HiSoft’s management team

Sun Zhenyao, Executive Chairman

Mr. Sun Zhenyao has served as Chairman of HiSoft International Group since March 2008. From 2002 to 2007, Mr. Sun served as executive president of HP China and global vice president of HP. Before the merger of HP and Compaq, he served as executive director of HP China from 2000 to 2001. From 1991 to 1999, he served as the general manager of the Computing Systems Division of China Pratt & Whitney Corporation. Mr. Sun joined HP Taiwan in 1982 as a system engineer and held various sales management positions from 1983 to 1990.

Mr. Sun holds a bachelor's degree in computer science from Chung Yuan University in Taiwan.

Zhequn Lu, Chief Executive Officer

Mr. Zhequn Lu has more than 20 years of experience in global marketing roles at top IT companies. Before joining HiSoft, Mr. Lu served as executive vice president of Hewlett-Packard China, where he was fully responsible for HP's large-volume service business operations in mainland China and Hong Kong, including technical services, integration, outsourcing and consulting.

As a successful leader, Mr. Lu has demonstrated a strong ability to help companies achieve new growth models, greatly increasing the value held by shareholders. Mr. Lu served as CEO of Vanda Systems & Communications Holdings Limited, where he led the company to become a technology flagship through the acquisitions of Hutchison Global Communications and PowerCom. Prior to joining Vanda, Mr. Lu served as executive director of Asia operations for Internet Capital Group and CEO of Cap Gemini Group Asia Pacific.

Mr. Lu initially worked for IBM and then joined Lotus Consulting Asia, where he held a number of senior management and sales positions in the Asia-Pacific region.

Mr. Lu Zhequn graduated from the National University of Singapore with a bachelor's degree in electronic engineering.

Lin Xingjun, Chief Operating Officer

Mr. Lin Xingjun joined HiSilicon in 2004 as head of the strategic planning department. Over the past few years, Mr. Lin has been involved and played an important role in the company's core operational activities, including corporate acquisitions and mergers, as well as the integration of the company's business.

Mr. Lin’s career began in 1996 when he joined the Boston Consulting Group, where he gained extensive experience in international businesses as well as strategic development and transformation management. After seven years at BCG, Mr. Lim used his outstanding industry expertise to join the financial advisory services department of Southern Bank Berhad in Malaysia and became the strategic director responsible for corporate expansion.

Mr. Lin holds an MBA from the Kellogg School of Management at Northwestern University.

Li Jinsong, Executive Vice President

Mr. Li Jinsong worked for Kawasaki Heavy Industries for 5 years and joined HiSoft in 1997 to manage Japan business. Mr. Li presided over the establishment of JBDK, a joint venture between hiSoft and JBCC Japan, in Japan in 1998, and in 2002 presided over the establishment of hiSoft (Japan), a wholly-owned subsidiary of hiSoft in Tokyo.

Mr. Li graduated from Dalian Maritime University majoring in computer application.

Sun Yongji, Executive Vice President

Mr. Sun Yongji has extensive experience in the IT industry and international corporate management, and is a veteran in this industry. He is not only an outstanding leader but also a pioneering entrepreneur. Mr. Sun has held senior positions in many giant companies. He has held various management and technical positions in ASCII Corporation in Japan, NEC Corporation in Singapore, Sun Microsystems Corporation in the United States and Lotus Corporation.

Mr. Sun was also the founder of Lotus (China) Company and was fully responsible for the management of the R&D center of Lotus (China) from 1994 to 1988. From 2000 to 2003, he founded and served as CEO of New World Science and Technology Network Company.

In addition, Mr. Sun founded Beijing Tianhai Hongye International Software Company from 2003 to 2006 and served as CEO. After the merger, he joined HiSoft International Group Corporation as senior vice president, responsible for product engineering services business. .

Mr. Sun holds a master's degree in computer science from Nanjing University of Aeronautics and Astronautics and an MBA degree from Babson College in Massachusetts, USA.

Gene Tsai, Senior Vice President, Packaged Solutions Services

Prior to joining HiSoft, Gene co-founded Envisage Solutions in 2000 and served as the company's CEO. Gene leads Envisage in providing high-quality services to many Fortune 1000 companies, driving the company's rapid growth. Prior to founding Envisage, Gene served as European CRM Executive Director at TEQ International and Product and Financial Services Manager at Accenture. Gene graduated from the University of California, Irvine, with a degree in Economics and Business Administration.

