董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 董德福 | 男 | Chairman | 47 | 未披露 | 未持股 | 2017-04-27 |
| 董德有 | 男 | Director, Chief Executive Officer, President and Chief Operating Officer | 43 | 未披露 | 25769.50 | 2017-04-27 |
| Hongwei Zhao | 男 | Independent Director | 54 | 未披露 | 未持股 | 2017-04-27 |
| 陆运刚 | 男 | Independent Director | 55 | 未披露 | 未持股 | 2017-04-27 |
| Jy Ber Gilbert Lee | 男 | Independent Director | 62 | 未披露 | 未持股 | 2017-04-27 |
| 隋灵 | 女 | Independent Director | 62 | 未披露 | 未持股 | 2017-04-27 |
| 方漪波 | 男 | Director, Chief Technology Officer | 49 | 未披露 | 未持股 | 2017-04-27 |
| 陆运刚 | 男 | Independent Director | 55 | 未披露 | 未持股 | 2017-04-27 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 董德福
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董德福自China Techfaith Wireless Communication Technology Limited成立以来，一直担任China Techfaith Wireless Communication Technology Limited的董事长，并在2015年5月之前一直担任China Techfaith Wireless Communication Technology Limited的首席执行官。在2002年7月创立China Techfaith Wireless Communication Technology Limited之前，董先生于2001年2月与他人共同创立了Beijing Sino-Electronics Future Telecommunication R&D, Ltd.，这是一家手机设计公司，从成立到2002年7月，他一直是Beijing Sino-Electronics Future Telecommunication R&D, Ltd.的董事、股东和首席执行官。董先生曾于1997年至2001年在Motorola China担任销售经理。在加入Motorola China之前，董先生曾在Mitsubishi （China）担任过一年的销售经理。董先生于1994年在中国重庆大学获得机械工程学士学位。
Defu Dong has been the Chairman of China Techfaith Wireless Communication Technology Limited since China Techfaith Wireless Communication Technology Limited inception, and had been China Techfaith Wireless Communication Technology Limited Chief Executive Officer until May 2015. Prior to founding China Techfaith Wireless Communication Technology Limited in July 2002 Mr. Dong co-founded Beijing Sino-Electronics Future Telecommunication R&D, Ltd., a mobile handset design house, in February 2001 and was that company's director, shareholder and Chief Executive Officer from its inception until July 2002. Mr. Dong worked at Motorola China as a sales manager from 1997 to 2001. Prior to joining Motorola (China), Mr. Dong was a sales manager at Mitsubishi (China) for one year. Mr. Dong received his bachelor's degree in mechanical engineering from Chongqing University in China in 1994. - 董德福自China Techfaith Wireless Communication Technology Limited成立以来，一直担任China Techfaith Wireless Communication Technology Limited的董事长，并在2015年5月之前一直担任China Techfaith Wireless Communication Technology Limited的首席执行官。在2002年7月创立China Techfaith Wireless Communication Technology Limited之前，董先生于2001年2月与他人共同创立了Beijing Sino-Electronics Future Telecommunication R&D, Ltd.，这是一家手机设计公司，从成立到2002年7月，他一直是Beijing Sino-Electronics Future Telecommunication R&D, Ltd.的董事、股东和首席执行官。董先生曾于1997年至2001年在Motorola China担任销售经理。在加入Motorola China之前，董先生曾在Mitsubishi （China）担任过一年的销售经理。董先生于1994年在中国重庆大学获得机械工程学士学位。
- Defu Dong has been the Chairman of China Techfaith Wireless Communication Technology Limited since China Techfaith Wireless Communication Technology Limited inception, and had been China Techfaith Wireless Communication Technology Limited Chief Executive Officer until May 2015. Prior to founding China Techfaith Wireless Communication Technology Limited in July 2002 Mr. Dong co-founded Beijing Sino-Electronics Future Telecommunication R&D, Ltd., a mobile handset design house, in February 2001 and was that company's director, shareholder and Chief Executive Officer from its inception until July 2002. Mr. Dong worked at Motorola China as a sales manager from 1997 to 2001. Prior to joining Motorola (China), Mr. Dong was a sales manager at Mitsubishi (China) for one year. Mr. Dong received his bachelor's degree in mechanical engineering from Chongqing University in China in 1994.
