Board of Directors

Title Name

Main working experience
(education) background

Concurrent positions in the Company and other companies

Chairman Chu, Fu-Chuan

Bachelor of Electronic Engineering, St. John's and St. Mary's Institute of Technology

Senior Assistant President, Hon Hai Precision Industry Co., Ltd.

Chairman and CEO of the Company
Director, Ennoconn International Investment Co., Ltd.
Chairman, Goldtek Technology Co., Ltd.
Chairman, Caswell Inc.
Director, EnnoMech Precision Co., Ltd.
Chairman, Dexatek Technology Ltd.
Director, Vecow Co., Ltd.
Director, S&T AG
Chairman, AIS Cayman Technology Group
Chairman, Ennoconn (Suzhou) Technology Co., Ltd.
Director, ENGA Technology Co., Ltd.

Director

 

Lou, Chao-Tsung

Bachelor of Industrial Engineering and Management, Feng Chia University

Engineering Management, Nan Ya Plastics Corporation

Assistant Presidentof Business Management, Hon Hai Precision Industry Co., Ltd.
Representative, Shijun International Investment Co., Ltd.
Director, Innovative Systems Integration Ltd.
Chairman, Ennoconn International Investment Co., Ltd
Director, Marketech International Corporation
Director, Goldtek Technology Co., Ltd.
Director, Caswell Inc.
Chairman, EnnoMech Precision Co., Ltd.
Chairman, EnnoMech Precision (Cayman) Co.,Ltd.
Chairman, Ennoconn Investment Holdings Co., Ltd
Legal Representative, Ennoconn (Foshan) Investment Co., Ltd.
Director, Ennoconn (Suzhou) Technology Co., Ltd.Director, ENGA Technology Co., Ltd.

Director

DENG, CHIA-LING 

Master of , Electrical Engineering, University of Bridgeport,
Connecticut, USA

 

Vice President of Foxconn Industrial Internet Co., Ltd.

Director CHU, CHENG-CHING

Master of Mechanical Engineering, National Cheng Kung University

Chief Procurement Officer of HON HAI PRECISION IND. CO., LTD.

Independent 

Director

Fang, Wen-Chang

PhD in Computer Science, Northwestern University, USA

Director, Graduate Institute of Information Management, National Taipei University

 Director, Graduate Institute of Business Administration, National Taipei University

Department Chair, Department of Business Administration, National Taipei University

Director, E-Business Research Center, National Taipei University

Dean, College of Business, National Taipei University

Professor, Department of Business Administration, College of Business, National Taipei University

Director, Taipei Jingwen High School

Director, Da-Yeh University

Independent Director, Remuneration Committee Member and Audit Committee Member, Caswell Inc.

Independent 

Director

Su, Yu-Hui

PhD in Business Administration, National Taiwan University

Chair, Department of Accounting, Soochow University

Adjunct Professor, Department of Accounting, National Taiwan University

Director, Taiwan Accounting Association

Evaluation Committee

Professor, Department of Accounting, Soochow University

Independent Director, In Win Development Inc.

Independent Director, Remuneration  Committee Member and Audit Committee Member, TWi Pharmaceuticals, Inc.

Independent Director and Audit Committee Member, Makalot Industrial Co., Ltd.

Independent 

Director

WANG,CHIEN-MIN

Bachelor of Electrical Engineering, Chung Yuan Christian University

Master of Business Management, University of California, Los Angeles

CEO of Shenzhen Digital Co., Ltd. Suzhou Consultant of NexSilicon Co., Ltd.

 

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