Shanghai Fudan Microelectronics Group Company Limited (01385)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Minyong	03-Jun-19		INED
	03-Jun-19	18-Jun-25	INED	30 May 25(1)18 Jun 25(2)	Retirement by rotation and will not offer himself for re-election at the AGM.
		25-Mar-25	MbESGC	25 Mar 25	Retirement as a member of the Environmental, Social and Governance Committee.
Cao Zhongyong	03-Jun-19		INED
Cao Zhongyong	03-Jun-19	18-Jun-25	INED	30 May 25(1)18 Jun 25(2)	Retirement by rotation and will not offer himself for re-election at the AGM.
Chen Bao Ying	08-Jan-14	30-Mar-19	INED
Chen Baoying	01-Nov-07	03-Jun-19	INED
Chen Xiaohong	19-Jul-00	08-Nov-06	NED
Cheng Jun Xia	08-Jan-14	29-Dec-23	ED
Cheng Jun Xia		29-Dec-23	Chief Eng, ChStrC, MbNC, MbCC, MbESGC	29 Dec 23	Due to her age and health reasons
Cheng Junxia	19-Jul-00	29-Dec-23	ED	29 Dec 23	Due to her age and health reasons
Cheung Wing Keung	28-May-04	03-Jun-19	INED
Cheung Wing Keung	28-May-04	16-May-19	INED
Chong Hing Cheong	01-May-22		CoSec
Ding Shengbiao	19-Jul-00	31-May-08	Sup
Gu Weizhong	16-Aug-19	05-Nov-21	Sup
Guo Li	19-May-06	02-Jun-22	INED	02 Jun 22	No reasons provided.
Guo Li		02-Jun-22	MbAC, MbNC, MbCC	02 Jun 22	No reasons provided.
He Li Xing	08-Jan-14	18-Jul-15	Non-executive Director
He Lixing	19-Jul-00	18-Jul-15	NED
Hu Xue	18-Jun-25		INED, ChNC, MbAC
Hu Xue	18-Jun-25	02-Dec-25	MbCC	02 Dec 25	Changes of the composition Of the board committees
Huang Jian	28-Oct-21		Ch
Jiang Guo Xing	08-Jan-14	18-Jun-25	ED	30 May 25(1)18 Jun 25(2)	Retirement by rotation and will not offer himself for re-election at the AGM.
Jiang Guoxing	19-Jul-00		Ch, Co-Fdr
Lam Kenneth Yiu Kin	09-Oct-13	30-May-23	INED
Lam Siu Wing	30-May-23		INED
Leung Tin Pui	19-Jul-00	06-Sep-07	INED
Li Steven Wing Sum		01-May-22	CoSec, QA	29 Apr 22	Due to reaching retirement age
Li Wei	19-Jul-00	03-Jun-19	Sup
Li Wing Sum, Steven		01-May-22	AuRep	29 Apr 22	Due to reaching retirement age
Lin Fu Jiang	08-Jan-14	03-Jun-19	INED
Lin Fujiang	24-Dec-12	03-Jun-19	INED
Liu Huayan	05-Nov-21	11-Jul-23	NED	11 Jul 23	Due to her personal work arrangements
Liu Xiaolong	13-May-16	30-May-23	IndSup
Lu Beili	01-Jun-08	15-Oct-15	Sup
Ma Zhicheng	19-Jul-15	05-Nov-21	NED
Ms. Fang Jing		02-Dec-24	CFO, BrdSec, Sup, DirSub	02 Dec 24	Due to retirement, the Labour Contract with the Company will not be renewed after expiration.
Qu Yanan	30-May-23		Sup
Ren Junyan	03-Jun-19		Sup
Shen Lei	18-Jun-25		ED, Dep MD, MbStrC, MbESGC
Shen Lei	19-Aug-24		Dep MD
Shen Mingjie	02-Dec-25		Emp. Dir., MbCC, MbESGC
Shen Xiao Zu	08-Jan-14	18-Jul-15	Non-executive Director
Shen Xiaozu	19-Jul-00	18-Jul-15	NED
Shi Lei	19-Jul-00		Co-Fdr, MD
Shi Lei	08-Jan-14	18-Jun-25	ED	30 May 25(1)18 Jun 25(2)	Retirement by rotation and will not offer himself for re-election at the AGM. Shi Lei is of the view that, in the current Election of Directors there will be only one executive Director who is also the Deputy General Manager and an executive Director, is recommended by a Shareholder and may represents the will of that Shareholder. Meanwhile, other Shareholders do not have any director recommendation arrangement, which is insufficient in terms of reasonableness.
