People: Chunghwa Picture Tubes Ltd (2475.TW)

2475.TW on Taiwan Stock Exchange

1.86TWD
2 Sep 2014
Price Change (% chg)

NT$-0.04 (-2.11%)
Prev Close
NT$1.90
Open
NT$1.88
Day's High
NT$1.89
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NT$1.86
Volume
8,171
Avg. Vol
4,898,870
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NT$2.08
52-wk Low
NT$1.50

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Summary

Name Age Since Current Position

Weishan Lin

2008 Chairman of the Board, Chief Executive Officer

Shengchang Lin

46 2009 General Manager

Zhenqi Jiang

2011 Deputy General Manager-Finance

Guangye Dong

2006 Deputy General Manager

Xuelong Li

2006 Deputy General Manager

Kuanmin Lu

2005 Deputy General Manager

Yicai Xu

2004 Deputy General Manager

Jinyao Yang

2012 Deputy General Manager

Mingzhang Yang

2010 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

Lin Weishan has been Chairman of the Board and Chief Executive Officer in Chunghwa Picture Tubes, LTD. Lin is also Chairman of the Board in 15 companies, including Bensaline Investment Ltd., Banglor Investment Ltd., Dalemont Investment Ltd. and Daliant Investment Ltd. Lin graduated with a Master's degree from University of Washington, the United States.

Shengchang Lin

Lin Shengchang is General Manager in Chunghwa Picture Tubes, LTD. since November 16, 2009. Lin holds a Master's degree in Industrial Engineering from Tunghai University, Taiwan. Lin is also Director in nine other companies including Daliant Investment Ltd, Bensaline Investment Ltd, Banglor Investment Ltd and Dalemont Investment Ltd., Chairman of the Board in another company, as well as Director and Deputy General Manager in a Bermuda-based company. Lin was Deputy General Manager of the Company.

Zhenqi Jiang

Jiang Zhenqi has been Deputy General Manager-Finance of Chunghwa Picture Tubes, LTD. since December 21, 2011. Jiang holds a Master of Business Administration from Mississippi State University, the United States.

Guangye Dong

Dong Guangye has been Deputy General Manager in Chunghwa Picture Tubes, LTD. since April 1, 2006. Dong is also Chairman of the Board in another company and Director in two companies.

Xuelong Li

Li Xuelong has been Deputy General Manager in Chunghwa Picture Tubes, LTD. since January 5, 2006. Li is also Director in a technology company. 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 Deputy General Manager of Chunghwa Picture Tubes, LTD. since January 28, 2005. Lu also serves as Director in another company.

Yicai Xu

Xu Yicai has been 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 Chairman of the Board in two other companies as well as Director in Sintronic Technology Inc. and a Fujian-based technology company.

Jinyao Yang

Mingzhang Yang

Yang Mingzhang has been Deputy General Manager in Chunghwa Picture Tubes, LTD. since March 8, 2010. Yang is also Chief Legal Officer in Tatung Corporation. Yang holds a Juris Doctor (J.D.) from Indiana State University, the United States.

Hongdian Yu

Helong Lin

Lin Helong has been Director of Chunghwa Picture Tubes, LTD. since June 28, 2013. Liu currently also serves as Chief Executive Officer in GREEN ENERGY TECHNOLOGY INC.

Wenyan Lin Guo

Lin Guo Wenyan has been Director in Chunghwa Picture Tubes, LTD. since May 4, 1971. Lin Guo also serves as Chairman of the Board in four other companies, including Tatung System Technologies Inc. and Tatung InfoComm Co., Ltd., as well as General Manager in another company. Lin Guo graduated with a Master's degree from the Institute of Economics, Maryland University, the United States.

Wenjie Peng

Peng Wenjie has been Director of Chunghwa Picture Tubes, LTD. since May 20, 2010. Peng also serves as Director in 14 other companies and Director as well as General Manager in an investment company. Peng holds a Master's degree from Feng Chia University.

Yongji Zhang

Zhang Yongji has been Director of Chunghwa Picture Tubes, LTD. since June 28, 2013. Zhang currently also serves as General Manager of TATUNG FINE CHEMICALS CO.

Yuyuan Cai

Cai Yuyuan has been 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 is Independent Director in Chunghwa Picture Tubes, LTD. 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

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