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          2. Corporate governance

            • Board of Directors

            • Management Team

            Zhou Zixue

            Chairman, Director of JCET

            Dr. Zhou is currently the Chairman and Director of JCET. He also serves as the Executive Director and Chairman of SMIC. He is a director of certain subsidiaries of SMIC. Dr. Zhou is currently the Vice Chairman and Secretary General of the China Information Technology Industry Federation, the Chairman of the China Semiconductor Industry Association. 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 his current employment, 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 an independent director of the Nantian Electronics Information Co., Ltd (a company listed on Shenzhen Stock Exchange: 000948), an independent director of the Hisense Electric Co., Ltd (a company listed on Shanghai Stock Exchange: 600060).

            Gao Yonggang

            Director of JCET

            Male, born in March, 1965, Gao Yonggang has the Chinese nationality. He is a senior accountant and CPA Australia. He graduated from the Business School of Nankai University with a doctor’s degree in management. Now, he is Director of JCET, Executive Director, Executive Vice-President and CFO of SMIC and Chairman of China Fortune-Tech Capital Co., Ltd., a subordinate fund management company of SMIC. He successively took the posts of Chief Accountant of Datang Telecom Group, Director and Senior Vice President of Datang Telecom Technology & Industry Holdings Co., Ltd., Chairman of Datang Telecom Group Finance Co., Ltd., Chairman of Datang Capital (Beijing) Co., Ltd., Executive Director of Datang Hi-Tech Venture Capital Investment Co., Ltd., Chairman of Hainan Datang Equity Investment Fund Management Co.,Ltd., Chairman of Datang Venture Capital (Hainan) Co., Ltd., a proxy of the managing partner of Hainan Information Industry Venture Capital Fund, Director of SMIC, Managing Director of Accounting Society of China, a visiting tutor of Nankai University, Tianjin University of Finance & Economics and Tianjin Polytechnic University, and an assessment expert of the Ministry of Finance. Dr. Gao has more than 20 years of experience in the area of financial management and has worked as person in charge of finance or chief accountant in various industries, including commercial, industrial, and municipal utilities, and in various types of organizations, including state-owned enterprises, private companies, joint ventures, solely-invested enterprises, and government agencies. He has rich practice experience and theoretical researches in terms of financial management and financing & investment. He once took charge of several key research projects at national, provincial and ministerial-level and has a few publications.

            Zhang Chunsheng

            Director of JCET

            Male, born in February, 1968, Zhang Chunsheng has the Chinese nationality. He is a member of the Communist Party of China. Mr. Zhang graduated from Renmin University of China with a master’s degree in economics. He is currently the Director of JCET and Vice President of China Integrated Circuit Industry Investment Fund Co., Ltd. He was Manager of the Research and Development Department of Cosco Manning Cooperation Inc., Office Director of Cosco Human Resources Development Company, a cadre at division-level and Head of Economic Regulation Division of Reform and Economic Operation Department of Ministry of Information Industry, Head of General Office and Division of Financial and Economic Policies under Finance Department of Ministry of Industry and Information Technology, and Vice President of CCID.

            Ren Kai

            Director of JCET

            Mr. Ren Kai is currently the Director of JCET and the deputy president of Sino IC Capital. Sino IC Capital is the fund manager of China Integrated Circuit Industry Investment Fund Co., Ltd., (CICIIF), the national fund established to promote the IC industry in China. CICIIF was established in September 2014 to support the growth of the IC industry and enable the integration of the IC supply chain's ecosystem in China. Prior to joining Sino IC Capital, Mr. Ren was the Director of China Development Bank (“CDB”), in charge of research and planning of electronic, telecommunication & television industry, lending credit policy and project assessment. Mr. Ren graduated from Beijing Jiaotong University, with a Bachelor of Engineering.

            Luo Hongwei

            Director of JCET

            Mr. Luo Hong Wei is currently the director and executive Vice-President of JCET and General Manager of JCET BU. He is also a director of certain subsidiaries of JCET. He has more than 30 years of experiences in semiconductor packaging and assembly industry. He has been working for JCET since 1978.

