Become a speaker of Innoxcell Asia SYMPOSIUM 2015, please contact Ms Jessica Siu

Tel:+ 852-3978-9978
E-mail: jessica.siu@innoxcell.net

Emmanuel Vignal

Emmanuel Vignal
Greater China Leader, Fraud Investigation & Dispute Services, Shanghai, China, EY.

[ VIEW BIO ]

Eric Young

Eric Young
Partner, Fraud Investigation and Dispute Services, FTDS Leader, Greater China, EY.

[ VIEW BIO ]

Chen Chi

Chi Chen
Partner, Fraud Investigation & Dispute Services Shanghai, China, EY.

[ VIEW BIO ]

Miang Lee

Miang Lee
Partner, Fraud Investigation & Dispute Services Hong Kong, EY.

[ VIEW BIO ]

Derek Ng

Derek Ng
Senior Manager, Fraud Investigation & Dispute Services, Shanghai, China, EY.

[ VIEW BIO ]

Rob Hellewell

Rob Hellewell, Esq
Vice President, Xerox Legal Services, Washington, D.C

[ VIEW BIO ]

Dmitri Hubbard

Dmitri Hubbard
Regional Vice President, Xerox Legal Services, HK

[ VIEW BIO ]

Mark Johnson

Mark Johnson
Partner ,Debevoise &Plimpton LLP

[ VIEW BIO ]

Wan Li

Wan Li
Partner, Seyfarth Shaw LLP

[ VIEW BIO ]

Leon Mao

Leon Mao
Associate, Seyfarth Shaw LLP

[ VIEW BIO ]

Amanda Hu

Amanda Hu
Associate, Seyfarth Shaw LLP

[ VIEW BIO ]

Leon C. G. Liu

Leon C. G. Liu
Partner, MWE China Law Offices

[ VIEW BIO ]

Alison B. Silverstein

Alison B. Silverstein
Managing Director and the Practice Group Head of McDermott Discovery, McDermott Will and Emery

[ VIEW BIO ]

Jared T. Nelson

Jared T. Nelson
Foreign Counsel, MWE China Law Offices, Shanghai

[ VIEW BIO ]

Christine Yu

Christine Yu
Director of Ethics & Compliance, Baxter Healthcare

[ VIEW BIO ]

Wesley Fan

Wesley Fan
Regional Security Director of Asia at Walmart and Investigation Director at YiHaoDian

[ VIEW BIO ]

Dorothy ZHANG

Dorothy ZHANG
Compliance Officer, Regional Compliance Office, Daimler Greater China

[ VIEW BIO ]

George Chiao

George Chiao
Director, Payments and Finance, Mogujie.com

[ VIEW BIO ]

James Jiang

James Jiang
Director, Information Security Officer, Alcatel-Lucent China

[ VIEW BIO ]

Kevin Yang

Kevin Yang
IT Security Leader, R&D Center, GE (China)

[ VIEW BIO ]

Neil Ji

Neil Ji
Director of IT Security Risk Management and Data Protection, Johnson Controls

[ VIEW BIO ]

Patrick Wang

Patrick Wang
Head of Security Asia, Bekaert

[ VIEW BIO ]

Yan Lixin

Yan Lixin
Secretary-General of China Centre for Anti-money Laundering Studies

[ VIEW BIO ]

Tony Zhu

Tony Zhu
Senior Manager, Risk Management, WDDS

[ VIEW BIO ]

Leo Zhou

Leo Zhou
EVP of Legal and Ethics, Sino-French Water

[ VIEW BIO ]

Wesley Wang

Wesley Wang
Chief Legal Counsel, Valmet China

[ VIEW BIO ]

Leon Chen

Leon Chen
Director of Pearson Greater China

[ VIEW BIO ]

Kong Xiangjun

Kong Xiangjun
Director, Legal R&D AP ,Sanofi China

[ VIEW BIO ]

Weili Pan

Weili Pan
China Legal Head, Electrolux

[ VIEW BIO ]

David Wu

David Wu
Senior Security Engineer, Baidu

[ VIEW BIO ]

Great Gu

Great Gu
Asia Pacific Information Security Manager, AstraZeneca

[ VIEW BIO ]

