Mr. Qinglin Na Chairman and Executive Director
Mr. Mo Shangyun Non-executive Director
Mr. Zhujiang Chen Non-executive Director
Mr. Bin Huang Non-executive Director
Mr. Xinping Deng Independent Non-executive Director
Mr. Chor Wei Ong Independent Non-executive Director
Mr. Wei Zhao Independent Non-executive Director

Mr. Qinglin Na
Chairman and Executive Director 

Mr. Na, is the Chairman, Chief Executive Officer and an executive Director of the Company. Mr. Na joined the Company as the Chief Executive Officer in January 2002 and was subsequently appointed as the Chairman of the Company. He was also appointed as an executive Director of the Company on November 12, 2009. He is the chairman of each of the nomination committee ("Nomination Committee") and corporate governance committee ("CG Committee") and a member of the remuneration committee ("Remuneration Committee") of the Company. Mr. Na is also a director of each of O-Net Communications (Shenzhen) Limited ("O-Net Shenzhen"), O-Net Communications (Hong Kong) Limited ("O-Net Hong Kong") and O-Net Communications Holdings Limited ("O-Net BVI"), all of which are subsidiaries of the Company. He is responsible for the Company's overall corporate strategy, management team development and daily operations.

Mr. Na is a director of each of Butterfly Technology (Shenzhen) Limited and Butterfly Technology (Hong Kong) Limited since 21 May 2008 and 30 May 2008 respectively. Prior to joining the Company, Mr. Na co-founded and became the co-managing partner of Mandarin Venture Partners Limited in 2000. Previous to that, Mr. Na worked at the Hong Kong office of Salomon Smith Barney between 1997 and 2000. He also worked at the New York office of Salomon Brothers from 1995 to 1997. During his tenure at Salomon Brothers Inc., Mr. Na specialized in corporate finance for the Asia Pacific region. Mr. Na did not hold any directorship in other listed public companies in the past three years. Mr. Na holds a master's degree in Business Administration from Vanderbilt University, U.S.A. and a bachelor's degree in International Economics from Peking University, China.

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Mr. Mo Shangyun
Non-executive Director 

Mr. Mo, is a nonexecutive Director of the Company. He was appointed as a Director of the Company on January 8, 2018. As a non-executive Director of the Company, Mr. Mo is not involved in the day-to-day operations of the Group. He is engaged in providing financial advice to the Company.
Mr. Mo is currently the vice president and CFO of Shenzhen Kaifa Technology Co., Ltd. (“Shenzhen Kaifa Technology”, a company listed on the Shenzhen Stock Exchange, stock code 000021), and chairman of the board of directors or director of certain subsidiaries of Shenzhen Kaifa Technology. Mr. Mo previously worked as a senior manager at the Finance Department of Shenzhen Kaifa Technology and in October 2004, he became the chief financial controller of Shenzhen Kaifa Technology. Subsequently, he has been a vice president of Shenzhen Kaifa Technology with effect from January 2014. Mr. Mo is also a director of Dongguan Chitwing Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code 002855).
Mr. Mo was majored in corporate finance at the Graduate School of Fiscal Science under the Ministry of Finance (now known as ‘Chinese Academy of Fiscal Science’). He holds a master’s degree in economics. He is also a senior accountant in Guangdong Province, the People’s Republic of China (the “PRC”) and a registered accountant in the PRC.

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Mr. Zhujiang Chen
Non-executive Director 

Mr. Chen, is a non-executive Director of the Company. He was appointed as a Director of the Company on November 30, 2009. He is also a director of O-Net Shenzhen. As a non-executive Director of the Company, he is not involved in the day-to-day operations of the Group. He is engaged in providing industry-related information and advice to the Group. Mr. Chen is a qualified engineer and economic administrator.

Mr. Chen is currently the chairman of Kaifa-O&M Components Co., Ltd. and Shenzhen Kaifa MicroElectronics Co., Ltd. He has held these positions since April 2005. He is also the chairman of Suzhou Kaifa since July 2005. Mr. Chen is currently the executive vice-president of Shenzhen Computer Industry Association as well as the standing director of the Shenzhen Electronic Chamber of Commerce. With regards to Mr. Chen's past positions, he had previously served Shenzhen Huaming Computer Co., Ltd. as a director and general manager. He had also served China Great Wall as its vice chief of office. Mr. Chen holds a master's degree from the Business School of Jilin University, China and a bachelor's degree in Engineering from Tianjin University, China.

