Executive Directors

Mr. Suxin ZhangThe Chairman and Executive Director
Mr. Junjun TangThe President and Executive Director

Non-Executive Directors

Mr. Yang DuNon-Executive Director
Mr. Takayuki MoritaNon-Executive Director
Mr. Jing WangNon-Executive Director
Mr. Jun YeNon-Executive Director

Independent Non-Executive Directors

Mr. Stephen Tso Tung ChangIndependent Non-Executive Director
Mr. Kwai Huen Wong, BBS, JPIndependent Non-Executive Director
Mr. Long Fei YeIndependent Non-Executive Director

Senior Management

Mr. Heng FanExecutive Vice President
Mr. Daniel WangExecutive Vice President
Dr. Weiran KongExecutive Vice President
Mr. Weiping ZhouExecutive Vice President
Dr. Qi LiVice President
Dr. Steven LinVice President
Mr. Bill LinVice President
Mr. Mirko SonntagVice President
Ms. Ying ChenVice President
Mr. Guangping HuaVice President
Mr. Liang YaoVice President
Mr. Lihua NiVice President and Factory Director of HH Fab 7

Company Secretary

Mr. Xiaojun Wang 

is our joint Company Secretary and was appointed on 12 June 2014. Ms. Fu joined Grace Shanghai in 2007 and has held various positions, including manager of the legal department and senior legal counsel. She is very experienced on all legal matters, including mergers and acquisitions, management of litigation, commercial contracts, financing, regulatory and compliance matters, as well as other matters for the Group’s business. Prior to joining Grace Shanghai, Ms. Fu worked at International Information Products (Shenzhen) Co., Ltd., from October 2000 to January 2002. This company was subsequently acquired by Lenovo in 2005 and renamed Lenovo Information Products (Shenzhen) Co., Ltd. Ms. Fu graduated with a bachelor’s degree in economics from Jilin University of Finance and Economics (previously known as Changchun Taxation College) and obtained her Juris Master’s degree from Fudan University School of Law and also her master of laws degree from Columbia Law School, the United States.