Hua Hong Semiconductor Limited Announces Board and Committee Changes
and the head of Shanghai Institute of Microsystems and Information Technology of the Chinese Academy of Sciences. He successively served as a researcher, the leader of the planning team and the Dean of Shanghai Advanced Research Institute
of the Chinese Academy of Sciences from March 2009 to May 2017, after which he took up his current role as a researcher at the same institute. Mr. Feng has been an independent director of (i) INESA Intelligent Tech Inc. since June 2020, (ii) GEN-S Power Group Co. Ltd. since August 2020, and (iii) Shanghai Zhaoxin Semiconductor Co. Ltd. since April 2023. In addition, Mr. Feng has been a director of Shanghai Zhongyan Hongling Information Technology Co. Ltd.since September 2020. Mr. Feng graduated from Wuhan University in 1983 with a bachelor's degree in semiconductor physics, and from Université Paris Diderot in 1987 and 1990 with a master's degree and a doctor's degree in material sciences, respectively. Ms. Xiong, aged 44, was appointed as a non-executive director of the Company and a member of the Audit Committee with effect from 28 March 2024. Ms. Xiong has nearly 20 years of experience working in the finance and accounting sector. Prior to joining the Company, Ms. Xiong was a deputy chief staff member and chief staff member of the budget office of Shanghai State-owned Assets Supervision and Administration Commission after which she held various senior managerial positions within the group companies of Shanghai Huahong (Group) Co. Ltd. Ms. Xiong is currently the head of finance department of Huahong Group and holds various positions as a director or a supervisor at a number of the subsidiaries of Huahong Group. Ms. Xiong graduated from Shanghai University of Finance and Economics with a master's degree in management. Ms. Xiong is also a senior accountant and a non-practising
certified public accountant in the PRC.