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Mr. Wang Weihang, born in 1966, is a Chinese national and a member of the Communist Party of China. He has no permanent residency abroad and holds a Master's degree in Microelectronics from the Department of Information and Electronic Engineering at Zhejiang University. He also holds an EMBA from the School of Economics and Management at Tsinghua University. From July 1990 to June 1992, worked as an engineer at the Sixth Research Institute of China Electronics Information Industry Group Co., Ltd; From June 1992 to September 1998, served as the Sales Manager at Beijing Huasheng Computer Co., Ltd; From November 1998 to May 2014, served as the General Manager of Beijing Huasheng Tiancheng Technology Co., Ltd; From November 2012 to November 2014, served as the President of the 7th Council of the Beijing Software Industry Association; From May 2014 to July 2019, served as the Chairman and General Manager of Beijing Huasheng Tiancheng Technology Co., Ltd; From July 2019 to present, served as the Chairman of Beijing Huasheng Tiancheng Technology Co., Ltd; From December 2019 to present, served as the Executive Director of Automatic Systems Group Co., Ltd; From December 2020 to present, served as a director of Beijing Shenzhou Yundong Technology Co., Ltd; From June 2017 to January 2021, served as the Chairman of Tailing Co., Ltd; From January 2021 to present, served as the Chairman of the Company.
Sheng Wenjun, male, born in October 1974, holds Chinese nationality and permanent residency in the United States. Bachelor's degree in Electronic Engineering from Tsinghua University and PhD in Electronic Engineering from A&M University in Texas, USA. From April 2002 to May 2004, served as a senior engineer at Qualcomm; From June 2004 to January 2007, served as the project leader for Silicon Labs, Inc; From January 2007 to March 2008, served as the head and design director of Spreadtrum Communications (Inc) Texas R&D Center; From April 2008 to December 2009, served as Vice President of Wiscom Microsystem, Inc; From June 2010 to June 2017, served as the Chairman and General Manager of Tailing Co., Ltd; From June 2017 to January 2021, served as a director and general manager of Tailing Limited; From January 2021 to present, served as a director and general manager of the company.
MINGJIANG ZHENG, male, born in September 1972, is an American citizen. He holds a bachelor's degree in Electronic Technology and Information Systems from Tsinghua University and a master's degree in Electronic Engineering from Tsinghua University. From July 1999 to June 2010, served as the Director of Digital and Architecture Design at OmniVision Technologies, Inc; From June 2010 to June 2017, served as the Director and Chief Technology Officer (CTO) of Tailing Limited; From June 2017 to March 2020, served as the Chief Technology Officer (CTO) of Tailing Co., Ltd; From March 2020 to January 2021, served as the Director and Chief Technology Officer (CTO) of Tailing Limited. From January 2021 to present, served as a director, deputy general manager, and chief technology officer (CTO) of the company.
BO JIN, male, born in March 1970, American nationality, holds a Bachelor's degree in Materials Science from Shanghai Jiao Tong University and a Master's degree in Materials Science from Arizona State University. From February 1996 to March 2014, served as the General Manager of Asia Pacific Operations at Cypress; From March 2014 to February 2015, served as the President of Juchen Semiconductor Co., Ltd; From February 2015 to September 2018, served as a partner (consultant) at CITIC Capital and Linxin Capital; From September 2018 to present, served as the legal representative of Shanghai Xunjing Electronic Technology Co., Ltd; From December 2021 to present, served as the legal representative and general manager of Lingkai Semiconductor Technology Co., Ltd. From December 2023 to present, served as a director of the company.
RONGHUI WU, female, born in February 1973, holds Singaporean nationality and permanent residency in China. She holds a Bachelor's degree in Management in Biomedical Engineering from Tsinghua University, a Master's degree in Finance from the National University of Singapore, and an EMBA from the University of Southern California/Shanghai Jiao Tong University in the United States. From July 1998 to June 2000, served as a senior analyst at Rabobank, the Dutch Agricultural Cooperative Bank; From June 2000 to November 2005, served as the Director of Finance at Intel (Singapore) Limited; From November 2005 to April 2014, served as the Investment Director of Intel (China) Co., Ltd. Shanghai Branch; From April 2014 to present, served as the Executive Director and Manager of Tongdu Shicheng (Beijing) Investment Management Co., Ltd; From December 2019 to present, served as an independent director of Wanghai Kangxin (Beijing) Technology Co., Ltd. From January 2021 to present, served as a director of the company.
