Leadership and Governance - Intchains Group

Leadership and Governance

Management

Introduction of Executive Officers

Qiang Ding

Chairman & Chief Executive Officer

Chaohua Sheng

Director & Chief Technology Officer

Chaowei Yan

Chief Financial Officer

Board of Directors

Introduction of Directors

Qiang Ding

Chairman & Chief Executive Officer

Chaohua Sheng

Director & Chief Technology Officer

Conway Kong-Wai Lee

Independent Director

Qingyang Gu

Independent Director

Weiping Ma

Independent Director

Corporate Governance

Committee Compositon

Director	Audit Committee	Compensation Committee	Nomination and Corporate Governance Committee
Qiang Ding
Chaohua Sheng
Conway Kong-Wai Lee
Qingyang Gu
Weiping Ma

= Committee chairman

= Committee member

= Audit committee financial expert

Committee Charters

Audit Committee Charter 🡫

Compensation Committee Charter 🡫

Nomination and Corporate Governance Committee 🡫

Governance Documents

Code of Business Conduct and Ethics 🡫