Ms. XIN Yingmei is the chairlady, executive Director and chief executive officer of the Company. She is a co-founder of Nanjing Skytech Co., Limited (“Nanjing Skytech”) and is a director of the Group’s subsidiaries, namely Nanjing Skytech, Infotech Holdings Pte. Ltd., Jiangsu Skyinformation Co., Limited (“Jiangsu Skyinformation”), Zhenjiang Skyinformation Co., Limited (“Zhenjiang Skyinformation”), and Jiangsu Skytech Investment Management Co., Limited (“Jiangsu Skytech Investment”). She is primarily responsible for the overall business operations and strategies and policies formulation of the Group. Ms. Xin has over 35 years of experience in the IT industry and is a professional senior engineer. Ms. Xin was accredited as a professorate senior engineer by Professional Senior Qualification Accreditation Committee of Jiangsu Province on 25 November 2010. Prior to co-founding Nanjing Skytech in 1998, she was a technician of the National Sports Commission Information Centre from 1987 to 1992. From 1992 to 1995, she was the general manager of Nanjing Olympic Computer Co., Limited. From 1995 to 1998, she was the general manager and vice chairlady of Honest Electronics Corporation Ltd. Ms. Xin obtained her master’s degree in business administration from Nanjing University in September 2008. She has won several awards for her achievements including “National Key Personnel in the Promotion of the Software Industry”, “National Outstanding Entrepreneur in the Software Industry” and “Jiangsu Province Outstanding Entrepreneur in the Software Industry”.

Mr. SU Hui is the executive Director and chief financial officer of the Company. He is primarily responsible for supervising the financial reporting, corporate finance, treasury, tax and other related finance matters of the Group. Mr. Su has 20 years of experience in finance. He joined the Company as the vice president in February 2013. Prior to joining the Group, Mr. Su worked in Deloitte Nanjing from 2001 to 2005 and last held the position of senior auditor. From 2005 to 2009, he was the internal audit manager at A.O.Smith (China) Investment Co., Ltd. From 2010 to 2012, he served as finance controller at A.O.Smith (Shanghai) Water Treatment Products Co., Ltd. Mr. Su received his bachelor’s degree in economics from Nanjing Audit Institute, currently known as Nanjing Audit University, in June 2001. Mr. Su is a member of the Association of Chartered Certified Accountants, Hong Kong Institute of Certified Public Accountants and the Chinese Institute of Certified Public Accountants.

Mr. MA Ming is the vice president of the Company responsible for the sales and marketing and customer services of the Group. Mr. Ma is a co-founder of Nanjing Skytech and is also the vice president of Nanjing Skytech, where he is primarily responsible for the business development and product marketing of the software division of the company. He is also a director of Nanjing Skytech, Jiangsu Skyinformation and Jiangsu Skytech Investment. He is also a director and general manager of Zhenjiang Skyinformation, Qingdao Skytech Software Co., Limited and Nanjing Aisita Real Estate Co., Limited. Mr. Ma has over 25 years of experience in the software industry. Prior to co-founding Nanjing Skytech in 1998, he was a department manager in Nanjing Honest Electronics Co., Ltd. from 1994 to 1999. Mr. Ma received a diploma in computer science and technology from Nanjing University of Science and Technology in July 1999 through distance learning.

Mr. Jiang Xiqiang is the co-chief operating officer of the Company responsible for overall operation and new market development. Mr. Jiang has over 10 years of experience in information technology. He joined the Company as a system architect in July 2011 and promoted as co-chief operating officer in January 2021. Prior to joining the Group, Mr. Jiang was a lecturer and director of training center of Ningbo Dahongying Vocational Technical College, currently known as Ningbo University of Finance and Economics, from July 2003 to January 2006. Mr. Jiang received his bachelor’s degree in information management and information system from Nanjing University of Posts and Telecommunications in July 2003 and his master’s degree in distributed networking from University of Franche-Comte? in March 2010. Mr. Jiang has won Nanjing Jiangbei New Area’s first “Ten Outstanding Young Persons Award” in 2019. Mr. Jiang is currently a vice chairman of the Data Management Application & Promotion Branch of China Electronics Standardization Technology Association, a director of China Software Industry Association, and a director of China Industrial Technology Software Industry Alliance.

 

Mr. Sun Jiejing is the chief technology officer of the Company responsible for product research and technical development planning. Mr. Sun has over 18 years of experience in information technology. He joined the Company as a R&D engineer in June 2004 and promoted as chief technology officer in January 2021. Mr. Sun received his bachelor’s degree in computer science and technology from Nanjing University of Aeronautics and Astronautics in June 2004 and his master’s degree in public administration from Dalian Maritime University in June 2019.