Board of Directors
George(Fenglin)Du
Mr. Du was appointed as President, General Manager and Chairman of the Board of Directors in connection with the Share Exchange. Prior to the Share Exchange, Mr. Du served in the same position, and as Chairman of the Board of Directors, at Jingwei BVI from its inception in 2001. Mr. Du began his career as an engineer at the Shanghai 710 Research Institute (the "Institute") in 1987 and later became the youngest Deputy Director of the Institute and General Manager of one of its subsidiaries in 1991. In 1993, Mr. Du founded Shenzhen Yulong Communications with fellow researcher, Mr. Guo Deying, to provide mobile paging software systems in China. In 1999, Shenzhen Yulong Communications split into two entities: Jingwei and China Wireless Technologies Limited. In December 2004, China Wireless Technologies Limited was listed on the Hong Kong Stock Exchange (ticker: 2369), and subsequently, Mr. Du became the Chairman of Jingwei. Mr. Du received his B.S. in Precision Instruments from Shanghai Jiaotong University in 1987 and an M.B.A. from Duke University in 2004.
Rick H Luk
Mr. Luk was appointed as Chief Executive Officer and was appointed as a Director in October 2009. He was a former executive of AT&T; seconded to Shanghai Symphony Telecom (SST) as President & General Manager from 2001 to 2004, to lead partners’ negotiation, business development and manage the start-up of SST from its inception to profitable growth. Prior to that, Rick held various senior executive positions in Compaq Computer from 1999 to 2001 and Nortel Networks from 1993 to 1999 in North America, Asia and China. After AT&T, Mr. Luk took an extended leave to spend time with his family; then joined SinoTel Limited, an Australian VC company as CEO in 2005. In SinoTel, Rick steered a corporate restructure of the company including its subsidiary and JV company in China focusing on telecom value-added services; and was successful in orchestrating a business turnaround and supported the Chairman to raise additional capital for the company. Mr. Luk holds a B.S.E.E. degree from the University of Michigan in Ann Arbor, USA; and an MS degree from the University of Waterloo in Canada.
Zhisheng Wang
Mr. Wang was appointed as Executive General Manager and VP of Sales and Marketing in connection with the Share Exchange. Prior to the Share Exchange, Mr. Wang served in the same position at Jingwei since 2004, and was the Deputy General Manager at China Telecom in the Henan province from May 2002 to August 2004. He has over 20 years of senior engineering and management experience with China Post and Telecom. Mr. Wang received his Masters Degree in Computer Science and Technology from Information Engineering University in 2004, and his B.S. in Telephone Communications from Henan Posts and Telecommunications School in 1981.
Chairman of Audit Committee
Corla Chen
Ms. Chen joined Jingwei as a director in 2007. Since 2004, Ms. Chen has been the General Manager of Motion Telecom Holdings Ltd. She was the Secretary of the Board of Directors of Motion Telecom Holdings Ltd. from 2003 to 2004. Ms. Chen received her I.M.B.A. from Peking University in Business Administration in 2004 and received her B.A. in English from Chengdu University in 1991.
Chairman of Nomination Committee
Jason Chen
Mr. Chen is currently the founder and chairman of Guangdong Photar Real Estate Development Co., LTD. Prior to this, he was the founder and Chairman of the former China Photar Electronics Group Limited, a Company previously listed in the Hong Kong stock exchange (ticker: 8220).. Mr. Chen is the People’s Representative for Heyuan City in the Guangdong province. Mr. Chen received his B.A. in Chinese from Shenzhen University in 1998 and his Masters Degree in Administration Management from Shenzhen University in 2003.
Chairman of Compensation Committee
Lily Sun
Ms. Sun has been a Vice President at Photar International Investment since 2004. Prior to joining Photar International Investment, Ms. Sun was the Sales Director at Shenzhen Modern Computing Limited from 2001 to 2004. From 1999 to 2001, Ms. Sun was a Sales Manager at Yulong Communications. Ms. Sun received her B.S. in Technology Management from Wuhan Technology Institute in 1999.
Committee Composition
| Audit Committee | Compensation Committee | Nomination Committee | |
| Corla Chen |  |
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| Lily Sun | |
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| Jason Chen | |
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Committee Charter
Audit Committee Charter>>
Compensation Committee >>
Charter Nomination Committee>>
