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United States

Rechi Precision Co Ltd (4532.TW)

4532.TW on Taiwan Stock Exchange

35.20TWD
24 Jul 2017
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Summary

Name Age Since Current Position

Shengtian Chen

66 2014 Chairman of the Board

Jinxi Liu

2017 Chief Executive Officer, Vice Chairman of the Board

Shengquan Chen

63 2011 Vice Chairman of the Board

Mingfa Feng

2017 General Manager

Yiwen Wu

2009 Deputy General Manager

Songzhao Cai

Director

Lianchun Chen

2011 Director

Mitsuo Nakajima

Director

Masahiro Okitsu

59 2011 Director

Zongdian Tu

1998 Director

Shyi-Chin Wang

2010 Director

Qinyi Wei

2011 Director

Shengwang Chen

2017 Independent Director

Renfag Li

2017 Independent Director

Baxian Lin

2008 Independent Director

Qingyang Su

Independent Director

Zhixian Zhou

2012 Independent Director

Lijin Chen

IR Contact Officer

Biographies

Name Description

Shengtian Chen

Mr. Chen Shengtian has been serving as Chairman of the Board of Rechi Precision Co., Ltd. since June 11, 2014. He also serves as Chairman of the Board in Sampo corporation.

Jinxi Liu

Jinxi Liu has been serving as Chief Executive Officer and Vice Chairman of the Board of Rechi Precision Co., Ltd. since June 22, 2017. Liu also serves as Chairman of the Board in four other companies, including Rechi Holdings Co., Ltd. and GR Holdings (Hong Kong) Limited, as well as Director in three companies, including Rechi International Holdings Co., Ltd. and Rechi Investments Holdings Co., Ltd. Liu was General Manager in the Company.

Shengquan Chen

Chen Shengquan has been Vice Chairman of the Board in Rechi Precision Co., Ltd. since June 22, 2011. Chen was Chairman of the Board in the Company. Chen also serves as Chairman of the Board, Director, Independent Director and Vice Chairman of the Board in other companies. Chen holds a Master's degree in Electrical Engineering from University of Cincinnati, the United States.

Mingfa Feng

Mingfa Feng has been serving as General Manager in Rechi Precision Co., Ltd. since June 22, 2017. Feng is also Director and General Manager in four other companies. Feng holds a Ph.D. from Virginia Polytechnic Institute and State University, the United States.

Yiwen Wu

Wu Yiwen has been Deputy General Manager in Rechi Precision Co., Ltd. since December 1, 2009. Wu also serves as Director in four companies and Chairman of the Board and Vice Chairman of the Board in three other companies.

Songzhao Cai

Lianchun Chen

Chen Lianchun has been Director in Rechi Precision Co., Ltd. since September 30, 2011. Chen is also General Manager, Chairman of the Board and Director in five other companies including Sampo International Trade & Investment Co.,Ltd.

Mitsuo Nakajima

Masahiro Okitsu

Masahiro Okitsu has been Director in Rechi Precision Co., Ltd. since June 22, 2011. Okitsu is also Director of Business in Air Conditioner System Business Unit of Main Health Environment System Unit in Sharp Corp.

Zongdian Tu

Tu Zongdian has been Director in Rechi Precision Co., Ltd. since April 20, 1998. Tu also serves as Director in two other companies.

Shyi-Chin Wang

Wang Xiqin has been Director in Rechi Precision Co., Ltd. since October 5, 2010. Wang also serves as Chairman of the Board and Deputy General Manager of Technology in three other companies. Wang holds a Ph.D in Materials Engineering from National Sun Yat-sen University, Taiwan.

Qinyi Wei

Wei Qinyi has been Director in Rechi Precision Co., Ltd. since June 22, 2011. Wei is also Chairman of the Board in an investment company.

Shengwang Chen

Renfag Li

Baxian Lin

Qingyang Su

Mr. Qingyang Su has been serving as Independent Director in RECHI PRECISION CO., LTD. He is also General Manager and Director in China Motor Corporation.

Zhixian Zhou

Lijin Chen