Title
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Nationality / Place of Registration
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Name
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Sex
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Main Experience (Education)
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Current Other Positions for the Company and Other Companies Concurrently
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Chairman
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Taiwan
|
Hsu, Kun-Tai
|
Male
|
- Honorary doctorate of the Engineering Institute, Taipei University of Technology.
- Department of Electronic Engineering, National Taipei Institute of Technology /li>
- Chairman, Clevo Co.
- Chairman, Chicony Electronics CO., Ltd
- Chairman, the Group of Buynow and the Group of the Chicony Plaza Department Store
|
- Chairman, the Company
- Chairman, Chicony Electronics CO., Ltd(2385)
- Chairman, the Group of Buynow
- Chairman, Chicony Plaza Department Store
- Chairman, Hongwell Group
- Chairman, Taipei Twin Towers Limited
|
Vice Chairperson and President
|
Taiwan
|
Tsai, Ming-Hsien
|
Male
|
- Executives Program, Graduate School of Business
- Administration, National Cheng-Chi University
- Department of Electronic Engineering, National Taipei Institute of Technology
- Vice Chairman and President, Clevo Co.
- President, the Buynow Group
|
- President, the Company
- Director, Clevo Investment Co., Ltd.
- Chairperson and General Manager, Kapok Computer Co., Ltd.
- Chairman, Kapok Computer (Kunshan) Co., Ltd.
- President, the Buynow Group
- Vice Chairman, Chicony Plaza Department Store
- Vice Chairman, Taipei Twin Towers Limited
|
Director
|
Taiwan
|
Lu, Chin-Chung
|
Male
|
- Graduate School of Business Administration, National Cheng-Chi University
- Department of Enterprise Management, National Cheng-Chi University
- General Manager of Chicony Electronics Co., Ltd.
|
- General Manager, Chicony Electronics Co., Ltd.
- Legal Representative Chairman of Chicony Power Technology Co., Ltd., Zhanda Communication Co., Ltd., and Youkang Electronics Co., Ltd.
- Legal Representative Director of Hipro Electronics Co., Ltd.; Guangsheng Investment Co., Ltd.; Qunjing Power Technology Co., Ltd.; and Newmax Technology Co., Ltd.
- Director, Subsidiary of Chicony Overseas Group
- Director and Secretary, Chicony U.S.A.
- Director and General Manger, Chicony Electronics (Dongguan)
- Director and Supervisor, Maorui Electronics
- Director, Chicony Electronics (Chongqing)
- Legal Representative Director of Shun On Electronic Co., Ltd.
|
Director
|
Taiwan
|
Chien,Yih-Long
|
Male
|
- MBA, Phillips University, USA
- Director, Clevo Co.
- Executive Vice President, Notebook Business Group, Clevo Co.
|
- Executive Vice President, Notebook Business Group, the Company
- President, Kapok Computer (Kunshan) Co., Ltd.
|
Independent Director
|
Taiwan
|
Chou, Po-Chiao
|
Male
|
- Bachelor, Department of Accountancy, NCKU
- Qualified Senior Examination of Accounting and Auditing Personnel
- Executive Director and President, First Commercial Bank
- Director and Vice President, First Financial Holding
- Chairman, US First Commercial Bank
- Chairman, First Venture Capital and First Consulting
- Vice Chairman, Waterland Financial Holdings
- Director, Taipei Financial Center Corporation
|
- Independent Director, the Company
- Independent Director, ITEQ Corporation
|
Independent Director
|
Taiwan
|
Chen,Tsung-Ming
|
Male
|
- Director of Zippy Materials Science Inc.
- Chairman of Betterment Co., Ltd.
|
- Director of Zippy Materials Science Inc.
- Chairman of Betterment Co., Ltd.
|
Independent Director
|
Taiwan
|
Ling-Ming Lai
|
Female
|
- General Manager of Chinese Business Department of Aon Risk Services Australia (Sydney)
- Director of Aon Risk Services HK
- Chairman and CEO of Aon Risk Services TW
|
- Chairman of Toro Consulting Corporation.
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