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Laster Tech Corp Ltd (3346.TW)

3346.TW on Taiwan Stock Exchange

51.10TWD
19 Dec 2016
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Summary

Name Age Since Current Position

Mei-Shiu Liu

2013 Chairman of the Board, General Manager

Junji Wu

2012 Director

Mengqi Xu

2012 Director

Dexiong Zhang

2014 Director

Guizhen Wu

2014 Independent Director

Zhiliang Zhang

2013 Independent Director

Yiliang Zhou

2014 Independent Director

Yun-Chen Li

2009 Assistant General Manager

Biographies

Name Description

Mei-Shiu Liu

Mei-Shiu Liu has been serving as Chairman of the Board and General Manager in Laster Tech Corporation Ltd. since January 15, 2013. Liu currently also serves as Chairman of the Board in Windlux international Co., Ltd., Laster International (Samoa) Co., Ltd., Laster Overseas (Samoa) Co., Ltd., Super Continental Ltd., LASTER FOREVER (SAMOA) CO., LTD., Excitement Holding Co., Ltd., an investment company, a Dongguan-based company, a Shenzhen-based company and two Shanghai-based companies, as well as General Manager and Director in Laster Tech (Thailand) Co., Ltd.

Junji Wu

Mr. Junji Wu has been serving as Director in Laster Tech Corporation Ltd. since April 16, 2012. He is also Chairman of the Board in TYC BROTHER INDUSTRIAL CO., LTD., Kunshan TYC High Performance Lighting Tech Co., Ltd., ELITECH TECHNOLOGY CO. LTD., MAI HUANG ENTERPRISE CO., LTD., two Changzhou-based companies, a Changchun-based company, a technology company, an optical technology company, another lighting technology company and an investment company, Vice Chairman of the Board in a Harbin company, as well as Director in other two investment companies.

Mengqi Xu

Mengqi Xu has been serving as Director in Laster Tech Corporation Ltd. since April 16, 2012. Xu currently also serves as General Manager and Director in FORWARD ELECTRONICS CO., LTD., as well as Director in other six companies, including FORWARD DEVELOPMENT CO., LTD. and Gintung Energy Corporation.

Dexiong Zhang

Dexiong Zhang has been serving as Director in Laster Tech Corporation Ltd. since June 25, 2014. Zhang is also Director in Taung University.

Guizhen Wu

Guizhen Wu has been serving as Independent Director in Laster Tech Corporation Ltd. since June 25, 2014. Wu is also working for an accounting firm.

Zhiliang Zhang

Zhiliang Zhang has been serving as Independent Director in Laster Tech Corporation Ltd. since June 26, 2013. Zhang is also Independent Director in Fu Yu Property Co., Ltd., Hycon Technology Corporation and Redhorse Corporation, as well as Director in Antec Inc.

Yiliang Zhou

Yiliang Zhou has been serving as Independent Director in Laster Tech Corporation Ltd. since June 25, 2014. Zhou is also General Manager and Director in Zhao-Neng Technology Co., Ltd., Chairman of the Board in an international company, as well as Director in other three companies.

Yun-Chen Li

Yun-Chen Li has been serving as Assistant General Manager in Laster Tech Corporation Ltd. since July 1, 2009. Li currently also serves as Director in a Dongguan-based company.

Basic Compensation

Name Fiscal Year Total

Mei-Shiu Liu

6,621,000

Junji Wu

--

Mengqi Xu

--

Dexiong Zhang

--

Guizhen Wu

--

Zhiliang Zhang

--

Yiliang Zhou

--

Yun-Chen Li

--
As Of  30 Dec 2012

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