Dr. Zhou joined the Company on 6 March 2015 as an executive director and from 6 March 2015 to 3 September 2021, he served as Chairman of the Board of the Company. Dr. Zhou received a Master of Management degree from the University of Science and Technology of China, and a Doctor of Economics degree from the Central China Normal University. Dr. Zhou has more than 30 years of experience in the economic operation, regulation and management of industry and information technology. Prior to joining the Company, Dr. Zhou severed as the Chief Economist and the Director of Finance of the Ministry of Industry and Information Technology. Prior to that, he worked in several divisions in the Ministry of Information Industry, the Ministry of Electronics Industry, the Ministry of Machinery and Electronics Industry, and the state owned DongGuangDian Factory. Dr. Zhou is currently the Chairman of the Board of JCET Group Co., Ltd.( a company listed on Shanghai Stock Exchange: 600584), the Executive Vice Chairman of the China Information Technology Industry Federation, the Chairman of the China Semiconductor Industry Association, an independent director of the Nantian Electronics Information Co., Ltd (a company listed on Shenzhen Stock Exchange: 000948) and an independent director of Zhejiang Shengyang Science and Technology Co.,Ltd. ( a company listed on Shanghai Stock Exchange: 603703). Dr. Zhou also serves as a director of certain subsidiaries of the Company.

Dr. Zhao Haijun became the Executive Director on October 16, 2017 and Chief Executive Officer (now known as Co-Chief Executive Officer) of the Company since May 10, 2017. Dr. Zhao joined the Company in October 2010 and was appointed as Chief Operating Officer and Executive Vice President in April 2013. In July 2013, Dr. Zhao was appointed as General Manager of Semiconductor Manufacturing North China (Beijing) Corporation, a joint venture company established in Beijing and a subsidiary of the Company. Dr. Zhao received his degree in bachelor of science and doctor of philosophy in electronic engineering from Tsinghua University (Beijing) and master degree in business administration from the University of Chicago. He has 26 years of experience in semiconductor operations and technology development. Dr. Zhao has also served as an independent director on the board of directors of Zhejiang Juhua Co., Ltd. (Stock Code: 600160), a company which is listed on the Shanghai Stock Exchange since November 2016.  Dr. Zhao also serves as a director of certain subsidiaries of the Company.

Dr. Mongsong Liang, was appointed as Co-Chief Executive Officer of the Company since October 16, 2017 and served as the Executive Director of the Company from October 16, 2017 to November 11, 2021. Dr. Liang graduated with a doctor of philosophy degree in electrical engineering from the Department of Electrical Engineering and Computer Sciences at University of California, Berkeley. Dr. Liang has been engaged in the semiconductor industry for over 34 years. Dr. Liang was involved in memories and advanced logic process technology developments. Dr. Liang owns over 450 patents and has published over 350 technical papers. He is a Fellow of Institute of Electrical and Electronic Engineers (IEEE).

Dr. Zhou Mei Sheng, was appointed as Executive Vice President of Technology Research and Development since October 12, 2017. Before Dr.Zhou joined the company, she served in Lam Research China as Regional CTO, prior to that, Dr. Zhou has ever served as Vice President of the company, and earlier to that, she has ever conducted various levels of management positions in Chartered Semiconductor Manufacturing, TSMC, UMC and Global Foundries. Dr. Zhou received BSc and MSc degrees from Fudan University China in 1982 & 1985 respectively, and Ph.D. degree in Chemistry from Princeton University in 1990. Equipped with more than 20 years’ experience in world’s leading foundry companies, Dr. Zhou has accumulated extensive and rich management experience in advanced technology R&D, technical cooperation, technology transfer, verification of mass production, the start-up operation/mass production/operation of 12” Fab, and gradually shaped her own distinctive management philosophy. Specialized in module device, process and integrated technology, Dr. Zhou has been awarded with more than 130 US patents and published over 40 papers as co-inventor/author.

Ms. Guo Guangli was appointed as Board Secretary of the Company on November 11, 2020, was appointed as vice president of the Company on January 1, 2021 and was appointed as Joint Company Secretary of the Company on November 11, 2021. Ms. Guo is a Chinese Certified Public Accountant and a master of accounting from the Central University of Finance and Economics. Ms. Guo has served as general manager of financial department of Datang Telecom Technology Co., Ltd., the member of the Party Committee, chief accountant of Datang Telecom Technology Industry Group, and also the chairman of Datang Telecom finance company.

Ms. Guo Guangli is guest advisor of Central University of Finance and Economics, the special expert of China Financial Management Association, expert of Finance and economics expert database of industrial communication industry of Ministry of industry and information technology, affiliated person of The Hong Kong Chartered Governance Institute. Ms. Guo has rich experience in financial management and investment and financing projects of capital market.