EDIMAX - Board Of Directors

Board Of Directors

Directors

Name

Education

Major Past positions

Current Positions

Shareholdings 

Guan-Sheng Renn

Master Degree in University of California, Berkeley

Chairman & General Manager,
Edimax Technology Co., Ltd.
Chairman, Comtrend Corporation
Chairman, Abs Telecom, Inc.
Chairman, Smax Technology Co., Ltd.

Chairman & General Manager,
Edimax Technology Co., Ltd.
Chairman, Comtrend Corporation
Chairman, Abs Telecom, Inc.
Chairman, Smax Technology Co., Ltd.

4,210,676

Han-Shen Lee

Department of Business Administration, National Cheng Kung University

Vice President, Edimax Technology Co., Ltd.

Vice President, Edimax Technology Co., Ltd.

2,782,089

Liang-Jung Pan

Master Degree in Industrial Engineering, National Tsing Hua University

Senior Vice President, Edimax Technology Co., Ltd.

Senior Vice President, Edimax Technology Co., Ltd.

1,172,833

Chueh-Shi Wang

Department of International Trade, National Taipei University of Business

General Manager, Multipower Enterprise Corp.
Director, Sea Island Foods Industrial Co., Ltd.
Director, Taiwan Dry Tech Corp.

Director, Sea Island Foods Industrial Co., Ltd.
Director, Taiwan Dry Tech Corp.

1,206,913

Ka Wah Investment Co., Ltd. Representative:
Yu-Chang Chiu

Master Degree in Department of Electronic, National Taiwan University of Science and Technology
EMBA, National Taiwan University

General Manager, Comtrend Corporation

General Manager, Comtrend Corporation

359,755

Ka Wah Investment Co., Ltd. Representative:
Jung-Lung Hungu

Department of Electronic Engineering, National Taiwan University of Science and Technology EMBA,
National Chengchi University

ODM BU General Manager, Edimax Technology Co., Ltd.
General Manager, Smax Technology Co., Ltd.

ODM BU General Manager, Edimax Technology Co., Ltd.
General Manager, Smax Technology Co., Ltd.

359,755

Jiann-Shing Ding

Master Degree in Industrial Engineering and Engineering Management, National Tsing Hua University

General Manager, Rdipc Taiwan Co., Ltd.
Independent Director, Liwanli Innovation Co., Ltd.
Director, Albatron Technology Co., Ltd.
Director, Educational Foundation of Hua Tsing Engineering Management

General Manager, Rdipc Taiwan Co., Ltd.
Independent Director, Liwanli Innovation Co., Ltd.
Director, Albatron Technology Co., Ltd.
Director, Educational Foundation of Hua Tsing Engineering Management

1,808,229

Ching-Te Hou

Department of Electronic, National Taiwan University of Science and Technology

General Manager, Abs Telecom, Inc.

General Manager, Abs Telecom, Inc.

97,237

Yung-Shao Teng

Department of Finance, China University of Technology

Chairman, Wo Yang Marketing Co., Ltd.

Chairman, Wo Yang Marketing Co., Ltd.

335,000

 

Independent Directors

Name

Education

Major Past positions

Current Positions

Shareholdings 

Chung-Ming Tsao

Department of Accounting and Statistics, Tamsui Institute of Business Administration

Chairman, Taso Chung Ming Cpa Firm

Chairman, Taso Chung Ming Cpa Firm Supervisor, Yoho Beach Resort Co., Ltd.

0

Yu-Liang Lin

Department of Chemistry, Tunghai University

Vice Preside nt & Director, Henme
Chemical In dustrial Co., Ltd.
Director; Hen me Tradi ng Co., Ltd.
Director; Asia Optical Co., Inc.

Vice Preside nt & Director, Henme
Chemical In dustrial Co., Ltd.
Director; Hen me Tradi ng Co., Ltd.
Director; Asia Optical Co., Inc.

700,000

Jin-Sheng Luo

Department of Chemistry, Tunghai University

Supervisor, Everflow Calendar Ltd.

Supervisor, Everflow Calendar Ltd.

0

Jian-Chao Zeng

Department of In dustrial Engin eeri ng, National Tsing Hua University
Master Degree in Department of Computer Scie nee,Southern
Methodist University Ph.D in Computer Scienee, Southern Methodist University

Professor & Chairman, of Information Engineering Departmen, National Chiao Tung University
Deputy Director, National Chiao Tung University Information Technology Service Center
Director of the Institute of Network Engineering, National Chiao Tung University.

Professor of In formatio n Engineering Departmen, National Chiao Tung University

0