Corporate Governance Overview
Xiaomi Corporation ('Xiaomi' or the 'Company', together with its subsidiaries and companies consolidated for accounting purposes, the 'Group') is an internet company with smartphones and smart hardware connected by an IoT platform at its core. The shares in the Company are listed on the Main Board of the Stock Exchange of Hong Kong. The directors of Xiaomi recognise the need to conduct the business of the Group with integrity and in accordance with suitable governance practices. The requisite improvements to the Group’s corporate governance procedures and policies have either been implemented or are in the process of being made.
  • Board
  • Audit
  • Remuneration
  • Nomination
  • Corporate Governance
  • Governance Document
  • Member of the board
    Lei Jun(President)
    Chairman
    Lin Bin
    executive director
    Chew Shou Zi
    executive director
    Liu Qin
    non-executive director
    Chen Dongsheng
    independent non-executive Director
    Tong Wai Cheung Timothy
    independent non-executive Director
    Wong Shun Tak
    independent non-executive Director
    Lei Jun(President)
    executive Director, the Founder, the Chairman and the Chief Executive Officer
    Lei Jun (雷軍), aged 50, is an executive Director, the Founder, the Chairman and the CEO of the Company. He is also a member of the Remuneration Committee. Lei Jun is overall responsible for the Company’s strategy, company culture and key products. He oversees the senior management team. Lei Jun currently holds directorships in various subsidiaries, Consolidated Affiliated Entities and operating entities of the Group.
    Lei Jun is a renowned angel investor in mainland China. Lei Jun joined Kingsoft Corporation Limited (HKEx Stock Code: 3888) in 1992 and has held various senior positions in Kingsoft, including as the chairman of the board since July 2011, non-executive director since August 2008 and the CEO between 1998 and December 2007. From July 2011 to March 2018, Lei Jun was the chairman of Cheetah Mobile Inc. (NYSE ticker: CMCM). From July 2011 to August 2016, Lei Jun was the chairman of JOYY INC. (NASDAQ ticker: YY).
    Lei Jun received a Bachelor’s degree in Computer Science from Wuhan University (武漢大學) on July 1, 1991. He has been a member of the board of Wuhan University since November 2003. Lei Jun has also been serving as vice chairman of All-China Federation of Industry and Commerce (中華全國工商業聯合會) since November 2017 and the vice president of China Quality Association (中國質量協會) since December 2017.
    Lei Jun was elected as one of the 2017 Top 10 Economic Personages of China, and one of 100 outstanding private entrepreneurs at the 40th anniversary of the China’s reform and opening-up. In 2019, Lei Jun was honored with the title of “Outstanding Builders of Socialism with Chinese Characteristics” by the United Front Work Department of CPC Central Committee, the Ministry of Industry and Information Technology of People’s Republic of China, the Ministry of Human Resources and Social Security of the People’s Republic of China, the State Administration for Market Regulation and All-China Federation of Industry and Commerce, and was rewarded with Fudan Outstanding Contribution Award of Business Management.
    Lin Bin
    executive Director, a Co-founder and Vice Chairman of the Board
    Lin Bin (林斌), aged 52, is an executive Director, a Co-founder and Vice Chairman of the Board. He is also a member of the Nomination Committee. He is responsible for the Company’s smartphone business. Lin Bin currently holds directorships in various major subsidiaries of the Group.
    Before joining the Group in 2010, Lin Bin had served as an engineering director at Google Inc. between 2006 and 2010. Before this, he had worked at Microsoft Corporation from 1995 to 2006, including as an engineering director at Microsoft (China) Limited from 2003 to 2006. Prior to this, Lin Bin worked as a network engineer at ADP Inc. since May 1993.
    Lin Bin has held numerous visiting and adjunct professorships, including visiting professor at Zhejiang University (浙 江大學) in 2002, visiting professor at Tongji University (同濟大學) in 2002, adjunct professor at Nankai University (南開 大學) from 2002 to 2005 and adjunct professor at Sun Yat-sen University (中山大學) from 2005 to 2008. He currently sits on the Board of Advisors of the Tufts University School of Engineering.