- 董德有
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董德有，自2009年8月起任我公司董事。他于2007年加入德信无线公司，担任销售部总经理。在此之前，他于1998年担任世纪传奇科技（北京）有限公司营销部及财务部总监，于2003年担任中国系统集成科技（北京）有限公司系统整合部总经理。他于1997年从吉林农业科技大学获得会计学士学位。
Deyou Dong has been our director and Chief Operating Officer since August 2009 President since 2011 and Chief Executive Officer since May 2015. He joined Techfaith in 2007 acting as general manager of sales department. Prior this, he served as director of marketing department and finance department in Century Legend Technology Beijing Limited in 1998 and General Manager of system integration department in China System Integration Technology Beijing Limited in 2003. Mr. Dong received a diploma in accounting from the Jilin University of Agricultural Science And Technology in 1997. - 董德有，自2009年8月起任我公司董事。他于2007年加入德信无线公司，担任销售部总经理。在此之前，他于1998年担任世纪传奇科技（北京）有限公司营销部及财务部总监，于2003年担任中国系统集成科技（北京）有限公司系统整合部总经理。他于1997年从吉林农业科技大学获得会计学士学位。
- Deyou Dong has been our director and Chief Operating Officer since August 2009 President since 2011 and Chief Executive Officer since May 2015. He joined Techfaith in 2007 acting as general manager of sales department. Prior this, he served as director of marketing department and finance department in Century Legend Technology Beijing Limited in 1998 and General Manager of system integration department in China System Integration Technology Beijing Limited in 2003. Mr. Dong received a diploma in accounting from the Jilin University of Agricultural Science And Technology in 1997.
- Hongwei Zhao
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Hongwei Zhao ，2015年11月起，担任我们独立董事。除了我们公司，他目前还担任 Beijing Zhongguancun International Incubator Park（北京一家许多成功的技术初创公司领先平台）的董事长。持有1984年上海海洋大学学士学位，2002年中国商业和经济首都大学硕士学位。
Hongwei Zhao has been our independent director since November 2015. Besides his role in our Company, Mr. Zhao currently also serves as the chairman of the Beijing Zhongguancun International Incubator Park, a leading platform for many successful technology startups in Beijing. Mr. Zhao received a bachelor's degree in 1984 from Shanghai Ocean University and a master's degree in 2002 in economics and management from Capital University of Business and Economics in China. - Hongwei Zhao ，2015年11月起，担任我们独立董事。除了我们公司，他目前还担任 Beijing Zhongguancun International Incubator Park（北京一家许多成功的技术初创公司领先平台）的董事长。持有1984年上海海洋大学学士学位，2002年中国商业和经济首都大学硕士学位。
- Hongwei Zhao has been our independent director since November 2015. Besides his role in our Company, Mr. Zhao currently also serves as the chairman of the Beijing Zhongguancun International Incubator Park, a leading platform for many successful technology startups in Beijing. Mr. Zhao received a bachelor's degree in 1984 from Shanghai Ocean University and a master's degree in 2002 in economics and management from Capital University of Business and Economics in China.
- 陆运刚
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陆运刚，2004年7月成为董事会成员。2009年8月，陆先生现在是Seres Asset Management公司（总部位于香港的投资机构）总经理。他也是下列上市公司的董事：China Techfaith Wireless Communication Technology有限公司（中国的一个手持设备公司），China Biologic Products公司（一家生物制药公司），和China Cord Blood Corporation公司（中国脐血存储服务供应商）。从2004年到2009年7月陆先生是Capital Advisors有限公司亚太区董事总经理，香港投资经理专注于大中华区股票。陆先生是香港瑞士Credit Suisse First（金融服务公司）波士顿研究分析师。1998年到2004年是中国研究主管。加入Credit Suisse公司之前，他在JP Morgan Securities Asia公司（香港的金融服务公司）担任证券分析师。陆先生持有北京大学生物学学士学位，杨百翰大学生物化学硕士学位和加州大学洛杉矶分校金融学博士学位。陆先生是一个中华人民共和国公民。
Yungang Lu has been a member of China Biologic Products Holdings, Inc. board of directors since March 19 2012. Dr. Lu is a Managing Partner of Fort Hill Capital Limited "Fort Hill", an investment partnership focusing on the global equity market. Prior to Fort Hill, Dr. Lu has served as a Managing Director of Seres Asset Management Limited, a Hong Kong-based Asian investment specialist, from August 2009 to October 2016 and a Managing Director of APAC Capital Advisors Limited, an investment manager focusing on Greater China equities, from 2004 to July 2009. Dr. Lu also serves as a director of the listed company Global Cord Blood Corporation, a provider of cord blood storage services primarily in China. Dr. Lu was a research analyst with Credit Suisse First Boston (Hong Kong), a financial services company, from 1998 to 2004 where his last position was the head of China Research, and was a research analyst with JP Morgan Securities Asia, a financial services company, in Hong Kong from 1997 to 1998. Dr. Lu received a B.S. in Biology from Peking University, an M.S. in Biochemistry from Brigham Young University and a Ph.D. in Finance from the University of California, Los Angeles. Dr. Lu is a Class III director. - 陆运刚，2004年7月成为董事会成员。