The Board of IGG Inc comprises five executive Directors, one non-executive Directors and three independent non-executive Directors.

Executive Directors

Mr. Zongjian Cai, was appointed Executive Director on 31 October 2007 and is our chief executive officer. Mr. Cai is one of the founders and is primarily responsible for the corporate strategic planning and overall business development of our Group. Mr. Cai has approximately 16 years of experience in online game industry.

Mr. Yuan Xu, was appointed Executive Director on 21 August 2015 and is currently the Group's chief operating officer. He also serves as the chief executive officer of IGG US. Mr. Xu has approximately 16 years of experience in project and corporate management. He joined the Group in September 2007 and is primarily responsible for the operation strategies of the Group's business.

Mr. Hong Zhang, was appointed Executive Director on 21 August 2015 and is currently the Group's chief technology officer and senior vice president of global operations. Mr. Zhang has approximately 19 years of experience in the information technology industry. He joined the Group in December 2008 and is primarily responsible for the overall technology operation of the Group.

Ms. Jessie Shen, was appointed Executive Director on 3 June 2016 and is currently the Group's chief financial officer and one of the joint company secretaries. Ms. Shen has approximately 19 years of experience in accounting and corporate finance. She joined the Group in March 2009 as the senior vice president of finance and has been primarily responsible for corporate finance, accounting and tax management of the Group. She was appointed as the chief finance officer of the Group on 10 November 2014.

Mr. Feng Chen, was appointed Executive Director on 3 June 2016 and is currently the Group's senior vice president of corporate strategy. Mr. Chen has approximately 20 years of experience in the information technology industry. He joined the Group in April 2014 and is primarily responsible for leading several strategic investments made by the company in external startups and internal incubated projects.

 

Non-executive Directors and Independent Non-executive Directors

Mr. Yuan Chiwas re-designated as a non-executive Director with effect from 21 August 2015. Mr. Chi is one of the founders of the Group and has approximately 18 years of experience in the information technology industry.

Dr. Horn Kee Leong, was appointed independent Non-executive Director on 16 September 2013.

Mr. Dajian Yu, was appointed independent non-executive Director on 16 September 2013. Mr. Yu has approximately 15 years of experience in venture capital investment and in senior management in semiconductor, electronic, IT and pharmaceutical industries.

Ms. Zhao Lu, was appointed independent non-executive Director on 16 September 2013.

 

List of Directors and their Roles and Functions

Procedures for Shareholders to Propose a Person for Election as a Director

Shareholders Communication Policy

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