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. Honorary doctorate of the Engineering Institute, Taipei University of Technology.
  2. Department of Electronic Engineering, National Taipei Institute of Technology /li>
  3. Chairman, Clevo Co.
  4. Chairman, Chicony Electronics CO., Ltd
  5. Chairman, the Group of Buynow and the Group of the Chicony Plaza Department Store
  1. Chairman, the Company
  2. Chairman, Chicony Electronics CO., Ltd(2385)
  3. Chairman, the Group of Buynow
  4. Chairman, Chicony Plaza Department Store
  5. Chairman, Hongwell Group
  6. Chairman, Taipei Twin Towers Limited
Vice Chairperson and President
Taiwan
Tsai, Ming-Hsien
Male
  1. Executives Program, Graduate School of Business
  2. Administration, National Cheng-Chi University
  3. Department of Electronic Engineering, National Taipei Institute of Technology
  4. Vice Chairman and President, Clevo Co.
  5. President, the Buynow Group
  1. President, the Company
  2. Director, Clevo Investment Co., Ltd.
  3. Chairperson and General Manager, Kapok Computer Co., Ltd.
  4. Chairman, Kapok Computer (Kunshan) Co., Ltd.
  5. President, the Buynow Group
  6. Vice Chairman, Chicony Plaza Department Store
  7. Vice Chairman, Taipei Twin Towers Limited
Director
Taiwan
Lu, Chin-Chung
Male
  1. Graduate School of Business Administration, National Cheng-Chi University
  2. Department of Enterprise Management, National Cheng-Chi University
  3. General Manager of Chicony Electronics Co., Ltd.
  1. General Manager, Chicony Electronics Co., Ltd.
  2. Legal Representative Chairman of Chicony Power Technology Co., Ltd., Zhanda Communication Co., Ltd., and Youkang Electronics Co., Ltd.
  3. Legal Representative Director of Hipro Electronics Co., Ltd.; Guangsheng Investment Co., Ltd.; Qunjing Power Technology Co., Ltd.; and Newmax Technology Co., Ltd.
  4. Director, Subsidiary of Chicony Overseas Group
  5. Director and Secretary, Chicony U.S.A.
  6. Director and General Manger, Chicony Electronics (Dongguan)
  7. Director and Supervisor, Maorui Electronics
  8. Director, Chicony Electronics (Chongqing)
  9. Legal Representative Director of Shun On Electronic Co., Ltd.
Director
Taiwan
Chien,Yih-Long
Male
  1. MBA, Phillips University, USA
  2. Director, Clevo Co.
  3. Executive Vice President, Notebook Business Group, Clevo Co.
  1. Executive Vice President, Notebook Business Group, the Company
  2. President, Kapok Computer (Kunshan) Co., Ltd.
Independent Director
Taiwan
Chou, Po-Chiao
Male
  1. Bachelor, Department of Accountancy, NCKU
  2. Qualified Senior Examination of Accounting and Auditing Personnel
  3. Executive Director and President, First Commercial Bank
  4. Director and Vice President, First Financial Holding
  5. Chairman, US First Commercial Bank
  6. Chairman, First Venture Capital and First Consulting
  7. Vice Chairman, Waterland Financial Holdings
  8. Director, Taipei Financial Center Corporation
  1. Independent Director, the Company
  2. Independent Director, 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. General Manager of Chinese Business Department of Aon Risk Services Australia (Sydney)
  2. Director of Aon Risk Services HK
  3. Chairman and CEO of Aon Risk Services TW
  1. Chairman of Toro Consulting Corporation.