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| | Board of Directors |  |
| Jianhua Zhu Chairman and Chief Executive Officer
Jianhua Zhu, one of our founders, has served as the chairman of our board of directors since November 2008 and as chief executive officer of our company since December 2006 and has been a director since 2004. He was the chairman of our board of directors from 2004 until December 2006. From 2001 until 2004, Mr. Zhu was general manager of N-T Information Engineering. From 1998 until 2001, he was deputy general manager of N-T Information Engineering. He has also been the supervisor of N-T Information Engineering since 2006. Mr. Zhu has been the executive director of the Guangdong Digital Media Research Institute since 2005. He worked at the China Technology Import and Export Corp. from 1994 until 1997. Mr. Zhu holds bachelor's and master's degrees in precision instrumentation from Tsinghua University. |  | | Zengxiang Lu Director
Zengxiang Lu, one of our founders, has been a board member since 2004. He was chairman of our board of directors and our chief strategy officer from December 2006 until November 2008 and chief executive officer from 2004 until December 2006. Dr. Lu was also the director of the Guangdong Digital Media Research Institute from 2005 until 2007. Dr. Lu worked on the development of CA systems at Tsinghua Tongfang from 1999 to August 2001. He was deputy general manager of N-T Information Engineering from August 2001 until 2004, and has served on the board of N-T Information Engineering since 1998. Dr. Lu holds a bachelor's degree in automation and a doctorate degree in signal processing from Tsinghua University. |  | | Hsiang Ming (James) Ho Director
James Hsiang Ming Ho has been a director of our company since November 2006. Mr. Ho is a vice president of Capital International, Inc., responsible for private equity in Asia. Prior to joining Capital International, Inc. in 1996, Mr. Ho was vice president of global equity investments at the Bank of America in Hong Kong. Mr. Ho has been a director of Pacific Textiles Holdings, Ltd., a Hong Kong-listed company, since December 2004 and Renhe Commercial Holdings Company Limited, also a Hong Kong-listed company, since December 2007. Mr. Ho was formerly a director of On*Media Corporation, a South Korea-listed company, from June 2000 to March 2007. He received a bachelor's degree in economics from the National Taiwan University and an MBA from the Wharton School of Business at the University of Pennsylvania. |  | | Gongquan Wang Independent Director
Gongquan Wang has been an independent director of our company since November 2007. Mr. Wang built and managed CDH Venture Partners from its inception in 2005. Prior to that, he was a general partner with IDG Technology Venture Investment, Inc. from 1999 to 2005, where he was responsible for overseeing the operational management of the portfolio companies of the firm's various funds and also had an investment role. In 1991, he co-founded Vantone Industry Group, one of China's leading real estate developers, which he managed from 1991 to 1995, serving in various capacities, including president, vice chairman of the board, honorary chairman of the board, and managing director. Mr. Wang is currently a director of Qihoo Technology Company Limited, CDG Holdings Limited, CDH Venture GP I Company Limited and CDH Venture GP II Company Limited, and was previously a director of China EDU, China Civilink, China Finance Online and 3721.com. Mr. Wang received a bachelor's degree from Jilin University. |  | | Rui Lu Independent Director
Rui Lu has been an independent director of our company since September 2008. Dr. Rui Lu currently is a Vice President of and a professor at the Communication University of China. Previously, Dr. Rui Lu spent over ten years as the director of the Engineering Research Center of TV Digitalization, an institution sponsored by the Ministry of Education of China. Active in a number of government-sponsored industry organizations, Dr. Rui Lu is also a member of the Mobile TV and Multimedia National Standard Expert Evaluation Commission and a member of the Committee of Science and Technology under the SARFT. Dr. Rui Lu was a recipient of the special government allowance in 2001. Dr. Lu received his doctorate degree in engineering from the National University of Defense Technology of China in 1991. |  | | Songzuo Xiang Independent Director
Songzuo Xiang has been an independent director of our company since September 2008. Dr. Xiang is the editor-in-chief of the Global Business & Finance magazine, a Chinese business publication sponsored by the Development Research Center of the State Council. Dr. Xiang is currently a director and the chief executive officer of Hurray! Solutions Ltd. and a director of AirMedia Group Inc., both of which are listed on the Nasdaq Global Market. Dr. Xiang was also the chairman of Hurray! Solutions Ltd. from 2000 to 2003. From 1995 to 1998, Dr. Xiang was deputy director of the Fund Planning Department at the Shenzhen branch office of the People’s Bank of China. Dr. Xiang holds a master's degree in international affairs from Columbia University, a doctorate degree and a master's degree in economics from Renmin University of China and a bachelor's degree in mechanical engineering from Huazhong University of Science and Technology. |  | | Chaoyang Xia Independent Director
Chaoyang Xia is a founding partner of Ivy Capital, a venture capital and growth equity firm in China, since February 2008. From 2001 to 2008, Dr. Xia was Chief Financial Officer and Senior Vice President of CapitalBio Corporation, a leading biochip company in China. Before joining CapitalBio Corporation, he served as a General Manager of the Investment Department of Tsinghua Tongfang Co., Ltd, a Chinese technology company listed on China's A-share market. Prior to that, Dr. Xia was a Deputy General Manager of the Investment Banking Division of CITIC Securities Company Limited. Dr. Xia holds a PhD degree in engineering, a bachelor's degree in engineering and a bachelor's degree in economics from Tsinghua University in China. |  |
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