Board of Directors & Committee

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Board of Directors Members

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

Pecca Lether Sdn.Bhd CEO & MD

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


Audit committee members

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.)

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


Compensation Committee Members

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.)

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

Corporate Governance Structure:

The state of operations of the board of directors and audit committee

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