    Lin Bin received a Bachelor of Science in Radio Electronics from Sun Yat-sen University (中山大學) in July 1990, and a Master of Science from Drexel University in June 1992.
    Chew Shou Zi
    executive director
    Chew Shou Zi (周受資) (alias: Zhou Shouzi), aged 37, is an executive Director, a Senior Vice President and President of International of the Company. He is responsible for the Group’s international business. Chew Shou Zi served as the CFO of the Company from August 2015 to April 2020 and became an executive Director of the Company in October 2019, and currently holds directorships in multiple member companies of the Group. He is also a director of Kingsoft Cloud Holdings Limited, a subsidiary of Kingsoft Corporation Limited (HKEx Stock Code: 3888).
    Before joining the Group in July 2015, Chew Shou Zi was a partner at DST Investment Management Ltd. and worked there from August 2011 to June 2015. Prior to DST Investment Management Ltd., he worked at Goldman Sachs International from July 2006 to July 2008.
    Chew Shou Zi received a Bachelor of Science in Economics from University College London in August 2006 and a Master of Business Administration from Harvard Business School in 2011.
    Liu Qin
    non-executive Director
    Liu Qin (劉芹), former name: Liu Ya (劉雅), aged 47, is a non-executive Director and a member of the Audit Committee. Liu Qin became a director of the Company in May 2010, and he currently holds directorships in various major subsidiaries of the Company. Liu Qin co-founded and has served as managing director of Morningside Venture Capital Limited (“MSVC”) since June 2007. The funds under MSVC’s management had been the earliest investors of the Group. Before co-founding MSVC, Liu Qin served various roles including as a business development director for investment at Morningside IT Management Services (Shanghai) Co. Ltd. (晨興信息科技諮詢(上海)有限公司) from July 2000 to November 2008. He also served as a director of Xunlei Limited (NASDAQ ticker: XNET) from September 2005 to April 2020. Liu Qin has been a director of JOYY INC. (NASDAQ ticker: YY) since June 2008.
    Liu Qin received a Bachelor’s degree in Industrial Electrical Automation from University of Science and Technology Beijing (北京科技大學) in July 1993, and a Master of Business Administration from China Europe International Business School (中歐國際工商學院) on April 22, 2000.
    Chen Dongsheng
    independent non-executive Director
    Chen Dongsheng (陳東升), aged 62, has served as an independent non-executive Director since June 2018. He also currently serves as the chairman of both the Remuneration Committee and the Corporate Governance Committee, and a member of the Audit Committee. Chen Dongsheng has served as the chairman of Taikang Insurance Group Inc. (泰康保險集團股份有限公司) (formerly known as Taikang Life Insurance Co., Ltd (泰康人壽保險股份有限公司)) (“Taikang”) since July 1996. He is currently the CEO of Taikang and holds various directorships within the Taikang group. Prior to this, Chen Dongsheng served as the chairman and the general manager of China Guardian Auctions Co., Ltd (中國嘉德國際拍賣有限公司) from May 1993. Prior to this, Chen Dongsheng worked as the deputy editor of the Management World (monthly), published by the Development Research Center of the State Council of China.
    Chen Dongsheng has accumulated extensive corporate governance experience during his leadership in the Taikang group, as he oversaw the reform and optimization of the group’s corporate governance structure. Key corporate governance initiatives implemented during Chen Dongsheng’s tenure include (i) formalizing the structure, functions and accountability of the corporate governance bodies within the Taikang group, (ii) introducing board executive, audit, nomination and remuneration committees, the members of which are selected by election, and (iii) appointing independent directors.
    Chen Dongsheng received a Bachelor’s degree in Political Economics on July 30, 1983, and a PhD in Political Economics on June 30, 1996, both from Wuhan University (武漢大學).
    Tong Wai Cheung Timothy
    independent non-executive Director
    Professor Tong Wai Cheung Timothy (唐偉章), aged 66, is an independent non-executive Director, the chairman of the Nomination Committee and a member of the Corporate Governance Committee. He joined the Group in August 2019.
