Board of Directors

Mr. MA Yuchuan is the Chairman of the Board and the Nomination Committee of the Company and a member of the Investment Committee. He has been a Non-executive Director of the Company since March 2018 and has been the Chairman of the Board since May 2019.

Mr. Ma is currently a Director of Shanghai Belling Company Limited (a company listed on the Shanghai Stock Exchange with stock code: 600171), a Director of Shanghai Anlogic Infotech Limited and APS (Shanghai) Limited. Mr. Ma is also the Vice General Manager of Huada Semiconductor Company Limited.

From 1993 to 2014, Mr. Ma worked in China Electronics Corporation (“CEC”) and held various positions, including Division Chief of Project Division of Business Management Department, Division Chief of Integrated Circuit & Components Division of Corporate Development Department, Vice General Manager of Integrated Circuit Business Group and Deputy General Manager of Planning, Science & Technology Department.  Mr. Ma had also been a Director of China Electronics Huada Technology Company Limited (a company listed on the Hong Kong Stock Exchange with stock code: 0085), Hua Hong Semiconductor Limited (a company listed on the Hong Kong Stock Exchange with stock code: 1347), Shanghai Huahong (Group) Company Limited, CEC Huada International Company Limited, Nanjing Micro One Electronics Inc. and Chengdu Sino Microelectronics Technology Company Limited.

Mr. Ma graduated from Zhejiang University with a bachelor’s degree in Semiconductor Physics and Devices.

Mr. WANG Wah Chi, Raymond, aged 55, Chief Executive Officer, Executive Director and Authorized Representative of the Company pursuant to Rule 3.05 of the Listing Rules. Mr. Wang is also Chairman of the Investment Committee under the Board. Mr. Wang is a chartered engineer with over 30 years’ experience in the semiconductor industry. He graduated from the City University of Hong Kong with a bachelor’s degree in electronic engineering. He received a master of business administration degree from the Victoria University of Wellington and a master of arts degree from the Chinese University of Hong Kong. Mr. Wang is currently the Chief Executive Office of the Group was the Corporate Vice President and Head of Advanced Display Business of the Group. He joined Solomon Systech Limited in 2000 as System Manager until 2003 and rejoined the Group in 2006 as Business Operations Director. Prior to joining SSL in 2000 and during the period from 2003 to 2006, Mr. Wang had held senior management positions in Motorola Inc. and worked in Hong Kong, the United States of America and Canada. He had also held the position of the Asia Pacific Head of RFWaves Ltd. in Israel.

Dr. KANG Jian is a member of the audit committee. He joined Huada Semiconductor Co., Ltd. (“Huada”) and served as a professional manager at the investment management department in December 2014, and has been the head of the investment management department of Huada since July 2018. From 2010 to 2014, Dr. Kang held various positions including a senior consultant and the general manager of Shanghai branch of CCID Consulting Company Limited, Director of the Shanghai branch of China Fortune Land Development Co., Ltd. (stock code: 600340).

Dr. Kang possesses extensive investment management experience. He holds a Doctor of Philosophy in computer science granted by De Montfort University in the United Kingdom, and a Master of business administration degree granted by China Europe International Business School.

Mr. SHEU Wei Fu is the Chairman of the Remuneration Committee and a member of the Nomination Committee and the Audit Committee of the Company. Mr. Sheu is the Special Assistant to Dr. Lam Pak Lee (“Dr. Lam”), the Chairman and Chief Executive Officer (Strategy & Planning) of Quanta Computer Inc. He is a professional with over 18 years of high technology industry experience focusing on strategy, business development and supply chain integration for original development manufacturers and original equipment manufacturers. During the period from July 2007 to May 2014, Mr. Sheu had acted as the Alternate Director to Dr. Lam who retired at the conclusion of the Annual General Meeting of the Company held in May 2014. Concurrent with the retirement of Dr. Lam as the Non-executive Director, Mr. Sheu has ceased to act as the Alternate Director to Dr. Lam.

Dr. CHAN Philip Ching Ho is a member of the Nomination Committee, the Audit Committee, the Remuneration Committee and the Investment Committee of the Company.  Dr. Chan is a founder and a Director of Apt Electronics Company Limited which is principally engaged in trading and manufacturing of LED chips and module and LED light equipment.  He is currently a member of the Committee on Innovation, Technology and Re-industrialisation.

Dr. Chan taught at the University of Illinois, Urbana-Champaign for 3 years.  Afterwards, he worked at a senior position for development and design of integrated circuits in Intel Corporation for over 10 years.  After working at Intel Corporation, Dr. Chan joined the Hong Kong University of Science and Technology (“HKUST”) in 1991 and served as a Professor and the Head of the Department of Electronic and Computer Engineering, the Director of Nanoelectronics Fabrication Facility at HKUST, the Dean of the School of Engineering of HKUST and a Chair Professor over the years.  Since 2010, Dr. Chan acted as the Deputy President and Provost, a Chair Professor of Electronic & Information Engineering (EIE) Department of The Hong Kong Polytechnic University (“HKPU”) and a council member of HKPU until his retirement from HKPU in March 2020.

He served as a Director of Hong Kong Applied Science and Technology Research Institute Company Limited and the Chairman of its technology committee, a Director of Hong Kong Cyberport Management Company Limited, and a member of the Vocational Training Council.

Dr. Chan received his Bachelor of Science in Electrical Engineer from the University of California, Davis, and his Master of Science in Electrical Engineering and Doctor in Electrical Engineering both from the University of Illinois, Urbana-Champaign.

Dr. LEUNG Kwong Wai, JP, is the Founder and Chairman Emeritus of the Company.