Gao Yuan, female, born in 1990, Chinese nationality, without overseas residency rights, holds a Master's degree in Economics from Central University of Finance and Economics and is a registered accountant. From 2015 to 2018, he served as an auditor at PwC (Zhongtian) Accounting Firm. From 2018 to 2019, he served as an investment manager at Qidi Future Investment Holdings (Beijing) Co., Ltd. He has been serving as an investment manager at Huaxin Investment Management Co., Ltd. since 2020. From January 2022 to present, served as a director of Suzhou Guoxin Technology Co., Ltd; From March 2022 to present, served as a director of Shanghai Hejian Industrial Software Group Co., Ltd; From September 2023 to present, served as the supervisor of Hangzhou Guangli Microelectronics Co., Ltd. From December 2023 to present, served as a director of the company.
Liu Ning, female, born in November 1983, Chinese nationality, without permanent residency abroad, Bachelor of Law from China University of Political Science and Law, Chinese Certified Public Accountant. From August 2006 to October 2014, worked in a certain government agency; From October 2014 to December 2015, served as the Vice President of Investment Banking at Zhongtai Securities Co., Ltd; From January 2016 to January 2020, served as the Deputy General Manager of Beijing Huizhi Yicheng Investment Management Co., Ltd; From February 2020 to August 2020, served as the head of the Operations Management Department and Secretary of the Investment Banking Committee of Tianfeng Securities Co., Ltd; From August 2020 to present, served as the Deputy General Manager, Board Secretary, and Financial Manager of Zhuhai Lizhu Reagent Co., Ltd; From January 2021 to present, served as an independent director of the company.
YUNJIANG DUAN, male, born in October 1972, is a US citizen with a bachelor's degree in Physics from Peking University. He holds a Master's degree in Engineering Physics from the University of California San Diego and a Master's degree in Computer Science from the University of Southern California. From 2000 to 2005, served as a senior technical expert at Oracle Corporation; From 2005 to 2009, served as the Sales and Marketing Manager at Foxconn Technology Group; From 2009 to 2011, served as the Global Supply Chain Procurement Director at Hewlett Packard Company; From 2011 to 2013, served as Vice President of Business Development and Sales at LensTechnology; From 2014 to 2021, served as the Chief Operating Officer of AACT Technologies; From 2021 to 2023, served as the CEO of Chenrui Optics (Changzhou) Co., Ltd; From 2023 to present, served as the Chairman of Chenrui Optics (Changzhou) Co., Ltd. From December 2023 to present, served as an independent director of the company.
Gong Haiyan, female, born in November 1973, Chinese nationality, holds a Master's degree in Educational Technology from Texas A&M University in the United States, a Master's degree in Business Management from Mays School of Business at Texas A&M University in the United States, and a Ph.D. in Information Science from Texas State University at Austin. From 2005 to 2008, served as the General Manager of Extreme Purple in China, USA; From 2009 to 2017, served as the Investment Director of Beijing Huasheng Meixi Business Consulting Co., Ltd; From 2018 to 2021, worked at Goldman Sachs China Beijing Office and the Investment Management Department of Beijing Gaohua Securities Co., Ltd., responsible for private wealth management; From 2022 to present, served as the Chairman of Beijing Huasheng Meixi Business Consulting Co., Ltd; Since 2022, he has served as the Chairman of Hainan Future Creative Investment Co., Ltd., Investment Director of Beijing Haishengwei Technology Development Co., Ltd., and Investment Director of Beijing ATV Brand Management Co., Ltd. From December 2023 to present, served as an independent director of the company.
Chen Ruoyi, female, born in January 1991, Chinese nationality, without permanent residency abroad, holds a bachelor's degree in Accounting and Finance from the University of Liverpool in the UK, a master's degree in Accounting Organization and Institutions from the London School of Economics, and a Chinese Certified Public Accountant. From October 2015 to March 2019, served as Senior Project Manager in the Investment Banking Department of Dongwu Securities Co., Ltd; From April 2019 to May 2021, served as the Financial Manager of Suzhou Kane Capital Management Co., Ltd; From June 2021 to present, served as the Compliance and Risk Control Director of Cairn (Suzhou) Private Equity Fund Management Co., Ltd; From January 2021 to present, served as the Chairman of the Company's Supervisory Board.
Pan Hong, female, born in September 1984, Chinese nationality, without permanent residency abroad, holds a bachelor's degree in Financial Management from Chengdu University of Information Technology. From March 2008 to December 2010, worked as a finance officer at Sichuan Xingrong Engineering Technology Co., Ltd; From March 2011 to present, served as the company's operations specialist. From December 2023 to present, served as the supervisor of the company.
Zhang Li, female, born in January 1991, Chinese nationality, without permanent residency abroad, majoring in Administrative Management at Shanghai Television University. From March 2014 to March 2019, served as a department administrator at Shanghai Meining Computer Software Co., Ltd; From March 2019 to present, served as the company's administrative specialist. From December 2023 to present, served as the staff representative supervisor of the company.
