Ms. LIANG Qin (梁勤)
a Chinese citizen, currently serves as a Director and the Chairperson of the Board of Directors of the Company. Ms. LIANG is also the chairperson of Jiangsu Yangjie Investment Co., Ltd., director and general manager of Yangzhou Jieli Semiconductor Co., Ltd., executive director of Jianshui County Jiejie Enterprise Management Co., Ltd., executive director and general manager of Jiangsu Yangjie Semiconductor Co., Ltd., director of MCC Semiconductor HK Co., Limited, chairperson of Micro Commercial Components Corporation, director of Caswell Industries Limited, director of Yangjie Electronic Korea Co., Ltd., executive director of Hangzhou Yijia Semiconductor Technology Co., Ltd., director of Chengdu Qingyang Electronic Materials Co., Ltd., director of Yixing Jiexin Semiconductor Co., Ltd., director of Shanghai Lingxin Semiconductor Technology Co., Ltd., director of Wuxi Lingxin Semiconductor Technology Co., Ltd., director of Sichuan Yajixin Electronic Technology Co., Ltd., chairperson and general manager of Hunan Chuwei Semiconductor Technology Co., Ltd.. Previously, Ms. LIANG served as the executive director and general manager of Jiangsu Yangjie Investment Co., Ltd., general manager and executive Director of the Company, chairperson of Yangzhou Jieli Semiconductor Co., Ltd., chairperson of Jiangsu Yangjie Semiconductor Co., Ltd., chairperson and general manager of Yangzhou Jieying Automotive Chip Co., Ltd., chairperson of Suzhou Meiweixin Semiconductor Co., Ltd. and chairperson of Chengdu Qingyang Electronic Materials Co., Ltd.
Mr. LIANG Yao (梁瑶)
a Chinese citizen, currently serves as a Director and Vice Chairman of the Company. Mr. LIANG is also the managing partner of Yangzhou Liangmao Investment Management Partnership (Limited Partnership), executive director of Yangzhou Jiemei Semiconductor Co., Ltd., supervisor of Shenzhen Zhiyi Investment Co., Ltd., manager of Jianshui County Jiejie Enterprise Management Co., Ltd., director and general manager of Jiangsu Intelligent Microsystems Industrial Technology Co., Ltd. and the managing partner of Yangzhou Liangmao Enterprise Management Partnership (Limited Partnership). Previously, Mr. LIANG served as an instructor and teaching assistant of Nanjing University of Posts and Telecommunications, supervisor of Jiangsu Yangjie Investment Co., Ltd., manager assistant of Guangling branch, deputy manager of Yizheng branch and head of Yangzhou branch office of China Life Insurance Company Limited, deputy general manager and Secretary to the Board of the Company, director of Jiangsu Yangjie Semiconductor Co., Ltd., executive director of Yangzhou Yangjie Electric Power Development Co., Ltd., executive director of Shangrao Jiaxun Solar Power Co., Ltd., executive director and general manager of Yancheng Jieming Photovoltaic Power Co., Ltd. and the managing partner of Hangzhou Zhiyi Investment Management Partnership (Limited Partnership).
Mr. CHEN Runsheng (陈润生)
a Chinese citizen, currently serves as a Director and President of the Company. Mr. CHEN is also a supervisor of Jiangsu Micro Commercial Components Co., Ltd.. Previously, Mr. CHEN served as a process quality engineer and system engineer of Jingcheng Electronic Technology Group Company, system engineer, F.A. engineer, process quality engineer, deputy manager of quality department, manager of quality department and assistant manager of quality department of Shanghai Gulf Electronic Technology Co., Ltd., person-in-charge of quality control department and deputy general manager of the Company, supervisor of Suzhou Meiweixin Semiconductor Co., Ltd., director and general manager of Jiangsu Huanxin Semiconductor Co., Ltd.