    Prof. Tong Wai Cheung Timothy received a Bachelor’s degree in Mechanical Engineering from Oregon State University, and a Master of Science and PhD degree in the same discipline from the University of California at Berkeley. Prof. Tong Wai Cheung Timothy serves as the chairman of the Council, Hong Kong Laureate Forum, and the chairman of the Citizens Advisory Committee on Community Relations of the Independent Commission Against Corruption (ICAC). He also serves as a member of the Advisory Committee on Corruption of the ICAC and the InnoHK Steering Committee. Additionally, he has been appointed a Non-official Justice of the Peace and a member of the Chinese People’s Political Consultative Conference since 2010 and 2013 respectively. Prof. Tong Wai Cheung Timothy has over 30 years of teaching, research and administrative experience in universities in the United States and Hong Kong. Prior to taking the office as president of The Hong Kong Polytechnic University from 2009 to 2018, he was a professor and dean of the School of Engineering and Applied Science at The George Washington University. Since July 2019, Prof. Tong has served as CEO of AMTD Foundation. He is a fellow of the American Society of Mechanical Engineers, the Hong Kong Academy of Engineering Sciences (“HKAES”) and the International Thermal Conductivity Conference. He served as the president of HKAES in 2018.
    Prof. Tong Wai Cheung Timothy is currently an independent non-executive director of Airstar Bank Limited, a subsidiary of the Company. He is also an independent non-executive director of Gold Peak Industries (Holdings) Limited (HKEx Stock Code: 40), a non-executive director of Freetech Road Recycling Technology (Holdings) Limited (HKEx Stock Code: 6888) and an independent non-executive director of GP Industries Limited (SGX Stock Code: G20).
    Wong Shun Tak
    independent non-executive Director
    Wong Shun Tak (王舜德), aged 59, currently serves as an independent non-executive Director, the chairman of the Audit Committee, and a member of the Remuneration Committee, Corporate Governance Committee and Nomination Committee. Wong Shun Tak is a co-founder and had been the CFO of Rokid Corporation Ltd, an artificial intelligence devices design and development company. Wong Shun Tak served as an executive director and CFO of Kingsoft from October 2011 to July 2012, and also acted as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of Kingsoft from April 2007 to September 2011. Wong Shun Tak has served as an independent non-executive Director and the chairman of the Audit Committee of the Company since June 2018.
    Wong Shun Tak served as vice president of finance and financial controller of Alibaba Group Holding Ltd (NYSE ticker: BABA; HKEx Stock Code: 9988) from August 2007 to September 2011. During his service with Alibaba Group, he also acted as the chairman of Group Financial Control Committee of Alibaba Group.
    Wong Shun Tak served as the CFO of Goodbaby Children Products Group (“Goodbaby”) from August 2003 to August 2007, a leading juvenile product manufacturer in China. Before joining Goodbaby, Wong Shun Tak worked as the vice president of finance in IDT International Limited (HKEx Stock Code: 167) from September 2001 to July 2003.
    In the past, Wong Shun Tak held key financial management positions in various multi-nationals companies, including as the financial controller of AMF Bowling, Inc. from November 1996 to March 1998 and International Distillers China Ltd. from December 1993 to October 1996. Wong Shun Tak has extensive experience in financial control, operations, strategic planning and implementation, private fund investments and exit strategies.
    Wong Shun Tak received a Master’s degree in Finance from the University of Lancaster in the United Kingdom and a Master’s degree in Accounting from Charles Stuart University in Australia. He is also a fellow CPA member of the Hong Kong Institute of Certified Public Accountants and a fellow CPA member of Australian Society of CPAs.
    Audit Committee
    Wong Shun Tak(President)
    Chen Dongsheng
    Liu Qin
    Wong Shun Tak(President)
    Wong Shun Tak (王舜德), aged 59, currently serves as an independent non-executive Director, the chairman of the Audit Committee, and a member of the Remuneration Committee, Corporate Governance Committee and Nomination Committee. Wong Shun Tak is a co-founder and had been the CFO of Rokid Corporation Ltd, an artificial intelligence devices design and development company. Wong Shun Tak served as an executive director and CFO of Kingsoft from October 2011 to July 2012, and also acted as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of Kingsoft from April 2007 to September 2011. Wong Shun Tak has served as an independent non-executive Director and the chairman of the Audit Committee of the Company since June 2018.