Loki Leung

Loki Leung
Head of IT, Shanghai CFETS-ICAP

[ VIEW BIO ]

Shawn Xiao

Shawn Xiao
Senior Entitlement Epecialist, Morgan Stanley

[ VIEW BIO ]

Ye Tianwei

Ye Tianwei
General Manager of Law and Compliance Department, Bank of China, Shanghai Branch

[ VIEW BIO ]

EVENT VENUE

Shanghai Marriott Hotel City Centre

29th October 2015

Organizer

innoxcell

Title Sponsor

EY

Gold Sponsor

xerox

Silver Sponsor

Debevoise Plimpton LLP
Seyfarth Shaw LLP
MWE

Exclusive Translation Knowledge Partner

RRD-&-LS

Exhibitor

RRD-&-LS

Supporting Organization

The British Chamber
HKARMS
HTCIA
International Compliance Association
The Inter-Pacific Bar Association
Smart China Federation

Media Partner

Mergermarket

For delegate registration, marketing cooperation, sponsorship or speaking opportunities, please contact us at
+ 852-6801-9775 or Jeffrey.teh@innoxcell.net

Mark Johnson

Mark Johnson
Partner ,Debevoise &Plimpton LLP

Mark Johnson is a partner in the firm’s Hong Kong office and a member of the International Dispute Resolution Group. His practice focuses on white collar/regulatory defense matters as well as commercial litigation in Hong Kong and across Asia.

Mr. Johnson joined Debevoise in March 2015. Prior to joining the firm, Mr. Johnson was a partner at a leading international firm in Hong Kong, where he oversaw the opening of the firm’s disputes practices in Singapore, Jakarta, Bangkok, Beijing, Seoul, Shanghai and Tokyo.

For more than 25 years in the region, Mr. Johnson has built a successful practice advising on shareholders’ and directors’ disputes, internal and regulatory investigations, commercial litigation and inquiries from a range of regulatory bodies, both in Asia and elsewhere. These include matters involving the Hong Kong Securities and Futures Commission, the Hong Kong Monetary Authority, the Hong Kong Stock Exchange and the Independent Commission Against Corruption. Much of his work is in the financial services and private wealth sectors.

Mr. Johnson has become one of the Asia’s most respected and experienced litigators. Both Chambers and The Legal 500 list Mr. Johnson as a top-tier advisor for dispute resolution in China and Hong Kong respectively. Chambers Global states that he “continues to be a leading name in commercial litigation and contentious regulatory work in Hong Kong and the wider region,” while Chambers Asia Pacific has said he is “acknowledged as a leader in this field.”

Mr. Johnson's recent publications include “Singapore’s Chief Justice Clarifies Sentencing Guidelines For Private Sector Bribery,” Global Investigations Review (May, 2015). Mr. Johnson holds a law degree from Bristol University. He is admitted to practice as a solicitor in Hong Kong and England & Wales.

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Emmanuel Vignal

Emmanuel Vignal
Greater China Leader, Fraud Investigation & Dispute Services, Shanghai, China, EY.

Emmanuel is the Leader of EY’s Fraud Investigation & Dispute Services in Greater China.

He has 20 years of experience in fraud investigations, anti-bribery/anti-corruption reviews, transactions forensics and litigation support, including over 16 in Hong Kong and Shanghai. He is routinely involved in risk assessments at the Chinese operations of MNCs and in FCPA/integrity due diligence.

Emmanuel has also worked on numerous dispute assignments and given evidence on accounting matters and valuation issues in arbitration proceedings in London, Hong Kong, Beijing and Tokyo.

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Eric Young

Eric Young
Partner, Fraud Investigation and Dispute Services, FTDS Leader, Greater China, EY.

Eric is a Partner for Greater China FTDS in Fraud Investigation and Dispute Services practice. Eric started his career at a Software Technology company based in the US working mostly on ERP, Data warehouse, BI, mobile and web development initiatives before joining a credit management service firm and investment bank in China, Taiwan and Hong Kong.

Eric has 20+ years of Technology and operations experience incorporating extensive Data Analytics business development in Greater China focusing on risk management and fraud prevention.

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Manhim Yu

Manhim Yu
Partner, Fraud Investigation and Dispute Services, Hong Kong, EY.

