Corporate governance

The Board of YY remains committed to high standards of corporate governance, which we consider to be central to the effective management of the business and maintaining the confidence of investors. To fulfil its responsibilities and to discharge its duty, the Board follows the applicable corporate governance standards under the Nasdaq Stock Market Rules.


The Board of YY consists of seven directors, of which six are independent.

  • David Xueling Li (Age 41)

    Chairman of the Board and Director

  • Responsibilities:

    Chairman of the Board. Responsible for best practice corporate governance.

    Co-founder of YY. Responsible for the company’s overall management, major decision-making and strategic planning, including research and development.

  • Board Committee:

    Compensation Committee (Chairman)

  • Former roles:

    Chief Editor, NetEase, Inc. (2003-2005)

    Co-founder and CEO, CFP.cn (2000-2003), a copyright trading platform for journalists and amateur photographers

    Journalist, various technology publications (1997-2000)

  • Qualifications:

    BPhil. in Philosophy, Renmin University

  • Year of appointment:

    June 2008

  • Qin Liu (Age 43)

    Independent Director

  • Board Committee:

    Corporate Governance and Nominating Committee

  • Current Directorships:

    Morningside China TMT Fund I, L.P. (Director)

    Xunlei Limited (Director)

  • Former roles:

    Director, Morningside IT Management Services (Shanghai) Co., Ltd. (2000-2008)

  • Qualifications:

    MBA, China Europe International Business School

    BSc. in Electrical Engineering, Beijing Science & Technology University

  • Year of appointment:

    June 2008

  • Jenny Hong Wei Lee (Age 43)

    Independent Director

  • Board Committee:

    Compensation Committee

  • Current Directorships:

    Granite Global Ventures III LLC. (Managing Director)

    Pactera Technology International Ltd. (Director)

    21Vianet Group, Inc. (Independent Director)

  • Former roles:

    VP, JAFCO Asia (2002-2005)

  • Qualifications:

    MBA, Kellogg School of Management, Northwestern University

    MEng. in Engineering, Cornell University

  • Year of appointment:

    December 2009

  • Peter Andrew Schloss (Age 55)

    Independent Director

  • Board Committee:

    Audit Committee (Chairman)

    Corporate Governance and Nominating Committee

  • Current Directorships:

    Phoenix TV Media Fund L.P. (Partner)

    Giant Interactive Group Inc. (Independent Director)

    China Business Law Journal (Editorial Board Member)

  • Former roles:

    CEO, Allied Pacific Sports Network Limited (2008-2012)

    CFO and Chief Legal Officer, TOM Online, Inc. (2003-2007)

    MD, Head of Media and Internet Asia, ING Barings Asia (1999-2002)

    General Counsel and Executive Director, Star TV (1991-1997)

    General Counsel, IBM (1989-1991)

  • Qualifications:

    Juris Doctor, Tulane University Law School

  • Year of appointment:

    November 2012

  • Peng T. Ong (Age 52)

    Independent Director

  • Board Committee:

    Corporate Governance and Nominating Committee (Chairman)

    Audit Committee

  • Current Directorships:

    Monk’s Hill Ventures (Managing Director)

    Banean Holdings (Director)

    National Research Foundation of Singapore (Independent Director)

    Singapore University of Technology and Design (Trustee)

    University of Illinois (Board member)

  • Former roles:

    Partner, GSR Ventures (2010-2012)

    Independent Director, Singapore Telecommunications Limited (2009-2013)

    Executive, IBM (2008-2009)

    Founder and Chairman, Interwoven, Inc. (1995-2002)

    Co-founder, Match.com (1994-1996)

    Consultant, Illustra Information Technologies (1993-1996)

  • Qualifications:

    MSc. in Computer Science, University of Illinois

  • Year of appointment:

    November 2012

  • Richard Weidong Ji (Age 48)

    Independent Director

  • Board Committee:

    Audit Committee

  • Current Directorships:

    All-Star Investment Limited (Founding Parter)

    Cheetah Mobile (Independent Director)

    58.com (Independent Director)

  • Former roles:

    Managing Director, Asia-Pacific Internet/Media Research, Morgan Stanley (2005-2012)

  • Qualifications:

    DSc. in Biological Science, Harvard University

    MBA, Wharton School of Business, University of Pennsylvania

  • Year of appointment:

    May 2013

  • David Tang (Age 61)

    Independent Director

  • Board Committee:

    Compensation Committee

  • Current Directorships:

    Nokia Growth Partners (Managing Director and Partner)

    Kingsoft Corporation Limited (Independent Director)

  • Former roles:

    Senior VP & President, AMD (2011-2013)

    VP, European Union Chamber of Commerce in China (2011-2012)

    Vice Chairman, China Association of Enterprises with Foreign Investments (2011-2012)

    Vice Chairman, Nokia China (2010-2011)

    VP, Nokia China (2004-2010)

    VP, 3Com (1997-2000)

    Marketing Director, Asia Pacific, Digital Equipment Corporation (1995-1997)

    Marketing Director, Apple China (1989-1994)

  • Qualifications:

    MA in Business, California State University Fullerton

  • Year of appointment:

    May 2013

Stock Information

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IR Contacts

E-mailir@yy.com

Phone+86 20 8212 0000