Board of Directors
Alltek Technology is devoted to establishing a comprehensive corporate governance system. In addition to compliance with laws and regulations, we also carry out the following principles actively:
- Establish an effective corporate governance structure
- Ensure shareholders’ rights and interests
- Strengthen the Board of Directors’ competence
- Exercise Functional Committees’ functions
- Respect stakeholders’ rights and interests
- Enhance information disclosure transparency
The Board of Directors, the core of corporate governance structure is the highest governance department, not only providing strategic guidance in operating but also supervising the managers’ operating performance. The Remuneration Committee, Audit Committee, Risk Management Committee, and Internal Audit Department are set under the Board of Directors. These units perform their own functions to assist the Board of Directors in supervising the Company and implementing each operational activity effectively in order to build the foundation of corporate sustainability.
Members of the Board of Directors
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Title
|
Name
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Main Work (Educational) Experience
|
Position Currently Held in the Company and Other Company
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| Chairman | 吳堉文WU Yi-Wen | Head of R&D Department, Siemens Telecommunications Systems Ltd President, Taiwan Wireless Application & Promotion Association EMBA, National Taiwan University |
Chairman; Juristic Person Chairman’s Representative – Alltek Group Corp., Alltek Technology (H.K) Ltd., All Plus Co., Ltd., All Pan Co., Ltd., Alltek Marine Electronics Corporation, Pantek Technology Corp., All Plus Co., Ltd, Pantek Global Corp., Alder Optomechanical Corp.; Juristic Person Director’s Representative – General Life Biotechnology Co., Ltd; Supervisor – Hsuhuang Development Corporation. |
| Deputy Chairman | 吳玉屯WU Yuh-Twen | Senior Engineer/ IBM Research Assistant, Chung-Shan Institute of Science and Technology Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology |
Juristic Person Director’s Representative – Pantek Technology Corp., All Plus Co., Ltd, Quanke Technology (Shenzhen) Co., Ltd.; Independent Director ─ Acti Corporation, Taitien Electronics Co., Ltd. |
| Director | 謝宏昌HSIEH Hung-Chang | Senior Manager, Tatung Company EMBA, National Taiwan University |
General Manager of this Company |
| Director | 陳宏安CHEN Hong-An | Project Leader Engineer, Siemens Telecommunications Systems Ltd Graduate of the Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology |
Director and General Manager, Alltek Marine Electronics Corporation. |
| Independent Director | 詹益燿Jan Yih-Yaw | General Manager, Small & Medium Enterprise Credit Guarantee Fund of Taiwan EMBA, Department of Finance, National Taiwan University |
Independent Director Vetco Pharmaceuticals Inc. Jukao Engineering Corp Taiwan Fructose Co., Ltd |
| Independent Director | 王存孝WANG Chun-Hsiao |
Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology
|
Chairman, Netio Technology Co., Ltd Juristic Person Director’s Representative, Alder Optomechanical Corp |
| Independent Director | 黃欽勇HWANG Chin-Yeong | Director, Taiwan External Trade Development Council Director, Mount Jade Science & Technology Association of Taiwan Master’s degree in Public Administration, Wonkwang University, South Korea |
General Manager, Digitimes Inc Chairman, Hsin Chuan Management Consulting Co., Ltd. |