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Hua Hong Semiconductor Ltd (1347.HK)

1347.HK on Hong Kong Stock

34.95HKD
7 Aug 2020
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Summary

Name Age Since Current Position

Suxin Zhang

56 2016 Executive Chairman of the Board

Junjun Tang

55 2019 President, Executive Director

Heng Fan

58 Executive Vice President

Weiran Kong

56 Executive Vice President

Yu-Cheng Wang

57 Executive Vice President

Weiping Zhou

53 2018 Executive Vice President

Ying Chen

47 Vice President

Guangping Hua

53 Vice President

Qi Li

57 Vice President

Ni Lihua

51 2018 Vice President

Bill Lin

51 Vice President

Steven Lin

58 Vice President

Mirko Sonntag

43 Vice President

Liang Yao

55 Vice President

Sui Har Lee

42 2019 Company Secretary

Takayuki Morita

60 2009 Non-Executive Director

Jing Wang

49 2019 Non-Executive Director

Du Yang

42 2018 Non-Executive Director

Jun Ye

47 2012 Non-Executive Director

Tso Tung Chang

72 2014 Independent Non-Executive Director

Kwai Huen Wong

69 2014 Independent Non-Executive Director

Long Fei Ye

78 2014 Independent Non-Executive Director

Biographies

Name Description

Suxin Zhang

Mr. Suxin Zhang serves as Executive Chairman of the Board of the Company. Mr. Zhang was appointed on 11 March 2016 as an Executive Director and Chairman of our Company as well as a member of and Chairman of the nomination committee of the Company (the “Nomination Committee”). He is currently Chairman and Secretary of the Communist Party of Huahong Group, Chairman of Shanghai Huali, Chairman of Huali Integrated, legal representative and Chairman of Hua Hong Wuxi. Mr. Zhang has extensive experience in hi-tech strategic development, energy strategy research and the power equipment industry. Mr. Zhang held various positions, including President of Shanghai Turbine Co., Ltd., Executive Vice President of Shanghai Electric Power Generation Group, Chairman of Siemens Gas Turbine Parts Co., Ltd., Executive Director of Shanghai Electric Group Company Limited, Vice President of Shanghai Electric (Group) Corporation, Secretary of the Communist Party and General Manager of Shanghai Jinqiao (Holdings) Limited, Chairman and Secretary of the Communist Party of Shanghai Jinqiao Export Processing Zone Development Co., Ltd. and Deputy Director of both the Shanghai Municipal Development and Reform Commission and the Administration Commission of Shanghai Zhangjiang Hi-Tech Industrial Development Zone. Mr. Zhang graduated from Tsinghua University with a Bachelor’s degree in engineering and is a professor-level Senior Engineer.

Junjun Tang

Mr. Junjun Tang serves as President, Executive Director of the Company. Mr. Tang has extensive experience in the integrated circuit industry and management, and possesses strong coordination and execution ability. Prior to joining the Company, Mr. Tang was the Secretary of the Party Committee, Vice President and Executive Vice President of Shanghai Huali from February 2010 to March 2019. He was concurrently the President of Huali Integrated from August 2016 to March 2019. During the period from July 2008 to February 2010, Mr. Tang was the Vice Secretary of the Party Committee, President of Trade Union and head of administrative and government relationship of Shanghai Huahong NEC Electronics Co., Ltd. Shanghai Huali, Huali Integrated and Huahong NEC are associates as defined by the Listing Rules of the Company. Prior to joining the Company, Mr. Tang successively held various positions, including Associate Chief Officer of Shanghai Bureau of Instrument and Telecommunications Industry Technologist of Shanghai Radio No.17 Factory and Technologist of Shanghai Semiconductor Device No.4 Factory. Mr. Tang graduated from Southwest Jiaotong University with an Undergraduate’s degree in business administration. He also graduated from China Europe International Business School with a Master’s degree in business administration. Mr. Tang obtained the Chief Senior Economist qualification in China in 2014.

