Board of Directors Membership and Resume

Position Name, Education & Experience, Major Current Positions

Chairman

Top Master Limited. Representative: Lao, Kai- Lu

Education & Experience

  • Department of International Trade, Tamsui Institute of Business Administration
  • Chairman of Ventec International Group Co., Ltd.

Major Current Positions

  • Chairman of Ventec International Group Co., Ltd.

Director

Alpha Victor Limited. Representative: Wang, Yu-Tzu

Education & Experience

  • Department of International Trade, Fu Jen Catholic University
  • Chairman of Good Things International Ltd.

Major Current Positions

  • Chairman of Good Things International Ltd.
  • Chairman of Ten Mark Corporation

Director

ACHEM Technology Corporation. Representative: Lin, Chien-Yu

Education & Experience

  • Master’s degree, Graduate Institute of Money and Banking, Drexel University
  • Chief Financial Officer of YC Group

Major Current Positions

  • Chief Financial Officer of YC Group

Director and CEO & General Manager

Chung, Chien- Jen

Education & Experience

  • Department of Chemical Engineering, Tunghai University
  • Manager of ACHEM Technology Corporation
  • Chief Operating Officer for Asia of Ventec International Group Co., Ltd.

Major Current Positions

  • CEO & General Manager of Ventec International Group Co., Ltd.

Independent Director

Sheu, Yuan- Kuo

Education & Experience

  • Doctor of Law，South Carolina State University
    Legislator

Major Current Positions

  • Assistant Professor, Risk Management And Insurance Department, Shih Chien University

Independent Director

Chen, Tsung-His

Education & Experience

  • Master’s degree, Graduate Institute of Accounting in-Service Master’s Program, Taipei University
  • Tsung Fung CPA Office Executive CPA

Major Current Positions

  • Tsung Fung CPA Office Executive CPA

Independent Director

Hou, Yu-Tau

Education & Experience

  • Master’s degree, Graduate Institute of Engineering, Brown University
  • Technical Marketing Director of Realtek Semiconductor Corp.
  • Vice President for Asia of ASTEC AGENCIES LTD

Major Current Positions

  • Chief Operating Officer of Consulting Engineering Ltd.

NOTE: The term of above Board of Director was from 19 June, 2018 to 18 June, 2021.
ACHEM Technology Corporation resigned in September 2020. 

Directors Implement Board Diversity Policy

In order to implement corporate governance, enhance the functions of the board of directors, and improve the structure of the board of directors, Ventec’s Board is comprised of a diverse group of professionals from different backgrounds in industries, academia, law, etc. It is composed of 7 directors, including 4 directors and 3 independent directors. The implementation situation and performance is described below:

Board of Directors Membership Nationalilty Background & Experience
Professional background Professional Skills Industry Experience Marketing

Top Master Limited. Representative:
Lao, Kai-Lu

R.O.C.

V

V

V

V

ACHEM Technology Corporation Representative:
Lin, Chien-Yu

R.O.C.

V

V

V

V

Alpha Victor Limited Representative:：
Wang, Yu-Tzu

R.O.C.

V

V

V 

V

Chung, Chien-Jen

R.O.C.

V

V

V

V

Sheu, Yuan-Kuo

R.O.C.

V

V

V

  

Chen, Tsung-Hsi

R.O.C.

V

V

V

  

Hou, Yu-Tau

R.O.C.

V

V

V

V