Executive Committee: Hua Hong Grace Semiconductor Limited

Manager
Positions heldSince
Yu Cheng Wang

Yu Cheng Wang

63 year

Chief Executive Officer 27/03/2024
Director of Finance/CFO 13/02/2025
Peng Bai

Peng Bai

63 year

President 31/12/2024
Ka Ming Ho

Ka Ming Ho

Corporate Secretary 11/05/2026

Composition of the Board of Directors: Hua Hong Grace Semiconductor Limited

Director
CommitteesSince
Peng Bai

Peng Bai

63 year

Nominating Committee Chair 30/10/2025
Kwai Huen Wong

Kwai Huen Wong

74 year

Nominating Committee
Compensation Committee Chair
Audit Committee
Compensation Committee
Governance Committee Chair 31/12/2021
Song Lin Feng

Song Lin Feng

61 year

Compensation Committee 27/03/2024
Nominating Committee Chair 17/06/2020
Audit Committee 27/03/2024
Nominating Committee 27/03/2024
Jun Ye

Jun Ye

53 year

Compensation Committee 27/03/2024
Nominating Committee 17/08/2020
Cheng Yan Xiong

Cheng Yan Xiong

46 year

Audit Committee 27/03/2024
Tso Tung Chang

Tso Tung Chang

76 year

Audit Committee Chair
Guo Dong Sun

Guo Dong Sun

Director/Board Member 09/12/2020
Bo Chen

Bo Chen

49 year

Director/Board Member 06/03/2025

Former Officers and Directors: Hua Hong Grace Semiconductor Limited

Insider
Positions held
SinceUntil
Sui Har Lee
Sui Har Lee
Corporate Secretary 11/11/2019 11/05/2026
Jun Jun Tang
Jun Jun Tang
Director/Board Member 30/04/2019 30/12/2024
Chairman 30/12/2024 30/10/2025
President 30/04/2019 30/12/2024
Zhou Limin
Zhou Limin
Director/Board Member 18/01/2024 06/03/2025
Su Xin Zhang
Su Xin Zhang
Chairman 10/03/2016 30/12/2024
Long Fei Ye
Long Fei Ye
Director/Board Member 11/12/2014 27/03/2024
Independent Dir/Board Member 11/12/2014 27/03/2024
Jing Wang
Jing Wang
Director/Board Member 27/06/2019 31/08/2023
Yang Du
Yang Du
Director/Board Member 06/11/2018 09/12/2020
Director/Board Member - -
Takayuki Morita
Takayuki Morita
Director/Board Member 30/06/2009 24/09/2020
Xiao Jun Wang
Xiao Jun Wang
Corporate Secretary 31/05/2014 11/11/2019
Jian Bo Chen
Jian Bo Chen
Director/Board Member 05/02/2012 27/06/2019
Yu Wang
Yu Wang
Director/Board Member 05/02/2012 30/04/2019
President 05/02/2012 30/04/2019
Yu Chuan Ma
Yu Chuan Ma
Director/Board Member 11/05/2014 25/09/2018
Rao Fu
Rao Fu
Corporate Secretary - 19/06/2016
Tzu Yin Chiu
Tzu Yin Chiu
Chief Executive Officer 31/12/2008 31/12/2010
Wen Biao Fu
Wen Biao Fu
Chairman 30/06/2009 -
Zhi Li
Zhi Li
Corporate Secretary 28/02/2009 28/02/2009
Bill Lin
Bill Lin
Corporate Officer/Principal - -
Mirko Sonntag
Mirko Sonntag
Corporate Officer/Principal - -
Gui Wu Zhao
Gui Wu Zhao
Director/Board Member - -
Steven Lin
Steven Lin
Corporate Officer/Principal - -
Tony Chen
Tony Chen
Corporate Officer/Principal - -
Qi Li
Qi Li
Corporate Officer/Principal - -
Kai Gong
Kai Gong
Corporate Officer/Principal - -
Cheng Fu
Cheng Fu
Corporate Officer/Principal - -
Ming Zhao
Ming Zhao
Director/Board Member - -
Xiao Chun Gu
Xiao Chun Gu
Director/Board Member - -
Tobias Josef Brown
Tobias Josef Brown
Director/Board Member - -
Wei Ran Kong
Wei Ran Kong
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male8
Female2

Of which Executive Committee

Male2
Female1

Of which Directors

Male7
Female1
Logo Hua Hong Grace Semiconductor Limited
Hua Hong Grace Semiconductor Ltd, formerly Hua Hong Semiconductor Ltd, is an investment holding company primarily engaged in the manufacture and sale of semiconductor products. The Company's main business is providing wafer foundry and related services for a diverse range of specialized process platforms, including embedded and standalone non-volatile memory, analog and power management, logic and radio frequency, and power devices. The products are primarily used in consumer electronics, industrial and automotive, communications, and computer industries. The Company is also engaged in real estate development and leasingbusinesses. The Company conducts its businesses in the domestic market and overseas markets.
Employees
7,628

Departures of Key Persons

Su Xin Zhang
-
Su Xin Zhang

Chairman

10/03/2016 30/12/2024

Tzu Yin Chiu
-
Tzu Yin Chiu

Chief Executive Officer

31/12/2008 31/12/2010

Wen Biao Fu
-
Wen Biao Fu

Chairman

30/06/2009 -