    Wong Shun Tak served as vice president of finance and financial controller of Alibaba Group Holding Ltd (NYSE ticker: BABA; HKEx Stock Code: 9988) from August 2007 to September 2011. During his service with Alibaba Group, he also acted as the chairman of Group Financial Control Committee of Alibaba Group.
    Wong Shun Tak served as the CFO of Goodbaby Children Products Group (“Goodbaby”) from August 2003 to August 2007, a leading juvenile product manufacturer in China. Before joining Goodbaby, Wong Shun Tak worked as the vice president of finance in IDT International Limited (HKEx Stock Code: 167) from September 2001 to July 2003.
    In the past, Wong Shun Tak held key financial management positions in various multi-nationals companies, including as the financial controller of AMF Bowling, Inc. from November 1996 to March 1998 and International Distillers China Ltd. from December 1993 to October 1996. Wong Shun Tak has extensive experience in financial control, operations, strategic planning and implementation, private fund investments and exit strategies.
    Wong Shun Tak received a Master’s degree in Finance from the University of Lancaster in the United Kingdom and a Master’s degree in Accounting from Charles Stuart University in Australia. He is also a fellow CPA member of the Hong Kong Institute of Certified Public Accountants and a fellow CPA member of Australian Society of CPAs.
    Chen Dongsheng
    Chen Dongsheng (陳東升), aged 62, has served as an independent non-executive Director since June 2018. He also currently serves as the chairman of both the Remuneration Committee and the Corporate Governance Committee, and a member of the Audit Committee. Chen Dongsheng has served as the chairman of Taikang Insurance Group Inc. (泰康保險集團股份有限公司) (formerly known as Taikang Life Insurance Co., Ltd (泰康人壽保險股份有限公司)) (“Taikang”) since July 1996. He is currently the CEO of Taikang and holds various directorships within the Taikang group. Prior to this, Chen Dongsheng served as the chairman and the general manager of China Guardian Auctions Co., Ltd (中國嘉德國際拍賣有限公司) from May 1993. Prior to this, Chen Dongsheng worked as the deputy editor of the Management World (monthly), published by the Development Research Center of the State Council of China.
    Chen Dongsheng has accumulated extensive corporate governance experience during his leadership in the Taikang group, as he oversaw the reform and optimization of the group’s corporate governance structure. Key corporate governance initiatives implemented during Chen Dongsheng’s tenure include (i) formalizing the structure, functions and accountability of the corporate governance bodies within the Taikang group, (ii) introducing board executive, audit, nomination and remuneration committees, the members of which are selected by election, and (iii) appointing independent directors.
    Chen Dongsheng received a Bachelor’s degree in Political Economics on July 30, 1983, and a PhD in Political Economics on June 30, 1996, both from Wuhan University (武漢大學).
    Liu Qin
    Liu Qin (劉芹), former name: Liu Ya (劉雅), aged 47, is a non-executive Director and a member of the Audit Committee. Liu Qin became a director of the Company in May 2010, and he currently holds directorships in various major subsidiaries of the Company. Liu Qin co-founded and has served as managing director of Morningside Venture Capital Limited (“MSVC”) since June 2007. The funds under MSVC’s management had been the earliest investors of the Group. Before co-founding MSVC, Liu Qin served various roles including as a business development director for investment at Morningside IT Management Services (Shanghai) Co. Ltd. (晨興信息科技諮詢(上海)有限公司) from July 2000 to November 2008. He also served as a director of Xunlei Limited (NASDAQ ticker: XNET) from September 2005 to April 2020. Liu Qin has been a director of JOYY INC. (NASDAQ ticker: YY) since June 2008.