2009年8月，陆先生现在是Seres Asset Management公司（总部位于香港的投资机构）总经理。他也是下列上市公司的董事：China Techfaith Wireless Communication Technology有限公司（中国的一个手持设备公司），China Biologic Products公司（一家生物制药公司），和China Cord Blood Corporation公司（中国脐血存储服务供应商）。从2004年到2009年7月陆先生是Capital Advisors有限公司亚太区董事总经理，香港投资经理专注于大中华区股票。陆先生是香港瑞士Credit Suisse First（金融服务公司）波士顿研究分析师。1998年到2004年是中国研究主管。加入Credit Suisse公司之前，他在JP Morgan Securities Asia公司（香港的金融服务公司）担任证券分析师。陆先生持有北京大学生物学学士学位，杨百翰大学生物化学硕士学位和加州大学洛杉矶分校金融学博士学位。陆先生是一个中华人民共和国公民。
- Yungang Lu has been a member of China Biologic Products Holdings, Inc. board of directors since March 19 2012. Dr. Lu is a Managing Partner of Fort Hill Capital Limited "Fort Hill", an investment partnership focusing on the global equity market. Prior to Fort Hill, Dr. Lu has served as a Managing Director of Seres Asset Management Limited, a Hong Kong-based Asian investment specialist, from August 2009 to October 2016 and a Managing Director of APAC Capital Advisors Limited, an investment manager focusing on Greater China equities, from 2004 to July 2009. Dr. Lu also serves as a director of the listed company Global Cord Blood Corporation, a provider of cord blood storage services primarily in China. Dr. Lu was a research analyst with Credit Suisse First Boston (Hong Kong), a financial services company, from 1998 to 2004 where his last position was the head of China Research, and was a research analyst with JP Morgan Securities Asia, a financial services company, in Hong Kong from 1997 to 1998. Dr. Lu received a B.S. in Biology from Peking University, an M.S. in Biochemistry from Brigham Young University and a Ph.D. in Finance from the University of California, Los Angeles. Dr. Lu is a Class III director.
- Jy Ber Gilbert Lee
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Jy Ber Gilbert Lee，自2005年5月起任我公司董事。他自2006年2月至2008年8月任我公司总裁兼首席营运官。在加入我公司之前，他是中国网络通信有限公司一家子公司——中国网络通信有限公司广东分公司的副总经理。2001年6月至2004年1月，他任中国网络通信有限公司常务董事。2000年7月至2001年5月，他担任摩托罗拉有限公司副总裁及全球电信解决方案（大中国区）的副总经理。他于1977年在国立台湾大学取得机械工程学士学位，并分别于1980年和1984年在伊利诺伊大学取得能源工程硕士学位和机械工程博士学位。
Jy Ber Gilbert Lee has been our independent director since November 2016 and a director since May 2005. Mr. Lee was our President and Chief Operating Officer from February 2006 to August 2008. Prior to joining our company, Dr. Lee was the deputy general manager of the Guangdong branch of China Netcom Corp., a subsidiary of China Netcom Group. From June 2001 to February 2004 Dr. Lee was the Managing Director of Sales of China Netcom Corp. From July 2000 to May 2001 Dr. Lee was a Vice President of Motorola Inc., and Deputy General Manager of Global Telecom Solutions, Greater China. Dr. Lee received his bachelor’s degree in mechanical engineering from National Taiwan University in 1977 and his master’s degree in energy engineering and his Ph.D. degree in mechanical engineering from the University of Illinois in 1980 and 1984 respectively. - Jy Ber Gilbert Lee，自2005年5月起任我公司董事。他自2006年2月至2008年8月任我公司总裁兼首席营运官。在加入我公司之前，他是中国网络通信有限公司一家子公司——中国网络通信有限公司广东分公司的副总经理。2001年6月至2004年1月，他任中国网络通信有限公司常务董事。2000年7月至2001年5月，他担任摩托罗拉有限公司副总裁及全球电信解决方案（大中国区）的副总经理。他于1977年在国立台湾大学取得机械工程学士学位，并分别于1980年和1984年在伊利诺伊大学取得能源工程硕士学位和机械工程博士学位。
- Jy Ber Gilbert Lee has been our independent director since November 2016 and a director since May 2005. Mr. Lee was our President and Chief Operating Officer from February 2006 to August 2008. Prior to joining our company, Dr. Lee was the deputy general manager of the Guangdong branch of China Netcom Corp., a subsidiary of China Netcom Group. From June 2001 to February 2004 Dr. Lee was the Managing Director of Sales of China Netcom Corp. From July 2000 to May 2001 Dr. Lee was a Vice President of Motorola Inc., and Deputy General Manager of Global Telecom Solutions, Greater China. Dr. Lee received his bachelor’s degree in mechanical engineering from National Taiwan University in 1977 and his master’s degree in energy engineering and his Ph.D. degree in mechanical engineering from the University of Illinois in 1980 and 1984 respectively.
