major industries, economies and capital markets. Prior to establishing Cedarlake Capital, Mr. Bao was an important investment banker and the Managing Director of Morgan Stanley, and served as the main founder, pioneer and Chief Executive Officer of Morgan Stanley Huaxin Securities Co., Ltd. Mr. Bao also served as Chairman of Granday Financial Leasing Co., Ltd. Mr. Bao obtained MBA from the Wharton School of the University of Pennsylvania. He is granted as financial expert of the Hundred Talents Program of Pudong District, Shanghai.

 

    Mr. Ping Fan, aged 39, serves as Independent Non-executive Director and member of Remuneration Committee and Nomination Committee. He holds a bachelor’s degree in management from the Business School of the University of Manchester, and an EMBA from the School of Economics and Management of Tsinghua University. Mr. Ping is currently the Chairman and CEO of Shanghai Lang Sheng Investment Limited, a Commissioner of All-China Youth Federation, an Entrepreneurs’ Council Member of Chinese Economists 50 Forum, a member of CPPCC of Shanghai Huangpu District, and the Chairman of the Shanghai Concord Bilingual School.




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