The board of directors of Shanghai Fudan Microelectronics Group Company Limited announced that Mr. Wang Su, having served on the Board for more than 16 years and because of reaching the retirement age, will not stand for re-election at the forthcoming Annual General Meeting of the Company to be held on 5 June 2015 and will retire as an Executive Director of the Company pursuant to Article 87 of the Company's Articles of Association after the conclusion of the AGM. With effect from the conclusion of the AGM, Mr. Wang will cease to be an Executive Director, the Authorised Representative, a member of the Remuneration Committee and a member of the Nomination Committee of the Company, and director of the Company's subsidiaries, Shenzhen Fudan Microelectronics Company Limited and Shanghai Fudan Microelectronics (HK) Limited. The Board has resolved to appoint Madam Cheng Junxia, an Executive Director of the Company, as a member of the Remuneration Committee and a member of the Nomination Committee of the Company, and director of the Company's subsidiaries, Shenzhen Fudan Microelectronics Company Limited and Shanghai Fudan Microelectronics (HK) Limited; and the Company Secretary of the Company, Mr. Li Wing Sum Steven, as the Authorised Representative.

These appointments will take effect from the conclusion of the AGM.