Board of Directors
Issue Date：July 22, 2021
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Chairman | Douglas Hsu, Representative of Yuan Ding Investment Co., Ltd. | M.S., University of Notre Dame, U.S.A. M.S., Economics, Columbia University, U.S.A. Honor Ph. D.,Management, National Chiao Tung University President of Far Eastern New Century Corporation |
Chairman of Far Eastern New Century Corporation Chairman of Asia Cement Co., Ltd Chairman of Far Eastern Department Stores Ltd. Chairman of Oriental Union Chemical Corp. Chairman of U-Ming Marine Transport Corp. Chairman of New Century InfoComm Tech Co., Ltd. Vice Chairman of Far Eastern International Bank |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Vice Chairman |
Peter Hsu, Representative of Yuan Ding Investment Co., Ltd. | M.S., Operations Research, Stanford University, USA Vice President of Ding & Ding Management Consultants Co. Ltd. |
Vice Chairman of Far Eastern New Century Corporation Director of Asia Cement Co., Ltd. Director of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd. | M.S., Industrial and Management Engineering, Linkoping University, Sweden Vice Chairman of Far Eastone Telecommunications Co., Ltd. President of Far Eastone Telecommunications Co., Ltd. Sr. Executive VP of Satelindo Telecom Indonesia |
None |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Independent Director |
Lawrence Juen-Yee LAU | B.S. in Physics, Stanford University M.A. and Ph.D. in Economics, University of California at Berkeley Academician, Academia Sinica, 1982 Kwoh-Ting Li Professor in Economic Development, Stanford University Vice-Chancellor (President) of The Chinese University of Hong Kong Chairman of CIC International (Hong Kong) Co., Limited |
Ralph and Clarie Landau Professor of Economics, The Chinese University of Hong Kong Independent Non-executive Director, CNOOC Limited in Hong Kong Independent Non-executive Director, AIA Group Limited in Hong Kong Independent Non-executive Director, Semiconductor Manufacturing International Corporation in Hong Kong Member of the Currency Board Sub-Committee of the Hong Kong Special Administrative Region Exchange Fund Advisory Committee |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Independent Director |
Jyuo-Min Shyu | Ph.D. in Electrical Engineering and Computer Science, University of California, Berkeley Emeritus Professor, National Tsing Hua University Minister, Ministry of Science and Technology President, Industrial Technology Research Institute |
Independent Director, United Microelectronics Crop. Independent Director, Qisda Corporation Director, Iridium Medical Technology Co., Ltd. Director, GeoThings, Inc. Director, Modern Classic Limited |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Independent Director |
Ta-Sung Lee | Ph. D., School of Electrical Engineering, Purdue University, U.S.A. Vice President for Research and Development, NCTU. Chairman of Telecom Technology Center. Vice President for Student Affairs, NCTU. IEEE Signal Processing Society Regional Director-at-Large. Commissioner of National Communications Commission (NCC). Chairman of Department of Communication Engineering, NCTU. |
Distinguished Professor of Department of Electrical and Computer Engineering and Provost, NYCU Director of IoT Intelligent Systems Research Center, NYCU |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Champion Lee, Representative of Yuan Ding Co., Ltd. | MBA, Texas A&I University, USA President of Yuan Ding Co., Ltd. Sr. EVP of Far Eastern New Century Corporation |
Director of Far Eastern New Century Corporation Director of Asia Cement Co., Ltd. Director of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Jeff Hsu Representative of Yuan Ding Co., Ltd. | Master’s degree in Design and Innovation Methods, Institute of Design, Illinois Institute of Technology MBA, University of Notre Dame Worked as a Strategy and Design Consultant in the United States with clients ranging from hi-tech startups to Nestle, Denso Automotive, Kia Motors, and Target Captain’s commission in the United States Marine Corps |
Chief Innovation Officer of Far Eastern Group Director and Executive Vice President of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Nobutaka Kurata Representative of U-Ming Marine Transport Corp. | College of William and Mary, Maison school of business, Williamsburg, Virginia, USA Executive Director, Global Business Office, Tokyo, Nippon Telegraph and Telephone Corporation (“NTT”, DOCOMO’s parent company) |
Executive Director, Strategic Alliance, Global Business Division, NTT DOCOMO, Inc. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Bonnie Peng Representative of Asia Investment Corp. | Doctor of Journalism, Southern Illinois University, Carbondale, U.S.A. Chairperson of the 2nd term of National Communication Commission Professor, Department of Journalism (Graduate program), National Chengchi University, Taiwan |
Adjunct Professor, College of Communication, National Chengchi University Adjunct Professor, School of Communication, Ming Chuang University. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Toon Lim, Representative of Ding Yuan International Investment Co., Ltd. | Postgraduate Diploma in Business Administration University of Singapore, BE(Hons), University of Canterbury Chief Operating Officer, SingTel Group |
Advisor, SingTel Group Board Director, APT Satellite,HK |