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Hua Hong Semiconductor Ltd (1347.HK)

1347.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Suxin Zhang

55 2016 Executive Chairman of the Board

Junjun Tang

54 2019 President, Executive Director

Heng Fan

57 Executive Vice President

Weiran Kong

55 Executive Vice President

Yu-Cheng Wang

56 Executive Vice President

Wei Xu

61 Executive Vice President

Weiping Zhou

52 2018 Executive Vice President

Ying Chen

46 Vice President

Guangping Hua

52 Vice President

Qi Li

56 Vice President

Ni Lihua

50 2018 Vice President

Bill Lin

50 Vice President

Steven Lin

57 Vice President

Mirko Sonntag

42 Vice President

Liang Yao

54 Vice President

Xiaojun Wang

65 2016 Company Secretary

Takayuki Morita

59 2009 Non-Executive Director

Jing Wang

49 2019 Non-Executive Director

Du Yang

41 2018 Non-Executive Director

Jun Ye

46 2012 Non-Executive Director

Tso Tung Chang

71 2014 Independent Non-Executive Director

Kwai Huen Wong

68 2014 Independent Non-Executive Director

Long Fei Ye

77 2014 Independent Non-Executive Director

Biographies

Name Description

Suxin Zhang

Mr. Suxin Zhang has been appointed as Executive Chairman of the Board of the Company, with effect from 11 March 2016. Mr. Zhang is currently chairman and secretary of the communist party of Huahong Group. He is also chairman of Shanghai Huali Microelectronics Co., Ltd and the legal representative and chairman of HH-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 Hi-Tech Industrial Parks. Mr. Zhang graduated from Tsinghua University with a bachelor’s degree in engineering, and is a professor-level senior engineer.

Junjun Tang

Mr. Tang Junjun is President, Executive Director of the Company. Mr. Tang, has extensive experience in integrated circuit industry and management, and possesses strong coordination and execution ability. He has been the vice president, executive vice president and secretary of the party committee of Shanghai Huali Microelectronics Corporation (“Huali Microelectronics”) since 2010. Mr. Tang has concurrently been the president of Shanghai Huali Integrated Circuit Corporation (“Huali Integrated Circuit”) since August 2016.

Heng Fan

Mr. Heng Fan is the Executive Vice President of Hua Hong Semiconductor Limited. He is is responsible for Sales and Marketing. Prior to joining our Group 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 is a Executive Vice President of Hua Hong Semiconductor Limited. He in charge of technology development. He joined Grace Shanghai in March 2003 and has 20 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, 54 PRC patents and co-authored over 20 technical papers.

Yu-Cheng Wang

Mr. Yu-Cheng Wang is Executive Vice President of Hua Hong Semiconductor Limited. He oversees finance, information technology, listed company affairs, and international 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

Wei Xu

Mr. Wei Xu is the Executive Vice President of Hua Hong Semiconductor Limited. He is responsible for manufacturing and engineering, human resources, administrative, and security management of our Group. Mr. Xu participated in the startup of HHNEC in July 1997 and made significant contributions to the set-up of the first 200mm wafer semiconductor production line in Mainland China. He has since held various positions at HHNEC in manufacturing, technology and quality control. From June 2012 to October 2013, Mr. Xu was the acting president of HHNEC. Prior to joining HHNEC, Mr. Xu worked with Wuxi Huajing Electronics Group. Mr. Xu graduated from Xi’an Jiaotong University majoring in semiconductor physics and devices with a bachelor’s degree in engineering. He further enrolled in post-graduate studies at Tsinghua University, and he is a professor-level senior engineer.

Weiping Zhou

Mr. Weiping Zhou is Executive Vice President of Company. Prior to joining the Company, Mr. Zhou joined the Company at the beginning of 2018 as an executive vice president and is responsible for manufacturing and security management. 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.

Ying Chen

Ms. Ying Chen is Vice President of the Company. She currently responsible for general administration, corporate image communication, compliance and listed company affairs. 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, and 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 is the Vice President of Hua Hong Semiconductor Limited. He is currently responsible for purchasing, logistics, testing, quality assurance, and planning. 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. Lihua Ni is 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 Microelectronics Co., Ltd. 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 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 (previous 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 bachelor’s of science and master’s of science degrees in electrical engineering from Massachusetts Institute of Technology, and a 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.