- 隋灵
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隋灵，自2007年8月任我公司独立董事。她自2008年5月任一家财务咨询公司——CFO资源公司的合伙人之一。2007年11月至2008年2月，她是一家加热设备制造公司——杭州卡萨有限公司的副总裁。在此之前，她是北京针对中国及外国企业的人力资源协会副主席。2004至2007年，她担任中国网通集团有限公司首席执行官助理及集团财务部总经理；1999至2004年，任中国网通股份有限公司副总裁兼财务总监。在此之前，她曾在摩托罗拉工作六年，任个人通信部门服务营运总监。她于1978年在中国的东北财经大学取得金融及银行学士学位。
Ling Sui has been our independent director since August 2007. Ms. Sui has been a partner and general manager of CFO Resource, a financial consulting company, since May 2008. From November 2007 to February 2008 Ms. Sui was vice president of Hangzhou Casa Limited, a heating equipment manufacturing company. Prior to that, Ms. Sui was the vice chairman of the Human Resource Association for Chinese & Foreign Enterprises in Beijing. Ms. Sui served as the assistant to the chief executive officer and general manager of the group finance department of China Netcom Group Company Ltd. from 2004 to 2007 and vice president and financial controller of China Netcom Corporation Ltd. from 1999 to 2004. Prior to that, Ms. Sui worked with Motorola for six years as the service operation controller in the personal communication sector. Ms. Sui received her bachelor’s degree in finance and banking from Northeast University of Finance & Economics in China in 1978. - 隋灵，自2007年8月任我公司独立董事。她自2008年5月任一家财务咨询公司——CFO资源公司的合伙人之一。2007年11月至2008年2月，她是一家加热设备制造公司——杭州卡萨有限公司的副总裁。在此之前，她是北京针对中国及外国企业的人力资源协会副主席。2004至2007年，她担任中国网通集团有限公司首席执行官助理及集团财务部总经理；1999至2004年，任中国网通股份有限公司副总裁兼财务总监。在此之前，她曾在摩托罗拉工作六年，任个人通信部门服务营运总监。她于1978年在中国的东北财经大学取得金融及银行学士学位。
- Ling Sui has been our independent director since August 2007. Ms. Sui has been a partner and general manager of CFO Resource, a financial consulting company, since May 2008. From November 2007 to February 2008 Ms. Sui was vice president of Hangzhou Casa Limited, a heating equipment manufacturing company. Prior to that, Ms. Sui was the vice chairman of the Human Resource Association for Chinese & Foreign Enterprises in Beijing. Ms. Sui served as the assistant to the chief executive officer and general manager of the group finance department of China Netcom Group Company Ltd. from 2004 to 2007 and vice president and financial controller of China Netcom Corporation Ltd. from 1999 to 2004. Prior to that, Ms. Sui worked with Motorola for six years as the service operation controller in the personal communication sector. Ms. Sui received her bachelor’s degree in finance and banking from Northeast University of Finance & Economics in China in 1978.
