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Celxpert Energy Corp (3323.TWO)

3323.TWO on Gre Tai Securities Market of Chinese Taipei

37.80TWD
12 Feb 2018
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Summary

Name Age Since Current Position

Shih-Ming Huang

2014 Chairman of the Board, General Manager

Jingde Chen

2008 Deputy General Manager

Yaoqing Chen

2007 Deputy General Manager

Zhuanxing Chen

2017 Head of Finance & Accounting

Yung-Tsai Chen

1997 Director

Xiangqi Hu

2012 Director

Weiyin Yao

2015 Director

Fuming Zhuang

2017 Director

Yiyu Li

2009 Independent Director

Weihong Lin

2015 Independent Director

S.K. Chao

2017 Senior Manager

Biographies

Name Description

Shih-Ming Huang

Mr. Steve Shih-Ming Huang has been serving as Chairman of the Board and General Manager in Celxpert Energy Corporation since December 31, 2014. He holds a Master's degree in Electrical Engineering from Georgia Institute of Technology, the United States. He also serves as Chairman of the Board in Celxpert Holdings Ltd. (BVI), Celxpert Energy (H.K.) Ltd., Advance Smart Industrial Ltd.(BVI) and a Kunshan-based company.

Jingde Chen

Yaoqing Chen

Mr. Yaoqing Chen has been serving as Deputy General Manager in Celxpert Energy Corporation since March 26, 2007. He also serves as Director in Celxpert (Kunshan) Energy Co., Ltd.

Zhuanxing Chen

Yung-Tsai Chen

Mr. Yongcai Chen has been serving as Director in Celxpert Energy Corporation since November 1997. He used to be General Manager in an investment consultancy firm.

Xiangqi Hu

Mr. Xiangqi Hu has been serving as Director in Celxpert Energy Corporation since June 19, 2012. He is also serving as Chairman of the Board in ABICO-FS Co., Ltd., JABON International Co., Ltd. and TranSystem, Inc., as well as General Manager in other two companies.

Weiyin Yao

Mr. Weiyin Yao has been serving as Director in Celxpert Energy Corporation since June 24, 2015. He holds an Executive Master of Business Administration from National Taiwan University. He is also Director in a Tianjin-based materials company.

Fuming Zhuang

Mr. Fuming Zhuang has been serving as Director in Celxpert Energy Corporation since May 15, 2017. He is also Chief Technology Officer in Coretronic Corporation.

Yiyu Li

Mr. Yiyu Li has been serving as Independent Director in Celxpert Energy Corporation since June 3, 2009. He is also Independent Director in South China Insurance Co., Ltd. He holds a Ph.D. from Kansas State University, the United States. He is also an Associate Professor of National Chengchi University, Taiwan.

Weihong Lin

Mr. Weihong Lin has been serving as Independent Director in Celxpert Energy Corporation since June 24, 2015. He holds a Master's degree from National Taiwan University of Science and Technology. He is also Chairman of the Board in another company.

S.K. Chao