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
|
- Chairman of Clevo Co.
- Chairman of Chicony Electronics CO., Ltd
- Chairman of the Group of Buynow and the Group of the Chicony Plaza Department Store
|
- Chairman of the Company
- Chairman of Chicony Electronics CO., Ltd(2385)
- Chairman of Chuangri Technology Co., Ltd.
- Chairman of the Group of Buynow
- Chairman of Chicony Plaza Department Store
- Chairman of Hongwell Group
|
Vice Chairperson and President
|
Taiwan
|
Tsai, Ming-Hsien
|
Male
|
- Vice Chairman and General Manager of Clevo Co.
- President of the Buynow Group
|
- General Manager of Clevo Co
- Director of Clevo Investment Co., Ltd.
- Director and General Manager of Kapok Computer Co., Ltd.
- Chairman of Kapok Computer (Kunshan) Ltd.
- President of the Buynow Group
- Vice Chairman of Chicony Plaza Department Store
|
Director
|
Taiwan
|
Lu, Chin-Chung
|
Male
|
- General Manager of Chicony Electronic Co.
|
- General Manager of Chicony Electronic Co.
- Chairman of Legal：
- Representative of Chicony Power Technology Co., Ltd.,
- XAVi Technologies Corporation,
- Unikey Electronics Co., Ltd.
- Director of Legal：
- Representative of Hipro Electronics CO.,
- Kuang Sheng Investment CO.,
- Chun Ching Power Technology Co., Ltd.
- Director of Chicony Overseas Group subsidiaries
- Director and Secretary of Chicony America
- Director and General Manager of Chicony Tungwan
- Director and Supervisor of Mao Ray
- Supervisor of Chicony Chongqing
- Director of Legal Representative of Shun On Electronics CO., LTD. and Newmax Technology CO., LTD
|
Director
|
Taiwan
|
Chien,Yih-Long
|
Male
|
- Director of Clevo Co.
- Executive Vice President of Notebook Business Group of Clevo Co.
|
- Executive Vice President, Notebook Business Group of the Company
- General Manager of Kapok Computer (Kunshan) Ltd.
|
Independent Director
|
Taiwan
|
Chou, Po-Chiao
|
Male
|
- Qualified Senior Examination of Accounting and Auditing Personnel
- Executive Director and General Manager of First Commercial Bank
- Director and Vice President of First Financial Holding Co., Ltd.
- Chairman of US First Commercial Bank
- Chairman of First Venture Capital Co., Ltd.and First Consulting Co.,Ltd.
- Vice Chairman of Waterland Financial Holding Co., Ltd
- Director of Taipei Financial Center Corporation
|
- Independent Director of Clevo Co.
- Independent Director of 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
|
- Chairman of Toro Consulting Corporation.
- Director of Aon Risk Services TW/HK
- General Manager of Chinese Business Department Australia (Sydney)
|
- Chairman of Toro Consulting Corporation.
|