| | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee |
| Independent Directors |
Jerome Corcoran
Jerome Corcoran
Mr. Jerome Corcoran has been an independent director of our company since December 18, 2006. From 1995 to 1998, Mr. Corcoran was a managing director at Merrill Lynch's China Private Equity Group in Beijing, China. From 1989 to 1994, Mr. Corcoran had served as a managing director and the head of international investment banking of Merrill Lynch in New York and London. Mr. Corcoran retired from his investment banking career in 1998 and has been managing his personal wealth since his retirement. Mr... |
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| Dr. Yeung Kwok On Dr. Yeung Kwok On
Dr. Yeung Kwok On has been an independent director of our company since August 6, 2010. Dr. Yeung is the Philips Chair Professor of Human Resource Management and Director of Centre of Organization and People Excellence at China Europe International Business School (“CEIBS”). He was also the founding director of CEO Learning Consortium, a learning platform where CEOs from more than 30 leading firms in China joined together to share the best practices on issues critical to business growth and succ... |
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| Liping Qiu Liping Qiu
Mr. Liping Qiu has been a director of our company since May 2006. He is a co-founder of Milestone Capital, a China-focused private equity investment company, and the general partner of Milestone China Opportunities Fund I and Fund II, L.P, a partnership that invests primarily in high-growth Chinese companies, since 2002. In 2001, Mr. Qiu was Bear Stearns's Beijing Office Representative, responsible for investment banking operations in China. From 1997 to 2000, Mr. Qiu was at Merrill Lynch's d... |
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| | | Qian Zhao Qian Zhao
Mr. Qian Zhao has been an independent director of our company since May 18, 2007.Mr. Zhao is a founding partner of CXC China Sustainable Growth Fund, a private equity fund that makes investments in China –based companies. He is also a managing director of CXC Capital, Inc. which is the management company of CXC China Sustainable Growth Fund. Mr. Zhao co-founded Haiwen & Partners, a preeminent China corporate finance law firm in Beijing, and was a senior partner of the law firm. He worked in Sull... |
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