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Walsin Lihwa Corp (1605.TW)

1605.TW on Taiwan Stock Exchange

14.35TWD
21 Sep 2017
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Summary

Name Age Since Current Position

Yu-Lon Chiao

2011 Chairman of the Board, Chief Executive Officer

Yu-Hwei Chiao

2016 Vice Chairman of the Board

Hui-Ming Cheng

2011 General Manager, Director

Juei-Lung Chen

2010 Deputy General Manager

Tung-Ben Lin

2010 Deputy General Manager

Wen-Hu Pan

2007 Deputy General Manager

Si-Ru Pan

2015 Head of Finance

Yu-Cheng Chiao

2016 Director

Yu-Heng Chiao

2011 Director

Wei-Shin Ma

2014 Director

Dongyi Zhan

2017 Director

Ruey-Long Chen

2017 Independent Director

Shiang-Chung Chen

2014 Independent Director

King-Ling Du

2014 Independent Director

Ming-Ling Hsueh

2014 Independent Director

Biographies

Name Description

Yu-Lon Chiao

Mr. Yu-Lon Chiao has been serving as Chairman of the Board and Chief Executive Officer in Walsin Lihwa Corporation since 2011. He holds a Master of Business Administration (MBA) from University of Washington, the United States. He is also Chairman of the Board in Concord Venture Capital Group, Vice Chairman of the Board in Hangzhou Walsin Power Cable & Wire Co., Ltd. and Jiangsu Taiwan Development Co., Ltd., Director in Walton Advanced Engineering, Inc., Jincheng Construction Co., Ltd., Walsin Lihwa Holding Co., Ltd., Walsin Specialty Steel Holding Co., Ltd., Walsin Specialty Steel Co., Ltd., Walsin (Nanjing) Real Estate Development Co., Ltd. and Nanjing Walsin Expo Exhibition Co., Ltd., as well as Vice President Commissioner in Walsin Lippo Industries and P.T. Walsin Lippo Kabel.

Yu-Hwei Chiao

Ms. Patricia Yu-Hwei Chiao has been serving as Vice Chairman of the Board in Walsin Lihwa Corporation since July 29, 2016. She is also Chairman of the Board in Nanjing Walsin Metal Co., Ltd. and Shanghai Walsin Lihwa Power Wire & Cable Co., Ltd., Director in Renowned International Co., Ltd. and Jiangying Walsin Steel Cable Co., Ltd., as well as General Manager in Jinxin Investment Co., Ltd.

Hui-Ming Cheng

Mr. Hui-Ming Cheng has been serving as General Manager and Director in Walsin Lihwa Corporation since 2011. He holds a Master of Business Administration (MBA) from Indiana University, the United States and a Master's degree in Chemical Engineering from University of California, Los Angeles, the United States. He is also Director in Winbond Electronics Corporation, Da-Sheng Venture Capital Co., Ltd., Da-Sheng Yi-I Venture Capital Co., Ltd., Da-Sheng Si Venture Capital Co., Ltd., Acme Electronics Corporation and Gogoro Inc.

Juei-Lung Chen

Mr. Juei-Lung Chen has been serving as Deputy General Manager in Walsin Lihwa Corporation since July 1, 2010. He is also Director in Kuang Tai Metal Industrial Co.

Tung-Ben Lin

Mr. Tung-Ben Lin has been serving as Deputy General Manager in Walsin Lihwa Corporation since May 1, 2010. He is also Director of Nan Jing Walsin Metal Co., Ltd., Shanghai Walsin Lihwa Power Wire & Cable Co., Ltd. and Dawnredwood Limited.

Wen-Hu Pan

Mr. Fred Wen-Hu Pan has been serving as Deputy General Manager in Walsin Lihwa Corporation since July 16, 2007. He holds a Master of Business Administration (MBA) from Tulane University, the United States. He is also Chairman of the Board in Nanjing Walsin Property Management Co., Ltd., General Manager and Director in Jincheng Construction Co., Ltd., Walsin China Investment Co., Ltd. and Walsin Lihwa (Changzhou) Co., Ltd., General Manager in Walsin (Nanjing) Real Estate Development Co., Ltd., as well as Director in Walsin International Investment and Joint Success Enterprises Limited.

Si-Ru Pan

Ms. Sophi Si-Ru Pan has been serving as Head of Finance in Walsin Lihwa Corporation since November 1, 2015. She is also Director of Walsin IEI Co., Ltd., Min Maw Precision Industry Corp., Global Investment Holdings and Borrego Solar Systems, Inc.