Wang Jiuchang, Senior Vice President, responsible for government affairs

Mr. Wang Jiuchang graduated from Dalian Maritime University (now Dalian Maritime University) with a bachelor's degree in naval engineering. After graduation, he served as the vice president of Dalian Maritime University and obtained a master's degree in international economic law. After 21 years at Dalian Maritime University, Mr. Wang became deputy director of Dalian Ship Inspection Bureau until joining HiSoft in 2001. Mr. Wang is currently the senior vice president of HiSoft Group, where he participates in the group's overall strategic planning and is responsible for the daily work of the human resources and technology departments.

Wang Jin, senior vice president, responsible for human resources management

Wang Jin is an experienced human resources manager with experience in high-tech industries such as hardware, software, chip manufacturing and communications. Have accumulated extensive human resource management experience in multinational enterprises and bring this experience accumulated over the years to senior management. She once served as the human resources director of Microsoft (China) Co., Ltd. Microsoft China is the branch of Microsoft with the fastest growing number of employees and profits in the world. She played an important role in promoting Microsoft's business expansion in China.

Wang Jin then served as Intel China’s human resources director, responsible for Intel’s human resources management in mainland China and Hong Kong.

Wang Jin also worked for China Hewlett-Packard Company for many years, holding various positions.

Ivan Ng, Senior Vice President, Strategic Accounts

Ivan Ng is a senior business director with extensive experience in business development, consulting and IT management. He has a proven track record in developing new markets, building service capabilities and managing regional marketing.

Before joining HiSoft, Ivan served as Director of Microsoft Solutions Asia Pacific and Japan at Dell, responsible for the regional strategy and growth of Dell's solutions business. He began his career at Lotus, part of the IBM Software Group, and held various consulting and management roles before founding an Internet services-focused company. Following this, Ivan joined Avanade (a division of Accenture) as Director of Infrastructure Services Asia.

Ivan holds an undergraduate degree in Computing from the National University of Singapore.

Shan Bai, Senior Vice President, Marketing and Alliance Partnerships

For more than 20 years, Shan Bai has been committed to profit generation and operational excellence in the professional services and technology industries. As Senior Vice President of Marketing and Alliances at HiSoft Software International, she focuses on significantly accelerating corporate growth through business strategies such as marketing, sales processes, alliances, and mergers and acquisitions. Before joining HiSoft, she served as the business director of the Strategic Cooperation Department of Microsoft in Beijing, where she helped China's emerging high-growth companies build a strong IT ecosystem. Her business involved software development outsourcing, hardware and equipment manufacturing, digital entertainment systems, and independent software development. business and venture capital industries.

Prior to this, Bai Shan was responsible for the North American business of Tescom, an Israeli software quality company, and helped it successfully list on the London AIM Exchange. She was also responsible for evaluating Chinese outsourcing companies and seeking cooperation opportunities. Earlier, she founded four companies: a specialty textile manufacturing company; a venture capital software company; an employment consulting company; and a business research company. Shan Bai started her career in consulting management at Deloitte and Capgemini.

Bai Shan currently serves as a board advisor for Women in Leadership, a leading business organization for female executives in China. She is also a member of the advisory committee of Future Generations, a world-renowned Chinese non-governmental organization, contributing to environmental protection causes. From 2005 to 2007, Bai Shan served as an executive member of the Global EXEC Women International Council and served as the host of its annual "International Women's Impact Award" ceremony held in Beijing in December 2007. He served as Vice Chairman of Brand Strategy of Zhongguancun Software Association from 2006 to 2007.

Before coming to Beijing, Bai Shan was also an active participant in charity organizations in the United States. He served as the executive representative of the American Electronics Association's China Trade Mission in 2006 and served as the founding ambassador of the Georgia China Alliance. In 2005, Shan Bai served as the president of the Women in Technology Association, served on the board of directors of the Georgia Technology Association for four consecutive years, and served as an advisor to the U.S. Government Technology Advisory Board for three consecutive years. Shan Bai holds a bachelor's degree in Chinese and International Business from the University of Michigan. She enjoys deep-sea diving, skiing, hiking, cooking and music, and enjoys life with her three children.

