Corporate Governance

 

Board of Directors 

 

Kinying Kwan, Chairman

Selected Education & Past Positions:

  • B.S., Computer Engineering, University of Illinois, USA

  • Chairman, Alchip Technologies, Ltd.

  • Founder, Altius Solutions, Inc., Simplex Solutions, Inc.

  • Director of Mass Storage Division, Cirrcus Logic, Inc.

 

Johnny Shen, Director

Selected Education & Past Positions:

  • B.S., Electrical Engineering, UCLA (University of California, Los Angeles), USA

  • President, Alchip Technologies, Ltd.

  • Senior Manager, Cadence 

  • Altius Solutions/Simplex Solutions

 

Herbert Chang, Director

Selected Education & Past Positions:

  • M.S., Management Science, National Chiao Tung University, Taiwan

  • President, InveStar Capital, Inc.

 

Ng, Benjamin, Director

Selected Education & Past Positions:

  • B.S., Engineering, University of New South Wales, USA

  • MBA, Macquarie University, Sydney Australia

  • Partner, SAIF Advisors. 

  • Investment Director, Cisco Systems Inc.

 

Mao-Wei Hung, Independent Director

Selected Education & Past Positions:

  • Ph.D, Finance, Northwestern University, USA

  • Dean, Collage of Management, National Taiwan University, Taiwan

  • Joint-Appointment Research Fellow, Institute of Economics, Academia Sinica, Taiwan

  • Professor, Finance, Northwestern University, USA

 

Brian Chiang, Independent Director

Selected Education & Past Positions:

  • MBA, University of Southern California, USA 

  • B.S., Science and Engineering, California State University, USA

  • President, Walden International

 

Binfu Chuang, Independent Director

Selected Education & Past Positions:

  • B.S., Science and Engineering, National Chiao Tung University, Taiwan 

  • M.S., Oregon State University, USA

  • President, Shanghai SyncMoss Semiconductor Co., Ltd.

 

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