Edition:
United States

People: Taiwan Semiconductor Manufacturing Co Ltd (TSM)

TSM on New York Consolidated

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23 May 2016
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Summary

Name Age Since Current Position

Zhongmou Zhang

2013 Chairman of the Board

Deyin Liu

2013 Co-Chief Executive Officer, General Manager

Zhejia Wei

2013 Co-Chief Executive Officer, General Manager

Fancheng Zeng

1997 Vice Chairman of the Board

Limei He

2003 Chief Financial Officer, Senior Deputy General Manager-Finance

Yuancheng Sun

2006 Chief Technology Officer, Deputy General Manager-Research & Development

Dachuan Zuo

2004 Chief Information Officer, Senior Deputy General Manager-Information Technology & Material & Risk Management

Nengxian Cai

2008 Deputy General Manager-Quality and Reliability

Rick Cassidy

2014 Senior Deputy General Manager, General Manager - North America Subsidiary

Shuhua Fang

2014 Chief Legal Office, Deputy General Manager - Legal Affairs

Yongqing Hou

2011 Deputy General Manager-Research and Development

Pingzhong Jin

2009 Deputy General Manager - Operation Development

Benjian Lin

2011 Deputy General Manager-Research and Development

Jinkun Lin

2010 Deputy General Manager-Operations/6 Inch and 8 Inch Factory

Weiren Luo

2014 Senior Deputy General Manager - Research & Development

Huifan Ma

2014 Deputy General Manager - Human Resources

Yujie Mi

2011 Deputy General Manager-Research and Development

Yongpei Qin

2008 Deputy General Manager-Operations/Products Development

Zhongping Sun

2010 Deputy General Manager-Enterprise Planning Organization

Jianguang Wang

2010 Deputy General Manager-Operations/12 Inch Factory

Mengchao Zeng

2002 Deputy General Manager-Operations/ Xieli Factory

Zhongxi Li

2009 Director

Peter Bonfield

71 2002 Independent Director

Guoci Chen

2011 Independent Director

Thomas Engibous

2009 Independent Director

Zhenrong Shi

2000 Independent Director

Zhizhuang Zou

2011 Independent Director

Biographies

Name Description

Zhongmou Zhang

Mr. Zhang Zhongmou has been serving as Chairman of the Board in Taiwan Semiconductor Manufacturing Co., Ltd. since November 12, 2013. He holds a Ph.D. in Electrical Engineering from Stanford University, the United States, a Bachelor's degree and a Master's degree both in Mechanical Engineering from Massachusetts Institute of Technology, the United States. He was Vice President in a United States-based group company, President and Chief Operating Officer in a device company and Chairman of the Board in another company and Chief Executive Officer in the Company.

Deyin Liu

Mr. Liu Deyin has been serving as Co-Chief Executive Officer and General Manager in Taiwan Semiconductor Manufacturing Co., Ltd. since November 12, 2013. He used to be Deputy General Manager-Operations II and Deputy General Manager-South Sites Operations in the Company. He holds a Ph.D. in Electrical Engineering and Computer Information from the University of California, Berkeley, the United States.

Zhejia Wei

Wei Zhejia has been serving as Co-Chief Executive Officer and General Manager in Taiwan Semiconductor Manufacturing Co., Ltd. since November 12, 2013. Wei used to be Deputy General Manager-Operations I and Deputy General Manager of South Sites Operations in the Company. Wei holds a Ph.D. in Electromechanical Engineering from Yale University, the United States. Wei is also Director in two other companies.

Fancheng Zeng

Mr. Zeng Fancheng has been serving as Vice Chairman of the Board in Taiwan Semiconductor Manufacturing Co., Ltd. since May 13, 1997. He is also serving as Chairman of the Board in GLOBAL UNICHIP CORP. and another company, Vice Chairman of the Board in Vanguard International Semiconductor Corporation, Director in TSMC SOLAR LTD. and a Taiwan-based lighting company, as well as Independent Director in Acer Inc. He used to be General Manager and Deputy Chief Executive Officer of the Company. He holds a Ph.D. in Electrical Engineering from National Cheng Kung University, Taiwan.

Limei He

Ms. He Limei has been serving as Chief Financial Officer and Senior Deputy General Manager-Finance in Taiwan Semiconductor Manufacturing Co., Ltd. since September 8, 2003. She also serves as General Manager in a subsidiary, as well as Director in an investment company and another subsidiary. She holds a Master's degree in Business from National Taiwan University.

Yuancheng Sun

Sun Yuancheng has been serving as Chief Technology Officer and Deputy General Manager-Research & Development in Taiwan Semiconductor Manufacturing Co., Ltd. since July 31, 2006. Sun holds a Ph.D. in Electrical Engineering from University of Illinois, the United States.

Dachuan Zuo

Mr. Zuo Dachuan has been serving as Chief Information Officer and Senior Deputy General Manager-Information Technology & Material & Risk Management in Taiwan Semiconductor Manufacturing Co., Ltd. since November 2, 2004. He is also serving as Director in a subsidiary of the Company. He holds a Ph.D. in Material Science and Engineering from the University of California, Berkeley, the United States. He was also General Manager in a United States-based company and General Manager-CVD Division in another company.

Nengxian Cai

Cai Nengxian has been serving as Deputy General Manager-Quality and Reliability in Taiwan Semiconductor Manufacturing Co., Ltd. since February 19, 2008. Cai holds a Ph.D. in Materials Engineering from Massachusetts Institute of Technology, the United States.