Xiaojun Wang

Mr. Xiaojun Wang is a Company Secretary of Hua Hong Semiconductor Limited. He was our joint Company Secretary from June 2014, and has been appointed as our Company Secretary since June 2016. He is a practicing solicitor admitted in the PRC, Hong Kong and England and Wales. He joined The Stock Exchange of Hong Kong Limited in 1992 and worked at Richards Butler, Peregrine Capital Limited and ING Barings Securities (Hong Kong) Limited. In 2001, he established X. J. Wang & Co. that was merged with Jun He Law Offices in 2009. He is currently a partner of Jun He Law Offices. From 2011 to 2012, Mr. Wang was a managing director of CCB International (Holdings) Limited. He was an independent non-executive director of Guangzhou Shipyard International Company Limited (stock codes: 317.HK and 600685.SH) from 2005 to 2011. From 2008 to 2014, Mr. Wang served as an independent non-executive director of NORINCO International Company Limited (stock code: 000065.SZ). He was an independent non-executive director of Yanzhou Coal Mining Company Limited (stock codes: 1171.HK, 600188.SH and YZC) from 2011 to 2017. Mr. Wang also serves as an independent non-executive director of OP Financial Investments Limited (stock code: 1140.HK), China Aerospace International Holdings Limited (stock code: 31.HK), and Livzon Pharmaceutical Group Inc. (stock codes: 1513.HK and 000513.SZ). Mr. Wang obtained a bachelor’s degree in laws from the Renmin University of China and a master of laws degree from the Chinese Academy of Social Sciences.

Takayuki Morita

Mr. Takayuki Morita is the Non-Executive Director of Hua Hong Semiconductor Limited. 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

Du Yang

Mr. Yang Du is Non-Executive Director of the Company. He has been appointed as the chief officer of SINO-IC Capital LTD since December 2014 and has served as the general manager of Shanghai branch concurrently since October 2015. He graduated with a bachelor’s degree in Chinese language minoring in journalism from Fudan University in 1999, and obtained a master of business administration degree in operational management of Japanese enterprises from Nagoya University of Commerce and Business, Japan in 2002. Prior to his studies in Japan, he worked as a secretary in the office of the governor of Bank of China (Guangdong Branch) from July 1999 to April 2000. After his master studies, he was the deputy director of the legal news special reporting department under Henan Government from April 2002 to September 2003 and took international finance and banking management courses in the University of Salford in Manchester, England from September 2003 to September 2004. During the period from September 2004 to August 2005, he worked in the Mitsubishi Corporation Henan heavy industries management centre and then joined the China Development Bank in August 2005 where he successively served in the corporate office and the international cooperation office and customer divisions in the Henan branch. He transferred internally to the business development board in April 2010 and worked in the business development team until February 2012. He then successively served as deputy director and director of the project development and business innovation team until December 2014.

Jun Ye

Mr. Jun Ye is the Non-Executive Director of Hua Hong Semiconductor Limited. Mr. Ye has more than 20 years of experience in finance and investment. Mr. Ye has successively held various positions in Shanghai Alliance Investment Ltd., 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, Shanghai Huali, 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 is an Independent Non-Executive Director of Hua Hong Semiconductor Limited. 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 three Hong Kong listed companies, China Cinda Asset Management Co., Ltd. (stock code: 1359.HK), Kerry Properties Limited (stock code: 683.HK), and China Life Insurance Company Ltd. (stock code: 2628.HK). He was formerly an independent non-executive director of China Pacific Insurance (Group) Co., Ltd. (stock codes: 601601.SH and 2601.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 is an Independent Non-Executive Director of Hua Hong Semiconductor Limited. 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, the president of the Law Society of Hong Kong and the chairman of the Hong Kong Institute of Directors. 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, the Independent Non-executive Director of China International Marine Containers (Group) Co., Ltd. (stock codes: 000039.SZ and 2039.HK), Vinda International Holdings Limited (stock code: 3331.HK), China Oilfield Services Limited (stock codes: 2883.HK and 601808.SZ), 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 is an Independent Non-Executive Director of Hua Hong Semiconductor Limited. 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.