Mr. Song Lin is the executive director and chairman of the Company. Mr. Song is the chairman of China Resources (Group) Limited (the "China Resources Group") and China China Resources Group Limited. He is also the chairman of China Resources Venture Limited, China Resources Power Holdings Limited and China Resources Land Limited listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and a subsidiary of China Resources Group. Mr. Song is also an independent non-executive director of Geely Automobile Holdings Limited and Bank of East Asia (China) Limited. He is also the vice chairman of Vanke Enterprise Co., Ltd., a listed company in China. Mr. Song has rich experience in enterprise management and is now responsible for the overall business development and strategic deployment of China Resources Group. He holds a bachelor's degree in solid mechanics from Tongji University in China, and joined China Resources (Group) Co., Ltd. in 1985.
Mr. Chen (Executive Director and Vice Chairman, aged 69)
Dr. Chen is the executive director and vice chairman of the Company. He was an executive director of China Resources Flextronics Limited ("China Resources Flextronics"). Dr. Chen graduated from Taiwan Province Provincial University in 1965 with a bachelor's degree in electronic engineering. He received his doctorate in electrical engineering from Cornell University in 197 1. Dr. Chen is the founder and former chairman of Mosi and Mosi-Huazhi, the founder of CrosslinkTechnologyPartners and the former chairman of the original online company. Dr. Chen has more than 3 1 year experience in the semiconductor industry. He founded China Resources Shang Hua Technology Co., Ltd. ("China Resources Shang Hua"), mainly engaged in wafer foundry business, and has been its management leader ever since. Mr. Wang Guoping (Executive Director and CEO, aged 45)
Mr. Wang Guoping is the executive director and CEO of our company. Mr. Wang was the executive director and chief executive officer of China Resources Lizhi. Mr. Wang has rich experience in semiconductor R&D and production management. He has rich experience and professional knowledge in managing the chip manufacturing, testing and packaging business of integrated circuits and discrete devices. Mr. Wang holds a master's degree in engineering from Chengdu University of Electronic Technology in China.
Mr. Lai Ruxiong (Executive Director and Chief Financial Officer, aged 46)
Mr. Li Ruxiong is an executive director of the Company. He is also the chief financial officer, company secretary and qualified accountant of the Company. Mr. Li graduated from the University of Western Australia in 1982 with a bachelor's degree in business. 1988, he obtained a diploma in business administration from Gothing Technical University in Western Australia. He is a member of the Australian Institute of Certified Public Accountants. Before joining the Company in May 2000, Mr. Li served as the CEO of Lizhi Foreign Firm and the CFO of Eagle Holding Company listed in Singapore. Mr. Li is a member of the Advisory Committee of Business Weekly Asia Forum. Mr. Zhu Jinkun (non-executive director and vice chairman, aged 53)
Mr. Zhu Jinkun is a non-executive director and vice chairman of the Company. Mr. Zhu used to be the executive director and chairman of China Resources Lizhi Group, and was fully responsible for the operation and development of China Resources Lizhi Group. Mr. Zhu joined China Resources Group in 1991. He has held several senior management positions and has administrative experience. Since 1997, he has been responsible for the strategic planning, business development and operation of China Resources Group's semiconductor business, and has rich experience in semiconductor business. He is currently the director and assistant general manager of China Resources (Group) Co., Ltd. Mr. Zhu graduated from Nanjing University in China and holds a degree from executive master of business administration, university of international business and economics, China.
Mr. Jiang Wei (non-executive director, aged 45)
Mr. Jiang Wei is a non-executive director of the Company. He is currently the managing director, deputy general manager and chief financial officer of China Resources (Group) Co., Ltd. and China China Resources Corporation. Mr. Jiang also serves as a non-executive director of China Resources Venture Limited, China Resources Power Holdings Limited, China Resources Land Limited, China Resources Lizhi Limited and China Capital (Holdings) Limited. He is also an executive director of Datong Machinery Enterprise Co., Ltd., an independent non-executive director of Greentown China Holdings Co., Ltd. and a director of Vanke Enterprise Co., Ltd., a listed company in China. Mr. Jiang holds a bachelor's degree in foreign trade and a master's degree in international business and finance from China, Peking and university of international business and economics. Mr. Jiang joined China Resources Group on 1988.