    Liu Qin received a Bachelor’s degree in Industrial Electrical Automation from University of Science and Technology Beijing (北京科技大學) in July 1993, and a Master of Business Administration from China Europe International Business School (中歐國際工商學院) on April 22, 2000.
    Remuneration Committee
    Chen Dongsheng(President)
    Lei Jun
    Wong Shun Tak
    Chen Dongsheng(President)
    Chen Dongsheng (陳東升), aged 62, has served as an independent non-executive Director since June 2018. He also currently serves as the chairman of both the Remuneration Committee and the Corporate Governance Committee, and a member of the Audit Committee. Chen Dongsheng has served as the chairman of Taikang Insurance Group Inc. (泰康保險集團股份有限公司) (formerly known as Taikang Life Insurance Co., Ltd (泰康人壽保險股份有限公司)) (“Taikang”) since July 1996. He is currently the CEO of Taikang and holds various directorships within the Taikang group. Prior to this, Chen Dongsheng served as the chairman and the general manager of China Guardian Auctions Co., Ltd (中國嘉德國際拍賣有限公司) from May 1993. Prior to this, Chen Dongsheng worked as the deputy editor of the Management World (monthly), published by the Development Research Center of the State Council of China.
    Chen Dongsheng has accumulated extensive corporate governance experience during his leadership in the Taikang group, as he oversaw the reform and optimization of the group’s corporate governance structure. Key corporate governance initiatives implemented during Chen Dongsheng’s tenure include (i) formalizing the structure, functions and accountability of the corporate governance bodies within the Taikang group, (ii) introducing board executive, audit, nomination and remuneration committees, the members of which are selected by election, and (iii) appointing independent directors.
    Chen Dongsheng received a Bachelor’s degree in Political Economics on July 30, 1983, and a PhD in Political Economics on June 30, 1996, both from Wuhan University (武漢大學).
    Lei Jun
    Lei Jun (雷軍), aged 50, is an executive Director, the Founder, the Chairman and the CEO of the Company. He is also a member of the Remuneration Committee. Lei Jun is overall responsible for the Company’s strategy, company culture and key products. He oversees the senior management team. Lei Jun currently holds directorships in various subsidiaries, Consolidated Affiliated Entities and operating entities of the Group.
    Lei Jun is a renowned angel investor in mainland China. Lei Jun joined Kingsoft Corporation Limited (HKEx Stock Code: 3888) in 1992 and has held various senior positions in Kingsoft, including as the chairman of the board since July 2011, non-executive director since August 2008 and the CEO between 1998 and December 2007. From July 2011 to March 2018, Lei Jun was the chairman of Cheetah Mobile Inc. (NYSE ticker: CMCM). From July 2011 to August 2016, Lei Jun was the chairman of JOYY INC. (NASDAQ ticker: YY).
    Lei Jun received a Bachelor’s degree in Computer Science from Wuhan University (武漢大學) on July 1, 1991. He has been a member of the board of Wuhan University since November 2003. Lei Jun has also been serving as vice chairman of All-China Federation of Industry and Commerce (中華全國工商業聯合會) since November 2017 and the vice president of China Quality Association (中國質量協會) since December 2017.
    Lei Jun was elected as one of the 2017 Top 10 Economic Personages of China, and one of 100 outstanding private entrepreneurs at the 40th anniversary of the China’s reform and opening-up. In 2019, Lei Jun was honored with the title of “Outstanding Builders of Socialism with Chinese Characteristics” by the United Front Work Department of CPC Central Committee, the Ministry of Industry and Information Technology of People’s Republic of China, the Ministry of Human Resources and Social Security of the People’s Republic of China, the State Administration for Market Regulation and All-China Federation of Industry and Commerce, and was rewarded with Fudan Outstanding Contribution Award of Business Management.
    Wong Shun Tak
    Wong Shun Tak (王舜德), aged 59, currently serves as an independent non-executive Director, the chairman of the Audit Committee, and a member of the Remuneration Committee, Corporate Governance Committee and Nomination Committee. Wong Shun Tak is a co-founder and had been the CFO of Rokid Corporation Ltd, an artificial intelligence devices design and development company. Wong Shun Tak served as an executive director and CFO of Kingsoft from October 2011 to July 2012, and also acted as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of Kingsoft from April 2007 to September 2011. Wong Shun Tak has served as an independent non-executive Director and the chairman of the Audit Committee of the Company since June 2018.
