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Chunghwa Picture Tubes Ltd (2475.TW)

2475.TW on Taiwan Stock Exchange

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27 Mar 2017
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Summary

Name Age Since Current Position

Wei-Shan Lin

2008 Chairman of the Board, Chief Executive Officer

Sheng-Chang Lin

49 2009 General Manager

Chao-Qi Chung

2015 Deputy General Manager

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

Jinyao Yang

2012 Deputy General Manager

Hongdian Yu

2009 Deputy General Manager

Wen-Yen K. Lin

1971 Director

Helong Lin

2013 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

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 is also Chairman of the Board, General Manager and Director in other 25 companies, including Bensaline Investment Ltd., Banglor Investment Ltd., Dalemont Investment Ltd. and Daliant Investment Ltd. He holds a Master's degree from University of Washington, the United States.

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, General Manager and Director in other 19 companies.

Chao-Qi Chung

Guangye Dong

Guangye Dong 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

Xuelong Li 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, as well as Chairman of the Board in other two companies. 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

Kuanmin Lu 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

Zhicheng Wang 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

Yicai Xu 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.

Jinyao Yang

Jinyao Yang has been serving as Deputy General Manager in CHUNGHWA PICTURE TUBES, LTD. since October 12, 2012. Yang holds a Master's degree from Tatung University, Taiwan.

Hongdian Yu

Wen-Yen K. Lin

Ms. Wenyan Lin Guo 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.

Helong Lin

Helong Lin has been serving as Director in CHUNGHWA PICTURE TUBES, LTD. since June 28, 2013. Liu is also Senior Deputy General Manager-System Business Group in TATUNG CO., LTD., as well as Chairman of the Board and Director in other ten companies.

Wenjie Peng

Wenjie Peng has been serving as Director in CHUNGHWA PICTURE TUBES, LTD. since May 20, 2010. Peng also serves as Chairman of the Board in an investment company, as well as Director in five other companies, including Absolute Alpha Limited. Peng holds a Master's degree from Feng Chia University.

Yongji Zhang

Yongji Zhang 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 seven companies.

Yuyuan Cai

Yuyuan Cai 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

Jianzhong Yuan has been serving as Independent Director in CHUNGHWA PICTURE TUBES, LTD. since 2011. Yuan is also a Professor of 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