22 Aug 2017,
  • HSI:
    27,154.68 107.11 (0.40%)
    HSCI:
    10,751.54 57.89 (0.54%)
    HKSPLC25:
    34,826.82 74.89 (0.22%)
    HKSPGEM:
    267.03 0.26 (0.10%)
  • HSCEI:
    10,751.54 57.89 (0.54%)
    HSCCI:
    4,250.31 39.75 (0.94%)
    HSFML25:
    9,337.75 83.29 (0.90%)
    H-FIN:
    17,307.90 54.20 (0.31%)
  • Hang Seng Index
  • 27,154.68

  • 107.11 (0.40%)
HSCI 10,751.5 57.9
HKSPLC25 34,826.8 74.9
HKSPGEM 267.0 0.3
HSCEI 10,751.5 57.9
HSCCI 4,250.3 39.8
HSFML25 9,337.8 83.3
H-FIN 17,307.9 54.2
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Hua Hong Semiconductor Limited (01347.HK)

Semiconductors

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Hua Hong Semiconductor Limited (“Hua Hong” or “Company”, with its subsidiaries, collectively, “the Group”) is a global, leading pure-play 200mm foundry. The Group primarily focuses on manufacturing semiconductors on 200mm wafers for specialty applications. The Group’s manufacturing expertise comes from many years of research and development of advanced and differentiated technologies for 200mm wafer manufacturing, in particular eNVM and power discretes. The Group’s portfolio also includes several other advanced process technologies such as RFCMOS, analog and mixed signal, CMOS image sensors, PMIC and MEMS. The Group uses its own proprietary processes and techniques to manufacture semiconductors of the design specifications of its diverse customers, which include IDMs and systems and fabless companies. The Group also offers design enablement services facilitating the timely completion of complex designs that are optimized in terms of performance, cost and manufacturing yield on our processes. The semiconductors the Group manufactures are incorporated into a wide range of products in diverse markets, including consumer electronics, communications, computing, and industrial and automotive.

The Group is the trusted technology and manufacturing partner of its customers, who fall into two main categories: (i) IDMs and (ii) systems and fabless companies. The Group develops and offers its customers a portfolio of advanced, differentiated wafer process technologies...
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Board Committees

Company has established the following three board committees: an audit committee, a nomination committee and a remuneration committee. The committees operate in accordance with the terms of reference established by our Board of Directors.

 
Audit Committee

We have established an audit committee pursuant to a resolution of our Directors passed on September 22, 2014 in compliance with Rule 3.21 of and paragraph C.3 of the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are to assist our Board in providing an independent view of the effectiveness of our financial reporting process, internal control and risk management systems, oversee the audit process and perform other duties and responsibilities as assigned by our Board. At present, the audit committee consists of three members, being Mr. Stephen Tso Tung Chang, who will serve as the chairman of the audit committee, Mr. Long Fei Ye and Mr. Jun Ye.

 
Remuneration Committee

We have established a remuneration committee on September 22, 2014 with written terms of reference in compliance with Rule 3.25 of and paragraph B.1 of the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to make recommendations to the Board on the remuneration policy for the directors and senior management of the Group and to review and approve the management's remuneration proposals with reference to the Board’s corporate goals and objectives. The remuneration committee consists of three members, being Mr. Kwai Huen Wong, JP, who will serve as the chairman of the remuneration committee, Mr. Long Fei Ye and Mr. Jianbo Chen.

 
Nomination Committee

We have established a nomination committee on September 22, 2014 with written terms of reference in compliance with paragraph A.5 of the Corporate Governance Code and Corporate Governance report as set out in Appendix 14 to the Listing Rules. The primary function of the nomination committee is to make recommendations to the Board on the appointment or re-appointment of Directors and succession planning for Directors. The nomination committee consists of three members, being Mr. Suxin Zhang, who will serve as the chairman of the nomination committee, Mr. Long Fei Ye and Mr. Kwai Huen Wong, JP.

 
Articles of Association
 
List of Directors and their Role and Function
 
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
 

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COMPANY INFORMATION

Listed Date 15 Oct 2014

Address 288 Halei Road, Zhangjiang Hi-Tech Park, Shanghai, P.R.China, 201203

Telephone (86) 21 3882-9909

Facsimile (86) 21 5080-9999

Email contact@hhgrace.com

No. of Click Rate

84803