Yasuhiko Kobayakawa, Senior Vice President, Executive Director of Japan Business

Yasuhiko has more than 15 years of working experience in the IT industry and has extensive IT and Business process consulting experience. Prior to joining hiSoft, he headed consulting services at Japan Unisys Business Consulting. Prior to Japan Unisys, he spent 13 years at Accenture in financial services. His client philosophy is to not only provide solutions to clients' problems, but to proactively help clients move forward by leveraging his experience and technology in financial services and consulting. After graduating from college, Yasuhiko worked for a general company in Japan.

Yasuhiko graduated from the Department of Civil Engineering, Kyoto University, Japan.

Faye Tan, Senior Vice President, Strategic Accounts

Faye has accumulated more than 15 years of experience in sales and delivery team management in the IT industry. During her 7 years at IBM, she was responsible for managing the financial services business and also accumulated rich regional experience. Over the years, she was responsible for the management of delivery operations and teams in countries including Thailand, Singapore, China, Hong Kong, and Malaysia. Faye also has extensive project management experience, especially in application and system integration projects, and has begun to lead the design and establishment of complete network solutions for large enterprises.

Faye holds a bachelor's degree from the University of Toronto, Canada.

Liu Peng, Senior Vice President, Strategic Development

Liu Peng has more than 17 years of professional services and technology leadership experience, which effectively facilitates his drive for strategic alliances at HiSoft. Mr. Liu Peng joined HiSoft in 2000 and was initially responsible for the US business and established DMK International, HiSoft Group's wholly-owned subsidiary in the US. Before joining hiSoft, Mr. Liu served as a director and vice president of Asia Pacific International Corporation and vice president of Dalian Shenxun Information Co., Ltd.

Mr. Liu holds an MBA degree from Seattle University in the United States and is a Six Sigma Black Belt.

Bai Yu, Senior Vice President, responsible for strategic accounts

Bai Yu joined HiSoft as Vice President in December 2007 and is responsible for leading HiSoft’s sales team to develop sales business , Improve performance, including sales forecasting, promotion and sales process control of target customers.

Bai Yu has fifteen years of sales management experience in the IT industry. Before joining hiSoft, Bai Yu served as general manager of service sales for HP China.

During his eleven years at HP, he relied on his leadership to cultivate and build an efficient sales team and created good sales performance for HP China.

Bai Yu holds an MBA degree from China Europe Business School.

Executive Chairman

Sun Zhenyao

Mr. Sun Zhenyao has served as Chairman of HiSoft International Group Co., Ltd. since March 2008. From 2002 to 2007, Mr. Sun served as executive president of HP China and global vice president of HP. Before the merger of HP and Compaq, he served as executive director of HP China from 2000 to 2001. From 1991 to 1999, he served as the general manager of the Computing Systems Division of China Pratt & Whitney Corporation. Mr. Sun joined HP Taiwan in 1982 as a system engineer and held various sales management positions from 1983 to 1990.

Mr. Sun holds a bachelor's degree in computer science from Chung Yuan University in Taiwan.

Board members (in alphabetical order by name)

Li Hongwei

Ms. Li Hongwei is currently the managing partner of Granite Global Ventures (GGV) and is fully responsible for GGV Investment and operations in China. From 2002 to 2005, she served as Vice President of JAFCO (Asia). From 2001 to 2002, she worked in the investment banking division of Morgan Stanley. Previously, Ms Lee served as a principal engineer at Singapore Technologies Aerospace Group from 1995 to 2000.

Ms. Li graduated from Cornell University with a bachelor's degree in electrical engineering and a master's degree in science. She also holds an MBA from Northwestern University’s Kellogg School of Management.

Lu Zhequn

Mr. Lu Zhequn has more than 20 years of experience in global marketing roles at several top IT companies. Before joining HiSoft, Mr. Lu served as executive vice president of Hewlett-Packard China, where he was fully responsible for HP's large-volume service business operations in mainland China and Hong Kong, including technical services, integration, outsourcing and consulting.

As a successful leader, Mr. Lu has demonstrated a strong ability to help companies realize new growth models, greatly increasing the value held by shareholders. Mr. Lu served as CEO of Vanda Systems & Communications Holdings Limited, where he led the company to become a technology flagship through the acquisitions of Hutchison Global Communications and PowerCom. Prior to joining Vanda, Mr. Lu served as executive director of Asia operations for Internet Capital Group and CEO of Cap Gemini Group Asia Pacific.

Mr. Lu initially worked for IBM and then joined Lotus Consulting Asia, where he held a number of senior management and sales positions in the Asia-Pacific region.

Mr. Lu Zhequn graduated from the National University of Singapore with a bachelor's degree in electronic engineering.