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Mr. Bin Huang
Non-executive Director 

Mr. Huang, is a non-executive Director of the Company. He was appointed as a Director on November 30, 2009. He is also a director of O-Net Shenzhen. As a non-executive Director of the Company, he is not involved in the day-to-day operations of the Group. He is engaged in providing financial and investment advice to the Group.
Mr. Huang began his financial services career at Citibank in 1990 where he served as the assistant vice president and chief representative of the bank's Beijing Office. In that position, he was responsible for China's client coverage. Later on, in 1993, he joined Lehman Brothers as an associate and started the firm's Beijing Office. In 1995, he joined Salomon Brothers Asia Pacific as vice president, and was a director of Salomon Smith Barney engaged in corporate finance for the China market until he left the firm in 2000. He joined Mandarin Venture Partners Limited in 2000. Since 2000, he has been responsible for investment project origination at Mandarin Venture Partners Limited. Mr. Huang was an executive director of Theme International Holdings Limited (Stock Code: 990), a company listed on the SEHK, since December 2009 and re-designated as a non-executive director on 30 April 2010 and held office until 4 November2015. Mr. Huang holds a bachelor's degree in Economics from Harvard University, U.S.A..

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Mr. Xinping Deng
Independent Non-executive Director 

Mr. Deng, is an independent non-executive Director of the Company. He was appointed as a Director of the Company on April 9, 2010. He is the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee. Mr. Deng founded Guangzhou FENet System Networks Co., Ltd, a provider of software electronic products, computer systems and related technology, in July 1995, Mr. Deng served as the chief executive officer of Guangzhou FENet Software Co., Ltd. And Guangzhou FENet System Networks Co., Ltd., all of which are wholly-owned subsidiaries of FEnet Co. Ltd., from 2001 to July 2007, Mr. Deng also served as a vice president of Longtop Financials Technologies, a company listed on the New York Stock Exchange, from July 01, 2007 to June 30, 2012.

Mr. Deng holds a Master of Science degree from South China University of Technology, China. He also graduated from Hubei University, China where he majored in Mathematics.

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Mr. Chor Wei Ong
Independent Non-executive Director 

Mr. Ong, is an independent non-executive Director of the Company. He was appointed as a Director of the Company on April 9, 2010. Mr. Ong is the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee.

Mr. Ong has over 26 years' experience in finance and accounting. Mr. Ong is currently an executive director of Net Pacific Financial Holdings Limited (previously known as 'K Plas Holdings Limited') and a non-executive director of Joyas International Holdings Limited, both companies are listed on the Singapore Exchange Securities Trading Limited. Mr. Ong is an executive director of Zibao Metals Recycling Holdings Plc, a company trading on AIM, a market operated by the London Stock Exchange. Mr. Ong is an independent non-executive director of Man Wah Holdings Limited (Stock Code: 1999), Denox Environmental & Technology Holdings Limited (Stock Code: 1452) and Nameson Holdings Limited (Stock Code: 1982) respectively, which are listed on the SEHK.

Mr. Ong is a non-executive director of Hong Wei (Asia) Holdings Company Limited (Stock Code: 8191), which is a company listed on the Growth Enterprise Market of the SEHK. Previously, he served as a non-executive director of Jets Technics International Holdings Limited, a company which is listed on the Singapore Exchange Securities Trading Limited.

Mr. Ong holds a Master of Business Administration degree that was jointly awarded to him by the University of Wales, UK and the University of Manchester, UK. Mr. Ong also holds a Bachelor of Laws degree from The London School of Economics and Political Science, University of London, UK. Mr. Ong is an associate member of The Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants.

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Mr. Wei Zhao
Independent Non-executive Director 

Mr. Zhao, was appointed as an independent non-executive Director of th e Company on August 10, 2012. He is a member of each of Audit Committee, Remuneration Committee and Nomination Committee. Mr. Zhao has over 24 years' solid experience in IT services field, especially in the area of computer software. He is currently an executive president of 金陵华软投资基金 (China Soft Capital Investment Fund), since 2013.

Mr. Zhao graduated from Peking University, China with a bachelor and master degree on computer science with a major of softwa re engineering in 1988 and 1991 respectively.

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