Executive Committee: Tongfu Microelectronics Co.,Ltd

Manager
Positions heldSince
Lei Shi

Lei Shi

54 year

Chief Executive Officer 09/04/2008
Shu Jiang

Shu Jiang

47 year

Corporate Secretary 21/08/2014
Yan Ding

Yan Ding

Investor Relations Contact -
Hong Sen Liao

Hong Sen Liao

Director of Finance/CFO 24/07/2025

Composition of the Board of Directors: Tongfu Microelectronics Co.,Ltd

Director
CommitteesSince
Lei Shi

Lei Shi

54 year

Compensation Committee 28/01/2024
Long Xing Shi

Long Xing Shi

62 year

Nominating Committee
Compensation Committee Chair 13/12/2020
Audit Committee 05/12/2021
Compensation Committee 05/12/2021
Xiao Yan Shen

Xiao Yan Shen

52 year

Audit Committee 28/01/2024
Compensation Committee 28/01/2024
Nominating Committee 28/01/2024
Jian Wen Wang

Jian Wen Wang

52 year

Audit Committee
Compensation Committee 15/12/2021
Haoda Zhang

Haoda Zhang

38 year

Nominating Committee 31/07/2024
Ming Da Shi

Ming Da Shi

81 year

Compensation Committee 28/01/2024
Jin Jian Li

Jin Jian Li

60 year

Director/Board Member 25/12/2025
Independent Dir/Board Member 25/12/2025
Xin Xia

Xin Xia

61 year

Director/Board Member 30/09/1997
Xun Yuan

Xun Yuan

54 year

Director/Board Member 10/08/2025

Former Officers and Directors: Tongfu Microelectronics Co.,Ltd

Insider
Positions held
SinceUntil
Cui Hong Tao
Cui Hong Tao
Director of Finance/CFO 29/05/2023 24/07/2025
Lei Zhang
Lei Zhang
Director/Board Member 25/04/2023 28/01/2024
Xue Li Yuan
Xue Li Yuan
Director/Board Member 10/01/2021 28/01/2024
Independent Dir/Board Member 10/01/2021 28/01/2024
Dong Zhang
Dong Zhang
Comptroller/Controller/Auditor 03/02/2011 -
Chairman 05/09/2010 28/01/2024
Li Zhang
Li Zhang
Director/Board Member 26/04/2021 -
Feng Gao
Feng Gao
Director/Board Member 02/02/2011 10/01/2021
Corporate Officer/Principal 02/02/2011 10/01/2021
Wei Zhang
Wei Zhang
Director/Board Member 11/09/2014 10/01/2021
Independent Dir/Board Member 11/09/2014 10/01/2021
Yu Feng Dai
Yu Feng Dai
Director/Board Member 02/02/2011 10/01/2021
Xiao Ping Zhang
Xiao Ping Zhang
Director/Board Member 02/02/2011 10/01/2021
Director of Finance/CFO 05/09/2010 10/01/2021
Corporate Officer/Principal 30/09/1997 10/01/2021
Ikuo Yaegashi
Ikuo Yaegashi
Director/Board Member 10/12/2014 10/12/2017
Zhi Geng Liu
Zhi Geng Liu
Director/Board Member 03/12/2015 -
Independent Dir/Board Member 03/12/2015 -
Xue Bin Chen
Xue Bin Chen
Director/Board Member 03/12/2015 -
Independent Dir/Board Member 03/12/2015 -
Xian Chen
Xian Chen
Director/Board Member 16/04/2015 -
Independent Dir/Board Member 16/04/2015 -
Kagemasa Magaribuchi
Kagemasa Magaribuchi
Director/Board Member 10/12/2014 -
Hong Chao Zhu
Hong Chao Zhu
Director of Finance/CFO 21/08/2014 -
Shigeo Kashiwagi
Shigeo Kashiwagi
Director/Board Member 30/11/2009 -
Yun Ting Dong
Yun Ting Dong
Director/Board Member 30/11/2003 30/11/2009
Independent Dir/Board Member 30/11/2003 30/11/2009
Kagemasa Kanebuchi
Kagemasa Kanebuchi
Director/Board Member 03/02/2011 -
Jian Wen Liu
Jian Wen Liu
Director/Board Member 22/12/2010 -
Independent Dir/Board Member 22/08/2011 -
Shou Lei Jiang
Shou Lei Jiang
Director/Board Member 02/02/2011 -
Jian Zhong Qian
Jian Zhong Qian
Corporate Secretary 05/09/2010 -
Akito Fukui
Akito Fukui
Director/Board Member 03/02/2011 -
Haibin Zhu
Haibin Zhu
Director/Board Member 10/01/2021 -
Kiyoshi Otake
Kiyoshi Otake
Director/Board Member 03/02/2011 -
Xiao Jian Yan
Xiao Jian Yan
Director/Board Member 02/02/2011 -
Independent Dir/Board Member 30/11/2009 -
Toshimasa Hanaoka
Toshimasa Hanaoka
Director/Board Member - -
Ya Zhi Sen
Ya Zhi Sen
Director/Board Member - -
Hisaki Hanaoka
Hisaki Hanaoka
Director/Board Member - -
Xiaoning Fan
Xiaoning Fan
Director/Board Member - -
Han Kun Ma
Han Kun Ma
Director/Board Member 02/02/2011 -

Age distribution of managers

Parity Men Women

Male10
Female2

Of which Executive Committee

Male3
Female1

Of which Directors

Male8
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Tongfu Microelectronics Co.,Ltd
TONGFU MICROELECTRONICS CO., LTD, formerly Nantong Fujitsu Microelectronics Co., Ltd., is a China-based company, principally engaged in the packaging and testing of integrated circuits (ICs). The Company conducts its business within domestic and overseas markets.
Employees
25,446

Departures of Key Persons

Dong Zhang
-
Dong Zhang

Chairman

05/09/2010 28/01/2024