Board of Directors Membership and Resume
Position | Name, Education & Experience, Major Current Positions |
---|---|
Chairman |
Top Master Limited. Representative: Lao, Kai- Lu Education & Experience
Major Current Positions
|
Director |
Alpha Victor Limited. Representative: Wang, Yu-Tzu Education & Experience
Major Current Positions
|
Director |
ACHEM Technology Corporation. Representative: Lin, Chien-Yu Education & Experience
Major Current Positions
|
Director and CEO & General Manager |
Chung, Chien- Jen Education & Experience
Major Current Positions
|
Independent Director |
Sheu, Yuan- Kuo Education & Experience
Major Current Positions
|
Independent Director |
Chen, Tsung-His Education & Experience
Major Current Positions
|
Independent Director |
Hou, Yu-Tau Education & Experience
Major Current Positions
|
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: |
R.O.C. |
V |
V |
V |
V |
ACHEM Technology Corporation Representative: |
R.O.C. |
V |
V |
V |
V |
Alpha Victor Limited Representative:: |
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 |