|Name of Directors||Title||Audit Committee||Remuneration Committee||Nomination Committee||Investment Committee|
|Mr. MA Yuchuan||Chairman and Non-Executive Director||C||√|
|Mr. WANG Wah Chi, Raymond||Chief Executive Officer and Executive Director||C|
|Dr. KANG Jian||Non-Executive Director||√|
|Mr. WANG Hui||Non-Executive Director||√||√|
|Mr. LEUNG Heung Ying||Independent Non-Executive Director||C||√||√||√|
|Mr. SHEU Wei Fu||Independent Non-Executive Director||√||C||√|
|Dr. CHAN Philip Ching Ho||Independent Non-Executive Director||√||√||√||√|
C Chairman of the respective Committees
√ Member of the respective Committees
Chairman and Non-Executive Director
Mr. MA Yuchuan
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.
Chief Executive Officer and Executive Director
Mr. WANG Wah Chi, Raymond
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
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. WANG Hui
Mr. WANG Hui is a member of the Audit Committee and Remuneration Committee of the Company. He joined Huada Semiconductor Co., Ltd. (華大半導體有限公司, a substantial shareholder of the Company, “Huada”) in November 2016 and successively held various positions including a strategic manager and a professional manager of the development and planning department, and is currently holding the position of director in the development and planning department in Huada. Prior to his joining Huada, Mr. Wang worked in Shanghai Hua Hong NEC Electronics Co., Ltd. (上海華虹NEC電子有限公司) and successively held various positions in engineering and technical marketing; worked as a technical marketing manager at Shanghai Huahong Grace Semiconductor Manufacturing Corporation (上海華虹宏力半導體製造有限公司); and worked as a marketing manager at Brite Semiconductor (Shanghai) Co. Ltd. (燦芯半導體(上海)有限公司). Since April 2018, Mr. Wang has also been a director of Alpha Power Solutions Co., Ltd. (創能動力科技有限公司).
Mr. Wang received his master of science in engineering in control systems from the University of Sheffield and his master of business administration from the University of Hong Kong.
Independent Non-Executive Directors
Mr. LEUNG Heung Ying
Mr. LEUNG Heung Ying is the Chairman of the Audit Committee and a member of the Remuneration Committee, Nomination Committee and Investment Committee of the Company. Mr. Leung is the Managing Director and the founder of Proton Capital Limited. He is a member of the Listing Review Committee of Hong Kong Stock Exchange, a member of the Public Affairs Forum of the HKSAR Government and a committee member of the Political Consultative Committee of Wu Hau County of Guangdong Province. He was previously an Executive Director of Harmonic Strait Financial Holdings Limited (a company listed on the Hong Kong Stock Exchange with stock code: 0033) and an Independent Non-executive Director of Creative Energy Solutions Holdings Limited (a company listed on the Hong Kong Stock Exchange with stock code: 8109). Mr. Leung is a fellow member of the Institute of Chartered Accountants in England and Wales, and the Hong Kong Institute of Certified Public Accountants. At the latter he was previously a member of the Corporate Finance Committee, the Expert Panel on Listing and the Advisory Committee on Listing and Takeover Regulations. He had also been appointed a member of the Listing Committee of Hong Kong Stock Exchange from July 2010 to July 2016.
Mr. SHEU Wei Fu
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
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.
Founder and Chairman Emeritus
Dr. LEUNG Kwong Wai
Dr. LEUNG Kwong Wai, JP, is the Founder and Chairman Emeritus of the Company.