- 方漪波
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方漪波，公司首席技术官。从2002年8月至2005年3月，他担任德信无线（中国）公司的副总裁及首席技术官。他于2002年8月加入我公司之前，在北京国电未来通讯技术有限公司担任五个月的硬件总监。从2001年8月至2002年1月，方先生是ZT Telecom公司的硬件工程师。从1995年至2001年1月，方先生在摩托罗拉（中国）公司担任硬件工程师。他于1991年从清华大学获得电机工程与应用电子技术的学士学位。
Yibo Fang has been our director since November 2016 and currently serves as our Chief Technology Officer of our company. From August 2002 to March 2005 Mr. Fang was the Vice President and Chief Technology Officer of Techfaith China. Before joining our company in August 2002 Mr. Fang worked at Beijing Sino-Electronics Future Telecommunication R&D, Ltd. for five months as a hardware director. From August 2001 to January 2002 Mr. Fang worked at ZT Telecom as a hardware engineer. From 1995 to July 2001 Mr. Fang worked at Motorola China as a hardware engineer. Mr. Fang received his bachelor’s degree in electrical engineering and applied electronic technology from Tsinghua University in China in 1991. - 方漪波，公司首席技术官。从2002年8月至2005年3月，他担任德信无线（中国）公司的副总裁及首席技术官。他于2002年8月加入我公司之前，在北京国电未来通讯技术有限公司担任五个月的硬件总监。从2001年8月至2002年1月，方先生是ZT Telecom公司的硬件工程师。从1995年至2001年1月，方先生在摩托罗拉（中国）公司担任硬件工程师。他于1991年从清华大学获得电机工程与应用电子技术的学士学位。
- Yibo Fang has been our director since November 2016 and currently serves as our Chief Technology Officer of our company. From August 2002 to March 2005 Mr. Fang was the Vice President and Chief Technology Officer of Techfaith China. Before joining our company in August 2002 Mr. Fang worked at Beijing Sino-Electronics Future Telecommunication R&D, Ltd. for five months as a hardware director. From August 2001 to January 2002 Mr. Fang worked at ZT Telecom as a hardware engineer. From 1995 to July 2001 Mr. Fang worked at Motorola China as a hardware engineer. Mr. Fang received his bachelor’s degree in electrical engineering and applied electronic technology from Tsinghua University in China in 1991.
- 陆运刚
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陆运刚博士自2009年6月30日始任公司的独立非执行董事。陆博士是瑞时投资管理有限公司（"瑞时"）的首席执行官，瑞时是一家专注于亚洲股票市场的投资管理公司。任职瑞时之前，陆博士于2004年至2010年初为APAC资产顾问有限公司(APAC Capital Advisors Limited)的创始人兼董事总经理。陆博士拥有丰富的资本市场经验，曾在多家著名投资银行担任研究分析师，包括JP摩根及瑞士信贷（原瑞士信贷第一波士顿银行，或CSFB）。陆博士曾在2001年至2004年担任瑞士信贷第一波士顿银行中国研究部主管。陆博士目前分别于德信无线通讯科技有限公司和中国生物制品有限公司担任董事会及审核委员会成员，两家公司均在纳斯达克上市。陆博士毕业于北京大学，获理学学士学位，于美国 Brigham Young 大学获得理学硕士学位，以及于加州大学洛杉矶分校获得的金融博士学位。
Ken Lu has served as one of our independent non-executive directors since the Business Combination on June 30 2009 and also chairman of Compensation Committee. Dr. Ken Lu is a managing partner of Fort Hill Capital Limited “Fort Hill”, an asset management company focusing on the global equity markets. Prior to Fort Hill, Dr. Lu was a managing director of Seres Asset Management Limited (“Seres”), an Asia-focused investment manager. Prior to Seres, Dr. Lu founded and managed APAC Capital Advisors Limited, a Greater China investment specialist, from 2004 to early 2010. Dr. Lu’s extensive capital market experience also includes research analyst roles at a number of leading investment banks, including JP Morgan and Credit Suisse (formerly Credit Suisse First Boston, or “CSFB”). He served as the Head of China Research at CSFB from October 2001 to May 2004. Dr. Lu also serves on the boards and Audit Committee of China Biologic Products Inc., a company listed on the NASDAQ. Dr. Lu holds a Bachelor of Science degree from the Beijing University, a Master of Science from the Brigham Young University, and a Ph. D. degree in finance from the University of California, Los Angeles. - 陆运刚博士自2009年6月30日始任公司的独立非执行董事。