Hua Hong Grace Semiconductor Limited (Hua Hong Grace) has announced changes to its board of directors, effective 16 October 2026, in accordance with Rule 13.51(2) of the Hong Kong Listing Rules.
Yimin Chen, aged 44, becomes a non-executive director after serving as Executive Vice President of Hua Hong Grace and its key operating subsidiaries in Shanghai and Wuxi. Chen brings nearly two decades of semiconductor industry experience, including senior Communist Party Committee roles at HHGrace Shanghai and HHGrace Wuxi. She holds a BA in Journalism from Shanghai International Studies University and an MBA from Fudan University. Chen will serve a three-year term under a renewable service contract, with either party able to terminate by three months’ written notice. She will receive no director’s fee and will be subject to retirement by rotation and re-election at shareholder meetings.
Concurrently, Bo Chen has resigned as non-executive director due to a job transfer. He confirmed no disagreement with the board, and no additional matters require shareholder attention.
Following these changes, Hua Hong Grace’s board comprises: • Executive Director – Peng Bai (Chairman and President) • Non-Executive Directors – Jun Ye, Guodong Sun, Yimin Chen, Chengyan Xiong • Independent Non-Executive Directors – Stephen Tso Tung Chang; Kwai Huen Wong, JP; and Songlin Feng
The board expressed gratitude to Bo Chen for his contributions and welcomed Yimin Chen to her new role.
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