Heng Fan

Mr. Heng Fan serves as Executive Vice President of the Company. Prior to joining the Company at the end of 2014, Mr. Fan was Director and President of Shanghai Huahong Jitong Smart System Co. Ltd from 2003 to 2014. Before this, he held various positions including Research Analyst/Deputy Director of Shanghai Institute of Microsystem and Information Technology, Chinese Academy of Science, and Vice President of Shanghai Huahong Integrated Circuit Co. Ltd. Mr. Fan received his Bachelor’s degree in microelectronics from the Electronic Engineering Department of Fudan University and his Master’s degree in Semiconductor Physics and Semiconductor Device Physics from Shanghai Institute of Microsystem and Information Technology, Chinese Academy of Science.

Weiran Kong

Dr. Weiran Kong serves as Executive Vice President of the Company. He joined Grace Shanghai in March 2003 and has over 25 years’ experience in the semiconductor industry, with a proven track record of driving innovations in the area of NOR Flash, Logic and embedded Flash. Before joining Grace Shanghai, Dr. Kong was based in the U.S. and has worked for Sun Microsystems, Inc., LSI Logic Corporation and ISSI. He obtained a Bachelor’s degree in physics from Nankai University in Tianjin and graduated with a Master’s of Science degree in electrical engineering and a Doctorate degree in applied physics from Oregon Graduate Institute of Science & Technology in the U.S.. Dr. Kong holds 13 U.S. patents, 58 PRC patents and coauthored over 20 technical papers.

Yu-Cheng Wang

Mr. Yu-Cheng Wang serves as Executive Vice President of the Company. He overseeing finance, information technology, administration and compliance, listed company affairs and overseas human resources for our Group. He joined Grace Shanghai in April 2001 and played a central leadership role in each stage of Grace Shanghai’s Development and in the preparation for and implementation of the Merger and the successful initial public offering of the Company. Mr. Wang has been Secretary of the Board of the Company since February 2012. Prior to joining Grace Shanghai, Mr. Wang worked at LSI Logic Corporation in San Jose, Silicon Valley, California from August 1995 to March 2001 as the Division Controller in the Broadband Entertainment Division. Before joining LSI Logic Corporation, Mr. Wang was employed by Franklin Templeton Investments in the U.S. Mr. Wang obtained a Bachelor’s of Science degree in industrial engineering and operations research from the College of Engineering, University of California, Berkeley, and a Master’s of Business Administration in finance and banking from the University of San Francisco.

Weiping Zhou

Mr. Weiping Zhou serves as Executive Vice President of the Company. Prior to joining the Company, Prior to joining the Company, Mr. Zhou was the Executive Vice President of Shanghai Belling Corporation Limited, the General Manager of Ningbo Shanshan Ulica Solar Technology Developing Company Limited, the General Manager of Shanghai Belling Microelectronics Manufacturing Company Limited, the Deputy Secretary to the Communist Party Committee, President, Chief Executive Officer, Secretary to the Communist Party Committee and Vice President of Advanced Semiconductor Manufacturing Corporation Limited. Mr. Zhou graduated from East China Normal University with a Bachelor’s degree in solid state electronic technology, and subsequently obtained a Master’s degree in business administration from Fudan University and is a professor-level Senior Engineer.

Ying Chen

Ms. Ying Chen is Vice President of the Company. She currently responsible for general administration, corporate image communication, and compliance. Ms. Chen joined Grace Shanghai in April 2001 and has 20 years of administrative experience. Prior to this, Ms. Chen worked at Shanghai Fudan Forward Science and Technology Co., Ltd.. Ms Chen graduated from Fudan University with a Bachelor’s degree in law, subsequently obtained a Master’s degree in business administration from Renmin University of China and is a Senior Economist

Guangping Hua

Mr. Guangping Hua is Vice President of the Company. He has over 20 years of working experience in the semiconductor industry and joined HHNEC in July 2007. Before joining HHNEC, Mr. Hua has worked for Chartered Semiconductor Manufacturing Limited (Singapore) and Advanced Semiconductor Manufacturing Corporation Limited. Mr. Hua graduated from Tsinghua University with a Master’s degree in microelectronics engineering.

