Board of Directors

 Hugh Wang        Chairman of the Board, Director

Mr. Wang founded Pansoft in 2001 and has been the Chairman since that time. Prior to founding Pansoft, from 1990-2001, Mr. Wang was Senior Vice President and one of the chief engineers of Inspur Group, a Chinese software company now listed on the Shanghai Stock Exchange. From 1987 to 1990, Mr. Wang was a lecturer in computer science at Shandong Normal University. From 1982 to 1985, Mr. Wang served as Senior Programmer for the Information Center of Jinan Railway Management Bureau, one of 18 railway bureaus in China. Since 2006, Mr. Wang has served Shandong Teacher's University on a part-time basis as a professor in the computer science department focusing on software engineering. He also currently serves Shandong University on a part-time basis as a professor in the computer science department focusing on enterprise internal process control models, data models and ERP systems. Mr. Wang received a bachelor's degree in computer science from Shandong University and a master's degree in computer science and engineering from Tsing Hua University.

 Guoqiang Lin        Director

Mr. Lin was one of the founders of Pansoft in 2001. Prior to founding Pansoft from 1990-2001, Mr. Lin was the Vice President of Inspur Group, a Chinese software company now listed on the Shanghai Stock Exchange. While at Inspur Software, Mr. Lin developed "Guoqiang Finance", an ERP software system for Chinese businesses. Mr. Lin received a bachelor's degree in computer science from Shandong Normal University.

 Samuel Shen        Director

Mr. Shen currently serves as a Senior Vice President for Microsoft China. He also serves as Senior Director of the Strategic Partnership Group (SPG) for Microsoft China. In this role, Mr. Shen leads a group of Microsoft China employees designed to develop business relationships within China's intellectual technology companies through technical cooperation, software outsourcing, technology licensing and solution development. From 2004 to 2005, Mr. Shen was Senior Director of the Microsoft Windows Server System Global Engineering Group, a group that provided localization services, international customer requirements, domestic customer escalation management and integration testing for the Windows Server System. From 2002 to 2004, Mr. Shen served as the Business and Marketing Officer for Microsoft Taiwan Corporation. Mr. Shen received a bachelor's degree and a master's degree in computer science from the University of California - Santa Barbara.

 Paul Gillis        Director

Mr. Gillis currently serves as Visiting Professor of Accounting at Beijing University where he has taught financial accounting and taxation courses since 2007. Mr.Gillis was with the United States firm of PricewaterhouseCoopers from 1976 to 2004. He was admitted to partnership at PricewaterhouseCoopers in 1988. He has been based in China since 1997 and served as the Asia-Pacific tax managing partner and a member of the China executive board of Pricewaterhouse Coopers. Prior to his assignment to China in 1997, he was based in Denver, Colorado as the Price Waterhouse Mining Industry Leader. Mr. Gillis received a bachelor's degree in accounting from Western State College, a master's degree in accounting from Colorado State University and is currently a PhD candidate at Macquarie Graduate School of Management. He is a Certified Public Accountant in the United States.

 Tony Luh        Director

Mr. Luh, since 1999 has served as a managing director of DragonVenture, Inc., a cross-Pacific venture capital, consulting and merger and acquisition advising firm, he founded. In addition, since 2005, Mr. Luh has also served as a managing director of DFJ DragonFund China, a $100 million China-focused early stage venture capital fund. From 1997 to 1999, Mr. Luh held various executive positions for Infowave Communications, an early-stage first-generation Chinese Internet company. Throughout his career in business development, Mr. Luh has negotiated strategic alliances and marketing relationships with various large companies including Yahoo!, Microsoft, Telebank (now E*Trade) and E-Loan. Mr. Luh, an avid baseball fan, also served as the first Major League Baseball simulcast Mandarin announcer for the Oakland Athletics. Mr. Luh received a bachelor's degree in mass communication broadcasting from Washington State University and a master's degree in computer science from the University of Texas at Austin.