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Board and Management

Our Board of Directors and management team are consisted of accomplished professionals who are able to grasp the intricacies of China's financial landscape and have proven experience in structuring East-West business relationship.

Board of Directors Executive Committee
Mr. Jae Lie
Mr. Jae Lie

Director & Chief Executive Officer
Member of Executive Committee

Mr. Lie has been our Chief Executive Officer and director since May 2008 and April 2004 respectively. He was President from October 2005 to May 2008, Chief Operating Officer from January 2005 to October 2005, President, Asia from April 2004 to January 2005 and a senior executive at XFN* from November 2001 to April 2004.

As CEO, Mr. Jae Lie is responsible for developing and executing the Company's vision and growth strategies. He is accountable to the Board of Directors.

He joined Xinhua Finance in September 2000 and has taken various senior management positions with particular focus on China business and sales. Prior to joining Xinhua Finance, Mr. Lie held the positions of Senior Director of Asia Sales & Marketing and Regional Director of North Asia for a Fortune 1000 company, successfully established and managed its offices throughout Asia, and assisted the Company with its IPO process.

Mr. Lie speaks English, Mandarin, Japanese and Korean, and has lived and worked in China, Hong Kong, Taiwan, Japan, Korea and the U.S. He brings to Xinhua Finance over 25 years of international business experience and an extensive network of contacts.

Mr. Wu Ji Guang
Mr. Jae Lie
Mr. Aloysius T. Lawn
Mr. Chen Xiaolu
Ms. Jeanne Murtaugh

* Xinhua Finance was incorporated in January 2004 under the Companies Law to be the holding company of Xinhua Financial Network (XFN). Through a share exchange transaction completed in March 2004, all of the shares of XFN were transferred to the Company and in return the Company issued to the shareholders of XFN an equivalent number of the Company's shares. As a result, the Company became the sole shareholder of XFN and the previous shareholders of XFN became the shareholders of the Company.