Qi Li

Dr. Qi Li serves as Vice President of the Company. Dr. Li has over 20 years of professional working experience and joined Grace Shanghai in January 2003. Prior to that, he was the Senior Engineering Manager at Applied Materials, Inc., in the U.S. from 1995 to 2002. Dr. Li received a Bachelor’s degree in physics from Peking University and his Master’s and Doctorate degrees in physics from the University of Maryland.

Ni Lihua

Mr. Ni Lihua serves as Vice President of the Company. He joined HHGrace in May 2018. Prior to joining the Company, Mr. Lihua Ni successively worked for Wuxi Huajing Group Co., Ltd. Shanghai Hua Hong Microelectronics Co., Ltd., Shanghai Hua Hong NEC Electronics Co., Ltd., and acted as a Department Manager at Shanghai Xinjin Semiconductor Fabrication Co., Ltd., Department Head at Shanghai Hua Hong NEC Electronics Co., Ltd. and Deputy Factory Director at Shanghai Huali. He graduated from Xidian University, with a Bachelor of Engineering degree and obtained a Master of Engineering degree from Shanghai Jiao Tong University.

Bill Lin

Mr. Bill Lin is the Vice President of Hua Hong Semiconductor Limited. He is is currently responsible for our Fab 3 operations. He has over 20 years of working experience in the semiconductor industry and joined Grace Shanghai in August 2000. Before joining Grace Shanghai, he worked for Texas Instruments-Acer Inc. (later merged with Taiwan Semiconductor Manufacturing Company Limited) from 1995 to August 2000. Mr. Lin received his Master’s degree in chemical engineering from the National Taiwan University of Science and Technology (previously known as National Taiwan Institute of Technology).

Steven Lin

Dr. Steven Lin is the Vice President of Hua Hong Semiconductor Limited. He currently leads regional sales for North America and Japan. He worked in various non-volatile memory technology development roles at several leading semiconductor companies in the U.S. and joined Grace Shanghai in August 2006. Dr. Lin received his Doctorate degree in electrical engineering from the California Institute of Technology.

Mirko Sonntag

Mr. Mirko Sonntag is the Vice President of Hua Hong Semiconductor Limited. He is currently responsible for the Company’s sales operations and customer service in Europe. His expertise encompasses demand and supply chain planning and business operations, with a strong foundation in business development. Mr. Sonntag joined Grace Shanghai in October 2008. Prior to that, he worked at Infineon Technologies AG in Germany. Mr. Sonntag obtained a Diploma in process engineering and economics from the University of Applied Sciences Berlin and School of Economics Berlin, Germany

Liang Yao

Mr. Liang Yao is Vice President of the Company. He is currently responsible for our Fab 2 operations. He has nearly 30 years of working experience in the semiconductor industry and joined HHNEC in August 1997. Before joining HHNEC, he worked for China Huajing Electronics Group Co., Ltd. from 1987 to October 1996. Mr. Yao received his Bachelor’s degree in metal materials studies from Nanjing Institute of Technology.

Sui Har Lee

Ms. Sui Har Lee serves as Company Secretary of the Company. Ms. Lee is currently a Partner of Jun He Law Offices. She has around 14 years of experience in general business practices and corporate financial transactions, such as assisting corporations in listing their shares on the Stock Exchange, merger and acquisitions, capital reorganization, and compliance and regulatory matters in relation to the Listing Rules of the Stock Exchange. Ms. Lee was admitted as a Solicitor of the High Court of Hong Kong in 2005. Ms. Lee graduated from City University of Hong Kong with the degree of Bachelor of Laws and obtained the degree of Master of Laws from University College London.

