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
2023
Position From Until
1 Ren, Junyan 任俊彥 M 64 SupervisorSupervisor 2019-06-03
2 Tang, Xiaojie 唐曉婕 F 43 SupervisorSupervisor 2021-11-05
3 Zhang, Yanfeng (1975) 張艷豐 F 48 Sup ChChairman of Supervisors 2019-06-03

Main board

Name Age
in
2023
Position From Until
1 Cai, Minyong 蔡敏勇 M 68 INEDIndependent Non-Executive Director 2019-06-03
2 Cao, Zhongyong 曹鍾勇 M 65 INEDIndependent Non-Executive Director 2019-06-03
3 Cheng, Junxia 程君俠 F 77 EDExecutive Director 2000-07-19 2023-12-29
4 Jiang, Guoxing (1953) 蔣國興 M 70 Ch, Co-FdrChairman, Co-Founder 2000-07-19
5 Liu, Huayan 劉華艷 F 51 NEDNon-Executive Director 2021-11-05 2023-07-11
6 Shi, Lei (1966) 施雷 M 57 MD, Co-FdrManaging Director, Co-Founder 2000-07-19
7 Sun, Zheng (1974) 孫崢 M 49 NEDNon-Executive Director 2021-11-05
8 Wang, Pin (1973) 王頻 M 50 INEDIndependent Non-Executive Director 2019-06-03
9 Wu, Ping (1964) 吳平 M 59 NEDNon-Executive Director 2019-08-16
10 Yu, Jun (1967) 俞軍 M 56 Dep MDDeputy Managing Director 2000-07-19
11 Zhang, Qianling 章倩苓 F 87 NEDNon-Executive Director 2000-07-19
12 Zou, Fuwen 鄒甫文 F 56 INEDIndependent Non-Executive Director 2022-06-02

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chong, Hing Cheong 莊慶昌 M 36 CoSecCompany Secretary 2022-05-01

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