Shanghai Fudan Microelectronics Group Company Limited 上海復旦微電子集團股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Ding, Shengbiao 丁聖彪 M 59 SupervisorSupervisor 2000-07-19 2008-05-31
2 Gu, Weizhong (1968) 顧衛中 M 53 SupervisorSupervisor 2019-08-16 2021-11-05
3 Li, Wei (Shanghai Fudan) 李蔚 M 50 SupervisorSupervisor 2000-07-19 2019-06-03
4 Lu, Beili 魯蓓麗 F 59 SupervisorSupervisor 2008-06-01 2015-10-15
5 Ren, Junyan 任俊彥 M 62 SupervisorSupervisor 2019-06-03
6 Wei, Ran (1955) 韋然 M 66 SupervisorSupervisor 2009-05-22 2019-06-12
7 Xu, Lenian 徐樂年 M 70 SupervisorSupervisor 2000-07-19 2009-05-22
8 Xu, Zhihan 徐志翰 M 58 SupervisorSupervisor 2015-10-15 2019-06-03
9 Zhang, Yanfeng (1975) 張艷豐 F 46 Sup ChChairman of Supervisors 2019-06-03

Main board

Name Age
in
2021
Position From Until
1 Cai, Minyong 蔡敏勇 M 66 INEDIndependent Non-Executive Director 2019-06-03
2 Cao, Zhongyong 曹鍾勇 M 63 INEDIndependent Non-Executive Director 2019-06-03
3 Chen, Baoying (1929) 陳寶瑛 M 92 INEDIndependent Non-Executive Director 2007-11-01 2019-06-03
4 Chen, Xiaohong (1958) 陳曉宏 M 63 NEDNon-Executive Director 2000-07-19 2006-11-08
5 Cheng, Junxia 程君俠 F 75 EDExecutive Director 2000-07-19 2023-12-29
6 Cheung, Wing Keung (1965) 張永強 M 56 INEDIndependent Non-Executive Director 2004-05-28 2019-06-03
7 Guo, Li (1946) 郭立 M 75 INEDIndependent Non-Executive Director 2006-05-19 2022-06-02
8 He, Lixing 何禮興 M 87 NEDNon-Executive Director 2000-07-19 2015-07-18
9 Jiang, Guoxing (1953) 蔣國興 M 68 Ch, Co-FdrChairman, Co-Founder 2000-07-19
10 Leung, Tin Pui 梁天培 M 76 INEDIndependent Non-Executive Director 2000-07-19 2007-09-06
11 Lin, Fujiang 林福江 M 63 INEDIndependent Non-Executive Director 2012-12-24 2019-06-03
12 Ma, Zhicheng (1960) 馬志誠 M 61 NEDNon-Executive Director 2015-07-19 2021-11-05
13 Shen, Xiaozu 沈曉祖 M 72 NEDNon-Executive Director 2000-07-19 2015-07-18
14 Shi, Lei (1966) 施雷 M 55 MD, Co-FdrManaging Director, Co-Founder 2000-07-19
15 Tsai, Kao Chung 蔡高忠 M 61 EDExecutive Director 2003-05-23 2005-03-31
16 Wang, Pin (1973) 王頻 M 48 INEDIndependent Non-Executive Director 2019-06-03
17 Wang, Su (1953) 王蘇 M 68 EDExecutive Director 2000-07-19 2015-06-05
18 Wu, Ping (1964) 吳平 M 57 NEDNon-Executive Director 2019-08-16 2024-04-18
19 Xu, Juyan 許居衍 M 87 INEDIndependent Non-Executive Director 2002-06-12 2006-05-19
20 Yao, Fuli 姚福利 M 47 NEDNon-Executive Director 2015-07-19 2019-08-16
21 Yu, Jun (1967) 俞軍 M 54 Dep MDDeputy Managing Director 2000-07-19
22 Yung, David 榮智謙 M 89 INEDIndependent Non-Executive Director 2000-07-19 2005-03-31
23 Zhang, Huajing 章華菁 F 60 NEDNon-Executive Director 2015-07-19 2021-11-05
24 Zhang, Qianling 章倩苓 F 85 NEDNon-Executive Director 2000-07-19 2024-08-19

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Li, Steven Wing Sum 李永森 M 65 QA, CoSecQualified Accountant, Company Secretary 2022-05-01

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