Shi Lei		18-Jun-25	AuRep	18 Jun 25	Retirement by rotation of Directors and resignation as Authorised Representative.
Shi Yanling	18-Jun-25		INED, MbAC, MbNC, ChCC, MbStrC
Song Jiale	18-Jun-25		Non-executive Director
Song Jiale	19-Aug-24		NED
Su Yong	20-Jan-02	30-May-23	Dep GM, ED
Sun Zheng	05-Nov-21	19-Aug-24	NED	19 Aug 24	No reasons provided
Tang Xiaojie	05-Nov-21		Sup
Tsai Kao Chung	23-May-03	31-Mar-05	ED
Wang Hai Bo	11-Nov-96	30-May-23	Fdr, Ch, GM
Wang Hongguang	30-May-23		INED
Wang Luochun	22-Feb-16	30-May-23	Sup
Wang Meijuan	18-Jun-25		INED, ChAC, MbCC, MbESGC
Wang Pin	03-Jun-19		INED
Wang Pin	03-Jun-19	18-Jun-25	INED	30 May 25(1)18 Jun 25(2)	Retirement by rotation and will not offer himself for re-election at the AGM.
Wang Su	19-Jul-00	05-Jun-15	ED
Wei Ran	22-May-09	12-Jun-19	Sup
Wu Ping	16-Aug-19	18-Apr-24	NED	18 Apr 24	Due to his plan of retirement
Xu Juyan	12-Jun-02	19-May-06	INED
Xu Lenian	19-Jul-00	22-May-09	Sup
Xu Pei Long	30-May-23		INED
Xu Qing	29-May-15	30-May-23	INED
Xu Zhihan	15-Oct-15	03-Jun-19	Sup
Xue Yan	30-May-23		ED
Xue Yan	10-Aug-10		CoSec
Yan Na	18-Jun-25		MbNC
Yan Na	19-Aug-24		NED
Yang Chun Bao	09-Jun-17	30-May-23	INED
Yao Fuli	19-Jul-15	16-Aug-19	NED
Yu Daiqing	09-Jun-17	30-May-23	Sup
Yu Jun	19-Jul-00		Dep MD
Yu Jun	08-Jan-14	18-Jun-25	ED	30 May 25(1)18 Jun 25(2)	Retirement by rotation and will not offer himself for re-election at the AGM.
Yu Xiaoyang	30-May-13		NED
Yung David	19-Jul-00	31-Mar-05	INED
Zhang Huajing	19-Jul-15	05-Nov-21	NED
Zhang Qian Ling	08-Jan-14	19-Aug-24	Non-executive Director
Zhang Qianling	19-Jul-00	19-Aug-24	NED	19 Aug 24	No reasons provided
Zhang Rui	19-Aug-24		NED
Zhang Wei	18-Jun-25		ED, MD, AuRep, Ch, ChStrC, ChESGC
Zhang Wei		18-Jun-25	NED	18 Jun 25	Redesignated from a Non-executive Director to an Executive Director.
Zhang Yanfeng	03-Jun-19		ChSup
Zhang Yanfeng		18-Jun-25	Sup	18 Jun 25	Due to work arrangement, Ms. Zhang Yanfeng tendered her resignation as an Employee Representative Supervisor. She will continue to perform her duties until the election of the new Employee Representative Supervisor is completed or the Company completes the adjustment of the governance structure by replacing the Supervisory Committee with the Audit Committee, whichever is earlier.
Zhang Yu Ming	02-Dec-25		INED, MbStrC
Zhao Da Jun	30-May-23		GM, Ch
Zhao Da Jun	20-Jan-02	30-May-23	Dep GM, ED
Zhou Aiguo	30-May-23		Sup
Zhou Zhong Hui	30-May-13	30-May-23	INED
Zhuang Qifei	18-Jun-25		Non-executive Director
Zhuang Qifei	19-Aug-24		NED
Zou Fuwen	02-Jun-22		INED
	02-Jun-22	18-Jun-25	INED	30 May 25(1)18 Jun 25(2)	Retirement by rotation and will not offer herself for re-election at the AGM. She expressed concerns about the lack of communication and the impact of the sudden replacement of several key individuals on the Company and minority shareholders.
		25-Mar-25	MbNC	25 Mar 25	Retirement as a member of the Nomination Committee.