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Walsin Lihwa Corp (1605.TW)

1605.TW on Taiwan Stock Exchange

13.05TWD
6 Dec 2016
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Summary

Name Age Since Current Position

Yu-Lon Chiao

2011 Chairman of the Board, Chief Executive Officer

Yu-Cheng Chiao

1981 Vice Chairman of the Board

Hui-Ming Zheng

2011 General Manager, Director

Cheng-Chiang Chen

2010 Deputy General Manager-Special Steel Business Group

Juei-Lung Chen

2010 Deputy General Manager-Special Steel Business Group

Tien-Rong Chen

2012 Deputy General Manager-Special Steel Business Group

Chih-Cheng Liao

2014 Deputy General Manager-Electric Wire & Cable Business Group

Tung-Ben Lin

2010 Deputy General Manager-Critical Materials Management Division

Jin-Ren Lu

2014 Deputy General Manager-Electric Wire & Cable Business Group

Wen-Hu Pan

2007 Deputy General Manager-Commerce & Real Estate Business Group

Wen-Chung Chang

2011 General Manager-Specialty Steel Business, Director

Yu-Hwei Chiao

2003 General Manager-Wire & Cable Business Group

Si-Ru Pan

2015 Head of Finance

Yu-Heng Chiao

2011 Director

Wu-Shung Hong

1972 Director

Wei-Shin Ma

2014 Director

Jih-Chang Yang

2008 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 also serves as Chairman of the Board in Concord Financial Co., Ltd. and Walsin-IEI, Vice Chairman of the Board in Hangzhou Walsin Power Cable & Wire Co., Ltd. and Jiangsu Taiwan Development Co., Ltd., as well as 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. He was General Manager in the Company. He holds a Master of Business Administration (MBA) from University of Washington, the United States.

Yu-Cheng Chiao

Mr. Arthur Yu-Cheng Chiao has been serving as Vice Chairman of the Board in Walsin Lihwa Corporation since April 10, 1981. He also serves as 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., as well as 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., 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. He used to be Chairman of the Board in the Company. He holds a Master's degree in Electrical Engineering from Washington University, the United States.

Hui-Ming Zheng

Hui-Ming Zheng has been serving as General Manager and Director in Walsin Lihwa Corporation since 2011. Zheng is also Director in Winbond Electronics Corporation, Da-Sheng Venture Capital Co., Ltd., Da-Sheng Yi-I Venture Capital Co., Ltd., Acme Electronics Corporation and Gogoro Taiwan Limited. Zheng used to be Chief Financial Officer in another company. Zheng 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.

Cheng-Chiang Chen

Cheng-Chiang Chen has been serving as Deputy General Manager-Special Steel Business Group in Walsin Lihwa Corporation since May 1, 2010. Chen also serves as Chairman of the Board in Xi'an Lv Jing Technology Co., Ltd. and Xi'an Walsin Metal Product Co., Ltd., as well as Director in Walsin International Investment, Walsin China Investment Co., Ltd., Yantai Walsin Stainless Steel Co., Ltd. and Shanghai Baihe Walsin Lihwa Specialty Steel Products Co., Ltd.

Juei-Lung Chen

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

Tien-Rong Chen

Tien-Rong Chen has been serving as Deputy General Manager-Special Steel Business Group in Walsin Lihwa Corporation since August 28, 2012. Chen is also Vice Chairman of the Board in Changshu Walsin Specialty Steel Co., Ltd., as well as Director in Shanghai Baihe Walsin Lihwa Specialty Steel Products Co., Ltd. and Yantai Walsin Stainless Steel Co., Ltd. Chen holds a Master's degree from National Taiwan University of Science and Technology.

Chih-Cheng Liao

Chih-Cheng Liao has been serving as Deputy General Manager-Electric Wire & Cable Business Group in Walsin Lihwa Corporation since August 13, 2014. Liao also serves as Chairman of the Board in Jiangyin Huaxin Special Alloy Material Co., Ltd., as well as Director in Nanjing Walsin Metal Co., Ltd.

Tung-Ben Lin

Tung-Ben Lin has been serving as Deputy General Manager-Critical Materials Management Division in Walsin Lihwa Corporation since May 1, 2010. Lin is also Director in Nan Jing Walsin Metal Co., Ltd., Dong Guan Walsin Wire & Cable Ltd., Shanghai Walsin Lihwa Power Wire & Cable Co., Ltd., Jiangying Walsin Steel Cable Co., Ltd., Dawnredwood Limited, Vila Vila Corp. and Super Pilot Limited.

