Directors
Chairman		Dr. Raymond Ch'ien
Executive Vice Chairman and CEO		Peter Yip
Independent Director & Chairman of Audit Committee		Thomas M. Britt III
Independent Director & Chairman of Executive Committe		John Clough
Independent Director & Chairman of Compensation Committee		Simon Wong
Independent Director		Fred Wang
Director		Xin Fang
Management
General Counsel, CDC Corporation		Timothy F. Coen
Vice President, Investor Relations, CDC Corporation		Monish Bahl

Directors
Executive Chairman of the Board, CDC software		Peter Yip
Vice Chairman of the Board and Chairman of the Audit Committee, CDC Software		John Clough
Independent Director		Simon Wong
Independent Director, CDC Software		Samson Tam, Ph.D.
Independent Director		Chung Kiu Wong
Independent Director		Frank K. Au
Independent Director		SJ Wong
Management Team
President and Chief Executive Officer, CDC Software		Eric Musser
Chief Operating Officer, CDC Software		Jim McDevitt
Executive Vice President, Worldwide Sales & Marketing, CDC Software		Bruce Cameron
Chief Technology Officer, CDC Software		Alan MacLamroc
General Counsel, CDC Software		Timothy F. Coen
President, CDC Supply Chain		Per Norling
Senior Vice President, Customer Servces, North America, CDC Software		William Geist
Senior Vice President, Services for EMEA		Niklas Rönnbäck
General Manager, CDC Factory, CDC Software		Mark Sutcliffe
Senior Vice President of Human Resources, CDC Software		Stephen Bruce
Managing Director, Australia, CDC Software		Frank Hung
Vice President, Greater China, CDC Software		Edmund Lau
Vice President, CDC Software and Chairman, CDC Software (China)		Sean Yu
Vice President, Investor Relations and Corporate Communications, CDC Corporation		Monish Bahl

Directors
Director and Chairman of the Board		Simon Wong
Director and Chief Executive Officer, CDC Games		Peter Yip
Director, Vice Chairman of the Board and Chief Strategy Officer, CDC Games		Antony Yip
Director		Fred Wang
Director		Lee G. Lam
Director		Frank K. Au
Management Team
Chief Executive Officer		Peter Yip
Chief Strategy Officer		Antony Yip
Chief Financial Officer, CDC Games and CDC Corporation		Michael Latimore
Chief Operating Officer, CDC Games		John Huen
President, CDC Games International		Jeffrey Longoria
General Manager, CDC Games USA		Ronald Williams