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Simplo Technology Co Ltd (6121.TWO)

6121.TWO on Gre Tai Securities Market of Chinese Taipei

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Summary

Name Age Since Current Position

Fu-Hsiang Sung

1999 Chairman of the Board, General Manager

Liman Zhou

2005 Finance Manager

Chengyang Cai

2003 Deputy General Manager-High Power Business

Chunhui Chen

2008 Deputy General Manager-Materials

Mingda Chen

2008 Deputy General Manager-Design Engineering

Zhaofeng Li

2007 Deputy General Manager-Technology Development

Guohua Wei

2015 Deputy General Manager-Operation & Marketing

Jeanie Wei

2016 Assistant General Manager-Administrative

Chengzu Fu

2014 Director

Wenqin Zhang

2007 Director

Taiming Chen

2009 Independent Director

Pirong Lin

2014 Independent Director

Michael Wang

2011 Independent Director

Binbin Xue

2005 Independent Director

Biographies

Name Description

Fu-Hsiang Sung

Fu-Hsiang Sung has been serving as Chairman of the Board and General Manager in Simplo Technology Co., Ltd. since December 25, 1999. Sung also serves as Director in SIMPLO Technology(B.V.I) Co., Ltd., SMP Holdings International Incorporated, SIMPLO TECHNOLOGY STS (SAMOA) CO., LTD., SIMPLO HOLDINGS (SAMOA) CO., LTD., Sonicedge Industries (BVI) Corporation, Trend Power Technology Holdings (Samoa) Co.,Ltd., Trend Power Technology (Samoa) Co., Ltd. and two Hong Kong-based companies, as well as Chairman of the Board in other seven companies.

Liman Zhou

Liman Zhou has been serving as Finance Manager in Simplo Technology Co., Ltd. since July 19, 2005. Zhou is also Director in Simplo Technology USA Logistic Co., Ltd.

Chengyang Cai

Chunhui Chen

Mingda Chen

Mingda Chen has been serving as Deputy General Manager-Design Engineering in Simplo Technology Co., Ltd. since January 1, 2008. Chen is also Director in BOMDIC CO., LTD. and another company. Chen holds a Master's degree from National Chiao Tung University, Taiwan.

Zhaofeng Li

Guohua Wei

Jeanie Wei

Jeanie Wei has been serving as Assistant General Manager-Administrative in Simplo Technology Co., Ltd. since March 15, 2016. Wei holds a Master of Business Administration from University of Illinois at Urbana-Champaign, the United States.

Chengzu Fu

Chengzu Fu has been serving as Director in Simplo Technology Co., Ltd. since June 12, 2014. Fu is also Deputy General Manager and Director in Foxsemicon Integrated Technology Inc.

Wenqin Zhang

Wenqin Zhang has been serving as Director in Simplo Technology Co., Ltd. since June 13, 2007. Zhang is also Director in TXC Corporation, Excellence Optoelectronics Inc. and Crystalwise Technology Inc.

Taiming Chen

Taiming Chen has been serving as Independent Director in Simplo Technology Co., Ltd. since 2009. Chen is also Director in Taiwan Acceptance Corporation. Chen used to be Director in the Company. Chen received a Bachelor's degree in Law from National Taiwan University, Taiwan, and a Master's degree in Law from Boston University, the United States.

Pirong Lin

Pirong Lin has been serving as Independent Director in Simplo Technology Co., Ltd. since June 12, 2014. Lin is also President and Chief Technology Officer in UNIVERSAL VISION BIOTECHNOLOGY CO., LTD., as well as Chairman of the Board in another company.

Michael Wang

Michael Wang has been serving as Independent Director in Simplo Technology Co., Ltd. since June 9, 2011. Wang is also Chairman of the Board in Janus Technologies, Inc., Director in ICHIA TECHNOLOGIES, INC. and Elitegroup Computer Systems Co., Ltd., as well as Independent Director in Casetek Holdings Limited and Phison Electronics Corp.

Binbin Xue

Binbin Xue has been serving as Independent Director in Simplo Technology Co., Ltd. since June 10, 2005. Xue also serves as Independent Director in ASEC International Corporation. Xue graduated from Tamkang University, Taiwan, holding a Master's degree.