Tianyu Semiconductor Board of Directors and Executive Team

Tianyu Semiconductor's board of directors consists of 6 directors, including 1 executive director Mr. Li Xiguang, 2 non-executive directors Mr. Ouyang Zhong and Mr. Jiang Dacai, and 3 independent non-executive directors Mr. He Zhengsheng, Ms. Li Min and Mr. Qian Rongze. The supervisory board consists of Mr. Zhuang Shuguang, Mr. Yuan Yi and Ms. Yin Xuefang. In addition to the executive directors, the company's senior management also includes Chief Financial Officer Mr. Peng Guanghui, Deputy General Managers Ms. Li Yongmei and Mr. Han Jingrui, and Board Secretary and Joint Company Secretary Mr. Li Zhaoxing.