Manhim is a partner with the Fraud Investigation & Dispute Services at EY. He has over 16 years of experience in financial crime, banking fraud, corruption and AML investigations as well as fraud risk management. Prior to EY, Manhim had worked for different global banks in various capacities of regional AML Compliance, Anti Fraud Unit and Corporate Security & Investigations.

Manhim is a former law enforcement officer with the Independent Commission Against Corruption Hong Kong.

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Dorothy ZHANG

Dorothy ZHANG
Compliance Officer, Regional Compliance Office, Daimler Greater China

Dorothy ZHANG (Ms. ZHANG Yao) is the Compliance Officer for Daimler Greater China Ltd., Daimler Trucks and Buses (China) Ltd., and Daimler Northeast Asia Parts Trading and Services Co., Ltd. In this role, she is responsible for third-party vetting, compliance risk assessment & internal control, compliance training and communication, compliance, critical transaction/activity review and consultation, and compliance check in M&A projects.

Ms. Zhang worked at Deloitte, Protiviti as auditor and project manager before joining Daimler. She is a Certified Internal Auditor (CIA), and obtained Certification in Control Self-Assessment (CCSA).

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George Chiao

George Chiao
Director, Payments and Finance, Mogujie.com

After 7 years’ risk management experience of world leading financial and online payments companies including PING AN OF CHINA and ALIBABA, now George is Director, Payments and Finance, Mogujie.com.

George has established Risk division and has been Direct of Risk Management at Ping An Pay in 2013, an online payment company of Ping An Group, focusing on SME financial of PINA AN BANK, managing risks of 100 billion small enterprise credit businesses. Before that, George was Head of Merchant Risk Management team of Alipay, the world’s leading payments company.

George started his career in the Credit Card Center of Ping An Bank, one highly competitive player in Chinese Credit Card Business.

Proven track record to manage both project and a high performance team. Expertise in fraud prevention, credit risk, and online payments management.

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James Jiang

James Jiang
Director, Information Security Officer, Alcatel-Lucent China

Currently working in Alcatel-Lucent Shanghaibell as Information Security Director. Lead security elite team to provide overall security assurance for the company systems. His responsibilities include defining and improving policy and operation standards for the company, propose and review IT system security architectures, incident response and security systems operations etc.

He has over 17 years’ experience in IT and information security, and has extensive knowledge in security issues modern enterprise might be facing, like enterprise security framework, IT system risk assessment and mitigation.

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Kevin Yang

Kevin Yang
IT Security Leader, R&D Center, GE (China)

Kevin Yang is an IT security leader of GE (China) R&D center focusing on IT risk & security, data/IP protection.

He has the in-depth experience working with internal legal, compliance department and external partners on the data breach cases. Kevin has 18+ years experiences on IT solutions, IT project implementation and IT security audit. Prior to joining GE Global Research, Kevin worked in GE Healthcare and British American Tobacco.

Kevin is a Certified Information Systems Auditor(CISA), Certified Informaiton Security Manager(CISM), member of ISACA (Information Systems Audit and Control Association) and ISSA (Information Systems Security Association).

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Neil Ji

Neil Ji
Director of IT Security Risk Management and Data Protection, Johnson Controls

Neil Ji is the Director of IT security risk management and data protection for Johnson Controls, a $43B(FY14) annual revenue company, leading a global team responsible for all business units across the enterprise(with operations over 150 countries), reporting to VP of IT security (CISO). In addition, he also serve as the lead of APAC security governance, compliance and operations team, to support the 2nd global headquarter in Shanghai and growth in APAC.

Neil earned a Bachelor's Degree on information engineering and Masters of Business Administration degree from FuDan in 2015. During his 10 years professional life, he demonstrated his technical expertise by achieving CCNP, ITIL, ISO 27001, CISA and CISSP certification; cross-culture leadership by working and leading in true global environment over 7 years.

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Patrick Wang

Patrick Wang
Head of Security Asia, Bekaert

Patrick is Head of Security Asia for Bekaert and based in Shanghai, he is serving in Security industry for 25 years in China that including 16 years in corporate security management in MNC and 9 years in police force, he has good understanding of security management, information security/IP protection, internal control & audit, crisis management, compliance & investigations, and etc.