    Wong Shun Tak served as vice president of finance and financial controller of Alibaba Group Holding Ltd (NYSE ticker: BABA; HKEx Stock Code: 9988) from August 2007 to September 2011. During his service with Alibaba Group, he also acted as the chairman of Group Financial Control Committee of Alibaba Group.
    Wong Shun Tak served as the CFO of Goodbaby Children Products Group (“Goodbaby”) from August 2003 to August 2007, a leading juvenile product manufacturer in China. Before joining Goodbaby, Wong Shun Tak worked as the vice president of finance in IDT International Limited (HKEx Stock Code: 167) from September 2001 to July 2003.
    In the past, Wong Shun Tak held key financial management positions in various multi-nationals companies, including as the financial controller of AMF Bowling, Inc. from November 1996 to March 1998 and International Distillers China Ltd. from December 1993 to October 1996. Wong Shun Tak has extensive experience in financial control, operations, strategic planning and implementation, private fund investments and exit strategies.
    Wong Shun Tak received a Master’s degree in Finance from the University of Lancaster in the United Kingdom and a Master’s degree in Accounting from Charles Stuart University in Australia. He is also a fellow CPA member of the Hong Kong Institute of Certified Public Accountants and a fellow CPA member of Australian Society of CPAs.
    Nominating committee
    Tong Wai Cheung Timothy
    Lin Bin
    Wong Shun Tak
    Tong Wai Cheung Timothy
    Professor Tong Wai Cheung Timothy (唐偉章), aged 66, is an independent non-executive Director, the chairman of the Nomination Committee and a member of the Corporate Governance Committee. He joined the Group in August 2019.
    Prof. Tong Wai Cheung Timothy received a Bachelor’s degree in Mechanical Engineering from Oregon State University, and a Master of Science and PhD degree in the same discipline from the University of California at Berkeley. Prof. Tong Wai Cheung Timothy serves as the chairman of the Council, Hong Kong Laureate Forum, and the chairman of the Citizens Advisory Committee on Community Relations of the Independent Commission Against Corruption (ICAC). He also serves as a member of the Advisory Committee on Corruption of the ICAC and the InnoHK Steering Committee. Additionally, he has been appointed a Non-official Justice of the Peace and a member of the Chinese People’s Political Consultative Conference since 2010 and 2013 respectively. Prof. Tong Wai Cheung Timothy has over 30 years of teaching, research and administrative experience in universities in the United States and Hong Kong. Prior to taking the office as president of The Hong Kong Polytechnic University from 2009 to 2018, he was a professor and dean of the School of Engineering and Applied Science at The George Washington University. Since July 2019, Prof. Tong has served as CEO of AMTD Foundation. He is a fellow of the American Society of Mechanical Engineers, the Hong Kong Academy of Engineering Sciences (“HKAES”) and the International Thermal Conductivity Conference. He served as the president of HKAES in 2018.
    Prof. Tong Wai Cheung Timothy is currently an independent non-executive director of Airstar Bank Limited, a subsidiary of the Company. He is also an independent non-executive director of Gold Peak Industries (Holdings) Limited (HKEx Stock Code: 40), a non-executive director of Freetech Road Recycling Technology (Holdings) Limited (HKEx Stock Code: 6888) and an independent non-executive director of GP Industries Limited (SGX Stock Code: G20).
    Lin Bin
    Lin Bin (林斌), aged 52, is an executive Director, a Co-founder and Vice Chairman of the Board. He is also a member of the Nomination Committee. He is responsible for the Company’s smartphone business. Lin Bin currently holds directorships in various major subsidiaries of the Group.
    Before joining the Group in 2010, Lin Bin had served as an engineering director at Google Inc. between 2006 and 2010. Before this, he had worked at Microsoft Corporation from 1995 to 2006, including as an engineering director at Microsoft (China) Limited from 2003 to 2006. Prior to this, Lin Bin worked as a network engineer at ADP Inc. since May 1993.
