Corporate governance

  • Board of Directors

  • Management Team

Zhou Zixue

Chairman of Board

Dr. Zhou Zixue joined the company on 17th May 2019 as the Chairman of Board. He also serves as the Chairman and Executive Director of the Board for SMIC, the major shareholder of the company. He received a Master of Management from the University of Electronic Science and Technology of China, and a Doctor of Economics 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. Dr. Zhou is currently the Vice Chairman and Secretary General of the China Information Technology Industry Federation and the Chairman of the China Semiconductor Industry Association.

Gao Yonggang

Director of Board

Dr. Gao Yonggang joined the company as a Board of Director on July 20, 2017. He also served as the Joint Company Secretary, Executive Vice President and the Chief Financial Officer for SMIC, the major shareholder of the company. Dr. Gao has more than 30 years of experience in the area of financial management and has worked as Chief Financial Officer or person in charge of finance in various industries, including commercial, industrial, and municipal utilities, and in various types of organizations, including state-owned enterprises, private companies, joint ventures, and government agencies. Dr. Gao graduated from Nankai University with a Ph.D. in management. He has extensive experience in the field of financial investment, and has been involved in a number of key research projects and publications in this area. Dr. Gao is also a Fellow of the Institute of Chartered Accountants in Australia. Founding Member, director of The Hong Kong Independent Non-Executive Director Association.

Zhang Chunsheng

Director of Board

Mr. Zhang Chunsheng joined the company as a Board of Director on July 20, 2017. He graduated from Renmin University of China with a Master’s degree in economics. He is currently the Vice President of China Integrated Circuit Industry Investment Fund Co., Ltd. Prior to his current position, Mr. Zhang served as the Director of the Finance General Office、 Director of the Financial Policy Division of the Ministry of Industry and Information Technology, and Vice President of the China Electronics and Information Industry Development Research Institute.

Ren Kai

Director of Board

Mr. Ren Kai joined the company as a Board of Director on April 21, 2016. He received his Master degree in engineering from Beijing Jiaotong University. Mr. Ren has been serving as the Director of Board and Vice President of Sino IC Capital, and Director and Chairman of Board in related companies of Sino IC Capital. Prior to this, he worked in management position of the National Development Bank. Mr. Ren has been engaged in loan review programs and investment operations in the fields of equipment and electronics; he is familiar with industrial policies and has in-depth understanding in integrated circuit and related industries. Mr. Ren had gained extensive experience in investment management while he was working in the China Development Bank as he led the team to complete the review of hundreds of major projects with annual review commitments of over RMB100 billion and accumulative review commitments of over RMB30 billion for IC industry.

Zheng Li

Director of Board

Mr. Zheng Li joined the company as Chief Executive Officer on September 9, 2019. He was appointed as a Director of the Board for JCET and certain subsidiaries of the Company on September 26, 2019. He has over 26 years of experience working in IC companies in United States, Japan, Europe and China. Prior to his current position, Mr. Zheng 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. He also served as President of NEC Greater China, Vice President of Huahong International, General Manager of Shanghai Hong Ri . Mr. Zheng received his Master degree in Finance, Economics and Management from the University of Tokyo. He is currently Vice chairman of Financial Information Technology Alliance, Director of Board of China Semiconductor Industry Association and Adjunct Professor of Microelectronics Department of Tianjin University.

Luo Hongwei

Director of Board

Mr. Luo Hongwei has been appointed as Executive Vice President of the company and General Manager of JCET BU effective April 21, 2016. He became a Board of Director of the company and its certain subsidiaries since May 17, 2019. He has been working and leading purchasing, sales, manufacturing, and operation of the company for more than 30 years, and has rich and hands-on experience in Chinese semiconductor packaging and testing industry.

Shi Ying

Independent Director

Ms. Shi Ying joined the company on May 17, 2019 as an Independent Director. She holds a MBA degree. She serves as Secretary-General of China Semiconductor Industry Association Supporting Industry Branch, Secretary General of Integrated Circuit Materials Industry Technology Innovation Strategic Alliance, and Member of National New Materials Industry Development Expert Advisory Committee. Mrs. Shi was appointed as a member of the National New Materials Industry Development Expert Advisory Committee in 2017. In the past 15 years, she has focused on the technology innovation and industrial technology strategy in the field of microelectronic materials, and the life cycle management of science and technology projects based on information technology. Mrs. Shi managed 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. In addition, she was involved in nearly 10 research projects for integrated circuit and advanced packaging, semiconductor materials, national science and technology development planning; leading the construction of on-line project management platform based on the whole life cycle and process control.