Patrick is a native Chinese, he is chairman of SPAC, Security Professional Alliance of China, committee member of ACSG, Asia Crisis and Security Group, and speakers for ASIS conferences and other security conferences in Asia & Europe.

Patrick is a CFE credential holder of ACFE.

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Yan Lixin

Yan Lixin
Secretary-General of China Centre for Anti-money Laundering Studies

Yan Lixin,Associate Professor, Dean Assistant, Director of Executive Development Programs Centre, School of Economics and Institute for Financial Studies, Fudan University; Secretary-General of China Centre for Anti-money Laundering Studies, which is the only academic institution specialized in AML(anti-money laundering) & CTF (counter terrorism financing) field.

In mainland China, he is the forerunner——certified anti-money laundering specialist and becomes the first qualified internationalized AML-Instructor and trainer. Extraordinarily he has a broad educational background——Post-doctor of Communications, PhD of Economics, MBA and Bachelor of Arts in English. He also boasts his rich experiences covering several different industries such as long-term teaching in a university,serving as an official for the Foreign Economic Relations & Trade Commission of the government, acting as director of the board and general manager of an import and export company. He has written compiled and translated tens of essays, theses and books covering fields like anti-money laundering, economics, management, communications and language learning etc. He particularly enjoys popularity in this special field——anti-money laundering and counter terrorism financing.

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Tony Zhu

Tony Zhu
Senior Manager, Risk Management, WDDS

Tony has 6 years of experience in fraud research. In Lufax, he is responsible for people authentication on internet, personal account security and credit risks.

While he was with Ping An Bank, Tony focus on credit card transaction of fraud risk solution, including fake application, lost & stolen, copy card and cashout.

In PaPay, he was the payment account security strategy manager where he heads personal account risk strategy and assessment, focusing on risk system, user experience and new security technology.

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Frank Chen

Frank Chen
Director, Legal & Compliance Investigation – Wyeth Nutrition China

Mr. Frank Chen, has around 12 years of in-house legal practice experiences in Multi-national companies. For the recent 5 years, Frank had worked in the healthcare industry like Pharma and Nutrition, specializing in compliance related legal jobs. He is very familiar with China’s highly regulative environment and good at handling the legal and compliance issues with high complexity.

Frank is also the Vice President of Shanghai In-house Counsel Association and the arbitrator of Shanghai International Arbitration Center.

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Loki Leung

Loki Leung
Head of IT, Shanghai CFETS-ICAP

Loki works in Shanghai and leads the Shanghai CFETS-ICAP IT team. His focus is on providing and improving IT services and security that meets company requirements and China government regulation.

Shanghai CFETS-ICAP is a voice interdealer broker company founded in 2007 by the China Foreign Exchange Trade System & National Interbank Funding Center (CFETS), a sub-institution of the People’s Bank of China, and ICAP Plc, the world’s leading voice and electronic interdealer broker and provider of post-trade risk and information services. The firm specializes in providing professional voice broking services to China's interbank market and provides broking services to domestic and offshore markets for foreign exchange, money, bonds, and derivatives.

Loki is a Certified Information Systems Auditor (CISA) and Certified Information Systems Security Professional (CISSP) He graduated from the New York University Stern Business School with a master's degree in Business Analytics and from McMaster University with a bachelor's degree in Computer Engineering.

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Leo Zhou

Leo Zhou
EVP of Legal and Ethics, Sino-French Water

Leo Zhou joined Sino French Water in 2006 and become EVP in charge of legal and ethics in 2011.

Prior to that, he worked as the in-house legal counsel in Singaporean based utilities company in Shanghai. He has also worked as an associate in an international law firm in Shanghai. He specialized in project investment, in particular, the utilities and infrastructure projects, such as power, water and etc. With a strong commercial sense, Leo has a wide knowledge and practical experience of legal, ethics, government relation, in relation to the foreign investment in PRC.

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Wesley Wang

Wesley Wang
Chief Legal Counsel, Valmet China

Mr.Wesley Wang is Chief Legal Counsel of Valmet China.

Wesley leads Valmet China's legal and IP team and is responsible for all legal, compliance and IP matters including commercial contracts, corporate governance, anti-corruption & trade compliance, arbitration & litigation, as well as IP & IP prosecution. Wesley is also sitting on the Board or the Supervisor of six Valmet invested companies in China.

