Executive Directors

Mr. Chen Jian
Mr. Chen Jian (陳健先生), aged 49, is an executive Director and Chairman of the Company, one of the co-founders of the Group and has been the director of Futong BVI, Futong HK, Futong Dongfang and Futong Unica since 9 December 1999, 25 January 2000, 4 December 2003 and 24 July 2009 respectively. Mr. Chen Jian was appointed as an executive Director on 29 July 2009. He is the brother-in-law of Ms. Zhang Yun. Mr. Chen Jian is responsible for the overall strategic development of the Group’s business. Mr. Chen Jian graduated from 中國人民解放軍通信工程學院 (Chinese People’s Liberation Army Communication Engineering University) with a bachelor’s degree in wireless communications engineering. He established Futong Times, which was principally engaged in distributing personal computers, in 1993 with several other individuals and served as the general manager. In September 1996, Futong Times set up a joint venture, Futong ComputerLand, with Beijing Kaixing Industry Co. Ltd. to engage in the distribution of UNIX servers. Mr. Chen Jian served as the managing director of Futong ComputerLand from 1996 to 2009 and was responsible for its business development. In the three years preceding the Latest Practicable Date, Mr. Chen Jian did not hold any directorship in other listed public companies or any major appointments.

Ms. Zhang Yun
Ms. Zhang Yun (張昀女士), aged 39, is an executive Director and Vice Chairlady of the Company, one of the co-founders of the Group and has been the director of Futong BVI, Futong HK and Futong Dongfang since 9 December 1999, 25 January 2000 and 4 December 2003 respectively. Ms. Zhang Yun was appointed as an executive Director on 29 July 2009. She is the sister-in-law of Mr. Chen Jian. Ms. Zhang Yun is responsible for the Group’s operations development and overall management, including key finance matters. She is also responsible for the daily operations of Futong HK. Ms. Zhang Yun graduated from 華東交通大學(East China Jiaotong University) with a bachelor’s degree, majoring in economics. Ms. Zhang Yun had served as the vice general manager of Futong ComputerLand from 1996 to 2003. In the three years preceding the Latest Practicable Date, Ms. Zhang Yun did not hold any directorship in other listed public companies or any major appointments.

Mr. Guan Tao
Mr. Guan Tao (關濤先生), aged 51, is an executive Director, one of the co-founders of the Group and has been the director of Futong BVI, Futong HK, Futong Dongfang and Futong Unica since 9 December 1999, 29 July 2002, 4 December 2003 and 24 July 2009 respectively. Mr. Guan was appointed as an executive Director on 5 November 2009. Mr. Guan assists the Chairman of the Company in executing the Group’s corporate strategies and managing the Group’s business operations. Mr. Guan graduated from 中國人民解放軍通信工程學院(Chinese People’s Liberation Army Communication Engineering University) with a bachelor’s degree in wireless communications engineering. Mr. Guan had served as the vice general manager and sales manager of Futong ComputerLand from 1996 to 2003 and was responsible for its sales activities, product development and customer relationship. In the three years preceding the Latest Practicable Date, Mr. Guan did not hold any directorship in other listed public companies or any major appointments.

Independent non-executive Directors

Mr. Lee Kwan Hung
Mr. Lee Kwan Hung (李均雄先生), aged 44, was appointed as an independent non-executive Director on 5 November 2009. He is a partner of Woo, Kwan, Lee & Lo and the chief representative of Woo, Kwan, Lee & Lo’s Beijing Office. Mr. Lee received his L.L.B (Honours) degree and Postgraduate Certificate in Laws from the University of Hong Kong in 1988 and 1989 respectively. He was then admitted as a solicitor in Hong Kong in 1991 and the United Kingdom in 1997. Mr. Lee is currently a non-executive director of GST Holdings Limited (stock code: 416) and an independent non-executive director of GZI REIT Asset Management Limited (being the manager of GZI Real Estate Investment Trust (stock code: 405)), Embry Holdings Limited (stock code: 1388), NetDragon Websoft Inc. (stock code: 777) and Asia Cassava Resources Holdings Limited (stock code: 841), the shares of these companies are listed on the Stock Exchange. Besides, Mr. Lee had been an independent non-executive director of Innomaxx Biotechnology Group Limited (stock code: 340, now known as China Mining Resources Group Limited, a company listed on the Stock Exchange) from May 2005 to February 2007 and a non-executive director of Mirabell International Limited (a company whose shares were delisted on the Stock Exchange) from February 2000 to December 2008. Save as disclosed, in the three years preceding the Latest Practicable Date, Mr. Lee did not hold any directorship in other listed public companies or any major appointments.

Mr. Yuan Bo
Mr. Yuan Bo (袁波先生), aged 46, was appointed as an independent non-executive Director on 5 November 2009. He is currently the senior vice president of Camelot Information Systems Company Limited. Mr. Yuan graduated from 清華大學(Tsinghua University) with a master degree, majoring in economics. He had held various positions from 1989 to 2000 and was promoted as the general manager of China Business Partner Operation Division of 國際商業機器(中國)投資有限公司(IBM (China) Investment Co., Ltd.) in 1998 and obtained the best sales awards for three times from 1993 to 1995. He also served as the chief executive Officer of Hi Sun Technology Holding Limited (a subsidiary of Hi Sun Technology (China) Limited (stock code: 818), shares of which are listed on the Stock Exchange) in 2002. Besides, he was the founder and managing director of 百碩同興科技（北京）有限公司(Bayshore Consulting and Services Co., Ltd.) from 2003 to 2006. He was a non-executive director of Geong International Limited (stock code: GNG, a company whose shares are listed on the London Stock Exchange) from June 2006 to June 2009. Save as disclosed above, in the three years preceding the Latest Practicable Date, Mr. Yuan did not hold any directorship in other listed public companies or any major appointments.

Mr. Ho Pak Tai Patrick
Mr. Ho Pak Tai Patrick (何白娣先生，又名何柏泰先生), aged 63, was appointed as an independent non-executive Director on 5 November 2009. He is a fellow of the Hong Kong Institute of Bankers, an independent non-executive director of CCB International (Holdings) Ltd., a subsidiary of China Construction Bank Corporation (stock code: 939) and he is the chairman of its audit and compliance committee. He is appointed to the Board of Review under the Inland Revenue Ordinance of the Hong Kong. Mr. Ho holds a banking diploma from the Chartered Institute of Bankers, London in December 1980 and has been a fellow of the Chartered Institute since 1988. Mr. Ho had served as the chief executive and general manager of Jian Sing Bank Limited (subsequently known as China Construction Bank (Asia) Limited, a subsidiary of China Construction Bank Corporation (stock code: 939)) from 1996 until 2007 and was also a director of its board. Mr. Ho has extensive banking experience in credit administration and audit. In the three years preceding the Latest Practicable Date, Mr. Ho did not hold any directorship in other listed public companies or any major appointments. Save as disclosed above, there is no other information in respect of the Directors to be disclosed pursuant to Rule 13.51(2) of the Listing Rules.