Takayuki Morita

Mr. Takayuki Morita is the Non-Executive Director of Hua Hong Semiconductor Limited. Mr. Morita has been a Non-Executive Director of our Company since July 2009. Mr. Morita joined NEC in April 1983. From 1983 to 2011, he held various positions in NEC, including Manager of the International Planning Division, and Senior Vice President and Executive General Manager of the Corporate Business Development Unit. Mr. Morita is currently the Senior Executive Vice President and the Chief Financial Officer at NEC and has held this position since June 2018. He also served as an auditor at Japan Aviation Electronics Industry Ltd from 24 June 2008 to 26 June 2012. He currently has board representation in NEC as well as in Japan Aviation Electronics. Mr. Morita graduated with a Bachelor’s degree in law from the University of Tokyo.

Jing Wang

Ms. Jing Wang serves as Non-Executive Director of the Company. She is currently President of Huahong Group, Vice Chairman of Shanghai Huali, a Director of Huali Integrated and a Director of Hua Hong Wuxi. Ms. Wang has extensive experience in management and economic development. During the period from December 2003 to December 2007, Ms. Wang was the Deputy Division Director of the Industrial Development Division of Shanghai Municipal Development and Reform Commission and from December 2007 to February 2014, she was the Division Director. From February 2014 to May 2018 she worked as a Deputy Director of China (Shanghai) Free Trade Zone Management Committee and was concurrently the Deputy District Head of Shanghai Pudong New Area during the period from July 2015 to May 2018. She had also been employed by Shanghai Investment Consulting Corporation Shanghai Planning Commission, Shanghai Comprehensive Economics Work Committee and Shanghai Municipal Development and Planning Commission from 1992 to 2003. Prior to joining the Company, Ms. Wang was a Deputy Director at Shanghai Science and Technology innovation Centre Development Office and Shanghai Zhangjiang Hi-tech Industrial Development Zone Management Committee from May 2018 to May 2019. Ms. Wang graduated from Shanghai Jiao Tong University with a Bachelor’s degree in technical economics in 1992. She also graduated from Fudan University with a Master’s degree of world economics in 2003 and is a Senior Economist.

Du Yang

Mr. Du Yang serves as Non-Executive Director of the Company. He has served as a Non-Executive Director of the Company since November 2018. Mr. Du joined China Development Bank on August 2005. From 2005 to 2014, Mr. Du held various positions in China Development Bank, including Manager of the Large Corporate Client Department in the head office, Deputy Head of the Customer Division in Henan Branch, and Head of the Project Development and Business Innovation Division in the Business Development Department of the head office. Mr. Du has served as Chief Operating Director of Sino IC Capital Co., Ltd. since December 2014 and General Manager of Shanghai Branch of Sino IC Capital since October 2015. Mr. Du is also Director of Shanghai Integrated Circuit Industry Investment Fund Co., Ltd. Shanghai Integrated Circuit Industry Investment Fund Management Co., Ltd. Huali Integrated and Shanghai Xinshuo Investment Management Co., Ltd. In addition, Mr. Du serves as legal representative, Chairman and General Manager of Sino IC Leasing Co., Ltd. Mr. Du successively obtained a degree of Bachelor of Arts in Chinese Language, Literature, an MBA degree and a degree of Master of Financial Management respectively from Fudan University, Nagoya University of Commerce & Business and University of Salford in Manchester of England, and obtained the Senior Economist qualification in 2015.

