7 ASIAN LEGAL BUSINESS CHINA – GENERAL COUNSEL PROFILES 2024 LEGALBUSINESSONLINE.COM/CHINA Joanna Chu 褚密 Kuang-Chi Technologies Co. Ltd. Legal Director Number of Years as General Counsel: 13 years Number of people in the legal team: 8 光启技术股份有限公司 法务总监 担任总法律顾问时长：13 年 管理法务团队人数：8 Joanna Chu joined Kuang-Chi shortly after its establishment, founding and expanding the Kuang-Chi Legal Center. Over 13 years, she led the Legal Center through the company's growth, from startup to owning two listed companies in Mainland China and Hong Kong SAR. She established legal frameworks, guided risk control during collaborations, led the company through listings in Hong Kong and Mainland China, major asset restructurings, and supported external investments, private fund management, talent development, construction of the headquarters building and production lines, and managed significant dispute resolutions both domestically and internationally. In the past two years, under Chu's leadership, the Legal Center assisted in major asset disposals, led negotiations for headquarters construction disputes, and worked with Hong Kong legal counsels on significant international disputes. In the face of various disputes, the center has assisted the company in completing litigation, counterlitigation, arbitration, and settlement processes, successfully resolving numerous conflicts and maximally safeguarding the company's interests. Meanwhile, the center has taken the lead and assisted in resolving labor dispatch disputes, extensively carried out recommendations for system management and promotion, collaborated with the audit department for routine and post-resignation audit discussions, improved legal document and ledger management, participated in drafting and reviewing the company's regulations, employee handbooks, and comprehensively controlled corporate risk. Additionally, the center has assisted in enforcing national laws and regulations and provided legal opinions on significant business decisions. Chu has been recognized with the "Chairman's Award" within the company and also serves as a member of the Shenzhen Law Society and Vice Chair of the Nanshan Branch of the Zhi Gong Party in Shenzhen. Business partner testimonial The legal team provides our department, responsible for investment, financing, and listed company operations, with professional and efficient legal compliance support. The team stands out not only for their expertise but also for their round-the-clock readiness. —Tan Shunyan, Kuang-Chi Board Office and Investment & Financing Department How to become an outstanding GC? An outstanding GC should possess solid legal expertise and skills; in-depth understanding of company operations, strong business acumen, and judgment; excellent communication and coordination skills, both internally and externally; effective team leadership with the ability to manage multiple priorities; and commitment to continuous learning and staying informed about the profession and industry. 褚密一手创立了光启法务中心并将其发展壮大。从初 创设立到拥有国内和香港两家上市公司，褚密带领的法务 中心一直为企业各个时期的发展引领助力和保驾护航。 从最初的整套法律合同模板的撰写定稿设立；到创立 初步法律风控体系；随后主导并经历企业香港上市；后续 又主导并经历国内上市，重大资产重组等重要资本运作； 同时主导支持公司的对外投资、私募基金管理、科技人员 储备和培养、总部大楼和生产线建设、生产产线的管理和 建设、国内外重大争议解决等诸多事宜。 过去两年，在褚密的带领下，光启法务中心协助公司 处置重大资产；对总部大楼合作建设纠纷主导谈判，与香 港律师团队一起处理了重大国际纠纷争议；在各类争议出 现时，以详实的证据和专业的能力，帮助公司完成诉讼、反 诉、仲裁、和解等各类流程，成功解决多项纠纷，最大程度 维护了公司利益；同时，法务中心主导、协助解决了劳务派 遣工纠纷，广泛开展制度管理建议及宣传，配合审计部门 进行日常审计谈话及离职后审计谈话，完善法律文书及台 账管理，参与起草、审核公司的规章制度、员工手册，全面 把控公司风险，协助企业高管执行国家法律、法规，对企业 重大经营决策提出法律意见。 褚密在公司内部曾获评“总裁奖”；她还同时担任深圳 法学会理事、深圳致公党南山支部副主委。 业务伙伴评价 法务团队为我部门负责的投融资及上市公司业务板块 提供专业高效的法律合规支持。法务团队不仅业务能力突 出，而且全天候待命，为公司保驾护航。 ——檀顺艳，光启董办及投融资部门 对于优秀总法所具备特质的理解 1. 过硬的法律专业知识和技能 2. 深入了解公司业务，良好的商业思维和判断力 3. 优秀的内外沟通和协调能力 4. 统筹兼顾的团队领导能力 5. 具备持续学习的能力，保持对专业、行业的关注 Kuang-Chi Technologies Co. Ltd., currently valued at 40 billion, is the only high-tech enterprise in China that has turned metamaterial technology into products and applied them on a large scale in the field of cutting-edge equipment manufacturing. Kuang-Chi has achieved groundbreaking research results in the design complexity of metamaterials, the manufacturing scale of microstructures, and the extremely complex manufacturing processes of aerospace structures, breaking international monopolies and accomplishing a significant leap from 0 to 1 in China's metamaterials industry. 光启技术股份有限公司，目前市值400多亿，作为国内 唯一一家将超材料技术形成产品并大规模应用于尖端装备 领域的高新科技企业，高端装备制造企业。光启在超材料 复杂度设计、微结构的制造尺寸以及极端复杂的航空结构 制造工艺上取得了颠覆性的研究成果，打破国际垄断，实 现了我国超材料“从0到1”的重大突破。
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