Mr. LIU Congning (刘从宁)
a Chinese citizen, currently serves as a Director and Vice President of the Company. Mr. LIU is also a director of Yangzhou Jieli Semiconductor Co., Ltd., supervisor of Yangzhou Jieying Automotive Chip Co., Ltd., director of Yangzhou Guoyu Electronics Co., Ltd., executive director and general manager of Jiangsu Micro Commercial Components Co., Ltd., executive director and general manager of Shenzhen Micro Commercial Components Co., Ltd., chairman of Chengdu Qingyang Electronic Materials Co., Ltd., supervisor of Jianshui County Jiejie Enterprise Management Co., Ltd., chairman of Sichuan Yajixin Electronic Technology Co., Ltd., executive director of Inner Mongolia Qingyang Electronic Materials Co., Ltd. and director of Jiangsu Yangjie Run'ao Semiconductor Co., Ltd.. Previously, Mr. LIU was the manager and deputy general manager of the Guangzhou office of Jiangsu Yangjie Investment Co., Ltd., executive deputy general manager and general manager of the Company, director and general manager of Suzhou Meiweixin Semiconductor Co., Ltd., chairman of Jiangsu Yangjie Run’ao Semiconductor Co., Ltd. and director of Chengdu Qingyang Electronic Materials Co., Ltd..
Mr. JIN Zhiguo (金志国)
a Chinese citizen, is currently an independent Director of the Company. Mr. JIN is also the chairman of Nanjing Leju Network Technology Co., Ltd., chairman of Lanzhou Taihe Hookah Industry Co., Ltd. and director of Shandong Sinder Technology Co., Ltd.. Previously, Mr. JIN served as the general manager of Tsingtao Brewery (Xi'an) Company Limited, director of power department, assistant general manager, president, vice chairman and chairman of Tsingtao Brewery Company Limited (a company listed on the Shanghai Stock Exchange, stock code: 600600), independent director of Dongyi Risheng Home Decoration Group Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 2713), independent director of Shandong Longda Meat Food Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 2726), independent director of Jiuzhitang Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 989), independent director of Zhejiang Red Dragonfly Footwear Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 603116), independent director of Nanjing Chengzhi Clean Energy Co., Ltd., formerly known as Wison (Nanjing) Clean Energy Co., Ltd., independent director of Lonking Holdings Limited (a company listed on the Stock Exchange of Hong Kong Limited, stock code: 3339), director of Maipu Communication Technology Co., Ltd., vice chairman of Jason Furniture (Hangzhou) Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 603816), independent director of Joyoung Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 2242), chairman and general manager of New Hua Du Supercenter Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 2264).
Mr. YU Xiekang (于燮康)
a Chinese citizen, currently serves as an independent Director of the Company. Mr. YU is also the honorary chairman of National Center for Advanced Assembly Co., Ltd., chairman of Huajin Semiconductor (Jiashan) Co., Ltd., director of Wuxi Suxin Semiconductor Sealing and Testing Technology Service Center, independent director of Hangzhou Changchuan Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 300604), independent director of Wuxi Taiji Industry Limited Corporation (a company listed on the Shanghai Stock Exchange, stock code: 600667) and director of Wuxi Silicon Power Microelectronics Co., Ltd.. Mr. YU is an expert member of the Investment Advisory Committee of the National Integrated Circuit Industry Investment Fund (Phase II), an expert of the overall expert group of the National 02 Science and Technology Major Special Project and the head of the assembly and testing section, vice chairman of China Semiconductor Industry Association, vice chairman and secretary-general of National Strategic Alliance of Integrated Circuit Assembly and Testing Industry Chain Technology Innovation, executive vice chairman of China Semiconductor Industry Association Integrated Circuit Branch, chairman of China Vocational Education Microelectronics Industry and Education Union, executive advisor of Jiangsu Semiconductor Industry Association, chief expert of Jiangsu Strong Integrated Circuit Industry Chain Special Class, member of Huaxin Investment Decision Committee, honorary advisor of Wuxi Semiconductor Industry Association, chairman of Wuxi Integrated Circuit Industry College, senior advisor of Wuxi New Industry Research Association and honorary president of Suxin Microelectronics College. Previously, Mr. YU was the site director of the National Key Project “Bipolar Integrated Circuit Expansion Project” and “VCR Bipolar Circuit Production Line Project”, the secretary of the student party branch of Nanjing Engineering College, the deputy director of workshop, party branch secretary of workshop, party branch secretary and director of workshop, director of the production planning department of State-owned Factory No. 742, the deputy director and director of the integrated circuit division of Wuxi Microelectronics United Corporation, the assistant general manager, director of the main plant of bipolar integrated circuits, deputy chief economist, sales company manager, deputy general manager and vice chairman of China Huajing Electronics Group Corporation, chairman of Wuxi Huajing Purify Co., Ltd., chairman of Zhuhai Huajing Microelectronics Co., Ltd., chairman of Shenzhen Huajing Microelectronics Co., Ltd., chairman of Xiamen Huajing Electronics Co., Ltd., chairman of China Huajing Electronics Group Import & Export Company Limited, deputy general manager of Wuxi Huarun Microelectronics United Company, director, general manager and vice chairman of Jiangsu Changjiang Electronics Technology Co., Ltd., vice chairman and chairman of National Center for Advanced Assembly Co., Ltd., independent director of Wuxi ETEK Micro-Electronics Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 688601) and independent director of Changzhou Galaxy Century Microelectronics Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 688689).
