About Us


     

Executive directors


    Mr. Du Yang, aged 42, serves as Executive Director, Chairman of the Board and Chairman of Nomination Committee of the Company. Mr. Du Yang serves as the investment director of Sino IC Capital Co., Ltd.* (華芯投資管理有限責任公司), and concurrently serves as the general manager of Sino IC Capital Co., Ltd., Shanghai Branch* (華芯投資管理有限責任公司上海分公司) since October 2015. He is also currently a non-executive director of Hua Hong Semiconductor Limited (華虹半導體有限公司), a company listed on the Stock Exchange (Stock Code: 1347), and a director of Shanghai Integrated Circuit Industry Investment Fund Co., Ltd.* (上海集成電路產業投資基金股份有限公司), Shanghai Integrated Circuit Industry Investment Fund Management Co., Ltd.* (上海集成電路產業投資基金管理有限公司), Shanghai Huali Integrated Circuit Manufacturing Co., Ltd.* (上海華力集成電路製造有限公司) and Shanghai Xinshuo Investment Management Co., Ltd.* (上海芯鑠投資管理有限公司). In addition, Mr. Du is the legal representative, chairman and general manager of Sino IC Leasing Co., Ltd*(芯鑫融資租賃有限責任有限公司 ) and the chairman of UNIC Capital Management Co., Ltd.* (中青芯鑫(蘇州工業園區)資產管理有限責任公司), the controlling shareholder of the Company. Prior to his current roles, Mr. Du Yang was the chief operating director of Sino IC Capital Co., Ltd.* (華芯投資管理有限責任公司), and Mr. Du Yang began his career in China Development Bank* (國家開發銀行) in August 2005, where he held various positions, including manager of the large corporate client department in the head office, deputy head of the customer division in Henan Branch, and head of the project development and business innovation division in the business development department of the head office. Mr. Du Yang holds a bachelor’s degree in Chinese from Fudan University (復旦大學) in the PRC, a master’s degree in business administration from Nagoya University of Commerce & Business (名古屋商業大學) in Japan, and a master’s degree in financial management from University of Salford, Manchester in the United Kingdom. In 2015, he qualified as a senior economist.

 

    Mr. Yuan I-Pei, aged 47, serves as Executive Director and member of Remuneration Committee of the Company. Mr. Yuan I-Pei is currently the president of UNIC Capital Management Co., Ltd.* (中青芯鑫(蘇州工業園區)資產管理有限責任公司) and the executive vice president of Sino IC Leasing Co., Ltd*(芯鑫融資租賃有限責任有限公司. Mr. Yuan I-Pei began his career in 1996 and was employed in various international banks, such as Citibank, CTBC Bank* (中國信託銀行) and Barclays. He was previously the vice president of Temasek Fullerton Financial Holdings Pte. Ltd. (淡馬錫富登金融控股私人有限公司), a director of Australia and New Zealand Banking Group, and the vice president of the Bank of Tianjin* (天津銀行). Mr. Yuan I-Pei holds a bachelor’s degree in economics from National Tsing Hua University (國立清華大學) in Taiwan, China and a master’s degree in business administration from the University of Wisconsin-Madison in the United States.

 

    Mr. Xia Yuan, aged 38, serves as Executive Director and Chief Executive Officer of the Company. He holds a doctoral degree in Communication Studies from Zhejiang University (浙江大學), a master’s degree in Marketing Communication from Bournemouth University and a bachelor’s degree in English Literature from University of International Relations (國際關係學院). Mr. Xia Yuan served as the Assistant General Manager of Beijing Tong Ren Tang Health Pharmaceutical Co. Ltd. (北京同仁堂健康藥業股份有限公司), the Vice President, and Assistant to President of China Great Wall Computer (H. K.) Holdings Limited (中國長城計算機(香港)控股有限公司), a Sales Engineer and a Sales Manager at Huawei Technologies Co. Ltd. (華為技術有限公司). Mr. Xia Yuan has over 10 years of experiences in strategic planning, marketing and capital operations.


