Mr. Jiang Guoxing, aged 63, joined the Company in July 1998, is the Chairman of the Company. Mr. Jiang is a professor grade senior engineer and graduated with a degree in Computer Science from the Fudan University. He is also the vice chairman and general manager of Shanghai Fudan Forward Science and Technology Co., Limited, a company listed on the Shanghai Stock Exchange. He was the supervisor of Industrialisation and Properties Management Office of Fudan University and the non-executive director of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Ltd., a company listed on the main board of the Stock Exchange.
Mr. Shi Lei, aged 50, joined the Company in July 1998, is the Managing Director of the Company. He is a professor grade senior engineer and was graduated with a Bachelor degree in management from the University of Science and Technology of China (the “USTC”) and a Master degree in management from the Fudan University. Mr. Shi was the deputy manager in the Development Division of Shanghai Agricultural Investments Company and the general manager of Shanghai Pacific Commercial Trust Company Limited.
Mr. Yu Jun, aged 49, joined the Company in July 1998, is the Deputy Managing Director of the Company and a director respectively of the Company’s subsidiaries namely, Shanghai Doublepoint Information Technology Co., Ltd., Shanghai Fukong Hualong Micro-system Technology Co., Ltd. (“Fukong Hualong”) and Sino IC Technology Co., Ltd. (“Sino IC”) He graduated with a Bachelor’s degree in Electronics Engineering and a Master’s degree in Electronics and Information Systems from the Fudan University and is a senior engineer. Mr. Yu was the deputy director and tutor of the Research Institute for Integrated Circuit Designs of the Fudan University as well as the chief engineer of Shanghai Fudan High Tech Company and has extensive knowledge and experience in the design of integrated circuits and systems.
Ms. Cheng Junxia, aged 70, joined the Company in July 1998, is the Chief Engineer of the Company and a director of the Company’s subsidiary namely, Shanghai Fudan Microelectronics (Hong Kong) Limited (“Fudan Hong Kong”). She is also a member of the remuneration committee and the nomination committee. She graduated with a degree in Physics from the Fudan University. She was a professor and a director of the Research Institute for Integrated Circuit Designs of the Fudan University and the general manager of Shanghai Fudan High Tech Company. She has extensive knowledge and experience in the design and manufacture of integrated circuits.
Ms. Zhang Qianling, aged 80, joined the Company in July 1998. She was the supervisor of Sino IC She was graduated from the Department of Physics of Fudan University and was a principal professor and tutor to doctorate students at Fudan University. She was a promoter and first director of the ASIC and System State Key Laboratory of the Fudan University and was a director of Shanghai Huahong Integrated Circuit Co. Ltd.
Mr. Ma Zhicheng, aged 56, joined the Company in July 2015, is a qualified senior operating manager. He was awarded the post-graduate degree of Business Administration from the Shanghai Academy of Social Sciences. He is the Deputy General Manager of Shanghai Commerce and Invest (Group) Corporation (“SCI”), which is one of the substantial shareholders of the Company. He is also the Managing Director of Shanghai Fudan Technology Enterprise Holdings Limited, a subsidiary of SCI. Mr. Ma is the Chairman of Shanghai Fudan Digi-medical Technology Co., Ltd. He was the Assistant General Manager of SCI, the General Manager of Shanghai Commercial Investment Venture Capital Co., Ltd., the Chairman of Shanghai Hualong Information Technology Development Center, the Deputy General Manager of Shanghai Xinlian Real Estates Co. and the Office Manager of Shanghai Aeronautic Machinery Co.