Sheng Wenjun, male, born in October 1974, holds Chinese nationality and permanent residency in the United States. Bachelor's degree in Electronic Engineering from Tsinghua University and PhD in Electronic Engineering from A&M University in Texas, USA. From April 2002 to May 2004, served as a senior engineer at Qualcomm; From June 2004 to January 2007, served as the project leader for Silicon Labs, Inc; From January 2007 to March 2008, served as the head and design director of Spreadtrum Communications (Inc) Texas R&D Center; From April 2008 to December 2009, served as Vice President of Wiscom Microsystem, Inc; From June 2010 to June 2017, served as the Chairman and General Manager of Tailing Co., Ltd; From June 2017 to January 2021, served as a director and general manager of Tailing Limited; From January 2021 to present, served as a director and general manager of the company.
MINGJIANG ZHENG, male, born in September 1972, is an American citizen. He holds a bachelor's degree in Electronic Technology and Information Systems from Tsinghua University and a master's degree in Electronic Engineering from Tsinghua University. From July 1999 to June 2010, served as the Director of Digital and Architecture Design at OmniVision Technologies, Inc; From June 2010 to June 2017, served as the Director and Chief Technology Officer (CTO) of Tailing Limited; From June 2017 to March 2020, served as the Chief Technology Officer (CTO) of Tailing Co., Ltd; From March 2020 to January 2021, served as the Director and Chief Technology Officer (CTO) of Tailing Limited. From January 2021 to present, served as a director, deputy general manager, and chief technology officer (CTO) of the company.
Jin Haipeng, male, born in April 1974, holds Chinese nationality and permanent residency in the United States. Bachelor's degree in Electronic Engineering from Tsinghua University, Master's and PhD in Communication Theory and Systems from the University of California. From August 2003 to May 2010, served as Senior Chief Engineer at Qualcomm; From June 2010 to July 2020, served as the head of system and algorithm research and development at Tailing Co., Ltd; From August 2020 to January 2021, served as the Chief Operating Officer (COO) of Tailing Limited; From January 2021 to present, served as the Deputy General Manager and Chief Operating Officer (COO) of the company.
Li Peng, male, born in March 1973, Chinese nationality, without permanent residency abroad, holds a Master's degree in Economics from Shanghai University of Finance and Economics. From January 1998 to January 1999, served as the project manager of Jinhua Trust Shanghai Securities Headquarters; From January 1999 to October 2002, served as the Project Manager, Senior Manager, and Deputy Department Manager of Haitong Securities Investment Bank Headquarters; From October 2002 to April 2004, served as the Business Director of Shanghai Youlian Strategic Research Center; From April 2004 to January 2007, served as the Deputy General Manager of the Investment Banking Department of Zhongguancun Securities Shanghai Branch; From January 2007 to January 2010, served as a member of the working group for the restructuring and listing of Shanghai Information Investment Co., Ltd; From January 2010 to December 2013, served as the Deputy General Manager of the East China Branch of Shenzhen Chuangdong Investment Co., Ltd; From January 2014 to August 2014, served as the manager of Hangzhou Lianjing Composite Materials Technology Co., Ltd; From September 2014 to August 2016, served as the Deputy General Manager of Shanghai Guosheng Investment Management Co., Ltd; From September 2016 to March 2018, served as the General Manager of Shanghai Yerutianjian Investment Management Co., Ltd; From April 2018 to March 2019, served as Vice President and Chief Financial Officer of Shanghai Huachen Longde Feng Group; From April 2019 to January 2021, served as the Secretary of the Board of Directors of Tailing Limited; From January 2021 to present, served as the Deputy General Manager and Secretary of the Board of Directors of the company.
Bian Lina, female, born in October 1978, holds Chinese nationality and does not have permanent residency abroad. Bachelor of Accounting from Northeastern University, Senior Accountant. From September 2001 to February 2006, served as an accountant at Baosteel Stainless Steel Branch; From February 2006 to January 2007, served as the general ledger accountant of Zhiduo Microelectronics (Shanghai) Co., Ltd; From June 2007 to May 2010, served as the Financial Manager of Nordica Microelectronics (Shanghai) Co., Ltd; From June 2010 to August 2017, served as the Financial Manager of Kaishitong Semiconductor (Shanghai) Co., Ltd; From September 2017 to March 2018, served as the Chief Financial Officer of Zhongyu Gaopeng stationed at Tailing Co., Ltd; From March 2018 to January 2021, served as the Chief Financial Officer of Tailing Limited; From January 2021 to present, served as the CFO of the company.
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