Dr. Fan Ren Da Anthony serves as an independent non-executive director of the Company. Dr. Fan is the chairman and managing director of AsiaLink Capital Limited. Dr. Fan is also an independent non-executive director of CITIC Resources Holdings Limited(1205.HK), Uni-President China Holdings Ltd. (0220.HK), Shanghai Industrial Urban Development Group Limited (0563.HK), Technovator International Limited(1206.HK),Neo-Neon Holdings Limited(1868.HK), Haitong SecuritiesCo.,Ltd.(6837.HK), an executive director of Tenfu(Cayman) Holdings Company Limited(6868.HK) and a non-executive director of Hilong Holding Limited(1623.HK).He served as an independent non-executive director of Hong Kong Resources Holdings Company Limited (2882.HK) and China Development Bank International Investment Limited (1062.HK). Dr. Fan holds a Ph.D. in Economics. Dr. Fan is the Founding President of The Hong Kong Independent Non-Executive Director Association.

Academician Liu Ming serves as an independent non-executive director of the Company. Academician Liu serves as a professor in Fudan University. She served as an assistant professor in University of Yantai, an associate professor, a professor in Institute of Microelectronics of the Chinese Academy of Sciences. During Academician Liu’s 33-year career in the semiconductor industry, she has contributed to research in micro/nanofabrication, NVM device and circuit, modeling and simulation, and reliability. Academician Liu has published five Books and Chapters, more than 300 Journal papers, and more than 100 Conference Papers (including more than 40 keynote or invited papers). Academician Liu holds Bachelor and Master of Science degree in semiconductor from Hefei University of Technology, and Doctorate in material engineering from Beijing University of Aeronautics and Astronauts. She is an academician of Chinese Academy of Sciences and the Fellow of The World Academy of Sciences (TWAS) for the advancement of science in developing countries.

Academician Wu Hanming serves as an independent non-executive director of the Company. Academician Wu is an expert in microelectronics technology. Academician Wu is currently the dean of the School of Micro-Nano Electronics, Zhejiang University, the Chairman of Zhejiang ICsprout Semiconductor Co., Ltd., an independent director of BYD Semiconductor Company Limited, and an independent director of NAURA Technology Group Co., Ltd. (a company listed on Shenzhen Stock Exchange: 002371). He served as a senior engineer of Intel Corporation of the United States, a technical director, vice president of the R&D department and consultant of Semiconductor Manufacturing International Corporation, and an executive director of EtownIP Innovation Design Service Center (Ningbo) Co., Ltd.. Academician Wu has been working in China’s integrated circuit industry for a long time and has made outstanding contributions. Academician Wu has published 116 papers and has been granted 67 invention patents. Academician Wu was selected as the first “Beijing Scholar”, and awarded the title of “the top 10 national outstanding scientists and engineers” and “national outstanding professional and technical talents”, etc. He was also the Chairman of the China Semiconductor Technology International Conference (CSTIC). Academician Wu holds Ph.D. from the Institute of Mechanics, Chinese Academy of Sciences and he is an academician of the Chinese Academy of Engineering.

Professor Chen Xinyuan, aged 60, is currently a professor of accounting at Shanghai University of Finance and Economics, and is concurrently the director of the Guiding Committee on Education of Accounting of the Ministry of Education, the vice president of the Accounting Society of China and the president of the Accounting Society of Shanghai. He was formerly the vice president of the Shanghai University of Finance and Economics and the dean of the School of Accounting.

Professor Chen has expertise in finance and accounting and corporate governance. He has been awarded the honorary titles of the first Outstanding Faculty Award of the Ministry of Education, the National “May 1” Labour Medal, Shanghai Model Worker, Shanghai Outstanding Communist Party Member, etc., and has been selected in the national “New Century Talents Project”.

Professor Chen obtained his master degree and doctorate degree in Economics (Accounting) from Shanghai University of Finance and Economics, and is a distinguished professor of the Ministry of Education’s “Changjiang Scholars Program” and an expert with special allowances of the State Council.

Ms. Guo Guangli serves as a senior vice president, Board Secretary and Company Secretary of the Company. Ms. Guo is a member of the Sixth Session of the Review Committee of the Shanghai Stock Exchange, a member of Expert Committee of China Enterprise Financial Management Association, a guest advisor of Central University of Finance and Economics. Ms. Guo served as the member of the Party Committee, chief accountant of Datang Telecom Technology Industry Group, and also the Chairman of Datang Telecom finance company. Ms. Guo has rich experience in corporate governance, financial management and investment and financing projects of capital market. Ms. Guo holds a Bachelor of law degree from Beijing University of Aeronautics and Astronautics and a Master of accounting from the Central University of Finance and Economics. She is a Chinese Certified Public Accountant.