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MANAGEMENT TEAM
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
University of Science and Technology, and Da-Yeh University
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.