    Lin Bin has held numerous visiting and adjunct professorships, including visiting professor at Zhejiang University (浙 江大學) in 2002, visiting professor at Tongji University (同濟大學) in 2002, adjunct professor at Nankai University (南開 大學) from 2002 to 2005 and adjunct professor at Sun Yat-sen University (中山大學) from 2005 to 2008. He currently sits on the Board of Advisors of the Tufts University School of Engineering.
    Lin Bin received a Bachelor of Science in Radio Electronics from Sun Yat-sen University (中山大學) in July 1990, and a Master of Science from Drexel University in June 1992.
    Wong Shun Tak
    Wong Shun Tak (王舜德), aged 59, currently serves as an independent non-executive Director, the chairman of the Audit Committee, and a member of the Remuneration Committee, Corporate Governance Committee and Nomination Committee. Wong Shun Tak is a co-founder and had been the CFO of Rokid Corporation Ltd, an artificial intelligence devices design and development company. Wong Shun Tak served as an executive director and CFO of Kingsoft from October 2011 to July 2012, and also acted as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of Kingsoft from April 2007 to September 2011. Wong Shun Tak has served as an independent non-executive Director and the chairman of the Audit Committee of the Company since June 2018.
    Wong Shun Tak served as vice president of finance and financial controller of Alibaba Group Holding Ltd (NYSE ticker: BABA; HKEx Stock Code: 9988) from August 2007 to September 2011. During his service with Alibaba Group, he also acted as the chairman of Group Financial Control Committee of Alibaba Group.
    Wong Shun Tak served as the CFO of Goodbaby Children Products Group (“Goodbaby”) from August 2003 to August 2007, a leading juvenile product manufacturer in China. Before joining Goodbaby, Wong Shun Tak worked as the vice president of finance in IDT International Limited (HKEx Stock Code: 167) from September 2001 to July 2003.
    In the past, Wong Shun Tak held key financial management positions in various multi-nationals companies, including as the financial controller of AMF Bowling, Inc. from November 1996 to March 1998 and International Distillers China Ltd. from December 1993 to October 1996. Wong Shun Tak has extensive experience in financial control, operations, strategic planning and implementation, private fund investments and exit strategies.
    Wong Shun Tak received a Master’s degree in Finance from the University of Lancaster in the United Kingdom and a Master’s degree in Accounting from Charles Stuart University in Australia. He is also a fellow CPA member of the Hong Kong Institute of Certified Public Accountants and a fellow CPA member of Australian Society of CPAs.
    Corporate Governance Committee
    Chen Dongsheng(President)
    Tong Wai Cheung Timothy
    Wong Shun Tak
    Chen Dongsheng(President)
    Chen Dongsheng (陳東升), aged 62, has served as an independent non-executive Director since June 2018. He also currently serves as the chairman of both the Remuneration Committee and the Corporate Governance Committee, and a member of the Audit Committee. Chen Dongsheng has served as the chairman of Taikang Insurance Group Inc. (泰康保險集團股份有限公司) (formerly known as Taikang Life Insurance Co., Ltd (泰康人壽保險股份有限公司)) (“Taikang”) since July 1996. He is currently the CEO of Taikang and holds various directorships within the Taikang group. Prior to this, Chen Dongsheng served as the chairman and the general manager of China Guardian Auctions Co., Ltd (中國嘉德國際拍賣有限公司) from May 1993. Prior to this, Chen Dongsheng worked as the deputy editor of the Management World (monthly), published by the Development Research Center of the State Council of China.
    Chen Dongsheng has accumulated extensive corporate governance experience during his leadership in the Taikang group, as he oversaw the reform and optimization of the group’s corporate governance structure. Key corporate governance initiatives implemented during Chen Dongsheng’s tenure include (i) formalizing the structure, functions and accountability of the corporate governance bodies within the Taikang group, (ii) introducing board executive, audit, nomination and remuneration committees, the members of which are selected by election, and (iii) appointing independent directors.
