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Laster Tech Corp Ltd (3346.TW)

3346.TW on Taiwan Stock Exchange

79.10TWD
18 Aug 2017
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Summary

Name Age Since Current Position

Mei-Shiu Liu

2013 Chairman of the Board, General Manager

Zhengmin Chen

2017 Director

Yuling Lin

2017 Director

Junji Wu

2012 Director

Rongsheng Wu

2017 Director

Mengqi Xu

2012 Director

Hanqing Lin

2017 Independent Director

Yizuo Wu

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.

Zhengmin Chen

Zhengmin Chen has been serving as Director in Laster Tech Corporation Ltd. since June 28, 2017. Chen is also Chairman of the Board in a development industry company.

Yuling Lin

Yuling Lin has been serving as Director in Laster Tech Corporation Ltd. since June 28, 2017. Lin is also Deputy General Manager in Chicony Electronics 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.

Rongsheng Wu

Rongsheng Wu has been serving as Director in Laster Tech Corporation Ltd. since June 28, 2017. Wu is also Independent Director in I YUAN PRECISION INDUSTRIAL CO., LTD.

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.

Hanqing Lin

Hanqing Lin has been serving as Independent Director in Laster Tech Corporation Ltd. since June 28, 2017. Lin is also an Assistant Professor of Chihlee University of Technology, Taiwan.

Yizuo Wu

Yizuo Wu has been serving as Independent Director in Laster Tech Corporation Ltd. Wu is also Deputy General Manager in SeeVision Lighting Co., Ltd.

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