Edition:
United States

Ton Yi Industrial Corp (9907.TW)

9907.TW on Taiwan Stock Exchange

13.95TWD
18 Aug 2017
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Summary

Name Age Since Current Position

Chih-Hsien Lo

2013 Chairman of the Board

Xiangju Liang

1974 Vice Chairman of the Board

Zhizhong Chen

2005 General Manager

Fengfu Chen

2014 Executive Deputy General Manager, Head of Finance & Accounting

Guogeng Chen

2013 Director

Chin-Yen Kao

2013 Director

Shiow-Ling Kao

2010 Director

Chang-Sheng Lin

1977 Director

Lung-Yi Lin

2007 Director

Jincheng Jian

2013 Independent Director

Minglong Wang

2013 Independent Director

Bing'en Wu

2013 Independent Director

Biographies

Name Description

Chih-Hsien Lo

Mr. Luo Zhixian has been Chairman of the Board in Ton Yi Industrial Corp. He is also General Manager in Uni-President Enterprise Corp.

Xiangju Liang

Zhizhong Chen

Fengfu Chen

Guogeng Chen

Chin-Yen Kao

Mr. Gao Qingyuan has been Director in Ton Yi Industrial Corp. He is also Chairman of the Board in President Chain Store Corporation and Uni-President Enterprises Corporation. He holds an Honorary Juris Doctor from Lincoln University, the United States.

Shiow-Ling Kao

Ms. Gao Xiuling has been Director of Ton Yi Industrial Corp. since June 30, 2010. She also serves as Chairman of the Board as well as General Manager in an investment company.

Chang-Sheng Lin

Lin Cangsheng has been Director in Ton Yi Industrial Corp. since May 10, 1977. Lin is also Chairman of the Board in President Starbucks Coffee Corp, as well as President in Uni-President Enterprise Corp.

Lung-Yi Lin

Lin Longyi has been Director in Ton Yi Industrial Corp. since June 12, 2007. Lin is also Vice President in Uni-President Enterprise Corp., as well as Director in President Chain Store Corporation.

Jincheng Jian

Jian Jincheng has been Independent Director of Ton Yi Industrial Corp. since June 20, 2013. Jian is a professor in National Cheng Kung University, Taiwan.

Minglong Wang

Wang Minglong has been Independent Director of Ton Yi Industrial Corp. since June 20, 2013. Wang is also Deputy Dean of Management School in National Cheng Kung University, Taiwan.

Bing'en Wu

Wu Bing'en has been Independent Director of Ton Yi Industrial Corp. since June 20, 2013. Wu is also a professor in Fu Jen Catholic University, Taiwan.