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Term of Office:3 years (2020.05.28~2023.05.27)
Title |
Name |
Education |
Relevant Experience |
Current Position |
Chairman |
Kung Tai Investment Co., Ltd. Representative: Chang, Ray-Ching |
Honorary Doctorate, National Sun Yat-sen University Honorary Doctorate, National Cheng Kung University |
Chairman, Wah Lee Industrial Corp. Chairman & CEO, Wah Hong Industrial Corp. |
Chairman, Wah Lee Industrial Corp. Chairman, Wah Hong Industrial Corp. Chairman, Nagase Wahlee Plastics Corp. Chairman, Wah Hong Holding Ltd. Chairman, Wah Hong Technology Ltd. Chairman, Wah Hong International Ltd. Chairman, Wah Hong Development Ltd. Chairman, Wah Lee Holding Ltd. SHC Holding Ltd., Chairman Chairman, Regent King International Ltd. Chairman, Fu Wang Hung Ltd. |
Vice Chairman |
Chen, Chun-Yin |
Dept. of Metal & Mining, Waseda University, Japan |
Vice Chairman, Wah Lee Industrial Corp. |
Vice Chairman, Wah Lee Industrial Corp. Director, Nagase Wahlee Plastics Corp. Director, ORC Technology Corp. Director, Asahi Kasei Wah Lee Hi-Tech Corp. Director, Hsin Hao Company |
Director |
Lin, Chi-Hai |
Dept. of Chemical Engineering, National Cheng Kung University |
Chairman, Toa Resin Corp. |
Director, Wah Lee Industrial Corp. Chairman, Toa Resin Corp. Director, Mingtai Chemical Co., Ltd. Director, Yu Feng Rubber Industrial Co., Ltd. Director, Zhi Hui Technology Co. |
Director |
Kung Tai Investment Co., Ltd. Representative: Chang Tsuen-Hsien |
Dept. of Electrical Engineering & Dept. of Biomedical Engineering, University of Southern California |
CEO & President, Wah Lee Industrial Corp. |
CEO & President, Wah Lee Industrial Corp. Director, Wah Lee Industrial Corp. Director, Wah Hong Industrial Corp. Director, Chang Wah Electromaterials Inc. Chairman, Raycong Industrial (Hong Kong) Ltd. Chairman, Shanghai Yikang Chemicals & Industries Co., Ltd. Director, Shanghai Wah Chang Trading, Ltd. Chairman, Dong Guan Hua Gang International Trading Co., Ltd. Director, ORC Technology Corp. Chairman, Wah Lee Tech (Singapore) Pte. Ltd. Director, Huaying Supply Chain Management (Shenzhen) Co., Ltd. Director, Wah Tech Industrial Co., Ltd. |
Director |
Bau Guang Investment Co., Ltd. Representative: Lin, Shu-Chen |
Dept. of Accounting, Kaohsiung Vocational Commercial School |
Senior VP, Wah Lee Industrial Corp. |
Director & Senior Advisor, Chairman, Bau Guang |
Director |
Yeh, Ching-Pin |
EMBA, National Sun Yat-sen University |
President, Wah Hong Industrial Corp. |
Director, Wah Lee Industrial Corp. Director, Wah Hong Industrial Corp. President, Wah Hong Industrial Corp. Director, Daily Polymer Corp. Director, Jin Tai Sheng Co., Ltd. Director, Wah Ma Technology Sdn Bhd Director, Jun Hong Optometric Corp. Independent Director, Sumeeko Industries Co., Ltd. |
Name |
Education |
Relevant Experience |
Current Position |
|
Independent Director |
Chu, Hau-Min |
Ph.D., Economics, Brown University |
Head of Dept., Dept. of Finance, National Cheng Chi University Director, Taiwan Futures Exchange President, Hsing Kuo Management College Director, Taiwan Financial Holdings Executive Director, Exim Bank of ROC Executive Director, Land Bank of Taiwan |
Independent Director, Wah Lee Industrial Corp. Adjunct Professor, Dept. of Finance, National Chengchi University Chair Professor, Ching Kuo Institute of Management and Health Chairman, IIH Management Consultancy Co. Chairman, IIH Biomedical Venture Fund I Co., Ltd. Independent Director, Chiawei Life Co. Independent Director, BNP Paribas Cardif TCB Life |
Independent Director |
Wang, Yea-Kang |
Master of Urban and Regional Planning, National Chung Hsing University |
Director, Dept. of Commerce, MOEA Director, Industrial Development Bureau, MOEA Director, Small and Medium Enterprise Administration, MOEA Secretary General, Chinese National Federation of Industries Chairman, Taiwan Textile Research Institute |
Independent Director, Wah Lee Industrial Corp. Consultant, Chinese National Federation of Industries Evaluation Expert, Public Constitution Commission, Executive Yuan Consultant, Taiwan Textile Research Institute Dean, Knowledge Service Center, Industrial Development Foundation, National Cheng Kung University Director, Johnson Health Tech Director, Wisher Industrial Independent Director, Eclat Textile Co., Ltd. Independent Director, Feng Hsin Steel Co., Ltd. |
Independent Director |
Shyu, So-De |
Ph.D., Finance, University of Alabama |
Professor, Dept. of Finance Management, National Sun Yat-sen University |
Independent Director, Wah Lee Industrial Corp. Principal & Professor, Takming University of Science and Technology |