Rick Cassidy

Rick Cassidy has been serving as Senior Deputy General Manager and General Manager - North America Subsidiary in Taiwan Semiconductor Manufacturing Co., Ltd. since February 18, 2014. Rick Cassidy is also Director in another subsidiary. Rick Cassidy holds a Bachelor's degree in Engineering from United States Military Academy at West Point, the United States.

Shuhua Fang

Ms. Fang Shuhua has been serving as Chief Legal Office and Deputy General Manager - Legal Affairs in Taiwan Semiconductor Manufacturing Co., Ltd. since August 12, 2014. She is also serving as Director in a subsidiary and another company.

Yongqing Hou

Hou Yongqing has been serving as Deputy General Manager-Research and Development in Taiwan Semiconductor Manufacturing Co., Ltd. since August 9, 2011. Hou also serves as General Manager in a subsidiary, as well as Director in an investment company and another subsidiary. Hou holds a Ph.D. in Electrical Engineering from Syracuse University, the United States.

Pingzhong Jin

Benjian Lin

Mr. Lin Benjian has been serving as Deputy General Manager-Research and Development in Taiwan Semiconductor Manufacturing Co., Ltd. since February 15, 2011. He holds a Ph.D. in Electrical Engineering from Ohio State University, the United States.

Jinkun Lin

Mr. Lin Jinkun has been serving as Deputy General Manager-Operations/6 Inch and 8 Inch Factory in Taiwan Semiconductor Manufacturing Co., Ltd. since August 10, 2010. He is also serving as Director in an investment company. He holds a Bachelor's degree from National Changhua University of Education, Taiwan.

Weiren Luo

Luo Weiren has been serving as Senior Deputy General Manager - Research & Development in Taiwan Semiconductor Manufacturing Co., Ltd. since February 18, 2014. Luo used to be Deputy General Manager-Operations II in the Company. Luo holds a Ph.D. in Solid State Physics and Surface Chemistry from University of California, Berkeley, the United States.

Huifan Ma

Yujie Mi

Mr. Mi Yujie has been serving as Deputy General Manager-Research and Development in Taiwan Semiconductor Manufacturing Co., Ltd. since August 9, 2011. He holds a Ph.D. in Electrical Engineering from California State University, Los Angeles, the United States.

Yongpei Qin

Qin Yongpei has been serving as Deputy General Manager-Operations/Products Development in Taiwan Semiconductor Manufacturing Co., Ltd. since February 19, 2008. Qin holds a Master's degree in Electrical Engineering from National Cheng Kung University, Taiwan.

Zhongping Sun

Mr. Sun Zhongping has been serving as Deputy General Manager-Enterprise Planning Organization in Taiwan Semiconductor Manufacturing Co., Ltd. since August 10, 2010. He holds a Ph.D. in Materials Science and Engineering from Cornell University, the United States.

Jianguang Wang

Mr. Wang Jianguang has been serving as Deputy General Manager-Operations/12 Inch Factory in Taiwan Semiconductor Manufacturing Co., Ltd. since August 10, 2010. He holds a Master's degree in Chemical Engineering from National Cheng Kung University, Taiwan.

Mengchao Zeng

Mr. Zeng Mengchao has been serving as Deputy General Manager-Operations/ Xieli Factory in Taiwan Semiconductor Manufacturing Co., Ltd. since January 1, 2002. He is also serving as Director in an investment company and a subsidiary. He holds a Master's degree in Applied Chemistry from Chung Yuan Christian University, Taiwan.

Zhongxi Li

Li Zhongxi has been serving as Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 10, 2009. Li also serves as Chief Executive Officer in Personal Genomics, Inc., as well as Independent Director in Far Eastern New Century Corporation and Zhen Ding Technology Holding Limited. Li holds a Ph.D. in Chemical Engineering from Illinois Institute of Technology, the United States and a Master of Business Administration from University of Chicago, the United States.

Peter Bonfield

Mr. Peter L. Bonfield has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since May 7, 2002. He is also Chairman of the Board in NXP Semiconductors, as well as Director in L.M. Ericsson, Mentor Graphics Corporation Inc. and Global Logic Inc. He is also working for The Longreach Group, New Venture Partner LLP, Board Mentor and Rothschild. He holds an Honours Degree in Engineering from Loughborough University, the United Kingdom.

Guoci Chen

Thomas Engibous

Mr. Thomas J. Engibous has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 10, 2009. He is also Chairman of the Board in J.C. Penney Company Inc. He holds a Bachelor's degree and a Master's degree as well as an Honorary Doctorate in Electrical Engineering from Purdue University, the United States.

Zhenrong Shi

Shi Zhenrong has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since April 14, 2000. Shi also serves as Chairman of the Board in SoftCapital Group, as well as Director in Acer Incorporated, Qisda Corporation, Wistron Corporation, Nan Shan Life Insurance Company, Ltd., Egis Technology Inc. and DIGITIMES lnc. Shi holds a Bachelor's degree and a Master's degree in Electronics Engineering from National Chiao Tung University, Taiwan, an Honorary Doctorate of Technology from The Hong Kong Polytechnic University and an Honorary Doctorate of Engineering from National Chiao Tung University, Taiwan.

Zhizhuang Zou

Zou Zhizhuang has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 9, 2011. Zou holds a Bachelor's degree from Cornell University, the United States, a Master's and a Ph.D. in Economics from University of Chicago, the United States, a Ph.D. in Law from Lingnan University, China, an Honorary Doctorate's degree from Sun Yat-Sen University and an Honorary Doctorate's degree in Business Administration from The Hong Kong University of Science and Technology.