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ACM Research Inc (ACMR.OQ)

ACMR.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

David Wang

58 2017 Chairman of the Board, President, Chief Executive Officer, Founder

Mark Mckechnie

53 2019 Chief Financial Officer, Treasurer, Secretary

Jian Wang

55 2019 President, Chief Executive Officer - Shanghai

Sotheara Cheav

68 2019 Senior Vice President of Manufacturing - Shanghai

Fuping Chen

38 2018 Vice President of Sales - China

Jim Straus

2020 Vice President of Sales - North America

Lisa Feng

61 2019 Chief Financial Officer - Shanghai

Haiping Dun

70 2017 Lead Independent Director

Tracy Liu

55 2016 Independent Director

Yinan Xiang

45 2017 Independent Director

Zhengfan Yang

39 2018 Independent Director

Chenming Hu

72 2019 Independent Director

Biographies

Name Description

David Wang

Dr. David H. Wang Ph.D. serves as Chairman of the Board, President, Chief Executive Officer, Founder of the Company. He is ACM’s founder, Chief Executive Officer and President and also as a company director since January 1998. Dr. Wang received a Ph.D. and Master of Engineering in Precision Engineering from Osaka University and a Bachelor of Science in Precision Instruments from Tsinghua University. Dr. is the inventor of stress-free Cu polishing technology, and he holds more than 100 patents in semiconductor equipment and process technology. Dr. Wang brings extensive experience in semiconductor equipment, manufacturing processes and markets from his many years of leadership in the industry. He is Inventor of stress-free Cu polishing technology. He Holds more than 100 patents in semiconductor equipment and process technology.

Mark Mckechnie

Mr. Mark Mckechnie serves as Chief Financial Officer, Treasurer, Secretary of the Company. Mr. McKechnie has served as our Vice President of Finance since July 2018. From November 2014 to January 2018, he was Vice President of Investor Relations and Strategic Initiatives of Silver Spring Networks, Inc., a provider of “internet of things” connectivity platforms and solutions to utilities and cities. From July 2012 to November 2014, Mr. McKechnie served as Managing Director of Technology Equity Research of Evercore Partners, an independent investment banking advisory firm. Mr. McKechnie holds a bachelor’s degree from Purdue University and a master of business administration degree from The Kellogg School of Management at Northwestern University.

Jian Wang

Mr. Jian Wang serves as President, Chief Executive Officer - Shanghai, a division of the Company. Wang has served as Vice President of Research and Development of the company’s subsidiary, ACM Research (Shanghai), Inc. since January 2015. Prior to this role, Mr. Wang had been Director of Research and Development of ACM Research (Shanghai), focusing on SFP and ECP technologies. Mr. Wang received a Master of Science in Computer Science from Northwestern Polytechnic University, a Master of Science in Marine Engineering from Kobe University and a Bachelor of Science in Mechanical Engineering from Southeast University.

Sotheara Cheav

Mr. Sotheara Cheav serves as Senior Vice President of Manufacturing - Shanghai of the Company. He is Senior Vice President, Manufacturing of ACM Research (Shanghai), Inc. (May 2019-present); Vice President, Manufacturing of ACM Research (Shanghai), Inc. (January 2015-May 2019); Director of Manufacturing of ACM Research (Shanghai), Inc. (2011-December 2014). He received a Bachelor of Science degree in Science and Technology from the University of Cambodia and an Associate of Science degree in Electronics from Bay Valley Technical Institute.

Fuping Chen

Mr. Fuping Chen serves as Vice President of Sales - China of the Company. He is Vice President, Sales—China of ACM Research (Shanghai), Inc. (January 2018-present); Senior Technical Director of ACM Research, Inc. (2010-2017); Assistant Wet Process Manager of SK Hynix Inc. (2006-2010). He received a Bachelor of Science degree from Nanjing University of Technology of Material Science and Engineering and a Master of Science degree from Zhejiang University of Material Science and Engineering.

Jim Straus

Mr. Jim Straus serves as Vice President of Sales - North America of the Company. Jim has served in sales, account management, business development, and operations executive roles for nearly 30 years at Applied Materials. Most recently, Jim was Director of Sales at Applied Global Services, the professional services arm of Applied Materials, where he led penetration of Applied's critical product and service solutions with a large semiconductor manufacturer. Jim is a graduate of the United States Military Academy at West Point with a Bachelor of Science degree. He also holds an MBA from Ohio State University.

