Executive Committee: Canaan Inc.

Manager
Positions heldSince
N. G. Zhang

N. G. Zhang

43 year

Chief Executive Officer 2012-12-31
Founder 2012-12-31
James Cheng

James Cheng

47 year

Director of Finance/CFO 2021-08-01
Lu Meng

Lu Meng

43 year

Corporate Secretary 2022-03-02
Xi Zhang

Xi Zhang

Investor Relations Contact -

Composition of the Board of Directors: Canaan Inc.

Director
CommitteesSince
N. G. Zhang

N. G. Zhang

43 year

Compensation Committee 2012-12-31
Governance Committee Chair
Nominating Committee Chair 2018-02-05
Hongchao Du

Hongchao Du

58 year

Governance Committee 2020-07-31
Nominating Committee 2020-07-31
Compensation Committee Chair 2020-07-31
Ya Ping Zhang

Ya Ping Zhang

51 year

Audit Committee Chair 2020-07-31
Zhi Tang Shu

Zhi Tang Shu

59 year

Audit Committee 2020-07-31
Wen Jun Zhang

Wen Jun Zhang

60 year

Audit Committee 2020-07-31

Former Officers and Directors: Canaan Inc.

Insider
Positions held
SinceUntil
Shaoke Li
Shaoke Li
Investor Relations Contact 2018-05-02 2022-03-02
Corporate Secretary 2018-05-02 2022-03-02
Jia Xuan Li
Jia Xuan Li
Director/Board Member 2012-12-31 2021-09-14
Founder 2012-12-31 2021-09-14
Quan Fu Hong
Quan Fu Hong
Director of Finance/CFO 2016-06-30 2021-02-08
Hong Zhang
Hong Zhang
Director/Board Member 2019-10-31 2020-07-31
Independent Dir/Board Member 2019-10-31 2020-07-31
Xiao Hu Yang
Xiao Hu Yang
Director/Board Member 2019-10-31 2020-07-31
Independent Dir/Board Member 2019-10-31 2020-07-31
Mei Luo
Mei Luo
Director/Board Member 2019-10-31 2020-07-31
Independent Dir/Board Member 2019-10-31 2020-07-31
Jian Ping Kong
Jian Ping Kong
Director/Board Member 2018-05-01 2020-07-30
Qi Feng Sun
Qi Feng Sun
Director/Board Member 2018-05-01 2020-07-30
Wu Jing Jie
Wu Jing Jie
Chief Tech/Sci/R&D Officer 2019-01-31 -
Lok Yee Chan
Lok Yee Chan
Corporate Secretary 2018-05-02 -
Xiang Fu Liu
Xiang Fu Liu
Director/Board Member 2012-12-31 -
Founder 2012-12-31 -

Age distribution of managers

Parity Men Women

Male6
Female3

Of which Executive Committee

Male2
Female2

Of which Directors

Male4
Female1
Logo Canaan Inc.
Canaan Inc. provides high performance computing solutions through its proprietary application-specific integrated circuits (ASICs). The Company is a fabless IC designer engaged in the front-end and back-end of IC design. The Company primarily offers its technology and expertise in ASIC applications to Bitcoin mining machines and is also a producer of Bitcoin mining machines in the global market. The Company, through its subsidiaries, independently designs and develops its products in-house, including the design of proprietary ASIC chips for its Bitcoin mining machines. It has in-house production capabilities to assemble both Bitcoin mining machines and artificial intelligence (AI) chips. It assembles its Bitcoin mining machines primarily at its assembly plant located in the People’s Republic of China (PRC) by integrating the ICs designed by the Company and related components it procures. It also intends to engage in Bitcoin mining through self-owned facilities.
Employees
399