Mr. Wu Ping, aged 57, joined the Company in August 2019. He holds a Bachelor’s Degree from the Shanghai Second Polytechnic University. He previously served as the secretary of the league committee of Shanghai Rectifier Factory Co., Ltd., director of factory office of Shanghai Mining Electrical Appliances Factory Co., Ltd., the executive director and senior vice president of Shanghai Fosun High Technology (Group) Co., Ltd., the director of Debon Securities Co., Ltd., the general manager of SCI, the chairman of Shanghai Commercial Investment Venture Capital Co., Ltd., the chairman of Shanghai Fudan Fukong Technology Industry Holdings Co., Ltd. (“Fudan Fukong”), the chairman of Shanghai Space-Star Venture Investment Management Co., Ltd.. From October 1995 up to June 2018, he served as the director of Shanghai Bailian Group Co., Ltd. and the chairman of Shanghai Yuyuan Tourist Mart Co., Ltd., companies listed in the Shanghai Stock Exchange, respectively, as well as the director of Zhaojin Mining Industry Company Limited, a company listed on the Stock Exchange. He is currently the chairman of Shanghai Commercial Investment Holding Limited and served as the director of Shanghai No.1 Pharmacy Co., Ltd., a company listed on the Shanghai Stock Exchange since 12 December 2018.
Ms. Zhang Huajing, aged 56, joined the Company in July 2015. She was awarded a Bachelor Degree from Shanghai University of Finance and Economics and is a senior accountant. She is the Deputy Chief Accountant and Finance Manager of SCI. Ms. Zhang was the Assistant Manager of Finance Department and Audit Director of SCI. She was also the Chief Accountant of Yangtze River Economic United Development (Group) Co., Ltd. She was the Chief Accountant of Finance Department of Changfa Group Shanghai Trading and Industrial Holding Co.
Independent non executive directors
Mr. Cheung Wing Keung, aged 52, joined the Company in May 2004 and is also a member of the audit committee, the remuneration committee and nomination committee of the Company. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. He has over 25 years’ working experience in auditing, accounting, taxation, corporate management and consultancy. He has worked in accounting firms and the Hong Kong Inland Revenue Department and has held senior positions in certain Hong Kong’s private group companies.
Mr. Guo Li, aged 70, joined the Company in May 2006 and is a member of the audit committee, the remuneration committee and the nomination committee of the Company. He graduated from the Department of Radio Electronics from the USTC and is a professor and doctoral supervisor as well as a senior member of China Electronics Academy and a member of China Image and Graphics Academy. He was the director of the Academic Committee of Department of Science and Technology in the University of Science and Technology of China as well as its Laboratory of Circuit and System. He has been carrying the researches in digital signal processing, digital image processing and IC design etc. and was a visiting scholar in the Department of Computer in the University of Notre Dome of the United States.
Mr. Chen Baoying, aged 87, joined the Company in October 2007, is a part-time professor of Nankai University. He graduated with a Bachelor degree of Trade Finance in the Nankai University and a Master degree in Renmin University of China in Foreign Trade and Economic Development. He has around 40 years working experience in research of international trade and finance. He was the researcher of the Institute of International Trade of the Ministry of Foreign Trade and Economic Cooperation, the PRC, which he worked for 30 years. He was the vice director of the Hong Kong and Macao Research Centre of the Hong Kong and Macao Affairs Office of the State Council since 1986 and retired in 1995, and was primarily responsible for research of economic and finance in these areas. He was appointed member respectively of the Join Working Group of the Mainland and Hong Kong Securities Affairs and the Expert Group on Commodities of the China Securities Regulatory Commission. He was an independent non-executive director of China National Resources Development Holdings Limited, a company listed on the main board of the Stock Exchange.
Mr. Lin Fujiang, aged 58, joined the Company in December 2012, is a member of the audit committee. He is currently a professor of the School of Information Science and Technology and an executive director of the Micro-Nano-Electronics System Integration Centre of the USTC. He graduated with degrees of Bachelor and Master in Electronic Engineering and Technology from the USTC and a Doctorate degree in Electrical and Electronic Engineering from the University of Kassel, Germany. Mr. Lin was a national special recruited expert selected under the "One Thousand Talents Plan" in 2009 and has been engaged for a long-term multidisciplinary research of microwave and microelectronics, especially with a series of achievements in advanced radio frequency semi-conductors and circuit integration modeling and simulation, and is also a renowned practical radio frequency modeling expert. He has presented more than a hundred fifty scholarly essays in subscriptions, magazines and conferences and holds several intellectual rights in electronic technology jointly with some famous scholars, and is a well-known scholar in electronics science and technology.