Stock Information

Statement:

All the above data, including current share price, volume and turnover is provided by Sina.com.

Corporate Governance

China Information Technology, Inc. (NASDAQ: CNIT) is a leading provider of integrated cloud-based platform, exchange, and big data solutions to the Chinese new media industry.

Board of Directors

  • Lin Jianghuai

    Chairman and CEO
    Lin Jianghuai
    Chairman and CEO

    Mr. Lin holds a Master degree of Software Engineering from Wuhan University. He is now a member of Shenzhen Youth Federation and the Vice President of Shenzhen Young Entrepreneurs Association. During the period from September 2000 to June 2004, Mr. Lin served as the President of Hong Kong United Development Group. Since July 2004, Mr. Lin has been serving as the Chairman and General Manager of iAPSEC Software Company Ltd. and was elected Director of the Board of CNIT in September 2006, and later he served as the Company’s CEO and President in October in the same year. He was also the General Manager of InfoSec Technology (China) Co., Ltd., a CNIT subsidiary, since its formation in January 2006.

  • Zhao Zhiqiang

    President and Interim CFO
    Zhao Zhiqiang
    President and Interim CFO

    Mr. Zhao holds a Bachelor degree in Mechanical & Electrical Engineering from Inner Mongolia University. He has extensive experience in corporate operations and integrations, strategy planning and human resources management. From March 2003 to March 2005, Mr. Zhao served as Supervisor of Human Resources for the Foxconn Technology Group; from April 2005 to July 2006, as Admin and Human Resource Director of iASPEC; from July 2006 to August 2010, as Deputy General Manager of iASPEC; from November 2010, Mr. Zhao began serving as the COO and Vice President of China Information Technology Co., Ltd; from August 2010, he was vice chairman of iASPEC, and from July 2011, Mr. Zhao began serving as General Manager of Huipu Electronics (Shenzhen) Co., Ltd. In August 2015, Mr. Zhao was appointed as CNIT’s President and from October 2015, he began serving as President and Interim CFO of CNIT.

  • Huang Yunsen

    Independent Director
    Huang Yunsen
    Independent Director

    Mr. Huang has been a member of our Board of Directors since August 2007. Mr. Huang has been a Professor in the School of Information Engineering at Shenzhen University since September 1984. He has been involved in many computer application projects, and has received many awards, including a First Grade Award of Technology Advancement from Sichuan Province, a Second Grade Award of Technology Advancement from Guangdong Province, and a Third Grade Award of Technology Advancement from the Chemical Ministry. Mr. Huang has published eight books in the field of Networks and Multimedia Applications. In addition, Mr. Huang was a founder of the International Software Development (Shenzhen) Co., Ltd, a co-partnership company incorporated by IBM, East Asia Bank, and Shenzhen SDC Company. Currently, Mr. Huang is a Director of the Shenzhen Computer Academy, a Vice Director of the Guangdong Province Computer Academy, as well as Executive Director of the China University Computer Basic Education Committee. Mr. Huang holds a Bachelor’s Degree of Electronics Engineering from Tsinghua University.

  • Jiang Yong

    Independent Director
    Jiang Yong
    Independent Director

    Dr. Jiang has been a member of our Board of Directors since August 13, 2013. As a professor and supervisor for PH. D candidates, Dr. Jiang has been the Vice Director of Division of Information Science & Technology and Director of Network Center in the Graduate School at Shenzhen, Tsinghua University (GSST) since 2002. Dr. Jiang is a member of the Association of Computing Machinery (ACM), the world’s largest educational and scientific computing society, and a member of China Computer Federation (CCF). He also serves as the Vice Chairman of the Shenzhen Association of Chief Information Officer, and a committee member of the Shenzhen Association of Experts. Dr. Jiang is majored in the research of next generation internet and computer network architecture, and has led more than 10 statelevel scientific research programs, including programs from National Natural Science Foundation of China (NSFC), the National 863 Program, the pilot program from China Next Generation Internet (CNGI) and National Major Projects. Dr. Jiang graduated from the Department of Computer Science and Technology of Tsinghua University.

  • Hu Remington

    Independent Director
    Hu Remington
    Independent Director

    Mr. Hu has been a member of our Board of Directors October 2009. He is a seasoned executive with more than 16 years of experience in corporate finance and investment management, and is currently the founder and CEO of Tomorrow Capital Limited, a financial advisory firm. Prior to founding Tomorrow Capital Limited, Mr. Hu served from February 2008 to July 2009, as Chief Financial Officer of Yucheng Technologies Limited, a Nasdaq listed top IT solutions and BPO company servicing China’s banking industry, and from August 2004 to August 2007, as China Representative for CVM Capital Partners, LLC, Taiwan’s largest VC affiliated with Taiwan’s largest private equity investment group. Earlier in his career, Mr. Hu founded and served from June 1999 to June 2002, as Chief Financial Officer of eSoon Communications International Corp., a software start-up focusing on the then fast-growing CRM/CTI market served from August 1996 to May 1999, as Vice President of Crimson Asia Capital Holdings, Ltd., formerly Asia’s largest venture capital firm backed by Taiwan’s Chinatrust Financial Group. He began his career at Citibank, NA, as an Assistant Vice President in the Taipei and Hong Kong. Mr. Hu holds a Master’s Degree in Business Administration from the Wharton Business School and a Bachelor’s Degree in Computer Science and Information Engineering from the National Chiao Tung University.

CNIT’s Board of Directors maintains three standing committees

Audit Committee, Compensation Committee, Governance and Nominating Committee (per 20F)

Governance Documents

CNIT has adopted Code of Business Ethics and Conduct to ensure compliance with legal requirements and its standard of business conduct.

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