AsiaInfo Holdings Inc.

Steve Zhang has been President and Chief Executive Officer and a member of the Board of AsiaInfo since May 2005. Mr. Zhang joined AsiaInfo in December 1999 as Vice President for Software and went on to hold several prominent positions in the company including head of AsiaInfo's Software Products Strategic Business Unit (SBU), General Manager of the company's Operations Support Systems Strategic Unit as well as Chief Technology Officer and General Manager of the company's China Mobile Customer Account. Most recently, Mr. Zhang served as President and CEO of AsiaInfo Technologies, a wholly owned subsidiary of AsiaInfo. Prior to joining AsiaInfo, Mr. Zhang worked for 10 years for several successful companies in Silicon Valley. Mr. Zhang holds a Masters degree in Computer Science from Rice University and a Doctorate in Information Science from the University of Pisa, Italy.

Wei Li has been Chief Financial Officer of AsiaInfo since January 19, 2009. Ms. Li previously served as the chief financial officer for Sony Ericsson China in Beijing, where she led financial management activities, including overall financial operation and governance of a large–scale, multinational corporation, carrying out sales, marketing, global research and development, global sourcing and global internal technology support in China, as well as business control activities, including strategic planning, pricing, sales operations, P&L budgeting, forecasting and analysis activities for Sony Ericsson China. From 2003 to 2007, Ms. Li served in various roles at Dell Inc. in both China and the United States, including finance director, financial planning and analysis manager and finance controller. Ms. Li holds an EMBA from The Wharton School at the University of Pennsylvania, an M.S. in accounting from the American University Kogod School of Business and a B.S. in economics from Shanghai Jiao Tong University. Ms. Li has also been a Certified Public Account (“CPA”) in the state of Maryland since 1997.

Davin Alexander Mackenzie has served as a member of the board of directors of AsiaInfo since August 2004. Mr. Mackenzie is currently the Managing Director and Beijing Representative of Arctic Capital Limited, a private equity firm. Previously he was with Peak Capital, a boutique private equity firm focused on China. Prior to his joining Peak Capital, Mr. Mackenzie served seven years with the International Finance Corporation, the private sector arm of the World Bank, including four years as the Country Manager for China and Mongolia. Mr. Mackenzie also served as a senior associate at Mercer Management Consultants in Washington, D. C, and as a manager in the Taipei branch of the First National Bank of Boston in Taiwan. Mr. Mackenzie is a graduate of Dartmouth College with a B.A in Government. He received an M. A. in International Studies and an M.B.A at the University of Pennsylvania. Mr. Mackenzie has also completed the World Bank Executive Development Program at Harvard Business School in Boston, Massachusetts.

Mr. Lu Yungang has served as a member of the board of directors of AsiaInfo since July 2004. Mr. Lu is now Managing Director of APAC Capital Advisors Limited, an investment manager based in Hong Kong. Mr. Lu also serves as Board Director of the following listed companies: China Techfaith Wireless Communication Technology Ltd., Spreadtrum Communications Inc., Enerchina Holdings Ltd., Kasen International Holdings. Prior to APAC, Mr. Lu was a research analyst with Credit Suisse First Boston (Hong Kong) during 1998-2004, where his last position was the head of China Research. Before moving to CSFB, he worked as an equity analyst focused on regional infrastructure at JP Morgan Securities Asia in Hong Kong. Mr. Lu received a B.S. degree in Biology from Beijing University, an M.S. in Biochemistry from Brigham Young University and Ph.D. in Finance from the University of California, Los Angeles.

Qingtong Zhou has been a member of our Board since October 2008. Mr. Zhou currently serves as the Chief Financial Officer of Greater China&Russia for Lenovo Group Limited ("Lenovo") where he is responsible for various corporate finance issues including financial planning, accounting, treasury, tax, as well as finance-related business transformation. Prior to joining Lenovo, Mr. Zhou worked for Bain&Company, a global management consulting firm and two other IT companies. Mr. Zhou received his master's degree in Business Administration from the University of Chicago and master's and bachelor's degrees in Engineering from Tsinghua University in Beijing.

Tao Long has served as a member of the board of directors of AsiaInfo since January 2003.He founded and has served as Chairman of Beijing Investment Consultants,Inc.since 1991. Mr. Long worked for KPMG LLP as an auditor in the field of auditing and financial analysis from 1987 to 1989.Mr.Long has been an Associate Professor of Central University of Finance & Economics since 1992.Mr.Long received a Master of Economics degree in accounting from the Institute of Public Finance Science Research of the Ministry of Finance in 1985 and a Bachelor of Science degree in planning and statistics from Inner Mongolia University in 1982.

Tom Manning is an expert at building and connecting technology-driven businesses across Asia. During his 30 year career, he has served as Chairman & CEO of Cap Gemini Ernst & Young | Asia Pacific; as senior partner and IT practice leader of Bain & Company; and in leadership roles with CSC/Index and McKinsey & Company. Tom currently serves as a board director for several preeminent Chinese public companies, including AsiaInfo, Bank of Communications and Gome. Named one of the world?s top 25 business advisors by Consulting Magazine, Tom is a frequent commentator on Asia, globalization, and emerging technologies. His views have been published, quoted, or profiled in numerous forums including the International Herald Tribune, Fortune, Business Week, Financial Times, Wall Street Journal and CNBC. He is a frequent speaker and session leader at World Economic Forum events across Asia. Tom is an honors graduate of Harvard University (A.B., East Asian Studies) and the Stanford Graduate School of Business (MBA). Fluent in Mandarin, Tom lives in Hong Kong and Silicon Valley.

Mr. Lu Yungang has served as a member of the board of directors of AsiaInfo since July 2004. Mr. Lu is now Managing Director of APAC Capital Advisors Limited, an investment manager based in Hong Kong. Mr. Lu also serves as Board Director of the following listed companies: China Techfaith Wireless Communication Technology Ltd., Spreadtrum Communications Inc., Enerchina Holdings Ltd., Kasen International Holdings. Prior to APAC, Mr. Lu was a research analyst with Credit Suisse First Boston (Hong Kong) during 1998-2004, where his last position was the head of China Research. Before moving to CSFB, he worked as an equity analyst focused on regional infrastructure at JP Morgan Securities Asia in Hong Kong. Mr. Lu received a B.S. degree in Biology from Beijing University, an M.S. in Biochemistry from Brigham Young University and Ph.D. in Finance from the University of California, Los Angeles.