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 the People’s Republic of China (the “PRC”)

The North Side, 2nd Floor
No. 8 Pinggong Er Road
Nanping Technology Industrial Park
Zhuhai, PRC

Place of Business in Hong Kong

Room B, 26/F, One Island South
2 Heung Yip Road
Wong Chuk Hang, 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

Mr. ZHAO Yi Wen (趙奕文)
(Chairman and Chief Executive Officer)

Mr. LYU Xiangrong (呂向榮)

Mr. LEUNG Kin Pang (梁健鵬)

Ms. LIU Yang (劉洋)

Non-executive Directors

Dr. WANG David Nin-kou (王寧國)

Mr. WANG Jie Chuan (王潔川)

Independent Non-executive Directors

Professor CHOW Wai Shing, Tommy (周偉誠)

Mr. WU Wing Kuen, B.B.S. (胡永權)

Mr. CHAN Chung Kik, Lewis (陳仲戟)

Mr. LI Yang (李陽)

Audit Committee

Mr. CHAN Chung Kik, Lewis (陳仲戟)
(Chairman)

Mr. WU Wing Kuen, B.B.S. (胡永權)

Professor CHOW Wai Shing, Tommy (周偉誠)

Nomination Committee

Mr. CHAN Chung Kik, Lewis (陳仲戟)
(Chairman)

Mr. WU Wing Kuen, B.B.S. (胡永權)

Professor CHOW Wai Shing, Tommy (周偉誠)

Remuneration Committee

Mr. CHAN Chung Kik, Lewis (陳仲戟)
(Chairman)

Mr. WU Wing Kuen, B.B.S. (胡永權)

Professor CHOW Wai Shing, Tommy (周偉誠)

Company Secretary

Mr. CHAN Wing Kin (陳永健)

Authorized Representatives

Mr. CHAN Wing Kin (陳永健)
Mr. ZHAO Yi Wen (趙奕文)

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

TC & Co., Solicitors

Units 2201–3, Tai Tung Building
8 Fleming Road
Wanchai, 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