Home
GDR
CORPORATE GOVERNANCE
Directors Profiles
Directors Profiles
-
Ms. LIANG Qin (梁勤)
a Chinese citizen, senior economist, currently serves as a Director and the Chairperson of the Board of Directors of the Company. Ms. LIANG is also the chairperson of Hu' nan chuwei semiconductor technology co., ltd., independent Director of Yadea Technology Group Co.Ltd.(a company listed on the Stock Exchange of Hong Kong Limited, stock code: 3339).Previously, Ms. LIANG served as the chairperson a of Jiangsu Yangjie Investment Co., Ltd., chairperson of Yangzhou Jieli Semiconductor Co., Ltd., chairperson of Chengdu Qingyang Electronic Materials Co., Ltd., and general manager of Hu' nan chuwei semiconductor technology co., ltd.
-
Mr. LIANG Yao (梁瑤)
a Chinese citizen, Postgraduate degree, currently serves as secretary of the Party Committee, a Director and Vice Chairman of the Company.Previously, Mr. LIANG served as an instructor and teaching assistant of Nanjing University of Posts and Telecommunications, supervisor of Jiangsu Yangjie Investment Co., Ltd., manager of Guangling branch of China Life Insurance Company Limited, deputy general manager and Secretary to the Board of the Company, and the managing partner of Hangzhou Zhiyi Investment Management Partnership (Limited Partnership).
-
Mr. CHEN Runsheng (陳潤(rùn)生)
a Chinese citizen, currently serves as a Director and President of the Company. Mr. CHEN is also a supervisor of Jiangsu Micro Commercial Components Co., Ltd.,director of Yangzhou jieguan micro-electrons co., ltd.. Previously, Mr. CHEN served as a process quality engineer and system engineer of Jingcheng Electronic Technology Group Company, deputy manager of quality department and manager of quality department of Shanghai Gulf Electronic Technology Co., Ltd.,Vice General Manager of Quality, Vice General Manager of Operations, Vice General Manager of Sales of the conpany .
-
Mr. LIU Congning (劉從寧)
a Chinese citizen, currently serves as a Director and Vice President of the Company. Mr. LIU is also a director of Yangzhou Guoyu Electronics Co., Ltd., director of Jiangsu Micro Commercial Components Co., Ltd., chairman of Chengdu Qingyang Electronic Materials Co., Ltd., chairman of Sichuan Yajixin Electronic Technology Co., Ltd., and director of Jiangsu Yangjie Run'ao Semiconductor Co., Ltd.. Previously, Mr. LIU was the manager and deputy general manager of the Guangzhou office of Jiangsu Yangjie Investment Co., Ltd., executive deputy general manager and general manager of the Company, director and general manager of Suzhou Meiweixin Semiconductor Co., Ltd., chairman of Jiangsu Yangjie Run’ao Semiconductor Co., Ltd. and director of Chengdu Qingyang Electronic Materials Co., Ltd.
-
Mr. GUO Qiang (郭強(qiáng))
a Singapore citizen, Doctor degree, master degree of physics from Nanjing University, Doctor degree of physics from National University of Singapore, senior member of IEEE, is currently an independent Director of the Company. Mr. GUO is also the Senior Vice President of ICLeague.Previously, Mr. GUO served as the Project Manager, R&D Department of NanNan High-tech Research and Development Co., Ltd., Chief Engineer of Singapore Chartered Semiconductor, Head of Department, Principal Researcher, Master and Doctor Joint Tutor of Singapore Microelectronics Research Institute,Department manager and postdoctoral tutor of Shanghai Grace Semiconductor Manufacturing Corporation, Director of SMIC (Shanghai) Co., Ltd., Vice President and Senior Vice President of Wuhan Xinxin Semiconductor Manufacturing Co.,Ltd., Senior Vice President of Yangtze Memory Technologies Co., Ltd., Chief Operating Officer of Shanghai Advanced Semiconductor Manufacturing Co., Ltd., Chief Operating Officer and CEO of GTA Semiconductor Co., Ltd.