陆博士是瑞时投资管理有限公司（"瑞时"）的首席执行官，瑞时是一家专注于亚洲股票市场的投资管理公司。任职瑞时之前，陆博士于2004年至2010年初为APAC资产顾问有限公司(APAC Capital Advisors Limited)的创始人兼董事总经理。陆博士拥有丰富的资本市场经验，曾在多家著名投资银行担任研究分析师，包括JP摩根及瑞士信贷（原瑞士信贷第一波士顿银行，或CSFB）。陆博士曾在2001年至2004年担任瑞士信贷第一波士顿银行中国研究部主管。陆博士目前分别于德信无线通讯科技有限公司和中国生物制品有限公司担任董事会及审核委员会成员，两家公司均在纳斯达克上市。陆博士毕业于北京大学，获理学学士学位，于美国 Brigham Young 大学获得理学硕士学位，以及于加州大学洛杉矶分校获得的金融博士学位。
- Ken Lu has served as one of our independent non-executive directors since the Business Combination on June 30 2009 and also chairman of Compensation Committee. Dr. Ken Lu is a managing partner of Fort Hill Capital Limited “Fort Hill”, an asset management company focusing on the global equity markets. Prior to Fort Hill, Dr. Lu was a managing director of Seres Asset Management Limited (“Seres”), an Asia-focused investment manager. Prior to Seres, Dr. Lu founded and managed APAC Capital Advisors Limited, a Greater China investment specialist, from 2004 to early 2010. Dr. Lu’s extensive capital market experience also includes research analyst roles at a number of leading investment banks, including JP Morgan and Credit Suisse (formerly Credit Suisse First Boston, or “CSFB”). He served as the Head of China Research at CSFB from October 2001 to May 2004. Dr. Lu also serves on the boards and Audit Committee of China Biologic Products Inc., a company listed on the NASDAQ. Dr. Lu holds a Bachelor of Science degree from the Beijing University, a Master of Science from the Brigham Young University, and a Ph. D. degree in finance from the University of California, Los Angeles.
高管简历
中英对照 | 中文 | 英文- 董德有
董德有，自2009年8月起任我公司董事。他于2007年加入德信无线公司，担任销售部总经理。在此之前，他于1998年担任世纪传奇科技（北京）有限公司营销部及财务部总监，于2003年担任中国系统集成科技（北京）有限公司系统整合部总经理。他于1997年从吉林农业科技大学获得会计学士学位。
Deyou Dong has been our director and Chief Operating Officer since August 2009 President since 2011 and Chief Executive Officer since May 2015. He joined Techfaith in 2007 acting as general manager of sales department. Prior this, he served as director of marketing department and finance department in Century Legend Technology Beijing Limited in 1998 and General Manager of system integration department in China System Integration Technology Beijing Limited in 2003. Mr. Dong received a diploma in accounting from the Jilin University of Agricultural Science And Technology in 1997.- 董德有，自2009年8月起任我公司董事。他于2007年加入德信无线公司，担任销售部总经理。在此之前，他于1998年担任世纪传奇科技（北京）有限公司营销部及财务部总监，于2003年担任中国系统集成科技（北京）有限公司系统整合部总经理。他于1997年从吉林农业科技大学获得会计学士学位。
- Deyou Dong has been our director and Chief Operating Officer since August 2009 President since 2011 and Chief Executive Officer since May 2015. He joined Techfaith in 2007 acting as general manager of sales department. Prior this, he served as director of marketing department and finance department in Century Legend Technology Beijing Limited in 1998 and General Manager of system integration department in China System Integration Technology Beijing Limited in 2003. Mr. Dong received a diploma in accounting from the Jilin University of Agricultural Science And Technology in 1997.
