Board of Directors

Mr. Josh Sheng Chen
Executive Chairman
Mr. Steve Zhenqing Zhang
Director and Chief Executive Officer
Mr. Yoshihisa Ueno
Director
Mr. Sean Shao
Director
Mr. Kenneth Chung-Hou Tai
Director
Mr. Erhfei Liu
Director

Mr. Erhfei Liu has served as our independent director since May 2015. From 1999 to 2012, Mr. Liu was Chairman of Merrill Lynch China initially and Country Executive of Bank of America Merrill Lynch after 2009. In addition to his various investment banking responsibilities, he was also in charge of the firm’s private equity business in Greater

China from 2006 to 2010. Prior to joining Merrill Lynch, Mr. Liu worked as head of Asia or China for Goldman Sachs, Morgan Stanley, Smith Barney and Indosuez. Mr. Liu received an MBA from Harvard Business School and Bachelor’s degrees from Brandeis University and from Beijing Foreign Languages University.



Mr. Wenbin Chen
Director
Mr. Tao Zou
Director

Committees

  Audit* Nominating and Governance Compensation*
Mr. Yoshihisa Ueno Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Mr. Sean Shao Independent Director Committee Chair for Audit Committee    
Mr. Kenneth Chung-Hou Tai Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Mr. Erhfei Liu Independent Director     Member of Compensation Committee
Director

Mr. Erhfei Liu has served as our independent director since May 2015. From 1999 to 2012, Mr. Liu was Chairman of Merrill Lynch China initially and Country Executive of Bank of America Merrill Lynch after 2009. In addition to his various investment banking responsibilities, he was also in charge of the firm’s private equity business in Greater

China from 2006 to 2010. Prior to joining Merrill Lynch, Mr. Liu worked as head of Asia or China for Goldman Sachs, Morgan Stanley, Smith Barney and Indosuez. Mr. Liu received an MBA from Harvard Business School and Bachelor’s degrees from Brandeis University and from Beijing Foreign Languages University.


Committee Chair = Chair Committee Member = Member Independent Director = Independent Director