Directors and Supervisory Officers

Liu Jiren
Chairman

Mr. Liu, doctor in Computer Application, born in 1955, one of the founders of Neusoft, now serves as Chairman of Neusoft Corporation, President of Liaoning General Chamber of Entrepreneurs, Standing Member of China Center for International Economic Exchanges, and Standing Member of Chinese Institute of Electronics. Dr. Liu once acted as a member of Global Agenda Council on Emerging Multinationals at World Economic Forum, a member of APEC Business Advisory Council (ABAC) and other positions. He used to be Vice President of the Northeastern University (NEU), Vice Chairman of China Software Industry Association (CSIA), and a member of the eighth, ninth and tenth CPPCC National Committee.

In 1982, Dr. Liu obtained the master’s degree. In 1984, he began to study for a doctorate in Northeastern University. From 1986 to 1987, he was doing a research on his doctoral thesis at the American National Standards Institute (ANSI). After that, Dr. Liu returned to China where he received his doctorate degree in Computer Application from Northeastern University, thus becoming the first person in China to receive a doctorate degree in this major. In 1991, Dr. Liu established Neusoft.

Wang Yongfeng
Vice Chairman

Mr. Wang, born in1970, serves as Vice Chairman and CEO of Neusoft. He joined Neusoft in May 1992 and served as Vice General Manager from December 1997 to August 1999, and has been President of Neusoft since August 1999, Director of the Company since October 1999, and CEO of the Company since April 2021.

Mr. Wang received his master’s degree in artificial intelligence of computer applications from Jilin University, China.

Chen Ximin
Director

Mr. Chen, born in 1969, has been serving as Senior Vice President since 2009, Director of Neusoft since 2012 and CTO & CIO since April 2021. After joining the Company in 1999, he successively served as Manager of Intelligent Device Development Department, General Manager of Embedded Software Division and Chief Operating Officer. He is currently the Vice President of China Software Industry Association (CSIA).

Mr. Chen received his doctorate degree in automatic control from Tsinghua University, China. Mr. Chen has been awarded numerous honors, including “Top 10 Outstanding Youth of China’s Software Industry 2008”, “10th Anniversary of the Promulgation of No.18 Document of State Council - Role Model of Software R&D Productivity Enterprise in China” and “Leader of China’s Software Industry of the Year 2016”.

Xu Hongli
Director

Mr. Xu, born in 1965, is Senior Vice President and Co-president of Neusoft and General Manager of Government Software Division. Since joining the Company in July 1996, he has served successively as Director of Social Security Software Development Division, Director of Software Engineering Division, Manager of Social Security Department, Manager of Government Software Division, and Vice President of Neusoft. He has served as Senior Vice President of Neusoft since March 2014 and Co-president of the Company since April 2021.

Koichi Endo
Director

As a Japanese born in 1961, Mr. Endo received his master’s degree in College of Science and Technology from Nihon University. He joined Alpine Electronics, Inc in 1986. He has been the director and responsible person for product development in the company since 2010. In 2016, Mr. Endo became the standing director and director of R&D department of the company. Since 2019, he has been serving as executive standing director of Alps Alpine company.

Noriyasu Okitani
Director

Male. Japanese. Born in 1960. Mr. Noriyasu Okitani received his master’s degree in Science and Engineering Studies from University of Tsukuba. Since joining Toshiba in 1985, Mr. Okitani has served as head of Manufacturing, Industry, and Social Infrastructure Solutions Division in Toshiba Solutions Corporation, head of IoT Business Development Bureau in Toshiba ICT Solutions Corporation. He is now Director of Toshiba Digital Solutions Corporation.

Liu Shulian
Independent Director

Female. Born in 1954. Ms. Liu is a professor, doctoral supervisor and Chinese Certified Public Accountant. She has long engaged in teaching and research of finance and accounting, hosted and participated in 8 programs funded by National Natural Science Foundation, presided over the national excellent courses, national bilingual demonstration courses, national excellent resource sharing courses; published more than 40 papers and over 10 monographs and textbooks. She was awarded the first prize of the fifth higher education teaching achievement of Liaoning Province by the People’s Government of Liaoning Province and other teaching achievement awards. She was awarded the title of National Excellent Teacher and Top Teacher of Liaoning Province.

Xue Lan
Independent Director

Male, Born in 1959. Dr. Xue is a senior professor and doctoral tutor of liberal arts at Tsinghua University. He received his doctorate degree in engineering and public policy from Carnegie Mellon University (USA). Dr. Xue currently works as Dean of Schwarzman Scholars of Tsinghua University, Deputy Dean of the Institute of Engineering and Technology Strategy of Tsinghua University, Director of China Science and Technology Policy Research Center of Tsinghua University, Co-dean of the Institute of Sustainable Development of Tsinghua University. Dr. Xue also serves as a member of the National Strategic Advisory and Comprehensive Evaluation Special Committee, Director of the New Generation Artificial Intelligence Governance Professional Committee, and part-time professor at Carnegie Mellon University in the US, and non-permanent senior researcher of the US Brookings Institution. From 2000 to 2018, he successively served as Deputy Dean, Executive Deputy Dean and Dean of the School of Public Administration of Tsinghua University. His research areas include public policy and public management, science and technology innovation policy, crisis management and global governance, with many relevant books published. He has been awarded numerous honors, including the Outstanding Youth Fund of the National Natural Science Foundation of China, Distinguished Professor of “Changjiang Scholar” of the Ministry of Education, Outstanding Contribution Award of Fudan Management Science, Outstanding Contribution Award of China Science and Technology Policy Research Association.

Chen Qiwei
Independent Director

Mr. Chen, doctor in Economics from East China Normal University, born in 1952, serves as Founder and Chairman of ABC Group and President of Financial Technology Research Institute of East China Normal University. He is a nationally renowned economist in international finance and expert in capital market. His academic masterpiece, International Competition Theory, won the "Sun Yefang Economic Science Award for Excellent Work” in 1987, making him the first young Chinese scholar receiving such honor. He was invited to serve as an expert consultant for the State Administration of Foreign Exchange, the China Development Bank and other government departments, as well as a member of the Advisory Committee of Corporate Governance of Listed Companies of the Shanghai Stock Exchange (SSE). He served as a professor of the International Finance Department of East China Normal University, a professor and doctoral tutor of Shanghai Jiao Tong University of Shanghai Jiaotong University, President of Shanghai Equity Investment Association, Special Advisor of the Asian Development Bank and the China Development Bank among other positions. He is also a member of the Yabuli China Entrepreneurs Forum.