The board of directors of Hua Hong Semiconductor Limited hereby announced that Mr. Suxin Zhang, the chairman and an executive director of the company, has been appointed as alternate director to Mr. Jun Ye, a non-executive director of the Company with effect from 11 May 2017. Mr. Zhang, was appointed on 11 March 2016 as an executive director and chairman of the company and a member and chairman of the nomination committee of the company. Mr. Zhang is currently the chairman and secretary of the communist party of Shanghai Huahong (Group) Co. Ltd. He is also the chairman of Shanghai Huali Microelectronics Co. Ltd. Mr. Zhang is a director of two subsidiaries of the Company, namely, Grace Semiconductor Manufacturing Corporation and Shanghai Huahong Grace Semiconductor Manufacturing Corporation.