Mr. Xiang Jie Executive Director, Founder and Chairman of the Board

Mr. Xiang Jie, aged 44, is the founder, the chairman of the Board and an executive Director. Mr. Xiang is primarily responsible for the overall corporate strategy, planning and business development of the Group. After graduating from Shanghai Maritime University ( 上海海事大學 ) in the PRC in international shipping management in 1995, Mr. Xiang obtained a master’s degree in business administration from Maastricht School of Management in the Netherlands in 1999. Mr. Xiang has over 10 years of experience in the trading and power electronic sectors.

Mr. Gong Renyuan Executive Director, President and Chief Executive Officer

Mr. Gong Renyuan, aged 47, is an executive Director, the president of the Group and the chief executive officer of the Company. Mr. Gong joined the Group in 2002, primarily responsible for overseeing the overall business of the Group, including devising and implementing business and development strategies and targets. Before joining the Group, Mr. Gong has accumulated over 8 years of experience in business operations. In 1993, Mr. Gong completed the programme in business English ( 外貿英語專科 ) organised by the Beijing University of Technology ( 北京工業大學 ) in the PRC. Mr. Gong is the spouse of Ms. Ren Jie, a member of the senior management of the Company.

Mr. Yue Zhoumin Executive Director and Vice President

Mr. Yue Zhoumin, aged 47, is an executive Director and a vice president of the Group. Mr. Yue joined the Group in 2009. Mr. Yue is primarily responsible for the strategic planning and development of the Group. Mr. Yue graduated from the Shanghai Maritime University ( 上海海事大學 ) in the PRC with a bachelor’s degree in economics in 1994. Mr. Yue has extensive experience in corporate project management and fund raising in the capital market. Mr. Yue is highly experienced in strategic management and has worked in the strategy division of China COSCO Holdings Company Limited, a company listed on the Stock Exchange (stock code: 1919).

Mr. Bo Xiangpeng Chief Financial Officer

Mr. Bo Xiangpeng, aged 33, is the chief financial officer of Group. Mr. Bo is a non-practising member of the Chinese Institute of Certified Public Accountants. Mr. Bo joined the Group in 2010 and was promoted as the financial controller in 2013. Mr. Bo was appointed as the chief financial officer in April 2016. Mr. Bo graduated from Shandong University of Finance and Economics with a bachelor’s degree in business management in September 2006 and graduated from Nankai University with a master’s degree in business administration in July 2008. Mr. Bo has nine years of experience working in the accounting and financing fields.

Ms. Ren Jie Vice President

Ms. Ren Jie, aged 40, is a vice president of the human resources and administration department of the Group, primarily responsible for the overall management of the department. Ms. Ren joined the Group in 2001 after graduating from Xi’an International Studies University ( 西安外國語學院 ) in the PRC with a major in English in 1998, Ms. Ren obtained a master’s degree in business administration from Beijing Jiaotong University ( 北京交通大學 ) in the PRC in 2014. Ms. Ren is the spouse of Mr. Gong Renyuan, the president and chief executive officer of the Company.

Ms. Bai Xing Vice President

Ms. Bai Xing, aged 37, is a vice president of the Group and is responsible for the Group’s overall procurement process and daily operations of the procurement department. Ms. Bai joined the Group in 2002. Ms. Bai graduated from University of International Business and Economics ( 對外經濟貿易大學 ) in the PRC with a bachelor’s degree in international business and trade in 2007 and has over nine years of experience in procurement. Ms. Bai is a national registered certified purchasing professional recognised by the China Federation of Logistics and Purchasing ( 中國物流與採購聯合會 ).

Mr. Li Jinyan Vice President

Mr. Li Jinyan, aged 39, joined the Group after graduating from University of Science and Technology Beijing ( 北京科技大學 ) in the PRC with a bachelor’s degree in automation in 2004. Mr. Li is a vice president of the Group and is responsible for the sales and marketing of the Group’s products.

Mr. He Lina Board Secretary

Ms. He Lina, aged 39, joined the Group as the legal manager in July 2008 and was appointed as a joint company secretary in April 2016. Ms. He graduated from China University of Political Science and Law with a bachelor’s degree in economic law in June 2001. Ms. He is an affiliated person of the Hong Kong Institute of Chartered Secretaries. Ms. He has over eight years of experience in overseeing regulatory compliance issues of a listed company.

Mr. Roland Villiger Vice President

Mr. Roland Villiger, aged 60, is a vice president of the Group who is responsible for the power semiconductorrelated business of the Group. Mr. Villiger joined the Group in 2019. Mr. Villiger received a bachelor’s degree in power electronics engineering from ABB Baden in 1986, a bachelor’s degree in export administration from the Swiss Foreign Trade Association in 1989 and a master of business administration degree from the University of St. Gallen in 1998. Before joining the Group, Mr. Villiger worked for ABB Schweiz AG, Semiconductors from 2000 to 2019, during which he assumed the positions of a member of the executive senior management team and a vice president. Mr. Villiger has more than 20 years of experience in the power semiconductor industry.

Mr. Michael Simon Geissmann Vice President

Mr. Michael Simon Geissmann, aged 42, is a vice president of the Group who is responsible for the European business expansion of the Group. Mr. Geissmann joined the Group in 2008 as the chief operating officer. From July 2016, Mr. Geissmann has been the chief executive officer of Astrol Electronic AG, being a subsidiary of the Company. Mr. Geissmann received a master’s degree in information technology and electronic engineering from the Swiss Federal Institute of Technology Zurich in 2003. Before joining the Group, Mr. Geissmann worked for ABB Schweiz AG, Semiconductors from 2004 to 2008 as a supply chain manager. Mr. Geissmann has extensive international business experience in power electronics.