Li Jianxin

Independent Director

Mrs. Li Jianxin joined the company on May 17, 2019 as an Independent Director. She is currently the President of the Aerospace Branch of the China Association of Chief Accountants. Mrs. Li served as Board Secretary and Deputy Chief Accountant of China Aerospace Science and Industry Corporation, Director of the Social Security Audit Department of the National Audit Office, and Director of the Press and Publications Bureau. She was appointed as the industry professor at China University of Geosciences, Nanjing Audit University, and Capital University of Economics and Business. She was also a post-doctoral supervisor of the Audit Research Institute of the Audit Commission.

Pan Qing

Independent Director

Mr. Pan Qing joined the company on August 31, 2019 as an Independent Director. He graduated from Beijing Foreign Studies University. He received his MBA and master of accounting from Northeastern University in Boston, USA. Mr. Pan is a licensed CPA in the United States, mainland China and Hong Kong. He also serves as managing partner and CFO of Gopher Asset Management Co., Ltd. subordinated to Noah Holdings. Prior to this, he served as a senior audit partner of Deloitte.

Zheng Li

Chief Executive Officer

Mr. Zheng Li joined the company as Chief Executive Officer on September 9, 2019. He was appointed as a Director of the Board for JCET and certain subsidiaries of the Company on September 26, 2019. He has over 26 years of experience working in IC companies in United States, Japan, Europe and China. Prior to his current position, Mr. Zheng 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. He also served as President of NEC Greater China, Vice President of Huahong International, General Manager of Shanghai Hong Ri . Mr. Zheng received his Master degree in Finance, Economics and Management from the University of Tokyo. He is currently Vice chairman of Financial Information Technology Alliance, Director of Board of China Semiconductor Industry Association and Adjunct Professor of Microelectronics Department of Tianjin University.

Luo Hongwei

Executive Vice President

Mr. Luo Hongwei has been appointed as Executive Vice President of the company and General Manager of JCET BU effective April 21, 2016. He became a Board of Director of the company and its certain subsidiaries since May 17, 2019. He has been working and leading purchasing, sales, manufacturing, and operation of the company for more than 30 years, and has rich and hands-on experience in Chinese semiconductor packaging and testing industry.

Janet Tao Chou

Chief Financial Officer

Ms. Janet Tao Chou joined the company as Chief Financial Officer on October 15, 2019. Ms. Janet Tao Chou holds a bachelor's degree in accounting from the University of Texas, San Antonio and an MBA from Santa Clara University, California. She is a certified public accountant of America. Prior to joining JCET Group, Ms. Janet Tao Chou was Global Vice President of NXP Semiconductors, CFO of NXP Semiconductors Greater China and CFO of NXP Portable & Computing Business Unit. She also served as Finance Director of ON Semiconductor and California Micro Devices (acquired by ON Semiconductor).

Choon Heung Lee

Chief Technology Officer

Dr. Lee Choon Heung joined the company as Chief Technology Officer on May 17, 2019. Prior to joining the company, Dr. Lee served as Chief Technology Officer and Executive Vice President for Worldwide Manufacturing Operations at Amkor Technology, and President of Amkor Korea. Dr. Lee holds a Masters of Solid State Physics and a Ph.D. in Theoretical Solid State Physics from Case Western Reserve University. He has written various research papers on various packaging technology related subjects and was granted 38 patents in Korea and 21 patents in the US.

Yu Hong

Chief Human Resource Officer

Ms. Yu Hong joined the company as Chief Human Resource Officer on October 30, 2018. She graduated from China Europe International Business School with a MBA degree. Prior to joining the company, Mrs. Yu served as Senior Vice President and Chairman of the Labor Union of SMIC. She also served as Party Secretary, Chairman of the Labor Union and Vice President of HUAHONG Group. She was also Vice President of Shanghai HiTIME and Senior Director for Changjiang Computer Group Human Resource.

Mu Haoping

Senior Vice President, Capital Operations

Mr. Mu Haoping was appointed Senior Vice President for JCET Capital Operations on October 15, 2019. He holds a MBA degree from Xi'an Jiaotong University. Mr. Mu served as Chief Financial Officer and Senior Vice President of JCET. Prior to that, he served as Director and Chairman of Zhongwei Guomai Communication (600640), Director, Secretary of party committee and Finance Director for China Satellite Communications. Prior to this, he held senior management positions at Rainbow Group and CWGC Finance.Communications. Prior to this, he held senior management positions at Rainbow Group and CWGC Finance.

Wu Hongkun

Secretary of the Board

Mr. Wu Hongkun joined the company as Secretary of the Board on May 17, 2019. He received his Master degree in Business Economics from Wilfrid Laurier University. Mr. Wu served as Assistant to Chairman and IR Assistant Director for SMIC. Prior to that, he served as a business manager for Spreadtrum. 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. He was awarded the Best Investor Relations Professionals by the Institutional Investors and ranked as one of the Top three in Asia semiconductor sector in 2018 and 2019.

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