            Shi Ying

            Independent Director of JCET

            Mrs. Shiying is currently the independent director of JCET. She received an MBA degree and is a visiting scholar at Harvard University. She serves as the Secretary General of the Supporting Industry Branch of China Semiconductor Industry Association; the Secretary-General of the Integrated Technology Alliance for Integrated Circuit Materials Industry; the Director of Beijing Multidimensional Electronic Materials Technology Development and Promotion Center; and the General Manager of Ningbo Xinmeng Electronic Materials Co., Ltd. She has served as senior engineer of Beijing Nonferrous Metal Research Institute, deputy director of scientific research department, and professor-level senior engineer; assistant to general manager of Institute of Semiconductor Materials Co., Ltd. and assistant to general manager of Youyan New Materials Co., Ltd. In 2017, she was appointed as a member of the National New Materials Industry Development Expert Advisory Committee. In the past 15 years, she has focused on the technology innovation and industrial technology and development strategy in the field of microelectronic materials, and the life cycle management of science and technology projects based on information network technology. Hosted and participated in more than 10 national and provincial projects such as national science and technology research, 863 program, national science and technology platform, national high-tech industrialization demonstration project, Beijing science and technology special plan; hosted and participated in the technology of integrated circuits and advanced packaging and semiconductor materials Nearly 10 researches on development strategy research and national science and technology development planning; presided over the design and completion of a project management network platform based on the whole life cycle and process control of the project. She is also an independent director of Tangshan Sanfu Silicon Industry Co., Ltd. and an independent director of Shanghai Zhengfan Technology Co., Ltd.

            Li Jianxin

            Independent Director of JCET

            Female, born in December 1958, Mrs. Li Jianxin is a member of the Communist Party of China and has the master's degree, senior accountant, certified public accountant, Land and Resources economic researcher. She is currently an independent director of JCET and the president of the Aerospace Branch of the China Association of Chief Accountants. She has served as the teacher of the School of Management Cadre of China University of Geosciences, the director of the Audit Bureau of the Ministry of Geology and Mineral Resources and the deputy director; the Audit Bureau Social Security Audit Bureau, the Agricultural Audit Department, the Education Audit Bureau, the Changsha Special Commissioner Office, the Social Security Audit Division, and the Press and Newspaper Audit Deputy Director, Deputy Director, Director, Special Commissioner, Director of the Bureau; Secretary of the Board of Directors and Deputy Chief Accountant of China Aerospace Science and Industry Corporation. She has served as an adjunct professor and extracurricular tutor at China University of Geosciences, Nanjing Audit University, Capital University of Economics and Business, and a postdoctoral tutor at the Audit Research Institute of the Audit Commission.

            Pan Qing

            Independent Director of JCET

            Male, born in 1974, Pan Qing received the American citizenship. He graduated from Beijing Foreign Studies University with a bachelor's degree and got a MBA degree and a master’s degree of accounting from Northeastern University in Boston, the United States. He is a CPA and gets licensed in the United States, mainland China and Hong Kong. He is currently the independent director of JCET. He also serves as a managing partner and CFO of Gopher Asset Management Co., Ltd. subordinated to Noah Holdings Limited and Independent Director of JCET. He was a senior audit partner of Deloitte & Touche LLP.

            Zheng Li

            Chief Executive Officer of JCET

            Zheng Li, male, born in August 1967, he received his Bachelor degree in Science, Industrial Engineering from Tianjin University and a Master degree in Finance, Economics and Management from the University of Tokyo. Zheng Li is currently Chief Executive Officer for JCET. Prior to his current employment, Zheng Li served as global Senior Vice President of NXP, President of NXP Greater China, Senior Vice President for SMIC global marketing and CEO of Renesas Greater China. Prior to that, he served as President of NEC Greater China, Vice President of Huahong International, General Manager of Shanghai Hong Ri and General Manager of TOMEN USA located in San Jose. He was appointed as a manager of product development and IC project management at the TOMEN HQ. Zheng Li has more than 26 years of experience in the IC industry in the United States, Japan, Europe and China. He worked for CASPA HQ as Director and worked for CASPA Shanghai as President. Zheng Li is currently Vice President of Financial Information Technology Appliance, Director of China Semiconductor Industry Association and Adjunct Professor of Microelectronics Department of the Tianjin University.