Mr. Lok Boon Yong

Mr. Lok Boon Yong joined JAFCO (Asia) in 2001 and currently serves as the company’s resident representative in China. He is responsible for investment activities in China and focuses on A privately held technology company founded in China. He joined JAFCO (Asia)'s Tokyo-based parent company, JAFCO Corporation, in 1998. Previously, Mr. Le worked in the finance department of Shanghai Volkswagen Company in China for one year.

Mr. Le holds a bachelor’s degree in industrial management from Shanghai Jiao Tong University and a master’s degree in business from Japan International University.

Terry McCarthy

Terry McCarthy currently serves as an independent director and chairman of the audit committee of Solarfun Power Holdings Co., Ltd., a company listed on the NASDAQ and listed on the New York Stock Exchange. He is an independent director of Agria Corporation and a member and investor of TriUnited Investors, LLC, Kansas.

He holds a bachelor’s degree from Pennsylvania State University, an MBA from the University of Southern California, and a master’s degree in taxation from Golden Gate University.

The investment company HiSoft can attract investment from the most respected venture capital firms in the industry, which fully demonstrates the leadership capabilities of HiSoft’s management and the company’s sustainable development momentum. So, which companies have invested in HiSoft, and what do they think of HiSoft?

DFJ ePlanet

Draper Fisher Jurvetson ePlanet Ventures (DFJ ePlanet) is a global venture capital company. Branches are located in Silicon Valley, Asia and Europe. DFJ ePlanet was founded in 1999 to capitalize on the growing globalization of technology and currently has more than $650 million in capital under management (its first funding). DFJ ePlanet seeks to provide superior returns to investors by investing in start-up companies in the information technology and medical device industries in Asia, Europe and the United States. The fund's current investments are mainly focused on wireless, semiconductors, consumer Internet, life sciences, VOIP, broadband and other emerging service industries.

As the leading domestic software outsourcing provider, we hope that HiSoft can become China’s Infosys, Wipro, and Tata.

- Alvin Sun,

Executive Director of DFJ Global Venture Capital Fund

Granite Global Ventures

By Granite Global Ventures, founded by Venrock Associates, is a growth-stage venture capital firm focused on investments in the information technology and healthcare sectors. Granite Global Ventures' investment targets are mostly companies that have completed product development and have a customer base, and are seeking growth capital to expand their business. Through offices in Silicon Valley, Shanghai and Singapore, Granite Global Ventures' practice teams bring their expertise to meet the needs of development-stage companies, helping them expand their global operations and leveraging their experience in capital markets. Provide support to companies preparing to go public.

HiSoft is one of the few companies in China that follows the laws of software development and can meet the needs of the European and American markets. We hope to help the company transcend its current development stage in the next few years and work with the company's management and shareholders to achieve its goal of becoming a global leader in outsourcing.

- Thomas Ng,

Managing Director, Granite Global Ventures

GE Commercial Finance

GE Commercial Finance is GE’s largest " One of the growth points. GE Commercial Finance plays a key role in promoting client businesses in more than 35 countries through product lending, growth capital, revolving lines of credit, various forms of equipment leasing, cash flow programs, asset financing and more. Its service areas include healthcare, manufacturing, fleet/fleet/fleet management, communications, construction, energy, aviation, infrastructure and equipment, and more. GE Commercial Finance has more than $310 billion in assets.

GE Equity is part of GE Commercial Finance, GE’s global private equity investment team. It works closely with GE's operating businesses in the industrial, infrastructure, media, healthcare and financial services sectors and makes capital investments in the various private equity opportunities available to GE. We will act as minority shareholders in established companies with high growth potential and make full use of GE's business network, industry technology and mature operating practices to assist our venture capital companies in all aspects. The team has invested in more than 1,000 companies and LP funds since 1995.

HiSoft’s cooperation with GE goes beyond ordinary business sense. HiSoft's scientific and reasonable operating methods, strong management team and high growth potential are also important reasons why we chose HiSoft for equity investment. This is an affirmation of our close cooperation with HiSoft.

- Mark Chen

Senior Executive Director

GE Commercial Finance - Equity Asia Pacific President

IFC

The International Finance Corporation (IFC) is a branch of the World Bank. Its main business is to provide financing services and investment to enterprises in developing countries.

Since 1956, the agency has worked with nearly 2,000 companies in 129 countries. IFC is currently the largest provider of loans and financing services to private institutions in developing countries.