Mr. Li Fuzhuo (non-executive director, aged 43)
Mr. Li Fuzhuo is a non-executive director of the Company. He is currently the assistant to the general manager of China Resources (Group) Co., Ltd. and the general manager of the strategic management department. He is also a non-executive director of China Resources Leech Co., Ltd., China Resources Land Co., Ltd. and China Resources Venture Co., Ltd. Mr. Li joined China Resources Group on 1990. He was the general manager of China Resources Group Enterprise Development Department and China Resources Investment Development Co., Ltd., and served as the general manager of Heilongjiang China Resources Jinyu Industrial Co., Ltd. and the vice chairman and general manager of Jilin China Resources Biochemical Co., Ltd. (whose shares were listed in China) (both positions resigned on March 6, 2006). In addition, he was a non-executive director of China Resources Wanzhong Telephone Co., Ltd. (resigned on March 30, 2006), and the shares of our company were delisted from the main board of the Stock Exchange on March 29, 2006. Mr. Li received a bachelor's degree in mechanical manufacturing engineering and a master's degree in engineering from Beihang University in 1987 and 1990 respectively.
Mr. Du Wenmin (non-executive director, aged 43)
Mr. Du is a non-executive director of the Company. He is the general manager of the Audit Department of China Resources (Group) Co., Ltd. and a non-executive director of China Resources Venture Co., Ltd. and China Resources Land Co., Ltd. Mr. Du joined China Resources Group on 1985. He used to be the general manager of China Resources Construction (Holdings) Co., Ltd., a subsidiary of China Resources Group, and the assistant to the general manager of the personnel department of China Resources Group. Mr. Du holds an MBA from the University of San Francisco. Mr. Du holds the professional qualification of economist issued by the Ministry of Commerce of China and the evaluation committee of China Resources Group. Mr. Du has more than 20 years of experience in human resources and enterprise management.
Ms. Wen Jinluan (independent non-executive director, aged 56)
Ms. Wen Jinluan is an independent non-executive director of the Company. Ms. Wen graduated from the University of Singapore in 1973 with a bachelor's degree in business administration. He was awarded the Esso Scholarship during his university years, and received an honorary bachelor's degree in business administration from the University of Singapore in 1974. Ms. Wen has about 30 years of experience in banking, during which she led and managed various fields of Singapore Development Bank Group. He has rich experience in credit management, capital market and risk management. Ms. Wen was the chief financial officer of DBS Bank, responsible for the overall financial report and business of DBS Group, as well as capital management, alliance and acquisition activities, investor relations and asset-liability management, and retired in 2003.
Mr. RalphSytzeYBEMA (independent non-executive director, age 4 1)
Mr. RalphSytzeYBEMA is an independent non-executive director of the Company. Mr. Ybema obtained a master's degree in commercial law from UniversityofLeiden in 1990, and obtained the qualification of corporate lawyer in the Dutch bar examination in 1993, which is equivalent to the qualification of corporate lawyer. He is a member of the Legal Department of Royal Philips Electronics Co., Ltd., focusing on China business. Mr. Ybema was first stationed in Hong Kong in 1995, and his business includes Philips' M&A business in Asia. 1997, he joined Computer Shience Corporation ("CSC"), an all-information technology outsourcing service provider headquartered in the United States, and worked as a European lawyer in London. In 2000, he returned to Asia as the general counsel of CSC Asia Group. Mr. Ybema is one of the founders and the first chairman of the Hong Kong Enterprise Association. He is also a founding member of the Singapore Report Advisory Committee and currently works in the Professional Services Advisory Committee of the Hong Kong Trade Development Council. He speaks seven languages (including Putonghua). Professor Gao (independent non-executive director, aged 56)
Professor Gao is an independent non-executive director of the Company. He was an independent director of the former China Resources Leeds Co., Ltd. and resigned on March 20, 2008. Professor Gao holds a doctorate in electronic engineering and computer science from the University of California, Berkeley. 1983 to 1993, he was a professor at the University of California, Berkeley, and 1994 to 200 1 was the dean of the School of Engineering of Hong Kong University of Science and Technology. In 2002, IEEE awarded the solid-state circuit award to Professor Gao, praising his contribution to chip design and research.