    Chen Dongsheng received a Bachelor’s degree in Political Economics on July 30, 1983, and a PhD in Political Economics on June 30, 1996, both from Wuhan University (武漢大學).
    Tong Wai Cheung Timothy
    Professor Tong Wai Cheung Timothy (唐偉章), aged 66, is an independent non-executive Director, the chairman of the Nomination Committee and a member of the Corporate Governance Committee. He joined the Group in August 2019.
    Prof. Tong Wai Cheung Timothy received a Bachelor’s degree in Mechanical Engineering from Oregon State University, and a Master of Science and PhD degree in the same discipline from the University of California at Berkeley. Prof. Tong Wai Cheung Timothy serves as the chairman of the Council, Hong Kong Laureate Forum, and the chairman of the Citizens Advisory Committee on Community Relations of the Independent Commission Against Corruption (ICAC). He also serves as a member of the Advisory Committee on Corruption of the ICAC and the InnoHK Steering Committee. Additionally, he has been appointed a Non-official Justice of the Peace and a member of the Chinese People’s Political Consultative Conference since 2010 and 2013 respectively. Prof. Tong Wai Cheung Timothy has over 30 years of teaching, research and administrative experience in universities in the United States and Hong Kong. Prior to taking the office as president of The Hong Kong Polytechnic University from 2009 to 2018, he was a professor and dean of the School of Engineering and Applied Science at The George Washington University. Since July 2019, Prof. Tong has served as CEO of AMTD Foundation. He is a fellow of the American Society of Mechanical Engineers, the Hong Kong Academy of Engineering Sciences (“HKAES”) and the International Thermal Conductivity Conference. He served as the president of HKAES in 2018.
    Prof. Tong Wai Cheung Timothy is currently an independent non-executive director of Airstar Bank Limited, a subsidiary of the Company. He is also an independent non-executive director of Gold Peak Industries (Holdings) Limited (HKEx Stock Code: 40), a non-executive director of Freetech Road Recycling Technology (Holdings) Limited (HKEx Stock Code: 6888) and an independent non-executive director of GP Industries Limited (SGX Stock Code: G20).
    Wong Shun Tak
    Wong Shun Tak (王舜德), aged 59, currently serves as an independent non-executive Director, the chairman of the Audit Committee, and a member of the Remuneration Committee, Corporate Governance Committee and Nomination Committee. Wong Shun Tak is a co-founder and had been the CFO of Rokid Corporation Ltd, an artificial intelligence devices design and development company. Wong Shun Tak served as an executive director and CFO of Kingsoft from October 2011 to July 2012, and also acted as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of Kingsoft from April 2007 to September 2011. Wong Shun Tak has served as an independent non-executive Director and the chairman of the Audit Committee of the Company since June 2018.
    Wong Shun Tak served as vice president of finance and financial controller of Alibaba Group Holding Ltd (NYSE ticker: BABA; HKEx Stock Code: 9988) from August 2007 to September 2011. During his service with Alibaba Group, he also acted as the chairman of Group Financial Control Committee of Alibaba Group.
    Wong Shun Tak served as the CFO of Goodbaby Children Products Group (“Goodbaby”) from August 2003 to August 2007, a leading juvenile product manufacturer in China. Before joining Goodbaby, Wong Shun Tak worked as the vice president of finance in IDT International Limited (HKEx Stock Code: 167) from September 2001 to July 2003.
    In the past, Wong Shun Tak held key financial management positions in various multi-nationals companies, including as the financial controller of AMF Bowling, Inc. from November 1996 to March 1998 and International Distillers China Ltd. from December 1993 to October 1996. Wong Shun Tak has extensive experience in financial control, operations, strategic planning and implementation, private fund investments and exit strategies.
    Wong Shun Tak received a Master’s degree in Finance from the University of Lancaster in the United Kingdom and a Master’s degree in Accounting from Charles Stuart University in Australia. He is also a fellow CPA member of the Hong Kong Institute of Certified Public Accountants and a fellow CPA member of Australian Society of CPAs.