Non-executive directors
     

    Mr. Li Jinxian, aged 46, serves as Non-executive Director and member of Audit Committee. Mr. Li Jinxian is currently the executive vice president of UNIC Capital. Prior to joining UNIC Capital Management Co., Ltd.* (中青芯鑫(蘇州工業園區)資產管理有限責任公司), he worked in China Agriculture, Farming and Fishery International Cooperation Co., Ltd.* (中國農牧漁業國際合作公司), China Cinda Asset Management Co., Ltd.* (中國信達資產管理公司), Morgan Stanley Asset Services China Co., Ltd.* (摩根士丹利資產服務中國有限公司) and Cathay Consulting Beijing Co., Ltd.* (CATHAY顧問北京有限公司), which is wholly-owned by Deutsche Bank. Mr. Li Jinxian was also previously the managing director of Guokai Ruohua Industry Investment Fund Management Co., Ltd.* (國開熔華產業投資基金管理有限責任公司). Mr. Li Jinxian holds a bachelor’s degree in economics from the Capital University of Economics and Business (首都經濟貿易大學) in the PRC and a part-time postgraduate degree with an expertise in technical economics from Renmin University of China (中國人民大學) in the PRC.

 

    Mr. Li Yongjun, aged 46, serves as Non-executive of the Company. Mr. Li Yongjun is currently the executive president and managing partner of Shanghai Pudong Technology Investment Co., Ltd* (上海浦東科技投資有限公司), the vice chairman of Shanghai Wanye Enterprise Co., Ltd.* (上海萬業企業股份有限公 司), the chairman of Shanghai Xinmei Real Estate Co., Ltd.* (上海新梅置業股份有限公司) and the president of Shanghai Semiconductor Equipment and Materials Industry Investment Management Co., Ltd* (上海半導體裝備材料產業投資管理有限公司). Prior to his current positions, Mr. Li Yongjun worked in Shanghai Pudong New Area Science and Technology Committee* (上海市浦東新區科學技術委員會), Shanghai Pudong Productivity Promotion Centre* (上海浦東生產力促進中心), Shanghai Pudong Science and Technology Information Centre* (上海市浦東科技資訊中心) and Pudong New Area Science & Technology Bureau High-Tech Industrialization Department* (浦東新區科技局高新技術產業化處). In addition, he was previously the general manager of Otsuka (China) Investment Co., Ltd.* (大塚(中國) 投資有限公司) and the general manager of Shanghai Pudong Technology, successively. Mr. Li Yongjun holds a doctorate postgraduate degree from Shanghai Jiao Tong University (上海交通大學) in the PRC.


Independent Non-executive Directors

    Mr. Cui Yuzhi, aged 53, serves as Independent Non-executive Director, Chairman of Audit Committee and member of Nomination Committee of the Company. Mr. Cui Yuzhi is a seasoned independent investment advisor. He holds a Bachelor of Science degree in Applied Physics from the University of Notre Dame (graduated with highest honour), and MBA from the University of Chicago Booth School of Business. Mr. Cui Yuzhi has more than 20 years’ experience in finance with deep expertise in international capital market and enterprise operations. Mr. Cui Yuzhi held senior positions at various organisations, including the Executive President of Tendcare Medical Group, the Portfolio Manager at Atlantis Investment Hong Kong, the General Manager of investment and operations at Renhe Commercial (stock code: 1387.hk), the CFO of Zhong An Real Estate (stock code: 672.hk), the CFO of Excellence Group, the CFO of Treasury Holdings China Limited and the Vice President of Shanghai Forte Group.

 

    Mr. Bao Yi, aged 43, serves as Independent Non-executive Director, Chairman of Remuneration Committee and member of Audit Committee of the Company. Mr. Bao Yi is currently the Chairman of Cedarlake Capital, a cross-border platform of equity investments, and is committed to drive the value creation of synergy among global major industries, economies and capital markets. Prior to establishing Cedarlake Capital, Mr. Bao Yi was an important investment banker and the Managing Director of Morgan Stanley, and served as the main founder, pioneer and Chief Executive Officer of Morgan Stanley Huaxin Securities Co., Ltd.. Mr. Bao Yi also served as the Chairman of Granday Financial Leasing Co., Ltd.. Mr. Bao Yi obtained MBA from the Wharton School of the University of Pennsylvania. He is granted as financial expert of the Hundred Talents Program of Pudong District, Shanghai.

 

    Mr. Ping Fan, aged 40, serves as Independent Non-executive Director and member of Remuneration Committee and Nomination Committee. He holds a bachelor’s degree in management from the Business School of the University of Manchester, and an EMBA from the School of Economics and Management of Tsinghua University. Mr. Ping is currently the Chairman and CEO of Shanghai Lang Sheng Investment Limited, a Commissioner of All-China Youth Federation, an Entrepreneurs’ Council Member of Chinese Economists 50 Forum. A member of CPPCC of Shanghai Huangpu District, and the Chairman of the Shanghai Concord Bilingual School.




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