Jin-Ren Lu

Jin-Ren Lu has been serving as Deputy General Manager-Electric Wire & Cable Business Group in Walsin Lihwa Corporation since August 13, 2014. Lu also serves as Director in Shanghai Walsin Lihwa Power Wire & Cable Co., Ltd. and Chung Tai Technology Development Engineering Co., Ltd.

Wen-Hu Pan

Wen-Hu Pan has been serving as Deputy General Manager-Commerce & Real Estate Business Group in Walsin Lihwa Corporation since July 16, 2007. Pan 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, Huatong International and Joint Success Enterprises Limited. Pan holds a Master of Business Administration (MBA) from Tulane University, the United States.

Wen-Chung Chang

Wen-Chung Chang has been serving as General Manager-Specialty Steel Business and Director in Walsin Lihwa Corporation since 2011. Chang also serves as Chairman of the Board in Yantai Walsin Stainless Steel Co., Ltd., Chang Shu Walsin Specialty Steel Co., Ltd., Shanghai Baihe Walsin Lihwa Specialty Steel Products Co., Ltd. and Jiangyin Huaxin Special Alloy Material Co., Ltd. Chang used to be Deputy General Manager and Director in the Company. Chang used to be General Manager in three other companies. Chang holds a Master's degree from National Sun Yat-sen University, Taiwan.

Yu-Hwei Chiao

Ms. Yu-Hwei Chiao has been serving as General Manager-Wire & Cable Business Group in Walsin Lihwa Corporation since May 15, 2003. She is also Chairman of the Board in Dong Guan Walsin Wire & Cable Ltd., Nanjing Walsin Metal Co., Ltd. and Shanghai Walsin Lihwa Power Wire & Cable Co., Ltd., as well as Director in Renowned International Co., Ltd., Vila Vila Corp., Jiangying Walsin Steel Cable Co., Ltd., Liquidator of Goldin Investment Co. and Jin Cherng Business Management and Consulting Corp.

Si-Ru Pan

Si-Ru Pan has been serving as Head of Finance in Walsin Lihwa Corporation since November 1, 2015. Pan is also Director in P.T. Walsin Lippo Industries and Liquidator of Touch Micro-system Technology Corporation.

Yu-Heng Chiao

Mr. Yu-Heng Chiao has been serving as Director in Walsin Lihwa Corporation since 2011. He also serves as Chairman of the Board in Walsin Technology Corporation, Walton Advanced Engineering, Inc., HannStar Board Corp., Global Brands Manufacture, Prosperity Dielectrics Co., Ltd., HannStar Color Co., Ltd., HannStar Board Corporation (Jiangyi) and VVG Co., Ltd., as well as Director in Info-Tek Corporation and Yu Yue Corporation. He used to be Vice Chairman of the Board and Deputy General Manager in the Company. He holds a Master of Business Administration (MBA) from Golden Gate University, the United States.

Wu-Shung Hong

Wu-Shung Hong has been serving as Director in Walsin Lihwa Corporation since June 24, 1972. Hong also serves as Chairman of the Board in Jincheng Construction Co., Ltd., as well as Director in a Walsin (Nanjing) Real Estate Development Co., Ltd.

Wei-Shin Ma

Ms. Wei-Shin Ma has been serving as Director in Walsin Lihwa Corporation since June 11, 2014. She also serves as Chairman of the Board in HannsTouch Solution Inc., Xingshiyuema Investment Co., Ltd. and Yuemayihao Investment Co., Ltd., as well as Director in HannStar Display Corp.

Jih-Chang Yang

Jih-Chang Yang has been serving as Director in Walsin Lihwa Corporation since June 13, 2008. Yang holds a Ph.D. in Mechanical Engineering from University of Washington, the United States.

Shiang-Chung Chen

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., Director in Mercuries Data Systems Ltd., Mercuries Holdings Corporation, Wayia.com Inc., Hipact Tech Inc., Mercuries Consulting Ltd., Shang-Ling Investment Inc., Shang-Hong Investment Inc., Nanjing Mercuries Information System Equipment Co., Ltd. and Digicentre Co., Ltd., as well as Independent Director in Keyware Electronic, Corp.

King-Ling Du

King-Ling Du has been serving as Independent Director in Walsin Lihwa Corporation since June 11, 2014. Du is also Chairman of the Board in Best Wealth Investment Limited, Director in Sheh Fung Screws Co., Ltd., Brighton-Best International (Taiwan) Inc., Greenriver 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

Ming-Ling Hsueh has been serving as Independent Director in Walsin Lihwa Corporation since June 11, 2014. Hsueh also serves as Director in Financial Literacy & Education Association.