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Wan Li

Wan Li
Partner, Seyfarth Shaw LLP

Wan Li is a partner in the Shanghai office of Seyfarth Shaw LLP.

Mr. Wan has over 20 years of experience in China-related matters advising a diverse range of clients in employment, mergers and acquisitions (corporate and cross-border), private equity and corporate matters including restructuring. He has a broad practice focused on foreign direct investments into China and representing Chinese companies in relation to multinational transactions including acquisition of equity and assets of telecommunication, internet, high-tech, energy and resources, medicine and dairy products companies.

He has been acknowledged as a leading lawyer in China in the M&A practice by IFLR for five consecutive years (2010-2015), a leading lawyer in Greater China in the category of ‘Energy and Natural Resources’ by Chambers Asia (2010-2014), and Chambers Global (2011-2014), and a leading lawyer in China in the category of ‘Projects and Energy’ by Asia Pacific Legal 500 (2011-2013). Legal 500 also acknowledged him for being an “extremely active, very impressive” ‘Projects and Energy’ lawyer according to a survey of clients’ impressions conducted in 2009.

Mr. Wan is a recognized and welcomed speaker by many multinationals and lawyers’ associations. His recent speeches cover a speculum of topics such as compliance and risk management, anti-corruption and anti-money laundering, etc.

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Leon Mao

Leon Mao
Associate, Seyfarth Shaw LLP

Leon Mao is an associate in the Shanghai office of Seyfarth Shaw LLP and the firm’s International Practice Group.

Mr. Mao has specialized in the full spectrum of China and internal employment transactions for more than 8 years.

He has successfully assisted multinational clients with employment and labor issues including: structuring and implementing employment related initiatives arising from mergers and acquisitions, individual and large scale employee restructuring and termination; negotiation with impacted employees and communications with competent labor unions and labor authorities, personnel allocation and compensation in restructurings; and handled labor disputes, labor arbitration and litigation in China. His practice also involves employment due diligence, workplace policies, privacy protection, union matters, labor dispatching and outsourcing, etc.

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Amanda Hu

Amanda Hu
Associate, Seyfarth Shaw LLP

Amanda Hu is an associate in Seyfarth Shaw LLP’s Shanghai office and Internal Practice Group.

Her practice areas include corporate and compliance, mergers and acquisition, international labor and employment. Admitted to practice in PRC and the United States, Amanda has handled various cross-border financing, investment and restructure transactions on behalf of domestic and multinational clients, including Fortune 500 companies, financial institutions, high-techs and start-ups.

Before joining Seyfarth, Amanda has been a transactional lawyer with a focus on private equity and venture capital financing, mergers and acquisitions, general corporate and compliance. She is experienced in dealing with a variety of industries including TMT, aerospace, pharmaceutical, financial services, real estate, infrastructure and transport, high technology and hotel.

In addition to her corporate practice, Amanda has also advised various multinationals (most of them are global leading IT and high-technology companies) in their PRC labor and employment matters, including hire and termination of senior management, global and PRC policy advice, white-collar crime investigation, international secondment and assignment, mass recruitment and layoff, cross-border non-competition arrangement and dispute, employee stock option plan, and dispute resolution.

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Leon Chen

Leon Chen
Director of Pearson Greater China

Leon is Compliance Director of Pearson Greater China, based in Beijing. Serving as a corporate shared-service resource, Leon is overseeing the development and administration of compliance programs to enforce company's Code of Conduct and Ethics Compliance.

Leon has extensive experience in fraud investigation, data analytics, forensic audit, risk assessments and mitigation, intellectual property protection.

Before moving to business compliance role, Leon was a sales executive of technology transfer business in IT industry. Leon is a FCPA, Master of Physics.

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Kong Xiangjun

Kong Xiangjun
Director, Legal R&D AP ,Sanofi China

Mr. Kong Xiangjun graduated from East China University of Political science and Law and he got Master’s degree in commercial law from University of Aberdeen, UK. He has overall 10 years legal working experience. Before joining Sanofi, Mr. Kong was the legal supervisor in Nivea. Before this, he was senior Chinese law consultant in De Wolf, a Belgian Business Law Firm. In March 2010, he is legal director, RD EU & AP, being responsible for AP R&D legal work of Sanofi. Mr. Kong Xiangjun as the position of Legal Director, R&D Asia Pacific and Commercial Operations China of Sanofi from May 1st, 2014.

