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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

Fuxiang Song

1999 Chairman of the Board, General Manager

Liman Zhou

2005 Finance Manager

Huimin Ding

2004 Deputy General Manager-Administration

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

Changqing Mei

2010 Deputy General Manager

Qiuying Zhang

2011 Deputy General Manager

Chengzu Fu

2014 Director

Wenqin Zhang

2007 Director

Taiming Chen

2009 Independent Director

Pirong Lin

2014 Independent Director

Zhenhua Wang

2011 Independent Director

Binbin Xue

2005 Independent Director

Biographies

Name Description

Fuxiang Song

Song Fuxiang has been serving as Chairman of the Board and General Manager in Simplo Technology Co., Ltd. since December 25, 1999. Song also serves as Chairman of the Board in other seven companies.

Liman Zhou

Zhou Liman 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.

Huimin Ding

Ding Huimin has been serving as Deputy General Manager-Administration in Simplo Technology Co., Ltd. since April 19, 2004. Ding also serves as Director in six other companies.

Chengyang Cai

Chunhui Chen

Mingda Chen

Chen Mingda 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

Li Zhaofeng has been serving as Deputy General Manager-Technology Development in Simplo Technology Co., Ltd. since December 1, 2007. Li is also working for other four companies.

Changqing Mei

Mei Changqing has been serivng as Deputy General Manager in Simplo Technology Co., Ltd. since July 1, 2010. Mei is also Director in a Chongqing-based subsidiary.

Qiuying Zhang

Zhang Qiuying has been serving as Deputy General Manager in Simplo Technology Co., Ltd. since August 1, 2011. Zhang is also Deputy General Manager in another company.

Chengzu Fu

Fu Chengzu 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

Zhang Wenqin 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

Chen Taiming 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

Lin Pirong 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.

Zhenhua Wang

Wang Zhenhua 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

Xue Binbin 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, as well as Director in AboCom Systems, Inc. Xue graduated from Tamkang University, Taiwan, holding a Master's degree.