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Friday, June 21, 2013 12:59:47 AM
Our board of directors has formed a special committee of independent directors (the “Special Committee”) consisting of Dr. Tan Kokhui, Dr. Lv Tingjie, and Mr. Huang Zhaoxing to consider the going-private transaction. The Special Committee has retained financial and legal advisors to assist it in its review of the going-private transaction.
Tan Kokhui
http://www.nbs.ntu.edu.sg/About_Us/Leadership/Pages/TAN_Kok_Hui.aspx
Lv Tingjie an author
http://www.amazon.co.uk/Books/s?ie=UTF8&field-author=LV%20TING%20JIE&page=1&rh=n%3A266239%2Cp_27%3ALV%20TING%20JIE
Huang Zhaoxing
Hell, I found a few things on him but he's really just the old guy on the committee.
And a couple other directors of note:
Xin Wang (also CTO): Led development of Rapid ID in US
http://www.rapidid.com/industries.html
Regis Kwong: CEO of Jingwei from 2005 to 2009 (successful take private in 2012). Also Managing Director of Centric Capital, PE firm, responsible for Chinese investments. Also lead investor involvement with YONG and JST.
http://www.china-ui.com/e/cases.html
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