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Weili Pan

Weili Pan
China Legal Head, Electrolux

Weili Pan joined Electrolux China in 2010. She is the China legal head of Electrolux (China) Home Appliance Co., Ltd.

Electrolux is a global leader in household appliances and appliances for professional use, selling more than 40 million products to customers in more than 150 markets every year.

Electrolux enters China in 1995. Weili Pan and her team oversee the legal matters for all Electrolux entities in China.

Before joining Electrolux, Weili Pan worked in leading Chinese and US law firms and excels in M&A deals and financial institution related matters.

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Chi Chen

Chi Chen
Partner, Fraud Investigation & Dispute Services Shanghai, China, EY.

Chi is a forensic technology partner in the Fraud Investigation & Dispute Services practice of Ernst & Young. Chi has more than 14 years of combined advisory and audit experience in the United States, Australia and China and specializes in forensic and enterprise data analytics and electronic discovery. Chi has served Fortune Global 500 and multinational companies in a variety of industry sectors including manufacturing, consumer and industrial products, construction, life sciences, technology, financial services, and telecommunication.

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Rob Hellewell

Rob Hellewell, Esq
Vice President, Xerox Legal Services, Washington, D.C

Rob Hellewell serves as Vice President at Xerox Legal Services in Washington, D.C. For over 15 years, he has counseled the world’s top law firms and corporations in legal process innovation. Rob’s work at Xerox focuses on applying technology and data analytics principles to the areas of risk, compliance and investigations.

Rob previously practiced in the Washington, D.C. office of Skadden, Arps, Slate, Meagher & Flom where he advised clients in connection with litigation, regulatory and complex discovery matters. He is a frequent author and speaker on electronic discovery issues and the legal services industry. Rob has also served as an advisor and expert witness in discovery-related matters. He received his J.D. from Brigham Young University’s J. Reuben Clark Law School and his M.S. degree in Business Analytics from New York University, where his research focused on the detection of legal liability and risk in unstructured data.

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Dmitri Hubbard

Dmitri Hubbard
Regional Vice President, Xerox Legal Services, HK

Based in Hong Kong, Dmitri focuses on internal and regulatory investigations, international and cross border litigation, arbitration and white collar crime across Asia-Pacific. He has worked with many of the top 100 law firms and General Counsel for Global 1000 companies across Asia, Australasia, the UK and U.S. Dmitri also specializes in advising clients on regulatory and litigation matters involving data privacy concerns, forensic investigative needs, electronic discovery, data migration, data mapping, evidence management, document review and analysis.

Dmitri is a qualified Barrister and Solicitor of the High Court of New Zealand. Dmitri holds a Bachelor of Laws, a Master of Laws (focusing on international commercial law) and a Bachelor of Arts in English Literature and Economics from Victoria University of Wellington. He holds a Diploma in International Trade and Shipping Law from London Guildhall University and frequently presents at industry seminars and conferences across Asia.

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Miang Lee

Miang Lee
Partner, Fraud Investigation & Dispute Services Hong Kong, EY.

Miang Lee is the Partner of EY’s Fraud Investigation & Dispute Services practice. She has over 20 years of experience in forensic accounting, fraud investigation, financial due diligence, litigation support and dispute analysis. She has served clients in various industries, including but not limited to pharmaceutical, manufacturing, shipping, timber, information technology and property development.

Miang received her bachelor degree of commerce from University of Melbourne, Australia. She is also a member of the Certified Public Accountant Australia, Member of Malaysian Institute of Accountant and an Associate Member of Certified Fraud Examiner.

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Derek Ng

Derek Ng
Senior Manager, Fraud Investigation & Dispute Services, Shanghai, China, EY.

Derek is a Senior Manager within Ernst & Young’s Forensic Technology & Discovery Services practice in Hong Kong.

Derek has over 10 years of corporate fraud investigation experience, specializing in computer forensics and electronic discovery across the Asia Pacific region.

He is an experienced computer forensic examiner, skilled in data recovery, data analytics, e-discovery processes and litigation support.

