Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Effective June 10, 2009, Yinhu Zhang stepped down from his position as Vice President and General Manager of Human Resources & Administration of AsiaInfo Holdings, Inc. (the "Company"). The Company and Mr. Zhang have agreed that he will serve as consultant to the Company.

Also effective June 10, 2009, Jie Li was appointed as the Company's Vice President and General Manager of Human Resources & Administration. Since joining AsiaInfo in January 2002, Mr. Li has served in a number of managerial roles, including Senior Sales Director and Sales Manager for AsiaInfo's China Mobile account and Northern Regional Deputy General Manager and Northern Regional General Manager for AsiaInfo's China Mobile business unit. Prior to joining AsiaInfo, Mr. Li held influential positions in successful companies such as China Base Holding Group, Founder Group, ACER Computer and Networks Group. Mr. Li holds an EMBA from the China Europe International Business School (CEIBS) and a bachelor's degree from Tianjin University in systems engineering and technology economics. There are no family relationships between Mr. Li and any director or executive officer of the Company.

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