Dec. 15. 2017 | 繁中| 簡中
 
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Corporate Governance
Board of Directors

Position

Name

Education and Experience

Principal Business Activities Performed Outside Our Company

Chairman

Kai-Chien Su

EMBA, National Cheng Chi University
Assistant Vice President of BenQ Corp.

Chairman /President of Darfon Corp.
Chairman of Darfon Innovation Corp.
Chairman of DT Microcircuits Corp.
Chairman of Darfon Gemmy Corp.

Director

Kuen-Yao Lee

MBA, Switzerland IMD
B.S., Electrical Engineering, National Taiwan University
Vice President of Acer PC Product Marketing

Chairman of Qisda Corp.
Chairman of BenQ Corp.
Director of AU Optronics Corp.
Director of BenQ Materials Corp.

Director of BenQ Foundation.

Director

Representative of Qisda Corporation
Chi-Hong Chen

EMBA, National Cheng Chi University
EMBA, Thunderbird School of Global Management
B.S., Electrical Engineering, National Cheng Kung University
Technology Product Center Executive Vice President, BenQ Corp.

President /Director of Qisda Corp.
Chairman of Partner Tech Corp.
Chairman of BenQ Medical Technology Corp.
Director of BenQ Corp.

Director of BenQ Materials Corp.
Director of BenQ AB Dentcare Corp.
Director of Crystalvue Medical Corp.
Director of BenQ Foundation.

Director

Representative of Qisda Corporation
Deng-Rue Wang

Master of Mathematics(Computer Science),University of Massachusetts Lowell
B.S., Public Finance, National Chung Hsing University
CFO of Yageo Corp.(Europe)
CEO of Ferroxcube International Holding B.V.

Vice President and CFO of Qisda Corp.
Chairman of Darly Venture Inc.
Director of BenQ Healthcare Consulting Corp.
Director of Partner Tech Corp.
Supervisor of BenQ Corp.

Director

Yao-Kun Tsai

Ph.D., Mechanical Engineering. National Chiao Tung University

Executive Vice President of Darfon Corp.
Director of Darfon Innovation Corp.
Director of Darfon Gemmy Corp.

Independent Director

Neng-Pai Lin

Ph.D., Ohio State University
Chairman of Taiwan Power Company
"Minister of Public Construction Commission,Executive Yuan, Taiwan"
Dean of College of Management, National Taiwan University

Adjunct Professor of National Taiwan University
Independent Director of Taishin Financial Holding Co., Ltd.
Independent Director of Taishin International Bank Co., Ltd.
Independent Director of Wistron NeWeb Corporation
Director of TECO Image Systems Co.,Ltd
Independent Director of AcBel Polytech Inc.

Independent Director

Yu-Tien Li

Master of Business Administration, The Wharton school of University of Pennsylvania
Executive Vice President of Universal Furniture Ltd.
Chairman of Optoma Corp.
President of Coretronic Corp.

Chairman of Treegarden Corp.
Independent Director of EASY FIELD CORPORATION

Independent Director

Hsiang-Niang Hu

Master of Business Administration - Accounting, The State University of New York at Buffalo
Manager of Solomon & Co., CPAs
Assistant Manager of KPMG
Director of Forhouse Corp.

Partner of Yangtze CPAs & Co.
Supervisor of DonPon INDUSTRIAL CO.,LTD
Supervisor of Favite, Inc.

 

 
 
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