Gouvernance GigaDevice Semiconductor Inc. Hong Kong S.E.

3986

CNE100007DJ5

Semi-conducteurs

Marché Fermé - Hong Kong S.E. 10:08:55 11/09/2026			Varia. 5j.	Varia. 1 janv.
452,20 ^HKD	-5,08%		-2,71%	-

31/08	GigaDevice Semiconductor Inc. et Rutronik Elektronische Bauelemente GmbH concluent un accord de distribution pour renforcer leur présence sur les marchés EMEA et de l'Asie du Sud-Est	CI
19/08	Le bénéfice de GigaDevice Semiconductor s'envole et multiplie par près de 12 au premier semestre	MT

Comité Exécutif: GigaDevice Semiconductor Inc.

Dirigeant

Fonctions occupéesDepuis

Wei He

59 ans

Chief Executive Officer

26/04/2023

Zhong Hua Wang

44 ans

Investor Relations Contact

Gui Jing Sun

51 ans

Comptroller/Controller/Auditor	-
Director of Finance/CFO	16/12/2021

Fei Wang Xie

38 ans

Corporate Secretary

18/08/2026

Tin Yun Lai

38 ans

Corporate Secretary

18/08/2026

Composition du Conseil d'Administration: GigaDevice Semiconductor Inc.

Administrateur

ComitésDepuis

Yi Ming Zhu

54 ans

Chairman

01/07/2018

Jie Chen

56 ans

Audit Committee	13/07/2022
Compensation Committee Chair	13/07/2022
Nominating Committee Chair	30/09/2022
Compensation Committee	16/12/2024
Nominating Committee	16/12/2024

He Qian

62 ans

Nominating Committee	26/05/2021
Compensation Committee	31/12/2025
Audit Committee	31/12/2025
Compensation Committee Chair	09/01/2026

Siuman Yeung

63 ans

Audit Committee	05/11/2020
Nominating Committee	17/03/2026
Compensation Committee Chair	17/03/2026

Hai Tao Zhou

68 ans

Audit Committee	16/12/2024
Compensation Committee	16/12/2024

Xiao Dong Zheng

48 ans

Audit Committee	12/09/2023
Compensation Committee	12/09/2023

Xiao Wen Yang

63 ans

Audit Committee

16/12/2024

Hong Hu

44 ans

Director/Board Member

16/12/2022

Tian Wen

32 ans

Director/Board Member

Wei He

59 ans

Director/Board Member

10/06/2021

Anciens Dirigeants et Administrateurs: GigaDevice Semiconductor Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Ling Yan Dong

Investor Relations Contact	01/06/2024	16/12/2024
Corporate Secretary	16/12/2024	18/08/2026

Wai Yee Wong

Corporate Secretary

18/08/2026

Shuai Zhang

Director/Board Member

10/06/2021

26/06/2023

Tai Yi Cheng

Director/Board Member	20/04/2020	26/10/2022
Corporate Officer/Principal	01/01/2019	26/10/2022

Qing Ming Shu

Director/Board Member	01/01/2006	26/10/2022
Corporate Officer/Principal	01/01/2006	26/10/2022

Zhi Hua Wang

Director/Board Member	18/12/2015	16/12/2021
Independent Dir/Board Member	18/12/2015	16/12/2021

Qian Zhang

Director/Board Member

27/09/2018

25/05/2021

Ye Zhao

Director/Board Member

17/12/2018

25/05/2021

Ya Hui Li

Director/Board Member	01/01/2018	20/06/2018
Chairman	20/06/2018	11/11/2020
General Counsel	01/01/2018	20/06/2018

Yang Liu

Director/Board Member

30/11/2018

28/02/2020

Liang Ge

Director/Board Member

18/12/2018

Ke Dong Zhang

Director/Board Member	18/12/2018	-
Independent Dir/Board Member	18/12/2018	-

Jing Hu

Director/Board Member

18/12/2018

Shang Shang Liang

Director/Board Member	18/12/2018	-
Independent Dir/Board Member	18/12/2018	-

Wen Juan Xu

Director/Board Member

09/10/2016

20/06/2018

Jun Li

Director/Board Member

12/10/2017

Zhuo Luo

Director/Board Member

01/01/2010

12/10/2017

Zhi Wei Wang

Director/Board Member

18/12/2015

Lin Wang

Director/Board Member

18/12/2015

Ning Zhou

Director/Board Member

19/12/2012

Yu Tian

Director/Board Member	19/12/2012	16/10/2016
Chairman	16/10/2016	-

Wu Chao Chen

Director/Board Member	19/12/2012	-
Independent Dir/Board Member	19/12/2012	-

Hua Li

Director/Board Member	19/12/2012	-
Independent Dir/Board Member	19/12/2012	-

Hong Li

Director/Board Member	16/12/2022	-
Chief Investment Officer	16/12/2022	-
Compliance Officer	16/12/2022	-
Director of Finance/CFO	01/01/2006	16/12/2022
Human Resources Officer	16/12/2022	-
General Counsel	16/12/2022	-
Corporate Secretary	01/01/2006	16/12/2022

Xiao Yan Li

Chairman	18/12/2015	08/10/2016
Corporate Secretary	08/10/2016	-

Yun Long Li

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Datong Chen

Director/Board Member

Xi Sheng Zhang

Director/Board Member

Haiqing Lin

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	5

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	7
Femme	3

GigaDevice Semiconductor Inc. est spécialisé dans la conception, la fabrication et la commercialisation de semi-conducteurs et de produits microélectroniques à destination des industries de l'informatique, de l'électronique grand public, des télécommunications, de l'Internet des objets, de l'électronique automobile et de l'automatisation industrielle. La commercialisation des produits est assurée par des revendeurs spécialisés et au travers de la vente directe.

Employés

2 333

Secteur

Semi-conducteurs

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