The Term of GrandTech’s Board of Directors is from 2019/6/6 to 2022/6/5.
Title |
Nationality |
Name |
Gender |
(Education) Experience |
Director |
Repubilc of China (R.O.C.) |
Frankie Hsu |
Male |
M.S. in Computer Science, State University of New York |
Director |
Malaysia |
Jason Ngoi |
Male |
BA of Science, University of Campbell, North Carolina, USA |
Director |
Repubilc of China (R.O.C.) |
Robert Chuang, representative to Lon Wei Co., Ltd. |
Male |
M.S. in Construction Engineering, National Taiwan University of Science and Technology |
Director |
Repubilc of China (R.O.C.) |
Roy Chuang |
Male |
M.S. in Industrial Engineering, Columbia University in the City of New York |
Director |
Repubilc of China (R.O.C.) |
Joseph Huang |
Male |
Instituto de Estudios Superiores de la Empresa (Institute of Higher Business Studies) |
Director |
Repubilc of China (R.O.C.) |
Jackie Yang, representative to Jia Na Investment Co., Ltd. |
Male |
M.B.A, University of Missouri Columbia |
Independent Director |
Repubilc of China (R.O.C.) |
Thu-Hua Liu |
Male |
Ph.D. in Industrial Engineering, University of Iowa |
Independent Director |
Repubilc of China (R.O.C.) |
Te-Jui Lin |
Male |
Ph.D. of Brigham Young University |
Independent Director |
Repubilc of China (R.O.C.) |
Philip Chen |
Male |
M.B.A, California State University |
Independent Director |
Repubilc of China (R.O.C.) |
Katie Chen |
Female |
National Taiwan University School of Management |
The Term of the Audit Committee is 2019/6/6 to 2022/6/5.
Title |
Nationality |
Name |
Gender |
(Education) Experience |
Independent Director |
Repubilc of China (R.O.C.) |
Katie Chen |
Female |
National Taiwan University School of Management |
Independent Director |
Repubilc of China (R.O.C.) |
Te-Jui Lin |
Male |
Ph.D. of Brigham Young University |
Independent Director |
Repubilc of China (R.O.C.) |
Philip Chen |
Male |
M.B.A, California State University |
The Term of the Compensation Committee is 2019/6/14 to 2022/6/5.
Title |
Nationality |
Name |
Gender |
(Education) Experience |
Independent Director |
Repubilc of China (R.O.C.) |
Katie Chen |
Female |
National Taiwan University School of Management |
Independent Director |
Repubilc of China (R.O.C.) |
Te-Jui Lin |
Male |
Ph.D. of Brigham Young University |
Independent Director |
Repubilc of China (R.O.C.) |
Philip Chen |
Male |
M.B.A, California State University |