Tian Hong 田宏

田宏先生:1961年出生,美国国籍,中国香港永久居民,北京清华大学机械系学士、美国麻省理工大学机械专业博士。1990年10月至1993年11月任美国HoyaElectronics研发工程师,1993年12月至1995年12月任ConnerPeripheral硬件集成高级工程师,1996年2月至2022年9月历任TDK(TokyoDenkiKagakuKogyoK.K.,东京电气化学工业株式会社)中华区董事长兼CEO、新科实业有限公司(TDK全资子公司)总裁、新科实业有限公司董事长兼CEO、TDK微致动器事业部总经理。2022年10月至2024年8月任粤港澳大湾区国家技术创新中心主任。2023年5月至今兼任长芯博创科技股份有限公司独立董事,2025年9月至今兼任晶晨半导体(上海)股份有限公司独立董事。2025年1月至今任本公司独立董事,主要履行独立董事及董事会专门委员会委员工作职责。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Tian Hong: born in 1961, American nationality, permanent resident of Hong Kong, China, Bachelor's in Mechanical Engineering from 北京清华大学, PhD in Mechanical Engineering from 美国麻省理工大学. From October 1990 to November 1993, he was a Research and Development Engineer at Hoya Electronics in the United States, from December 1993 to December 1995, he was a Senior Hardware Integration Engineer at Conner Peripheral, from February 1996 to September 2022, he held positions including Chairman and CEO of TDK (Tokyo Denki Kagaku Kogyo K.K.) China, President of 新科实业有限公司 (a wholly-owned subsidiary of TDK), Chairman and CEO of 新科实业有限公司, and General Manager of TDK Micro Actuator Division. From October 2022 to August 2024, he served as Director of the National Technology Innovation Center for the Guangdong-Hong Kong-Macao Greater Bay Area. From May 2023 to present, he is also an Independent Director of 长芯博创科技股份有限公司 (EverProX Technologies), and from September 2025 to present, he is also an Independent Director of 晶晨半导体(上海)股份有限公司 (Amlogic). Since January 2025, he has been an Independent Director of this company, primarily fulfilling the duties of an Independent Director and a member of the Board's specialized committees.