Company Policy

Board of Directors

Directors: Mr. Dai Kebin, Mr. Chen Xingmao, Ms. Xu Lili, Mr. Shao Yibo, Mr. Zuo Lingye, Mr. Ding Gordon Yi, Mr. Ye Yaming, Mr. Zhang Ximeng , Mr. Choi Onward

Mr. Dai Kebin/Executive Directors

Mr. Dai Kebin, aged 37, is our executive Director, the Chairman of the Board and the Chief Executive Officer. He is responsible for the overall strategic planning and business direction of our Group and management of our Company. Prior to joining our Group, Mr. Dai worked as a brand manager in the marketing department in the Great China region of Procter & Gamble Company, from July 2003 to February 2008. Mr. Dai received a bachelor’s degree in finance from Sun Yat-sen University in 2003. Mr. Dai currently also serves as a director of certain subsidiaries of the Group.

Mr. Chen Xingmao/Executive Directors

Mr. Chen Xingmao, aged 41, is our executive Director and the Chief Technology Officer. He is responsible for overseeing our product research and development and developing strategies for the technological advancement of our Group. Mr. Chen received a bachelor’s degree in marine chemistry and master’s degree in environmental science from Ocean University of China (formerly known as Ocean University of Qingdao) in 1999 and 2001, respectively. Mr. Chen currently also serves as a director of certain subsidiaries of the Group.

Ms. Xu Lili/Executive Directors

Ms. Xu Lili, aged 36, is our executive Director and the Chief Financial Officer. She is responsible for overseeing the corporate finance of our Group, handling investor relationships, and overseeing all the investment and acquisition of our Group. Prior to joining our Group, Ms. Xu held various positions at General Electric Company, including as the chief financial officer of GE Power Generation Services China, from January 2005 to March 2014. Ms. Xu received a bachelor’s degree in international business from Nanjing University in 2003and master’s degree in local economic development from the London School of Economics and Political Science in 2004. Ms. is a public accountant certified by the Board of Accountancy of Washington State of the United States.

Mr. Shao Yibo/Non-Executive Directors

Mr. Shao Yibo, aged 44, is our non-executive Director and joined our Group in December 2010. Prior to joining our Group, Mr. Shao has been a founding partner of Matrix Partners China since 2008. From 1999 to 2004, Mr. Shao was the founder and the chief executive officer of EachNet.com, an e-commerce company, which was acquired by eBay Inc. in 2003. Mr. Shao received a bachelor’s degree in physics and engineering science from Harvard College of Harvard University in 1995 and a master of business administration degree from Harvard Business School in 1999. Mr. Shao currently also serves as a director of certain subsidiaries of the Group.

Mr. Zuo Lingye/Non-Executive Directors

Mr. Zuo Lingye, aged 39, is our non-executive Director and joined our Group in December 2010. Prior to joining our Group, Mr. Zuo has been one of the founding partners of Matrix Partners China since December 2007 and has over ten years of expertise of investing in technology companies. Mr. Zuo received a bachelor’s degree in management information system and master technical economics and management degree from Tsinghua University in 2000 and 2002, respectively.

Mr. Ding Gordon Yi/Non-Executive Directors

Mr. Ding Gordon Yi, aged 42, is our non-executive Director and joined our Group in December 2014. Mr. Ding is a Managing director of Warburg Pincus, which he joined in 2009 and focuses on investments in the technology, Internet, media and education sectors in the PRC and other parts of Asia. Mr. Ding received a bachelor of science degree from Shanghai Jiao Tong University in 1997 and a master of business administration degree from Northwestern University, United States in June 2005. Mr. Ding currently also serves as a director of a subsidiary of the Group.

Mr. Ye Yaming/Independent Non-Executive Directors

Mr. Ye Yaming, aged 54, is our independent non-executive Director and joined our Group in 2018. Mr. Ye served as the former chief scientist, the chief technology officer and senior vice president of Ctrip from August 2011 to February 2017. From October 2001 to July 2011, he held various positions at eBay and he served as the director of software development before leaving. Mr. Ye received a bachelor’s degree in mathematics from Jilin University in 1984, a master of engineering degree from Institute of Computing Technology Chinese Academy of Science in September 1990 and a master of arts degree from Wayne State University in 1993.

Mr. Zhang Ximeng/Independent Non-Executive Directors

Mr. Zhang Ximeng, aged 41, is our independent non-executive Director and joined our Group in 2018. Prior to joining our Group, since May 2015, Mr. Zhang has been the chief executive officer and one of cofounders of GrowingIO. From April 2010 to February 2015, Mr. Zhang worked at LinkedIn Corporation, and he was senior director of business analytics before leaving. Mr. Zhang received a master of business administration degree from Baldwin Wallace University in 2004.

Mr. Choi Onward/Independent Non-Executive Directors

Mr. Choi Onward, aged 47, is our independent non-executive Director and joined our Group in 2018. Prior to joining our Group, Mr. Choi served as the chief financial officer of NetEase, Inc. from July 2007 to June 2017. Mr. Choi received a bachelor of arts degree in accountancy with honors from the Hong Kong Polytechnic University in 1993. Mr. Choi is a fellow member of the Association of Chartered Certified Accountants, a fellow member of the CPA Australia, a fellow member of the Hong Kong Institute of Certified Public Accountants and a registered practicing Certified Public Account in Hong Kong.

Senior Management

Mr. Dai Kebin

Mr. Dai Kebin, aged 37, is our executive Director, the Chairman of the Board and the Chief Executive Officer. Please see his biography in the part headed “Board of Directors” in this section.

Mr. Chen Xingmao

Mr. Chen Xingmao, aged 41, is our executive Director and the Chief Technology Officer. Please see his biography in the part headed “Board of Directors” in this section.

Ms. Xu Lili

Ms. Xu Lili, aged 36, is our executive Director and the Chief Financial Officer. Please see her biography in the part headed “Board of Directors” in this section.

Mr. Zhao Hua

Mr. Zhao Hua, aged 45, is our vice president of the Big Data division and joined our Group in July 2018. Mr. Zhao is primarily responsible for data science, data warehouse, data platform, data product and data analysis. He is devoted to converting Big Data technology to business value. Prior to joining our Group, he worked at Ctrip.com International, Ltd. as a director of the business intelligence and data science in the accommodation business unit from 2012 to 2018. From 2006 to 2012, he was a business intelligence manager at ValueClick, Inc. He received a bachelor’s degree in mechanical engineering from Chongqing University in July 1997.

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