Category |
Name of Candidate |
Academic Background/Work Experience |
Current Position |
Chairman |
Chia Kin Heng |
- Nanyang Business School
- Senior Procurement Deputy Manager of BLACK & DECKER, Singapore
- Senior Manager of Materials Dept., MINISCRIBE CO., LTD.
- Senior Manager of Materials Dept., LEICA INSTRUMENT PTE. LTD.
- Senior Assistant Vice President of Materials Dept., WESTERN DIGITAL (S)PTE. LTD.
- Vice President of Far East Region, CORNER CO. LTD.
- Materials and Production Planning Vice President of MAXTOR PERIPHERALS (S) PTE. LTD.
|
- Chairman, MIN AIK TECHNOLOGY CO., LTD.
- Representative of Director / Chairman, MIN AIK PRECISION INDUSTRIAL CO., LTD.
- Director, MIN AIK TECHNOLOGY USA INC.
- Director, MIN AIK INTERNATIONAL DEVELOPMENT PTE. LTD.
- Director, MIN AIK TECHNOLOGY (M) SDN. BHD.
- Representative of Director / Chairman, GEMINNOVATIVE TECHNOLOGY CO., LTD.
- Representative of Director / Chairman, GREEN FAR COMPANY LTD.
- Director, MIN AIK TECHNOLOGY (SUZHOU) CO., LTD.
- Director, MATC TECHNOLOGY MALAYSIA SDN. BHD.
- Director, MAP TECHNOLOGY HOLDINGS PTE. LTD.
- Director, Map Plastics Pte. Ltd. (Singapore)
- Director, M&J TECHNOLOGIES CO., LTD.
- Director, Archers (Shanghai) Systems Limited.
- Director, Archers (Suzhou) Systems Limited.
|
Director |
Wang Chen Huan |
- Master of Laws, College of Law, National Taiwan University
- Editorial Assistant, Academia Sinica Law Journal
- Teaching Assistant, College of Law, National Taiwan University
- Editor of Preparatory Office, Institutum Iurisprudentiate Academia Sinica
- Chief of Staff of 23rd Term of National Taiwan University Legal Service Club
- Military Judge of New Taipei City Military Police, Republic of China Military Police
- Honorary Member of Phi Tau Phi Scholastic Honor Society of the Republic of China
- Chairperson of 1st Term of Administrative Law Committee, Taiwan Bar Association
- Managing Partner/President, Chien Yeh Law Offices
- Convener, Climate Change and Sustainable Development Office of Chien Yeh Law Offices
|
- Patent Agent, R.O.C.
- President, Contemporary Law Journal
- Editorial Board Member, Formosan Jurist
- Executing Editor, National Taiwan University Law Journal
- Independent Director, Chien Shing Harbour Service Co., Ltd.
- Independent Director, Hsin Tao Power Corp.
- Independent Director, Shine-On BioMedical Co., Ltd.
|
Director |
Representative of Hui Yi Investment & Consulting Company: Yang Chun Yi |
- Department of Law, Chinese Culture University
- Chairman, United Fiber Optic Communication Inc
- Chairman, Jhen Vei Electronic Co., Ltd.
- Chairman, Jhen Vei Electronic Co., Ltd. (Huai’an, China)
- Chairman, UNIFORCE Technology Corporation.
|
- Director, MIN AIK TECHNOLOGY
- Chairman, Health & Promise Investment Inc.
- Chairman, Hui Yi Investment & Consulting Company
- Chairman, GUOWEITANG BIOTECHNOLOGY CO., LTD.
- Chairman, THE DIAMOND EYES ENTERTAINMENT CO., LTD.
- Director, Bo Ju Marketing Co., Ltd.
|
Independent Director |
Chen Yung Lin |
- MBA, Baylor University
- Auditor, Deloitte Taiwan
- Senior Auditor, PricewaterhouseCoopers Taiwan (PwC Taiwan)
- Partner, Guangxin CPA Office
- Director & Supervisor, Taipei City CPA Association
- Supervisor, MetaTech (AP) Inc.
- Supervisor, CPA Associations, R.O.C. (Taiwan)
|
- Independent Director, MIN AIK TECHNOLOGY CO., LTD; Member, Audit Committee; Member, Compensation Committee
- Partner, RSM Taiwa
|
Independent Director |
Li Chih Feng |
- PhD in Law, Department of Risk Management and Insurance, National Chengchi University
- Attorney-at-Law, Hongsheng Maritime and Business Law Office;
- Attorney-at-Law, AON;
- Legal Manager, HSBC Life (International) Limited
- Associate Professor, Department of Financial and Economic Law, Fu Jen Catholic University
|
- Independent Director, MIN AIK TECHNOLOGY CO., LTD; Member, Audit Committee; Member, Compensation Committee
- Independent Director, Mortech Corporation; Member, Audit Committee; Member, Compensation Committee
- Professor, Department of Law, Soochow University
- Arbitrator, Chinese Arbitration Association, Taipei
- Member, Financial Ombudsman Institution
|
Independent Director |
Lu Yeh Senms |
- PhD in Business, Graduate Institute of International Business Administration, Chinese Culture University
- Manager, Ming Yuan Certified Public Accountants
- Financial Manager, Ming Yuan Business Management Consulting Co., Ltd.
- Lecturer, Department of International Business Administration, Chinese Culture University
|
- Independent Director, MIN AIK TECHNOLOGY CO., LTD; Member, Audit Committee; Member, Compensation Committee
- Assistant Professor, Department of International Business Administration, Chinese Culture University
|
Independent Director |
Chan Chin Ping |
- Master of Science in Materials Science and Engineering, National Taipei University of Technology
- Engineer/Team Lead, Ul Tran Technology & Service Co.
- Section Chief/Senior Engineer, Toppan Chunghwa Electronics Co., Ltd.
|
- Chief Engineer, Toppan Chunghwa Electronics Co., Ltd.
|