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Chi Mei Materials Technology Corp (4960.TW)

4960.TW on Taiwan Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Zhaoyang He

2011 Chairman of the Board

Junxiong Chen

Vice Chairman of the Board

Zhongnan Zeng

2005 Chief Financial Officer, Head of Administration

Zongmin Chen

2015 General Manager

Chuanbin Chen

2005 Senior Deputy General Manager

Wenfeng Guo

2008 Deputy General Manager

Jianzhi Wang

2005 Deputy General Manager

Zhiyong Chen

2011 Director

Jipan Liang

Director

Jinxiang Liao

2012 Director

Rongjun Lin

2005 Director

Weiting Liu

2017 Independent Director

Laihuang Luo

2017 Independent Director

Xiaogen Zhuang

2017 Independent Director

Biographies

Name Description

Zhaoyang He

He Zhaoyang has been serving as Chairman of the Board in Chi Mei Materials Technology Corporation since December 5, 2011. He is also Chairman of the Board in a technology company. He served as Vice Chairman in an electronic company and General Manager in an industrial company. He holds a Bachelor's degree from National Cheng Kung University, Taiwan.

Junxiong Chen

Zhongnan Zeng

Zeng Zhongnan has been Chief Financial Officer and Head of Administration in Chi Mei Materials Technology Corporation since May 17, 2005. Zeng is also Director and Deputy General Manager in a photoelectric company.

Zongmin Chen

Chuanbin Chen

Chen Chuanbin has been Senior Deputy General Manager in Chi Mei Materials Technology Corporation since May 17, 2005. Chen used to be Senior Deputy General Manager in CHIMEI CORPORATION.

Wenfeng Guo

Guo Wenfeng has been Deputy General Manager in Chi Mei Materials Technology Corporation since June 1, 2008. Chen used to be Deputy General Manager in CHIMEI CORPORATION.

Jianzhi Wang

Zhiyong Chen

Chen Zhiyong has been Director in Chi Mei Materials Technology Corporation since August 10, 2011. Chen is also Independent Director in ShineMore Technology Materials Co., Ltd. Chen holds a Doctorate's degree from National Cheng Kung University, Taiwan.

Jipan Liang

Jinxiang Liao

Liao Jinxiang is Director in Chi Mei Materials Technology Corporation. Liao is also Director in seven other companies, including CHI LIN OPTOELECTRONICS CO., LTD.

Rongjun Lin

Lin Rongjun has been Director in Chi Mei Materials Technology Corporation since May 9, 2005. Lin is Director in six companies, including CHIMEI CORPORATION, as well as Chairman of the Board in two other companies.

Weiting Liu

Laihuang Luo

Xiaogen Zhuang