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David Wu

David Wu
Senior Security Engineer, Baidu

Wu Denghui is senior security engineer in Baidu Inc, focusing on vulnerability discovery and analysis, malware analysis and incident response. I am also familiar with establishment of enterprise security system including automatic security testing, cyber attack defence and monitor.

David is now an analyst to find threat clue from big data.

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Great Gu

Great Gu
Asia Pacific Information Security Manager, AstraZeneca

Great Gu is a manager of AstraZeneca focusing on information security, risk management and compliance in relation to all the business units in Asia Pacific. Great is the leader of Asia Pacific information security operation team and work globally to support data privacy and risk assessment, even for cloud computing. Great has more than half of decade’s experience on cybersecurity and privacy issues, risk management and IT governance of multinationial enterprise.

Great has delivered training programmes and workshops in corporate environment. Great has also been involved in various seminars as speaker to share his experiences and insights.

Great is a Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in the Governance of Enterprise IT (CGEIT), Certified in Risk and Information Systems Control (CRISC), Certified Information Systems Security Professional (CISSP), GIAC Certified Web Application Defender (GWEB), Project Management Professional (PMP), Control Objectives for Information and related Technology 5 Foundation (COBIT 5 Foudation), Information Technology Infrastructure Library V3 Foudation (ITIL V3 Foundation), silver member of the Information System Audit and Control Association (ISACA), member of the International Information System Security Certification Consortium (ISC)² and member of High Technology Crime Investigation Association (HTCIA).

Great holds a MBA degree from Shanghai International Studies University and currently pursues MSc of Information Security in London University.

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Christine Yu

Christine Yu
Director of Ethics & Compliance, Baxter Healthcare

Christine Yu is the Director of Ethics & Compliance in Baxter Healthcare Asia Pacific Region. She is the regional head of investigation and risk mitigation. She is also be responsible for leading Baxter’s Asia Pacific Ethics & Compliance efforts related to monitoring, risk identification, compliance assessment, due diligence and other risk management activities. In her two and half years at Baxter Christine has been integral in developing a strong, comprehensive investigation program and monitoring program for Asia Pacific Region. Prior to Baxter, Christine held Associate Director position at Ernst & Young, where she specialized in fraud investigations, monitoring and due diligence.

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Alison B. Silverstein

Alison B. Silverstein
Managing Director and the Practice Group Head of McDermott Discovery, McDermott Will and Emery

Alison B. Silverstein is the Managing Director and the Practice Group Head of McDermott Discovery, McDermott Will and Emery’s premier offering dedicated bringing efficiency and value to Big Data analysis. She is a recognized industry expert in the analysis, negotiation and execution of data discovery for law firms and corporations. An experienced consultant, she has extensive knowledge of product strategy, data recovery, software development, operational techniques and recovery processes. She has provided a broad range of integrated discovery-management services to clients both nationally and internationally.

Additionally, Alison has a 20 year track record of establishing and growing highly successful national business offerings for both private and public organizations, taking responsibility for development of business processes, marketing plans and new business.

Prior to joining the Firm, Alison served as a Managing Director in UHY Advisors’ E-Discovery practice. She was responsible for developing a defensible process for the collection, analysis and processing of ESI for law firm and corporate clients. She was instrumental in developing and marketing a solution of client self-collection and in implementing best practices for corporate litigation readiness.

In 2003, Alison joined TrialGraphix as Vice President of Discovery Solutions. She developed a large discovery consulting practice centered around the principles of sensible, efficient, cost effective, defensible end to end discovery solutions.

Alison first entered the services sector of the Discovery field in 1998 when she established Emerge, Inc. Emerge was one of the first companies to provide managed review services and data processing support to law firms and the corporate counsels of large corporations engaged in major, data intensive mergers and acquisitions.

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Jared T. Nelson

Jared T. Nelson
Foreign Counsel, MWE China Law Offices, Shanghai

Jared T. Nelson is a Foreign Counsel at MWE China Law Offices, based in Shanghai. His practice focuses on anti-corruption, compliance, data privacy, data security, and antitrust.