Lisa Feng

Ms. Lisa Feng serves as Chief Financial Officer - Shanghai, a division of the Company. She is Chief Financial Officer of ACM Research (Shanghai), Inc. (November 2019-present); Chief Accounting Officer, Interim Chief Financial Officer and Treasurer of ACM Research, Inc. (January 2018- November 2019); Financial Controller (October 2017-January 2018); Corporate Controller of Amlogic, Inc. (August 2008-September 2017). She received a Bachelor of Science degree in Business/Economics from Southern Connecticut State University and a Master of Science degree in Accounting from Golden Gate University.

Haiping Dun

Dr. Haiping Dun Ph.D. serves as Lead Independent Director of the Company. Dr. Dun retired as a Senior Director from Intel Corporation in 2004, where he had been employed since 1983. In 2006, Dr. Dun was appointed President of Champion Microelectronic Corp. and has served as a member of the executive board of directors of that company since 2004. Dr. Dun received his Ph.D. in Materials Science and Engineering from Stanford University, a Master of Science in Physics from the University of Washington and a Bachelor of Science in Physics from National Taiwan University. Dr. Dun brings an extensive experience with technology companies, a deep knowledge of ACM, and a strong academic background in physics and materials science. He was Former President of Champion Microelectronic Corp., a public company in Taiwan, from 2008 through 2018, Former Senior Director of Intel Corporation, a company where he was employed from 1983 to 2004.

Tracy Liu

Ms. Tracy Liu CPA serves as Independent Director of the Company. Ms. Liu is the founder and owner of H&M Financial Consulting, where she provides international accounting and tax solutions to high-technology companies. Ms. Liu holds a Bachelor of Science from Nankai University and a Master of Accounting and Tax from Golden Gate University. She is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants. Ms. Liu brings many years of corporate accounting expertise and has in-depth experience with ACM and its accounting and finance operations.

Yinan Xiang

Ms. Yinan Xiang serves as Independent Director of the Company. Ms. Xiang has been a General Manager of Shanghai S&T Venture Capital (Group) Co. Ltd., or SSTVC, since October 2016, after serving as Manager of the Project Investment Department of SSTVC from September 2014 to September 2016. From February 2012 to August 2014, Ms. Xiang was a Manager of Invest Department II of Shanghai Science and Technology Venture Capital Co., Ltd. Ms. Xiang received a Bachelor degree from Shanghai University of Finance and Economics. She was appointed to the board pursuant to a voting agreement between ACM and SSTVC.

Zhengfan Yang

Mr. Zhengfan Yang serves as Independent Director of the Company. Upon the Company completed its initial public offering. Mr. Yang has been the Director of Direct Investment Division III, Sino IC Capital Co., Ltd. since February, 2017. From 2014 to 2017, he was the Associate Director of Direct Investment Division I at Sino IC Capital Co. Ltd. From 2011 to 2014, Mr. Yang was the Vice President of CDB Urban Development Fund. From 2007 to 2011, he was the Principal Staff Member at People’s Bank of China. Mr. Yang also worked as an engineer for a few years at Nutech Company, Ltd. Mr. Yang has a Bachelor degree from Zhejiang University, China and a Master degree from Bristol University, UK.

Chenming Hu

Dr. Chenming C. Hu serves as Independent Director of the Company. He Served as one of our directors since January 2017. He Served as a member of our board of advisors since May 2016. He is Professor in electrical engineering and computer sciences at the University of California, Berkeley since 1976. He is Taiwan Semiconductor Manufacturing Company Distinguished Chair Professor Emeritus and Professor of the Graduate School at the University of California, Berkeley since 2010. He Developed FinFet in 1999. He Served as the Chief Technology Officer of Taiwan Semiconductor Manufacturing Company Ltd. from 2001 to 2007. He is Member of the U.S. National Academy of Engineering and the Chinese Academy of Sciences, and Taiwan’s Academia Sinica. He Received a Master of Science degree and Ph.D. from the University of California, Berkeley and a Bachelor of Science degree from National Taiwan University, all in electrical engineering.

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