Edition:
United States

Action Electronics Co Ltd (3024.TW)

3024.TW on Taiwan Stock Exchange

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Summary

Name Age Since Current Position

Junping Peng

1976 Chairman of the Board

Yuzong Zhang

2014 Head of Finance

Jinghu Zhang

2016 General Manager

Wenzhi Peng

1996 Deputy General Manager, Director

Jincheng Liao

2014 Deputy General Manager

Wenxin Lai

1990 Director

Qiuqi Liu

2014 Director

Bozhang Peng

2014 Director

Jinlu Xu

2014 Director

Dengbang Zhao

2014 Director

Shuren Liao

2014 Independent Director

Longde Su

2014 Independent Director

Pengjin Tang

2014 Independent Director

Biographies

Name Description

Junping Peng

Mr. Peng Junping has been serving as Chairman of the Board in Action Electronics Co., Ltd since December 17, 1976. He also serves as the Chairman of the Board in other companies including ACTION ASIA LIMITED and ALMOND GARDEN CORP., as well as Vice Chairman of the Board in another electronics company.

Yuzong Zhang

Jinghu Zhang

Wenzhi Peng

Peng Wenzhi has been serving as Deputy General Manager and Director in Action Electronics Co., Ltd. since January 3, 1996. Peng also serves as Chief Executive Officer and Director in ACTION ASIA LIMITED, Vice Chairman of the Board in a Shanghai-based technology company, Chairman of the board in a Shenzhen-based company and ASD ELECTRONICS LIMITED, Chairman of the Board and General Manager in ACTION INDUSTRIES (M) SDN. BHD., as well as Director in ALMOND GARDEN CORP. and a Hong Kong-based group company.

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.

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.

Jinlu Xu

Dengbang Zhao

Zhao Dengbang has been serving as Director in Action Electronics Co., Ltd. since June 24, 2014. 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.

Shuren Liao

Longde Su

Pengjin Tang

Basic Compensation