Yu-Cheng Chiao

Mr. Arthur Yu-Cheng Chiao has been serving as Director in Walsin Lihwa Corporation since June 30, 2016. He holds a Master's degree in Electrical Engineering from Washington University, the United States. He is also Chairman of the Board and Chief Executive Officer in Winbond Electronics Corporation, Chairman of the Board in Jinxin Investment Co., Ltd and Nuvoton Technology Corp., Director in Walsin Technology Corporation, Jincheng Construction Co., Ltd., Walsin Lihwa Holding Co., Ltd, Walsin Specialty Steel Holding Co., Ltd., Walsin Specialty Steel Corporation, United Industrial Gases Co., Ltd., Songyong Investment Co., Ltd., Baystar Holdings Ltd., Marketplace Management Limited, Newfound Asian Corporation, Peaceful River Corporation, Pigeon Creek Holding Co., Ltd., Winbond Electronics Corporation America, Winbond Int'l Corporation, Landmark Group Holdings Ltd. and Nuvoton Investment Holding Ltd., as well as Independent Director in Taiwan Cement Corp. and Synnex Technology International Corporation.

Yu-Heng Chiao

Mr. Yu-Heng Chiao has been serving as Director in Walsin Lihwa Corporation since 2011. He holds a Master of Business Administration (MBA) from Golden Gate University, the United States. He is also Chairman of the Board in Walsin Technology Corporation, Walton Advanced Engineering, Inc., HannStar Board Corp., Global Brands Manufacture, Prosperity Dielectrics Co., Ltd., Info-Tek Corp., HannStar Color Co. Ltd., VVG Co. Ltd. and HannStar Board Corporation (Jiangyi), as well as Director in Yu Yue Corporation, Sheng Cheng Industry and An Xin e-Commerce.

Wei-Shin Ma

Ms. Wei-Shin Ma has been serving as Director in Walsin Lihwa Corporation since June 11, 2014. She holds an Executive Master of Business Administration from Peking University, China Mainland. She is also Chairman of the Board in HannsTouch Solution Inc., Xingshiyuema Investment Co., Ltd., Yuemayihao Investment Co., Ltd.; Yuemaerhao Investment Co., Ltd., Hannspree, Inc. and White Stone Management Consultancy, as well as Director of HannStar Color Co.

Dongyi Zhan

Dongyi Zhan has been serving as Director in Walsin Lihwa Corporation since May 26, 2017. Zhan is also General Manager in Winbond Electronics Corp.

Ruey-Long Chen

Mr. Steve Ruey-Long Chen has been serving as Independent Director in Walsin Lihwa Corporation since May 26. 2017. He is also Chairman of the Board in Powerchip Technology Corporation.

Shiang-Chung Chen

Mr. Shiang-Chung Chen has been serving as Independent Director in Walsin Lihwa Corporation since June 11, 2014. Chen also serves as Chairman of the Board and General Manager in Mercuries Data Systems Ltd., Chairman of the Board in Mercuries Insurance Agent Co., Ltd., Wayia.com Inc., and Hipact Tech Inc., Director in Mercuries Holdings Corporation, Mercuries Data Systems Ltd., Shang-Ling Investment Inc., Shang-Hong Investment Inc., Digicentre Co., Ltd. and EASYCARD Corporation, as well as Independent Director in Keyware Electronic, Corp.

King-Ling Du

Mr. King-Ling Du has been serving as Independent Director in Walsin Lihwa Corporation since June 11, 2014. He holds a Master's degree in Mechanical Engineering from Mississippi State University, the United States. He is also Director of Sheh Fung Screws Co., Ltd, Ta Chen International, Inc., Green River Holding Co., Ltd. and Powertec Energy Corp., as well as Independent Director in Ta Liang Technology Co., Ltd. and Sheh Kai Precision Co., Ltd.

Ming-Ling Hsueh

Mr. Ming-Ling Hsueh has been serving as Independent Director in Walsin Lihwa Corporation since June 11, 2014. He holds a Master's degree in Accounting from Soochow University, Taiwan, and a Master of Business Administration from Bloomsburg University of Pennsylvania, the United States. He is also Independent Director in Yuanta Financial Holdings & Yuanta Commercial Bank, TTY Biopharm and Lite-On Technology Corporation.