About Clevo > Board of Directors
Board of Directors
Clevo Story

 

Title
Nationality / Place of Registration
Name
Sex
Main Experience (Education)
Current Other Positions for the Company and Other Companies Concurrently
Chairman
Taiwan
Hsu, Kun-Tai
Male
  1. Chairman of Clevo Co.
  2. Chairman of Chicony Electronics CO., Ltd
  3. Chairman of the Group of Buynow and the Group of the Chicony Plaza Department Store
  1. Chairman of the Company
  2. Chairman of Chicony Electronics CO., Ltd(2385)
  3. Chairman of Chuangri Technology Co., Ltd.
  4. Chairman of the Group of Buynow
  5. Chairman of Chicony Plaza Department Store
  6. Chairman of Hongwell Group
Vice Chairperson and President
Taiwan
Tsai, Ming-Hsien
Male
  1. Vice Chairman and General Manager of Clevo Co.
  2. President of the Buynow Group
  1. General Manager of Clevo Co
  2. Director of Clevo Investment Co., Ltd.
  3. Director and General Manager of Kapok Computer Co., Ltd.
  4. Chairman of Kapok Computer (Kunshan) Ltd.
  5. President of the Buynow Group
  6. Vice Chairman of Chicony Plaza Department Store
Director
Taiwan
Lu, Chin-Chung
Male
  1. General Manager of Chicony Electronic Co.
  1. General Manager of Chicony Electronic Co.
  2. Chairman of Legal:
  3. Representative of Chicony Power Technology Co., Ltd.,
  4. XAVi Technologies Corporation,
  5. Unikey Electronics Co., Ltd.
  6. Director of Legal:
  7. Representative of Hipro Electronics CO.,
  8. Kuang Sheng Investment CO.,
  9. Chun Ching Power Technology Co., Ltd.
  10. Director of Chicony Overseas Group subsidiaries
  11. Director and Secretary of Chicony America
  12. Director and General Manager of Chicony Tungwan
  13. Director and Supervisor of Mao Ray
  14. Supervisor of Chicony Chongqing
  15. Director of Legal Representative of Shun On Electronics CO., LTD. and Newmax Technology CO., LTD
Director
Taiwan
Chien,Yih-Long
Male
  1. Director of Clevo Co.
  2. Executive Vice President of Notebook Business Group of Clevo Co.
  1. Executive Vice President, Notebook Business Group of the Company
  2. General Manager of Kapok Computer (Kunshan) Ltd.
Independent Director
Taiwan
Chou, Po-Chiao
Male
  1. Qualified Senior Examination of Accounting and Auditing Personnel
  2. Executive Director and General Manager of First Commercial Bank
  3. Director and Vice President of First Financial Holding Co., Ltd.
  4. Chairman of US First Commercial Bank
  5. Chairman of First Venture Capital Co., Ltd.and First Consulting Co.,Ltd.
  6. Vice Chairman of Waterland Financial Holding Co., Ltd
  7. Director of Taipei Financial Center Corporation
  1. Independent Director of Clevo Co.
  2. Independent Director of ITEQ Corporation
Independent Director
Taiwan
Chen,Tsung-Ming
Male
  1. Director of Zippy Materials Science Inc.
  2. Chairman of Betterment Co., Ltd.
  1. Director of Zippy Materials Science Inc.
  2. Chairman of Betterment Co., Ltd.
Independent Director
Taiwan
Ling-Ming Lai
Female
  1. Chairman of Toro Consulting Corporation.
  2. Director of Aon Risk Services TW/HK
  3. General Manager of Chinese Business Department Australia (Sydney)
  1. Chairman of Toro Consulting Corporation.