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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

Weishan Lin

2008 Chairman of the Board, Chief Executive Officer

Shengchang Lin

48 2009 General Manager

Jinyao Yang

2012 Deputy General Manager-Operation Marketing Center

Guangye Dong

2006 Deputy General Manager

Xuelong Li

2006 Senior Deputy General Manager

Kuanmin Lu

2005 Deputy General Manager

Zhicheng Wang

2014 Deputy General Manager

Yicai Xu

2004 Deputy General Manager

Hongdian Yu

2009 Deputy General Manager

Helong Lin

2013 Director

Wenyan Lin Guo

1971 Director

Wenjie Peng

2010 Director

Yongji Zhang

2013 Director

Yuyuan Cai

2010 Independent Director

Jianzhong Yuan

2011 Independent Director

Jianhe Zhao

2010 Independent Director

Biographies

Name Description

Weishan Lin

Mr. Lin Weishan has been serving as Chairman of the Board and Chief Executive Officer in CHUNGHWA PICTURE TUBES, LTD. since July 10, 2008. He is also Director in KMTC, as well as Chairman of the Board in other 23 companies, including Bensaline Investment Ltd., Banglor Investment Ltd., Dalemont Investment Ltd. and Daliant Investment Ltd. He graduated with a Master's degree from University of Washington, the United States.

Shengchang Lin

Mr. Lin Shengchang 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 Director in Giantplus Technology Co., Ltd. and New Kingston Enterprise Limited, General Manager and Director in a Bermuda-based company, as well as Director in other 15 companies, including Daliant Investment Ltd., Dalemont Investment Ltd., Bensaline Investment Ltd. and Banglor Investment Ltd. He was Deputy General Manager of the Company.

Jinyao Yang

Yang Jinyao has been serving as Deputy General Manager-Operation Marketing Center in CHUNGHWA PICTURE TUBES, LTD. since October 12, 2012. Yang is also Chairman of the Board in a Shenzhen-based company.

Guangye Dong

Dong Guangye has been serving as Deputy General Manager in CHUNGHWA PICTURE TUBES, LTD. since April 1, 2006. Dong is also Chairman of the Board in a Malaysia-based company.

Xuelong Li

Li Xuelong has been serving as Senior Deputy General Manager in CHUNGHWA PICTURE TUBES, LTD. since January 5, 2006. Li is also Director in Giantplus Technology Co., Ltd. and KMTC. Li graduated with a Master's degree from the Institute of Financial Management (currently known as Department of Finance) of National Central University, Taiwan.

Kuanmin Lu

Lu Kuanmin has been servicing as Deputy General Manager in CHUNGHWA PICTURE TUBES, LTD. since January 28, 2005. Lu also serves as Director in Toes Opto-Mechatronics Co.

Zhicheng Wang

Wang Zhicheng has been serving as Deputy General Manager in CHUNGHWA PICTURE TUBES, LTD. since March 3, 2014. Wang is also Director in other two companies.

Yicai Xu

Xu Yicai has been serving as Deputy General Manager in CHUNGHWA PICTURE TUBES, LTD. since April 1, 2004. Xu graduated with a Master's degree National Central University, Taiwan. Xu is also Director in Giantplus Technology Co., Ltd.

Hongdian Yu

Helong Lin

Lin Helong has been serving as Director in CHUNGHWA PICTURE TUBES, LTD. since June 28, 2013. Liu currently also serves as Chairman of the Board in an international company and a development company, as well as Director in other five companies.

Wenyan Lin Guo

Ms. Lin Guo Wenyan has been serving as Director in CHUNGHWA PICTURE TUBES, LTD. since May 4, 1971. She is also General Manager and Director in TATUNG COMPANY, Chairman of the Board in other five companies, as well as Director in another group. She graduated with a Master's degree from the Institute of Economics, Maryland University, the United States.

Wenjie Peng

Peng Wenjie has been serving as Director in CHUNGHWA PICTURE TUBES, LTD. since May 20, 2010. Peng also serves as Director in 11 other companies, including Chih Sheng Holding Co., Ltd., Absolute Alpha Limited and Blissful Honour Limited. Peng holds a Master's degree from Feng Chia University.

Yongji Zhang

Zhang Yongji has been serving as Director in CHUNGHWA PICTURE TUBES, LTD. since June 28, 2013. Zhang currently also serves as General Manager and Director in TATUNG FINE CHEMICALS CO., as well as Director in other two companies.

Yuyuan Cai

Cai Yuyuan has been serving as Independent Director in CHUNGHWA PICTURE TUBES, LTD. since May 20, 2010. Cai is also Professor in National Dong Hwa University, Taiwan. Cai holds a Ph.D. from National Chengchi University, Taiwan.

Jianzhong Yuan

Yuan Jianzhong has been serving as Independent Director in CHUNGHWA PICTURE TUBES, LTD. since 2011. Yuan is also a Professor at National Chiao Tung University, Taiwan. Yuan graduated with a Ph.D. in Electrical Engineering from the Electrical Engineering Graduate School, State University of New York, the United States. Yuan was Director of the Company and a Visiting Scholar at the Massachusetts Institute of Technology, the United States and at the Royal Society, the United Kingdom.

Jianhe Zhao