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Zhen Ding Tech. Group

Board of Directors
Chang-Fang Shen
Chang-Fang Shen
Chairman

Current Position:
Chairman, Avary Holding (Shenzhen) Co., Ltd.
Chairman, Zhen Ding Technology Co., Ltd.
Chairman, Qiding Technology Qinhuangdao Co., Ltd.

Experience:
General Manager, Zhen Ding Technology Holding Limited
General Manager, Unicap Electronics Industrial Corp.
General Manager, Promisedland Resort
Executive Vice President, Pacific Securities
Vice President of Underwriting, Asia Securities
Section Manager, Export-Import Bank of the Republic of China

Education:
Bachelor in Business Administration, Chinese Culture University
Honorary Doctorate of Science, Chung Yuan Christian University

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Che-Hung Yu
Che-Hung Yu
Director
Representative of Foxconn (Far East) Limited

Current Position:
Director, Avary Holding (Shenzhen) Co., Ltd.
Supervisor, Zhen Ding Technology Co., Ltd.
Supervisor, Garuda Technology Co., Ltd.

Experience:
Director, ShunSin Technology Holdings Limited

Education:
Master in Law, American University

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John-See Lee
John-See Lee
Director

Current Position:
Independent Director, Far Eastern New Century Corporation
Independent Director, Everlight Electronics Co., Ltd.
Independent Director, San Fu Chemical Co., Ltd.

Experience:
President, Industrial Technology Research Institute
Chairman, Development Center for Biotechnology

Education:
PhD in Chemical Engineering, Illinois Institute of Technology

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Ting-Chuan Lee
Ting-Chuan Lee
Director

Current Position:
General Manager, Zhen Ding Technology Holding Limited

Experience:
Manager, Compeq Manufacturing Co., Ltd.
Vice President, Unimicron Technology Corp.
President, Subtron Technology Co., Ltd.

Education:
Master in Chemical Engineering, National Central University
EMBA, National Taiwan University

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Chih-Chen Chou
Chih-Chen Chou
Independent Director

Current Position:
CPA and Managing Partner of Taipei Office, WeTec International CPAs
Director, UltraChip Inc.
Supervisor, Orient EuroPharma Co., Ltd
Independent Director, Leader Electronics Inc.
Independent Director, Sonix Technology Co., Ltd.

Experience:
Managing Director, Taiwan Provincial Accountant Association

Education:
PhD in Accounting, Shanghai University of Finance and Economics

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Chen-Fu Chien
Chen-Fu Chien
Independent Director

Current Position:
Chair Professor, National Tsing Hua University
Chief of Artificial Intelligence for Intelligent Manufacturing Systems Research Center (AIMS), Ministry of Science and Technology
Independent Director, BoardTek Electronics Corp.
Independent Director, Uniflex Technology Inc.

Education:
PhD in Decision Sciences and Operations Research, University of Wisconsin- Madison

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Chi-Hsien Lee
Chi-Hsien Lee
Independent Director

Current Position:
Chairman, Hua Nan Securities
Member of Securities Investment Trust & Consulting Association of the R.O.C.
Managing Director, Securities Analysts Association, Chinese Taipei

Experience:
Chairman, Securities & Futures Institute
Chairman, Taiwan Ratings Corporation
Chairman, Taiwan Stock Exchange Corporation
Chairman, Taiwan Index Plus Corporation
Deputy Chairman/ President, Taipei Exchange
Chief of Securities & Futures Bureau

Education:
Master in Economics, Chinese Culture University

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Management Team
Ting-Chuan Lee
Ting-Chuan Lee
General Manager

Current Position:
Director and General Manager, Zhen Ding Technology Holding Limited

Experience:
Manager, Compeq Manufacturing Co., Ltd.
Vice President, Unimicron Technology Corp.
President, Subtron Technology Co., Ltd.

Education:
Master in Chemical Engineering, National Central University
EMBA, National Taiwan University

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Tun Ling
Tun Ling
Financial Executive

Current Position:
Spokesperson and Head of IR Division, Zhen Ding Technology Holding Limited

Experience:
Department of Underwriting, Asia Securities
General Manager, Apex Investment Consulting Co., Ltd.
Supervisor, Ways Technical Corp., Ltd.

Education:
Bachelor, Tatung University

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Jin-Ten Chang
Jin-Ten Chang
Accounting Executive

Current Position:
Deputy Spokesperson and Head of Accounting, Zhen Ding Technology Holding Limited

Experience:
Deputy Manager, Au Optronics Corporation
Deputy Section Lead, Deloitte Taiwan

Education:
Bachelor of Public Finance, National Chengchi University

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Organizational Structure
公司組織架構