Kuo-Ian Cheng
Chairman
Primary work experience
- Department of Auto Mechanics, Chia-Yang Industrial High School
- Chairman, Song Dian Vehicle Co., Ltd.
- Chairman & General Manager, Thomas Dynamic Material (Jiangsu) Co., Ltd.
- Chairman & General Manager, Dongguan Paihong Industry Co., Ltd.
- Chairman, Wuxi Paihong Real Estate Co., Ltd.
- Chairman, Dongguan Paiho Business Service Co., Ltd.
- Director, Hong Kong Antex Limited.
- Director, Hon Shin Corp.
- Chairman and General Manager, Paihong Vietnam Co., Ltd.
- Director, Shanghai Best Expectation Textile Trading Limited
- Director, Hong Kong Best Expectation International Trading Limited
Shih-Chao Huang
Representative of Paiho Int’l
Limited
Institutional Director
Primary work experience
- Bachelor of Architecture, Chinese Culture University
- Representative, Stanford Kindergarten (Changhua branch and Hemei branch)
- Chairman, Beijing Jing Yua Mao Trading Co., Ltd.
- Chairman, Shandong Hua Hua Trading Co., Ltd.
Lien-Fa Tsai
Director
Primary work experience
- Bachelor of Accounting, Fu Jen Catholic University
- Certified Public Accountant
- Deputy General Manager, Mega Securities Co. Ltd.
- Deputy General Manager and Financial Officer, Tripod Technology Co., Ltd.
- Director, Trison Technology Corporation
- Director, Tripod Nano Technology Corporation
Cheng-Chu Lin
Director
Primary work experience
- Bachelor of Accounting & Statistics, Overseas College of Business
- Bachelor of Economics (incompleted), Feng Chia University
- Accounting officer, subdivision chief, section chief, chief secretary in Bureau of Taxation
- Outstanding Accounting Officer Award (Ministry of Finance)
- President of Taxation Retired Personnel Association of Changhua County, Taiwan
Yong-Jen Tsao
Director
Primary work experience
- Master of Accounting, Soochow University
- Certified Public Accountant
- Completed arbitrator training at the Ministry of Justice, Taiwan
- Inspector for the restructuring of Chungyo Department Store
- Lecturer in accounting for Chaoyang University of Technology and National Taichung
- University of Science and Technology; in corporate management for National Yunlin
- University of Science and Technology, and in taxation for Feng Chia University.
- Partner and Chief Financial Officer of EnWise CPAs & Co.
- Independent Director and member of Audit Committee and Remuneration Committee, Ability
- Opto-Electronics Technology Co., Ltd.
- Independent Director and member of Audit Committee and Remuneration Committee, Fu Hua Innovation Co., Ltd.
- Supervisor, YungFa Steel Co., Ltd.
- Director, Wharton International Consulting Co., Ltd.
- Restructurer of Wintek Corporation
- Supervisor, Sinwell Technology Company Limited
Shih-Chang Ko
Director
Primary work experience
- Bachelor of Accounting, National Chung Hsing University
- Deputy General Manager, Crowe Horwath (TW) CPAs
- Consultant, Crowe (TW) CPAs
Yung-Fu Wu
Director
Primary work experience
- Master of Accounting, National Chengchi University
- Business Manager, Yuanta Securities
- Deputy Manager, Audit Department, KPMG International Cooperative
- Senior manager, Sunspring Metal Co., Ltd. Supervisor, Sunspring Industrial Co. Ltd.
- Supervisor Sunspring Metal (Zhuhai) Co,. Ltd.
- Member of Audit Committee and Remuneration Committee, Paiho Shih Holdings Corporation
- Independent Director and member of Audit Committee and Remuneration Committee, Cosmo Electronics Corporation
- Supervisor, Sunspring Automation Corp.
- Independent Director and member of Audit Committee and Compensation Committee, Koan Hao Technology Co., Ltd.
Wen-Chang Chen
Independent
Director
Primary work experience
- International Trade Department, Overseas Chinese University.
- Director of Lee Bou International Co., Ltd.
- Chairman of Dongguan Lee Fong Label Manufacture Ltd.
- Chairman of Lee Bou International (Hong Kong) Co., Ltd.
- Chairman of Wuxi Lide Garment Accessory Manufacturing Company Limited
- Director of Vietnam Lee Bou International Co., Ltd.
- Chairman of Lee Bou International Binh Duong Company Limited
- Chairman of Sixup Corporation.
- Chairman of Chang Tai Chemical (Huizhou) Co., Ltd.
- Member of Audit Committee and Remuneration Committee, Paiho Shih Holdings Corporation
Kai-Li Wang
Independent
Director
Primary work experience
- Ph.D., Economics, Utah State University
- Director of EMBA, College of Management, Tunghai University
- Director, Graduate Institute of Finance and Department of Finance, Tunghai University
- Director, Center for the Research of Banking and Finance, Tunghai University
- Adjunct Professor of EMBA, National Cheng Kung University, National Chung Hsing University, Feng Chia University and Providence University
- Special Talents awarded by Ministry of Science and Technology, Taiwan
- Human Resource Enhancement Consultant and Review Committee Member, Ministry of Labor, Taiwan
- Initiator of Taiwan Mergers & Acquisitions and Private Equity Council and Vice Chairman of its Academic Research Committee
- Professor, Department of Finance, Tunghai University.
- Member of Audit Committee and Remuneration Committee, Paiho Shih Holdings Corporation
- Independent Director and member of Audit Committee and Remuneration Committee, Dyaco International Inc.
- Independent Director and member of Audit Committee and Compensation Committee, Aker Technology Co., Ltd.
- Independent Director and member of Audit Committee and Compensation Committee, Sheh Kai Precision Co., Ltd.
- Chairman of Taiwan Financial Development Association
- Supervisor, Financial Engineering Association of Taiwan
Yuh-Ching Tsai
Independent
Director
Primary work experience
- Master Degree in Accounting, National Taiwan University
- Certified Public Accountant
- Full-time (Adjunct) lecturer of National Taichung University of Science and Technology, Chung Chou
- Manager, Audit Department, PricewaterhouseCoopers Taiwan
- Partner and Chief Financial Officer of Everwell &Co., CPAs
- Member of Audit Committee and Remuneration Committee, Paiho Shih Holdings Corporation
- Independent Director and member of Audit Committee and Remuneration Committee, Apex Dynamics, Inc.
- Independent Director and member of Audit committee and Remuneration Committee, Formosa Optical Technology Co., Ltd.
- Independent Director and member of Audit Committee and Remuneration Committee, Auden Techno Corp.
- Member of Remuneration Committee, Aker Technology Co., Ltd.
- Supervisor, Chuan Da Technology Co., Ltd.
University of Science and Technology, and Da-Yeh University
