Executive Committee: Unigroup Guoxin Microelectronics Co., Ltd.

Manager
Positions heldSince
Lin Hu Du

Lin Hu Du

51 year

Corporate Secretary 2010-10-28
Qiu Ping Yang

Qiu Ping Yang

50 year

Director of Finance/CFO 2010-10-28
Liying Ruan

Liying Ruan

Investor Relations Contact -

Composition of the Board of Directors: Unigroup Guoxin Microelectronics Co., Ltd.

Director
CommitteesSince
Zhi Hua Wang

Zhi Hua Wang

65 year

Nominating Committee Chair 2021-01-31
Sheng Wu Wu

Sheng Wu Wu

52 year

Audit Committee 2022-11-09
Nominating Committee 2023-07-31
Compensation Committee Chair 2023-07-31
Governance Committee 2023-07-31
Li Yan Wang

Li Yan Wang

68 year

Compensation Committee 2020-09-22
Nominating Committee 2017-06-28
Audit Committee Chair 2018-09-13
Zheng Bo

Zheng Bo

40 year

Director/Board Member 2016-05-11
Ruotong Cui

Ruotong Cui

39 year

Director/Board Member 2020-05-25
Independent Dir/Board Member 2020-05-25
Wenyu Huang

Wenyu Huang

69 year

Director/Board Member 2020-05-25
Independent Dir/Board Member 2020-05-25
Xin Fan

Xin Fan

65 year

Director/Board Member 2021-09-09
Gang Miao

Gang Miao

56 year

Director/Board Member 2020-09-24
Dao jie Ma

Dao jie Ma

61 year

Director/Board Member 2024-10-13
Li Feng Chen

Li Feng Chen

45 year

Director/Board Member 2016-05-23

Former Officers and Directors: Unigroup Guoxin Microelectronics Co., Ltd.

Insider
Positions held
SinceUntil
Xian Chen
Xian Chen
Director/Board Member 2015-05-11 2020-03-22
Independent Dir/Board Member 2015-05-11 2020-03-22
Qi Quan Gao
Qi Quan Gao
Director/Board Member 2016-05-11 2020-03-22
Li Qun Yan
Li Qun Yan
Director/Board Member 2007-08-23 2010-10-28
Corporate Officer/Principal 2010-10-28 2020-01-09
Jin Zhan Chen
Jin Zhan Chen
Director/Board Member 2013-07-15 2019-09-09
Independent Dir/Board Member 2013-07-15 2019-09-09
Xue Liang Huang
Xue Liang Huang
Director/Board Member 2013-09-30 2015-12-31
Wei Guo Zhao
Wei Guo Zhao
Chairman 2015-11-22 -
Zhi Jun Ren
Zhi Jun Ren
Director/Board Member - -
President - -
Wei Jian Zhao
Wei Jian Zhao
Director/Board Member - 2015-11-03
President - 2015-11-03
Zhi Cheng Lu
Zhi Cheng Lu
Chairman 2010-12-21 2015-11-01
Chang Hua Zhu
Chang Hua Zhu
Director/Board Member 2013-10-29 -
Corporate Officer/Principal 2013-10-29 -
Yang Cao
Yang Cao
Director/Board Member 2013-10-29 -
Independent Dir/Board Member 2013-10-29 -
Wei Dong Liu
Wei Dong Liu
Chairman 2010-12-21 -
Zhi Xiong Hu
Zhi Xiong Hu
Chief Tech/Sci/R&D Officer - 2010-08-22
Jie Wu
Jie Wu
Director/Board Member - 2008-12-31
Corporate Officer/Principal - 2008-12-31
Jin Pan
Jin Pan
Director/Board Member - 1990-01-01
Ying Hu Wang
Ying Hu Wang
Director/Board Member - -
Hong Shen
Hong Shen
Director/Board Member - -
Li Qiang Zhang
Li Qiang Zhang
Director/Board Member - -
Qing Zhi Wang
Qing Zhi Wang
Director/Board Member - -
Hui Xuan Wang
Hui Xuan Wang
Director/Board Member - -
Yongjiang Yan
Yongjiang Yan
Chairman - -
President 2010-12-21 -
Yu Zhan Dong
Yu Zhan Dong
Public Communications Contact - -
Zhi Ming Tao
Zhi Ming Tao
Director of Finance/CFO - -
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male 10
Female 3

Of which Executive Committee

Male 1
Female 2

Of which Directors

Male 9
Female 1

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
CCC

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Unigroup Guoxin Microelectronics Co., Ltd.
Unigroup Guoxin Microelectronics Co. Ltd. is specialized in the design, manufacture and marketing of integrated circuit boards. The group offers smart security chips, high-stability memory chips, programmable logic devices (FPGAs), solid-state power devices and crystal frequency devices for the mobile communications, financial payments, automotive, consumer electronics, utility, Internet of things and other industries.
Employees
2,543
Calendar
More about the company

Departures of Key Persons

Wei Dong Liu
-
Wei Dong Liu

Chairman

2010-12-21 -

Zhi Cheng Lu
-
Zhi Cheng Lu

Chairman

2010-12-21 2015-11-01

Wei Guo Zhao
-
Wei Guo Zhao

Chairman

2015-11-22 -