-
Mr. LIU Zhihong (劉志弘)
a Chinese citizen, undergraduate course of Tsinghua University, is currently an independent Director of the Company. Mr.LIU is also the director senior engineer of Tsinghua University laboratory, technical consultant of Global Power Technology(Beijing)Co.,Ltd., supervisor of Huzhou yanhong electronics co., ltd, independent Director of Lansus Technologies Inc, independent Director of Beijing Kaide Quartz Co.,Ltd. (a company listed on the Beijing Stock Exchange, stock code: 835179), independent Director of TG Hilyte Environmental Technology(Beijing)Co.,Ltd. Previously, Mr. LIU served as the engineer of Beijing No.5 Semiconductor Device Factory, the Senior Engineer of Integrated Circuit Test Line of Tsinghua University Institute of Microelectronics, General Manager of CEC & Huatsing Microelectronics Engineering Center Co.,Ltd.
-
Mr. YU Ping (于平)
a Chinese citizen, Postgraduate degree, Senior auditor, is currently an independent Director of the Company. Mr YU is also the staff of Yangzhou Huicheng United Accountant Firm (general partnership), executive director of Jiangsu chencheng engineering consulting co., ltd., general manager of Yangzhou huicheng tax accountant office co., ltd., independent Director of Jiangsu Olive Sensors High-tech Co.,Ltd.(a company listed on the Shenzhen Stock Exchange, stock code: 300507), independent Director of Jiang Su Xinyang New Materials Co.,ltd., independent Director of Yangzhou Dongsheng Automotive Co.,ltd.Previously, Mr. YU served as Director of audit office of Yangzhou Audit Bureau, independent Director of Yangzhou Seashine New Materials Co., Ltd.(a company listed on the Shenzhen Stock Exchange, stock code: 300885).
-
Ms. XU Ping (徐萍)
a Chinese citizen, currently serves as an Employee Representative Supervisor and the Chairperson of the Supervisory Committee of the Company. Ms. XU is also the general manager of Yangzhou Xinli Real Estate Development Co., Ltd., supervisor of Yangzhou Jieli Semiconductor Co., Ltd. and supervisor of Hangzhou Yijia Semiconductor Technology Co., Ltd.. Previously, Ms. XU served as the purchasing manager of Jiangsu Yangjie Investment Co., Ltd., purchasing manager of the Company and executive director of Yangzhou Xinli Real Estate Development Co., Ltd.
-
Ms. HUA Wei (華偉)
a Chinese citizen, currently serves as an Employee Representative Supervisor of the Company. Ms. HUA is also a supervisor of Sihong Hongxin Semiconductor Co., Ltd., supervisor of Chengdu Qingyang Electronic Materials Co., Ltd., supervisor of Shanghai Lingxin Semiconductor Technology Co., Ltd., supervisor of Wuxi Lingxin Semiconductor Technology Co., Ltd., supervisor of Yangjie Technology (Wuxi) Co., Ltd., supervisor of Sichuan Yajixin Electronic Technology Co., Ltd., supervisor of Jiangsu Yangjie Run’ao Semiconductor Co., Ltd. and supervisor of Inner Mongolia Qingyang Electronic Materials Co., Ltd.,s upervisor of Hu' nan chuwei semiconductor technology co., ltd.. Previously, Ms. HUA served as a staff member of the finance department of Yangzhou Xuri Auto Parts Co., Ltd., a staff member of the finance department of Jiangsu Yangjie Investment Co., Ltd., deputy manager of the finance department of Yangzhou Jieli Semiconductor Co., Ltd., financial supervisor, financial manager and credit fund manager of the Company and supervisor of Jiangsu Huanxin Semiconductor Co., Ltd.
-
Ms. ZHAO Zheng (趙崢)
a Chinese citizen, currently serves as a Supervisor of the Company. Previously, Ms. ZHAO was the assistant manager of the production department, financial organizer of the Shanghai office of Yangzhou Dazhong Food and Beverage Co., Ltd., general accountant of Yangzhou Energy-saving Technology Service Center, head of the finance section of Suzhou Yuze Textile Co., Ltd., supervisor of Changzhou Baoli Jiasheng Textile Co., Ltd., financial manager of Suzhou Yuyuan Garment Co., Ltd., financial manager of Yangzhou Yuyuan Garment Co., Ltd., supervisor of Yangzhou Yuxiang Textile Co., Ltd., manager of financial department of Jiangsu Yangjie Investment Co., Ltd. and director of Chengdu Xinjixin Electronic Technology Co., Ltd.