Mr. CHEN Tongguang (陈同广)
a Chinese citizen, currently serves as an independent Director of the Company. Mr. CHEN is also the chief of the quality operation and safety management section of the logistics support office of Yangzhou University and independent director of Tianhe Pharmaceutical Co., Ltd.. Previously, Mr. CHEN served as an accountant at the finance section of Jiangsu Huaiyin Electric Power Co., Ltd., assistant accountant, deputy chief, chief of planning section, deputy director of the third finance office, deputy director of accounting center of finance division, deputy director of finance division, accountant of state-owned assets management office of finance division, accountant of general section of state-owned assets management office, senior accountant of general section of state-owned assets management office, deputy director and director of property service center of Yangzhou University (formerly known as Jiangsu Agricultural University, chief of finance section of Yangzhou Kelong Science and Technology Development Corporation, deputy general manager and general manager of Yangzhou Yangda Property Management Co., Ltd. and independent director of Jiangsu Yanghe Brewery Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 2304).
Ms. HUA Wei (华伟)
a Chinese citizen, currently serves as an Employee Representative Supervisor and the Chairperson of the Supervisory Committee of the Company. Ms. HUA is also a supervisor of Sihong Hongxin Semiconductor Co., Ltd., supervisor of Chengdu Qingyang Electronic Materials Co., Ltd., supervisor of Shanghai Lingxin Semiconductor Technology Co., Ltd., supervisor of Wuxi Lingxin Semiconductor Technology Co., Ltd., supervisor of Yangjie Technology (Wuxi) Co., Ltd., supervisor of Sichuan Yajixin Electronic Technology Co., Ltd., supervisor of Jiangsu Yangjie Run’ao Semiconductor Co., Ltd. and supervisor of Inner Mongolia Qingyang Electronic Materials Co., Ltd.. Previously, Ms. HUA served as a staff member of the finance department of Yangzhou Xuri Auto Parts Co., Ltd., a staff member of the finance department of Jiangsu Yangjie Investment Co., Ltd., deputy manager of the finance department of Yangzhou Jieli Semiconductor Co., Ltd., financial supervisor, financial manager and credit fund manager of the Company and supervisor of Jiangsu Huanxin Semiconductor Co., Ltd.
Ms. XU Ping (徐萍)
a Chinese citizen, currently serves as a Supervisor of the Company. Ms. XU is also the general manager of Yangzhou Xinli Real Estate Development Co., Ltd., supervisor of Yangzhou Jieli Semiconductor Co., Ltd. and supervisor of Hangzhou Yijia Semiconductor Technology Co., Ltd.. Previously, Ms. XU served as the purchasing manager of Jiangsu Yangjie Investment Co., Ltd., purchasing manager of the Company and executive director of Yangzhou Xinli Real Estate Development Co., Ltd.
Ms. ZHAO Zheng (赵峥)
a Chinese citizen, currently serves as a Supervisor of the Company. Previously, Ms. ZHAO was the assistant manager of the production department, financial organizer of the Shanghai office of Yangzhou Dazhong Food and Beverage Co., Ltd., general accountant of Yangzhou Energy-saving Technology Service Center, head of the finance section of Suzhou Yuze Textile Co., Ltd., supervisor of Changzhou Baoli Jiasheng Textile Co., Ltd., financial manager of Suzhou Yuyuan Garment Co., Ltd., financial manager of Yangzhou Yuyuan Garment Co., Ltd., supervisor of Yangzhou Yuxiang Textile Co., Ltd., manager of financial department of Jiangsu Yangjie Investment Co., Ltd. and director of Chengdu Xinjixin Electronic Technology Co., Ltd.
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