            Luo Hongwei

            Executive Vice-President of JCET

            Mr. Luo Hong Wei is currently the director and executive Vice-President of JCET and General Manager of JCET BU. He is also a director of certain subsidiaries of JCET. He has more than 30 years of experiences in semiconductor packaging and assembly industry. He has been working for JCET since 1978.

            Choon Heung Lee

            Chief Technology Officer (CTO) of JCET

            Dr. Lee Choon Heung (‘Choon Lee’) is currently the Chief Technoloty Officer for JCET, and Chief Executive Officer for STATS ChipPAC. He was the Vice President for Advanced Packaging of Lam Research from March 2016 to September 2018. Prior to this, Dr. Lee served as the Chief Technology Officer of Amkor Technology, Inc from December 2013 to November 2015. Dr. Lee also served as an Executive Vice President for Worldwide Manufacturing Operations at Amkor Technology, Inc and President of Amkor Technology Korea from February 2015 to November 2015. He joined Amkor in 1996 and has served in various senior management positions, including Corporate Vice President of Business and Technology Management. Dr. Lee also has written various research papers on various packaging technology related subjects and was granted 38 patents in Korea and 21 patents in the US. He holds a degree in Physics and a Masters of Statistical Physics from Korea University and a Masters of Solid State Physics and a Ph.D. in Theoretical Solid State Physics from Case Western Reserve University.

            Mu Haoping

            Chief Financial Officer (CFO) of JCET

            Male, born in January 1963, Mu Haoping has the Chinese nationality. He is a member of the Communist Party of China and researcher-level senior accountant. He graduated from Xi'an Jiaotong University majoring in business administration and holds a master's degree (MBA). Mu Haoping is currently the Senior Vice President and Chief Financial Officer of JCET. He has served as Deputy Director of Finance and Chief Accountant of Caihong Group, Deputy Chief Accountant and Finance Minister of CWGC, Director and Chairman of China Satcom Guomai Communications Co.,Ltd., Director, Party Secretary, Deputy General Manager, Financial Director of China Satcom Group.

            Yu Hong

            Chief Human Resource Officer (CHRO) of JCET

            Female, born in May 1961, Yu Hong has the Chinese nationality. She is a member of the Communist Party of China. She graduated from China Europe International Business School with a master’s degree (MBA). She is currently the Chief Human Resources Officer of JCET, Senior Vice President and Chairman of the Labor Union of SMIC. She has served as HR Section Manager of Shanghai Instrumentation Group, Personnel Administration Manager of Fisher, subsidiary of EMERSON Group, HR General Manager of EMERSON China and legal representative of EMERSON Trading (Shanghai). She also served as Senior Director of HUAHONG Group Personnel Administration and concurrently HR Director of Shanghai HUAHONG NEC, Vice President, Party Secretary and chairman of the Labor Union of HUAHONG International and Vice President of HITIME, HR Senior Director of Changjiang Computer Group and Supervisory Board Chairman of JCET.

            Wu Hongkun

            Secretary of the Board of Directors of JCET

            Male, born in November 1979, Mr. Wu Hongkun has Chinese nationality, he got the Master of Business Economics in Wilfrid Laurier University, Canada. He is currently Secretary of the Board of Directors of JCET. He has served as Business Manager of Spreadtrum Communications Co., Ltd., Assistant to Chairman of the Board of Directors, Manager of Investor Relations, Senior Manager and Assistant Director of SMIC. He has nearly 15 years of working experience in the semiconductor field and has a deep understanding and rich experience in domestic and international capital market and investor relations management. The top three Asians (hardware/semiconductor) in 2018 who have been rated as the best investor relations professionals for institutional investors.

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            Official Accounts of JCET

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