Professor Xiao Jian Guo is the Deputy Chairman and an executive director of the Company. He is also an executive director and Chief Technical Officer of Peking University Founder Group Company Limited. He is a professor and a supervisor of PhD students of the Peking University. He graduated from the Department of Computer Science at the College of Dalian Ocean Communication with a bachelor's degree in 1982 and obtained a master's degree in Computer Science at the Peking University.

Mr Liu Xiao Kun is the President and an executive director of the Company. He is also the Chairman of Beijing Founder Electronics Co., Ltd. and Beijing Founder Order Computer System Co., Ltd. and the Chairman and President of Beijing Founder Century Information System Co., Ltd. He also holds directorships in certain subsidiaries and associated companies of the Company and certain associated companies of Peking University Founder Group Company Limited. Mr Liu graduated from the Sichuan University and holds a master's degree in Economics. He joined the Group in 2001 and has extensive experience in the distribution business of information products. Mr Liu is mainly responsible for the overall operation of the Group's software development and systems integration business and EC-Founder (Holdings) Company Limited's information products distribution business.

Professor Wei Xin is an executive director of the Company. He is also the Chairman of Peking University Founder Group Company Limited, a non-independent non-executive director of PUC Founder (MSC) Berhacl. Professor Wei obtained a Doctor's degree of Business Administration from the Peking University. He is also the Executive Dean of College of Education at the Peking University.

Mr Chen Geng is an executive director of the Company. He is also the President and an executive director of EC-Founder (Holdings) Company Limited. Mr Chen graduated from the Northwest University with a bachelor's degree in Executive Management and obtained an EMBA degree from the Peking University Guanghua School of Management. Mr Chen is also an Economist in the People's Republic of China. Before joining EC-Founder (Holdings) Company Limited in 2005, he was a Vice-President of a subsidiary of Peking University Founder Group Company Limited and worked in various investment companies in the People's Republic of China and has extensive experience in finance and management. Mr Chen is responsible for the overall strategic planning and development of EC-Founder (Holdings) Company Limited.

Mr Xie Ke Hai is an senior executive director of the Company. He is also an executive director of EC-Founder (Holdings) Company Limited and a Vice-President and Chief Human Resources Officer of Peking University Founder Group Company Limited. Mr Xie graduated from the University of Science & Technology Beijing and obtained a master's degree. He is also a director of a number of associated companies of Peking University Founder Group Company Limited. He has over 10 years of experience in human resources.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr Li Fat Chung is an independent non-executive director of the Company and EC-Founder (Holdings) Company Limited. Mr Li is a partner of Chan, Li, Law & Co., Certified Public Accountants, in Hong Kong. Mr Li is a Certified Public Accountant (Practising) in Hong Kong and is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom, the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong. He is also an Associate Member of the Institute of Chartered Accountants in England and Wales. Mr Li received a master's degree in Business Administration from the University of Warwick, England. Mr Li has extensive experience in auditing, taxation and accounting.

Dr Hu Hung Lick, Henry, G.B.M, G.B.S., O.B.E., PhD, IP, is an independent non-executive director of the Company. Dr Hu has been practising as a barrister for over 55 years and is currently the President of Hong Kong Shue Yan University. Dr Hu is also an independent non-executive director of Air China Limited, a public company listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Ms Wong Lam KitYee is an independent non-executive director of the Company and EC-Founder (Holdings) Company Limited. Ms Wong is a Certified Public Accountant (Practising) in Hong Kong. She is also a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and the Hong Kong Institute of Certified Public Accountants. Ms Wong has extensive experience in auditing and accounting.

SENIOR MANAGEMENT

Ms Cheang Yee Wah Eva is the Group Financial Controller and the Qualified Accountant of the Company and EC-Founder (Holdings) Company Limited. Ms Cheang holds a bachelor's degree in Business Administration from The University of Hong Kong. And is a member of the Hong Kong Institute of Certified Public Accountants. Ms Cheang has extensive knowledge and experience in financial management and corporate finance and had worked with an international accounting firm before joining the Group. Ms Cheang is responsible for the financial management and corporate finance of the Group.