Jared has worked on cases for prominent Fortune 500 companies in multi-jurisdictional FCPA, compliance, data privacy, and antitrust matters. By assisting clients with both proactive and reactive compliance measures, Jared helps companies minimize legal risks and swiftly respond to crises related to employee, agent, and business partners’ alleged violations of US and PRC laws.

As the leader of the cutting-edge MWE China Data Center, Jared also focuses on helping clients use carefully designed legal processes in combination with e-discovery and forensic technology to leverage data about operations, communications, employee conduct, pricing, and transactions in order to find legal value for internal evidence reviews, proactive compliance audits, filtering data for export outside of China, and responding to data breach events.

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Shawn Xiao

Shawn Xiao
Senior Entitlement Epecialist, Morgan Stanley

Shawn is a senior entitlement specialist of Morgan Stanley. In a career spanning 11 years, he has information security experience in high tech, manufacture and finance industries. He has served as information security manager of Asia in RR Donnelley to manage whole Asia information security work. Before that, he has worked in Cisco Systems for more than 6 years and focused on information security infrastructure and Cisco partner security risk assessment. Shawn holds an information security master degree from Shanghai Jiaotong University. He’s also a CISSP.

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Leon C. G. Liu

Leon C. G. Liu
Partner, MWE China Law Offices

Leon C. G. Liu is a partner of MWE China Law Offices, a Shanghai-based law firm with an exclusive alliance with global law firm McDermott Will & Emery (McDermott). He focuses his practice on regulatory compliance, anti-corruption and Foreign Corrupt Practices Act (FCPA), white collar crime, and government investigation.

Leon is a forerunner and one of the most highly regarded lawyers in his field of practice, advising clients on a full spectrum of compliance matters ranging from government investigation and white-collar crime to multi-jurisdictional U.S. FCPA investigations, and has represented many prominent Fortune 500 companies. Leon speaks and publishes frequently on legal issues concerning regulatory compliance, and has chaired or spoken at numerous relevant high-profile conferences and seminars.

In the increasing sophisticated regulatory environment within which corporations operate - both inside and outside China - Leon helps clients overcome complex regulatory challenges in the most efficient way possible, minimizing disruption to their operations while reducing or even avoiding reputational and public relations damages.. His cases not only demonstrate the success that he has achieved on behalf of the clients, but also the innovation with which to achieve the results.

Leon leads a truly international team comprising PRC and foreign lawyers in multiple jurisdictions, as well as other kinds of compliance professionals, to advise numerous multinational companies in China, Europe, and the U.S. having cross-border regulatory compliance concern.

As a seasoned practitioner with more a decade of legal experiences, Leon is able to leverage his strong understanding of both eastern and western cultures to assist many clients through the legal maze of China.

Because of his excellent legal reputation and a proven record of outstanding client service, Leon was recently named one of the Top 15 Rising Lawyers in China by Asian Legal Business (ALB), one of the most authoritative legal publications in the Asia Pacific region.

Prior to joining the Firm and achieving his second law degree in the U.K., Leon was a prosecutor in China.

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Wesley Fan

Wesley Fan
Regional Security Director of Asia at Walmart and Investigation Director at YiHaoDian

Wesley currently works as Regional Security Director of Asia at Walmart and Investigation Director at YiHaoDian.

He is Founder and Board Chairman of Association of China Fraud Investigators (ACFI). He is also is member of Association of Certified Fraud Examiners (ACFE), United States Chief Ethics and Compliance Officer Association (ECOA) and High Tech Crime Investigation Association (HTCIA).

Mr. Fan served as North Asia Internal Investigation Manager of Global Security Department in Hewlett-Packard between 2007-2011. And he was Greater China Business Compliance Manager in Schneider Electric during 2011-2014. Before joining Hewlett-Packard, he served in Criminal Investigation Department of Public Security Bureau of Shanghai Municipal, focusing on investigation cases like Encroaching on Property, Violent Crime and Organized Crime.

Mr. Fan graduated from the Department of Criminal Justice System of the East China University of Political Science and Law, and received a Bachelor Degree in Law.

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Ye Tianwei

Ye Tianwei
General Manager of Law and Compliance Department, Bank of China, Shanghai Branch

Ye Tianwei is general manager of Law and Compliance Department in Bank of China Shanghai Branch. He once worked in Bank of China head office, Bank of China (HongKong) Corporation Limited.

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