Jun Ye

Mr. Jun Ye is the Non-Executive Director of Hua Hong Semiconductor Limited. Mr. Ye has been a Non-Executive Director of our Company since February 2012. Mr. Ye has more than 20 years of experience in finance and investment. Mr. Ye has successively held various positions in SAIL, including Manager of the Investment Banking Division and the Business Development Division, General Manager Assistant and Deputy General Manager since 1996 and General Manager since May 2018. Mr. Ye is also a Director at Huahong Group, Huali Integrated, Bank of Shanghai and Sino-US United MetLife Insurance Company Limited. Mr. Ye also serves as the Chairman of Shanghai Zhaoxin Semiconductor Co., Ltd. and Sino Therapeutics Inc. Mr. Ye obtained a Bachelor’s degree in industrial and international trade and a Master’s degree in business administration from Shanghai Jiao Tong University.

Tso Tung Chang

Mr. Tso Tung Chang serves as Independent Non-Executive Director of the Company. Mr. Chang has extensive experience in accounting, auditing and financial management. He was a certified public accountant in Hong Kong and a member of the Hong Kong Society of Accountants from 1978 to the end of 2003. Mr. Chang was also a Fellow member of the Institute of Chartered Accountants in England and Wales since January 1983, and he held various positions at Ernst & Young starting in 1976. He became a Management Committee Member of Ernst & Young in 1989 and was actively involved in establishing and monitoring the firm’s internal control and risk management policy and procedures. Prior to his promotion to Managing Partner of the Professional Services Department, he was Chairman of Ernst and Young’s audit and advisory business services for four years. He was a Partner of Ernst and Young and the Chairman of Ernst and Young China and Hong Kong prior to his retirement in 2003. He is a member of the Investment Committee of Shanghai Fudan University Education Development Foundation and Fudan University Education Development Foundation (overseas). He is also an Independent Non-Executive Director of Kerry Properties Limited (stock code: 683.HK), and China Life Insurance Company Ltd. (stock code: 2628.HK) and was formerly an Independent Non-Executive Director of China Cinda Asset Management Co., Ltd. (stock code: 1359.HK). Mr. Chang obtained a Bachelor’s of Science degree in food science and chemistry from the University of London.

Kwai Huen Wong

Mr. Kwai Huen Wong serves as Independent Non-Executive Director of the Company. Mr. Wong had served as the PRC Managing Partner of two international law firms for 15 years. Prior to that, he had worked for the Lands Department, Department of Justice and Legislative Council of the Hong Kong SAR Government for a total of 10 years. He was appointed as Member of Airport Authority Hong Kong, Hospital Authority and the Competition Commission from 2011 to 2018. He was the Chairman of the Hong Kong International Arbitration Centre and the former President of the Law Society of Hong Kong and Inter-Pacific Bar Association. He is presently one of the Deputy Chairmen of Hong Kong Inland Revenue Board of Review, the Chairman of Hong Kong Copyright Tribunal, the Director of the Hong Kong Mortgage Corporation Limited, and the Independent Non-Executive Director of Vinda International Holdings Limited (stock code: 3331.HK), China Oilfield Services Limited (stock codes: 2883.HK and 601808.SZ) and NWS Holdings Limited (stock code: 659.HK). In addition, he is the Honorary Lecturer, External Examiner and Professor at The University of Hong Kong, The Chinese University of Hong Kong, City University of Hong Kong and Hong Kong Shue Yan University. Mr. Wong holds a Bachelor of Arts degree from The Chinese University of Hong Kong and a Bachelor of Law degree from the University of London.

Long Fei Ye

Mr. Long Fei Ye serves as Independent Non-Executive Director of the Company. Mr. Ye held various positions in the Shanghai Municipal Government. Mr. Ye was relocated to Hong Kong in 1991, and served until 1995 as the Chief Executive of the “Shanghai Desk”, which was a cooperation arrangement for promoting Shanghai between the Shanghai government and Arthur Andersen & Co. He then joined Kerry Holdings Limited in 1995, and served as the Chairman and Deputy Chairman of Shangri-La Asia Limited from October 2000 to August 2003 and August 2003 to March 2007, respectively. He was an advisor to Shangri-La Asia Limited from March 2007 to February 2018. Mr. Ye obtained a Bachelor’s and Master’s degree, both in physics, from Fudan University.