CORPORATE INFORMATION

Company Name

HG Semiconductor Limited

Registered Office

Windward 3
Regatta Office Park
PO Box 1350
Grand Cayman
KY1-1108
Cayman Islands

Headquarters and Principal Place of Business in Hong Kong

Room 2607, 26/F, West Tower, Shun Tak Centre,
200 Connaught Road Central, Hong Kong

Phone Number

(852) 3795 7118

Fax Number

(852) 3795 7110

Email Address

Company website

Financial Year End

31st of December

Board of Directors

Executive Directors

Dr. XU Zhihong (徐志宏)
(Chairman)

Mr. LU Kailan (呂鎧麟)
(Deputy Chief Executive Officer)

Mr. ZHAO Yi Wen (趙奕文)

Mr. LI Yang (李陽)

Mr. LEUNG Kin Pang (梁健鵬)

Non-executive Directors

Dr. WANG David Nin-kou (王寧國)

Independent Non-executive Directors

Mr. ZOU Haiyan (鄒海燕)

Mr. SIU Miu Man, MH (蕭妙文)

Ms. LIU Wanwen (劉皖文)

Audit Committee

Mr. ZOU Haiyan (鄒海燕)
(Chairman)

Mr. SIU Miu Man, MH (蕭妙文)

Mr. LI Yang (李陽)

Ms. LIU Wanwen (劉皖文)

Nomination Committee

Dr. XU Zhihong (徐志宏)
(Chairman)

Mr. ZOU Haiyan (鄒海燕)

Mr. SIU Miu Man, MH (蕭妙文)

Remuneration Committee

Mr. ZOU Haiyan (鄒海燕)
(Chairman)

Dr. XU Zhihong (徐志宏)

Mr. SIU Miu Man, MH (蕭妙文)

Company Secretary

Ms. TSANG Ngo Yin (曾傲嫣)

Authorized Representatives

Ms. TSANG Ngo Yin (曾傲嫣)

Principal Banker

Bank of China, Zhuhai Xiangzhou Sub-branch

1st Floor, Anping Building
274 Cuixiang Road
Xiangzhou, Zhuhai, PRC

Industrial and Commercial Bank of China, Zhuhai Gongbei Sub-branch

ICBC Tower
36 Guihuanan Road
Gongbei, Zhuhai, PRC

Auditor and Reporting Accountant

BDO Limited, Certified Public Accountants

25th Floor, Wing On Centre
111 Connaught Road
Central, Hong Kong

Legal Advisor

Lau, Horton & Wise LLP

8th Floor, Nexxus Building,
41 Connaught Road Central,
Central, Hong Kong

Compliance Adviser

Lego Corporate Finance Limited

Room 1601, 16th Floor, China Building
29 Queen’s Road Central
Central, Hong Kong

Cayman Islands Principal Share Registrar and Transfer Office

Ocorian Trust (Cayman) Limited

Windward 3
Regatta Office Park
PO Box 1350
Grand Cayman
KY1-1108
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Boardroom Share Registrars (HK) Limited

Room 2103B, 21/F
148 Electric Road
North Point, Hong Kong

Stock Code

6908