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Chunghwa Picture Tubes Ltd (2475.TW)

2475.TW on Taiwan Stock Exchange

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Summary

Name Age Since Current Position

Wei-Shan Lin

2008 Chairman of the Board, Chief Executive Officer

Sheng-Chang Lin

50 2009 General Manager

Chao-Qi Chung

2015 Deputy General Manager

Guangye Dong

2006 Deputy General Manager

Xuelong Li

2006 Senior Deputy General Manager

Zhicheng Wang

2014 Deputy General Manager

Yicai Xu

2004 Deputy General Manager

Jinyao Yang

2012 Deputy General Manager

Hongdian Yu

2009 Deputy General Manager

Wen-Yen K. Lin

1971 Director

Ho-Lung Lin

2013 Director

Wen-Chieh Peng

2010 Director

Chien-Ho Chao

2010 Independent Director

Yuh-Yuan Tsai

2010 Independent Director

Chien-Chung Yuan

2011 Independent Director

Biographies

Name Description

Wei-Shan Lin

Mr. Wei-Shan Lin has been serving as Chairman of the Board and Chief Executive Officer in Chunghwa Picture Tubes, Ltd. since July 10, 2008. He holds a Master of Business Administration in Economics from University of Washington, the United States. He is also Chairman of the Board in Tatung Co., Shan Chih Semiconductor Co., Ltd., Tatung InfoComm Co., Ltd., Shan Chih Asset Development Co., Tatung Fine Chemicals Co., Ltd., Toes Opto-Mechatronics Co., Chunghwa Electronics Development Co., Ltd., Tatung Die Casting Co., Ltd., Tatung Medical & Healthcare Technologies Co., Ltd., Shan Chih Investment Co., Ltd., Tatung Electronics (S) Pte. Ltd., Tatung Electrics (S) Pte. Ltd., Forward Electronics Co., Ltd., Green Energy Technology Inc., Tatung Co. of Japan, Inc., Tatung SM-Cyclo Co., Ltd., Taiwan Telecommunication Industry Co., Ltd., Bensaline Investment Ltd., Banglor Investment Ltd., Dalemont Investment Ltd., Daliant Investment Ltd., CPT (Labuan) Ltd. and CPT (Bermuda) Ltd., as well as Director in Kornerstone Materials Technology Co., Ltd. and Fujian Vibrant Display Technology Co., Ltd.

Sheng-Chang Lin

Mr. Sheng-Chang Lin has been serving as General Manager in Chunghwa Picture Tubes, Ltd. since November 16, 2009. He holds a Master's degree in Industrial Engineering from Tunghai University, Taiwan. He is also Chairman of the Board in New Kingston Enterprise Limited, a Fujian-based company and a Malaysia-based company, Deputy General Manager and Director in a Bermuda-based company, as well as Director in other nine companies, including FORWARD ELECTRONICS CO., LTD., Kornerstone Materials Technology Co., Ltd., Daliant Investment Ltd., Dalemont Investment Ltd., Bensaline Investment Ltd. and Banglor Investment Ltd.

Chao-Qi Chung

Guangye Dong

Mr. Guangye Dong has been serving as Deputy General Manager in Chunghwa Picture Tubes, Ltd. since April 1, 2006. He was Chairman of the Board in a Malaysia-based company.

Xuelong Li

Mr. Xuelong Li has been serving as Senior Deputy General Manager in Chunghwa Picture Tubes, Ltd. since January 5, 2006. He holds a Executive Master of Business Administration from National Taiwan University.

Zhicheng Wang

Mr. Zhicheng Wang has been serving as Deputy General Manager in Chunghwa Picture Tubes, Ltd. since March 3, 2014. He holds a Master's degree from Tatung University, Taiwan.

Yicai Xu

Mr. Yicai Xu has been serving as Deputy General Manager in Chunghwa Picture Tubes, Ltd. since April 1, 2004. He holds a Master's degree from National Central University, Taiwan.

Jinyao Yang

Mr. Jinyao Yang has been serving as Deputy General Manager in Chunghwa Picture Tubes, Ltd. since October 12, 2012. He holds a Master's degree from Tatung University, Taiwan.

Hongdian Yu

Wen-Yen K. Lin

Ms. Wen-Yen K. Lin has been serving as Director in Chunghwa Picture Tubes, Ltd. since May 4, 1971. She holds a Master's degree in Economics from Maryland University, the United States. She is also General Manager and Director in Tatung Co., as well as Chairman of the Board in Elitegroup Computer Systems Co., Ltd., Tatung Mexico S.A. de C.V., Tatung Information (S) Pte. Ltd. and Tatung Czech, s.r.o.

Ho-Lung Lin

Mr. Ho-Lung Lin has been serving as Director in Chunghwa Picture Tubes, Ltd. since June 28, 2013. He holds a Master's degree in Materials Science and Engineering from National Tsing Hua University, Taiwan. He is also Chairman of the Board in Energy Well Internatiional Ltd., Sheng Yang Energy Co., Ltd., Tatung Yong-shu Energy Co., Ltd., CSF Limited and a Shanghai-based company, as well as Director in Greater Power Ltd., Tatung Czech, s.r.o., Shihlien Fine Chemicals Co., Ltd., Ultra Energy (Weifang) Technology Co., Ltd., U-Join Co., Ltd., Shan Chih Semiconductor Co., Ltd. another Datong-based company.

Wen-Chieh Peng

Mr. Wen-Chieh Peng has been serving as Director in Chunghwa Picture Tubes, Ltd. since May 20, 2010. He holds a Master's degree in Insurance from Feng Chia University, Taiwan. He is also Chairman of the Board in Chih Sheng Investment Co., Ltd., as well as Director in Chih Sheng Real Estate Co., Ltd., Tatung Medical & Healthcare Technologies Co., Ltd., Shan Chih Asset Development Co., Tatung Trade Electronics (Wujiang) Co., Ltd. and Absolute Alpha Limited.

Chien-Ho Chao

Mr. Chien-Ho Chao has been serving as Independent Director in Chunghwa Picture Tubes, Ltd. since May 20, 2010. He holds a Master's degree from Ming Chuan University, Taiwan. He is also Major Lawyer of Hsieh Li Law Office.

Yuh-Yuan Tsai

Mr. Yuh-Yuan Tsai has been serving as Independent Director in Chunghwa Picture Tubes, Ltd. since May 20, 2010. He holds a Ph.D. in Business Management from National Chengchi University, Taiwan. He is also Director in Volunteer Center of Hsing-Tian-Kong.

Chien-Chung Yuan

Mr. Chien-Chung Yuan has been serving as Independent Director in Chunghwa Picture Tubes, Ltd. since 2011. He holds a Ph.D. in Electrical Engineering from State University of New York, the United States. He is also a Professor of National Chiao Tung University, Taiwan. He is also Independent Director in TONS LIGHTOLOGY INC., Unitech Printed Circuit Board Corp. and Analog Integrations Corporation.