- 欧阳宇平
欧阳宇平，她自2008年8月起成为首席财务官。2004年9月至2008年8月，她在公司担任各种金融职务，包括美国公认会计原则财务经理和首席会计官。在加入本公司之前，她担任广州地铁总公司的会计经理。1996年，她从广东外国语大学获得管理学学士学位。2006年，从中山大学获得工商管理学硕士学位。她也是华盛顿州注册会计师执业会员及英国特许注册会计师协会会员。
Yuping Ouyang,has served as independent director since August 2021. Ms. Ouyang has served as chief financial officer and Secretary to the board of director of Gowin Semiconductor Corporation since February 2021, and has served as director of the board of Gowin Semiconductor Corporation since November 2024. Prior to that, Ms. Ouyang served as chief financial officer of China Techfaith Wireless Communication Technology Limited, a Cayman Islands company listed on the Nasdaq Global Market, since August 2008. From September 2004 to August 2008, Ms. Ouyang worked in various finance positions at China Techfaith, including as its US GAAP reporting manager and chief accounting officer. Prior to joining China Techfaith, she served as an accounting manager at Guangzhou Metro Corporation. Ms. Ouyang received her MBA from the Sun Yat-sen University in 2006 and her bachelor's degree in management from the Guangdong University of Foreign Studies in 1996. Ms. Ouyang is also a licensed member of the Certified Public Accountants of Washington State and a member of the Association of Chartered Certified Accountants.- 欧阳宇平，她自2008年8月起成为首席财务官。2004年9月至2008年8月，她在公司担任各种金融职务，包括美国公认会计原则财务经理和首席会计官。在加入本公司之前，她担任广州地铁总公司的会计经理。1996年，她从广东外国语大学获得管理学学士学位。2006年，从中山大学获得工商管理学硕士学位。她也是华盛顿州注册会计师执业会员及英国特许注册会计师协会会员。
- Yuping Ouyang,has served as independent director since August 2021. Ms. Ouyang has served as chief financial officer and Secretary to the board of director of Gowin Semiconductor Corporation since February 2021, and has served as director of the board of Gowin Semiconductor Corporation since November 2024. Prior to that, Ms. Ouyang served as chief financial officer of China Techfaith Wireless Communication Technology Limited, a Cayman Islands company listed on the Nasdaq Global Market, since August 2008. From September 2004 to August 2008, Ms. Ouyang worked in various finance positions at China Techfaith, including as its US GAAP reporting manager and chief accounting officer. Prior to joining China Techfaith, she served as an accounting manager at Guangzhou Metro Corporation. Ms. Ouyang received her MBA from the Sun Yat-sen University in 2006 and her bachelor's degree in management from the Guangdong University of Foreign Studies in 1996. Ms. Ouyang is also a licensed member of the Certified Public Accountants of Washington State and a member of the Association of Chartered Certified Accountants.
- 方漪波
方漪波，公司首席技术官。从2002年8月至2005年3月，他担任德信无线（中国）公司的副总裁及首席技术官。他于2002年8月加入我公司之前，在北京国电未来通讯技术有限公司担任五个月的硬件总监。从2001年8月至2002年1月，方先生是ZT Telecom公司的硬件工程师。从1995年至2001年1月，方先生在摩托罗拉（中国）公司担任硬件工程师。他于1991年从清华大学获得电机工程与应用电子技术的学士学位。
Yibo Fang has been our director since November 2016 and currently serves as our Chief Technology Officer of our company. From August 2002 to March 2005 Mr. Fang was the Vice President and Chief Technology Officer of Techfaith China. Before joining our company in August 2002 Mr. Fang worked at Beijing Sino-Electronics Future Telecommunication R&D, Ltd. for five months as a hardware director. From August 2001 to January 2002 Mr. Fang worked at ZT Telecom as a hardware engineer. From 1995 to July 2001 Mr. Fang worked at Motorola China as a hardware engineer. Mr. Fang received his bachelor’s degree in electrical engineering and applied electronic technology from Tsinghua University in China in 1991.- 方漪波，公司首席技术官。从2002年8月至2005年3月，他担任德信无线（中国）公司的副总裁及首席技术官。他于2002年8月加入我公司之前，在北京国电未来通讯技术有限公司担任五个月的硬件总监。从2001年8月至2002年1月，方先生是ZT Telecom公司的硬件工程师。从1995年至2001年1月，方先生在摩托罗拉（中国）公司担任硬件工程师。他于1991年从清华大学获得电机工程与应用电子技术的学士学位。
- Yibo Fang has been our director since November 2016 and currently serves as our Chief Technology Officer of our company. From August 2002 to March 2005 Mr. Fang was the Vice President and Chief Technology Officer of Techfaith China. Before joining our company in August 2002 Mr. Fang worked at Beijing Sino-Electronics Future Telecommunication R&D, Ltd. for five months as a hardware director. From August 2001 to January 2002 Mr. Fang worked at ZT Telecom as a hardware engineer. From 1995 to July 2001 Mr. Fang worked at Motorola China as a hardware engineer. Mr. Fang received his bachelor’s degree in electrical engineering and applied electronic technology from Tsinghua University in China in 1991.