By encouraging the rapid growth of high-productivity enterprises and efficient capital markets, the International Finance Corporation plays a significant role in promoting the economic development of member countries. In this context, advising governments can help create an environment conducive to attracting domestic and foreign personal savings and investment.

Given its record of success and its unique position as a multilateral international institution, the IFC serves as a catalyst for private investment. Its participation increases investor confidence and attracts other investors and shareholders.

If China wants to develop its science and technology industry and become a leader in the global knowledge economy, it must rely on innovative companies like Haihui.

- Peter Woicke,

Executive Vice President, International Finance Corporation

Intel Capital

Intel Capital is an Intel Corporation is a strategic investment institution and one of the largest high-tech venture capital companies in the world. The company is primarily engaged in the business of investing and investment management in support of Intel's strategic objectives. Intel Capital's overall strategy is to promote the development of computing and communications. Guided by this, Intel Capital seeks suitable investment targets around the world, collaborates to promote technological development and innovation, and develops industry standard solutions. , leading the growth of global Internet businesses, enabling new usage models, and improving computing and communications platforms.

Intel Capital is pleased to see the rapid development of China's high-tech enterprises. Our investment in hiSoft demonstrates our commitment to and support of providers whose products and services can accelerate this growth.

- Cadol Cheung,

Asia Pacific Director of Intel Capital

We invested in HiSoft because of its strong growth potential and professional software development capabilities, optimizable management processes, and a management team that is proficient in technology and focused on execution.

- Chen Zhenhong,

Director and Executive Vice President of JAFCO Asia

JAFCO Asia (formerly Nomura/JAFCO Investment (Asia) Co., Ltd. ) The main investment targets of venture capital companies are emerging companies with high management level and high-speed growth potential in the Asia-Pacific region. JAFCO Asia helps its Chinese portfolio companies develop strategic partnerships with other Asian countries and facilitate technology transfer.

JAFCO Asia has a deep understanding of the Asia-Pacific region and has so far invested in 240 companies in 13 countries/regions, with a total investment of more than US$600 million, of which more than 140 have recovered their investment. In the past two years, JAFCO Asia has shifted its business focus to technology investment. JAFCO Asia is an outstanding venture capital firm in this field.

"Greater China Trust" managed by Mitsubishi UFJ Securities (Hong Kong) Capital Limited

Greater China Trust is managed by Mitsubishi UFJ Securities (Hong Kong) Capital Limited (Mitsubishi UFJ Securities (Hong Kong) HK) Capital Limited) manages, and its investment focus is on expanding private companies in Greater China that have not yet conducted IPOs.

Mitsubishi UFJ Securities (Hong Kong) Capital Limited is a subsidiary of Mitsubishi UFJ Securities Co., Ltd. Mitsubishi UFJ Securities is one of Japan's largest securities companies with more than 100 branches and is a subsidiary of Mitsubishi UFJ Financial Group, Japan's largest financial institution. It has affiliated companies in New York, London, Zurich, Hong Kong, Singapore, Beijing and Shanghai, forming a global network.

HiSoft has a competitive advantage over other software development companies in China, which is not only due to its resolute and loyal management, but also to its professionally trained employees and international customers from all over the world.

- Jun Otsuka,

Executive Director of Mitsubishi UFJ Securities (Hong Kong) Capital Limited

Sumitomo Corporation Asia Capital (SCEA)

SCEA is a wholly-owned subsidiary of Sumitomo Corporation, one of the five largest comprehensive trading companies in Japan, with operations in steel, transportation/construction, machinery/electricity, electronics/media, chemicals, natural resources/energy, consumer goods/ There are businesses and investments in services, real estate/raw materials, and finance/logistics.

SCEA is Sumitomo's direct investment subsidiary in Asia, investing in high-quality companies in Asia (excluding Japan). Since its inception in 2002, SCEA has invested in more than 15 high-growth companies in China and Asia (Malaysia, Thailand and Singapore), covering both high-tech and traditional industries. SCEA's investment strategy is to leverage Sumitomo's global trading network covering almost all industries to pursue all possible opportunities to help its portfolio companies grow and expand.

What we see is a company with vision and passion, which continues to develop driven by its strong and robust/scalable software development capabilities and a strong/resolute management team. We hope that HiSoft can Develop into a domestic and global market leader.

- Tsuyoshi Konda,

Executive Director of Sumitomo Corporation Asia Capital