Edition:
United States

Action Electronics Co Ltd (3024.TW)

3024.TW on Taiwan Stock Exchange

7.16TWD
22 Sep 2017
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Summary

Name Age Since Current Position

Dengbang Zhao

2017 Chairman of the Board

Jinghu Zhang

2016 General Manager

Jincheng Liao

2014 Deputy General Manager

Wentang Xu

2017 Head of Finance, Director

Wenxin Lai

1990 Director

Qiuqi Liu

2014 Director

Bozhang Peng

2014 Director

Juntian Peng

2017 Director

Tingyu Peng

Director

Jinwan Cai

2017 Independent Director

Guiling Min

2017 Independent Director

Longde Su

2014 Independent Director

Biographies

Name Description

Dengbang Zhao

Dengbang Zhao has been serving as Chairman of the Board in Action Electronics Co., Ltd. since June 15, 2017. Zhao also serves as Chairman of the Board in America Action Inc., General Manager and Director in another company, Vice Chairman of the Board in a Shenzhen-based company, as well as Director in four other companies, including ASD ELECTRONICS LIMITED. Zhao used to be Deputy General Manager in the Company.

Jinghu Zhang

Jincheng Liao

Liao Jincheng has been serving as Deputy General Manager in Action Electronics Co., Ltd since June 24, 2014. Liao is also Director in two other companies and Deputy General Manager in another company.

Wentang Xu

Wenxin Lai

Lai Wenxin has been serving as Director in Action Electronics Co., Ltd. since October 24, 1990. Lai also serves as Director in another Company, Vice Chairman of the Board in a technology company, as well as Chairman of the Board in a Shenzhen-based technology company.

Qiuqi Liu

Bozhang Peng

Mr. Peng Bozhang has been serving as Director in Action Electronics Co., Ltd. since June 24, 2014. He also serves as Director in three other companies including ASD ELECTRONICS LIMITED as well as General Manager and Director in AMERICA ACTION INC.

Juntian Peng

Juntian Peng has been serving as Director in Action Electronics Co., Ltd. since June 15, 2017. Peng holds a Master's degree from City University, the United States. Peng used to serve as Director in five other companies, including ALMOND GARDEN CORP and ASD ELECTRONICS LIMITED.

Tingyu Peng

Tingyu Peng has been serving as Director of Action Electronics Co., Ltd. Peng also serves as Director in two other companies including AMERICA ACTION INC and Deputy General Manager in another company. Peng was Deputy General Manager-General Manager's Office in the Company. Peng holds a Master of Business Administration (Finance) from University of Southern California, the United States.

Jinwan Cai

Guiling Min

Longde Su

Basic Compensation