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Zhen Ding Tech. Group
Board of Directors
Charles Shen
Chairman
Current Position:
Chairman , Zhen Ding Technology Co., Ltd.
Chairman, Avary Holding (Shenzhen) Co., Ltd.
Experience:
General Manager, Unicap Electronics Industrial Corp.
General Manager, Promisedland Resort
Executive Vice President, Pacific Securities
Vice President, Asia Securities
Section Chief, Export-Import Bank of the Republic of China
Education:
Honorary Doctorate, National Central University
Honorary Doctor of Science, Chung Yuan Christian University
Bachelor in Business Administration, Chinese Culture University
John-See Lee
Director
Current Position:
Chairman of Personal Genomics Taiwan, Inc.
Chairman of Quark Biosciences, Inc.
Honorary Chairman of Taiwan Bio Industry Organization
Honorary Chairman of Precision Medicine Industry Association of Taiwan
Managing Director of Development Center for Biotechnology
Experience:
Director of Zhen Ding Technology Holding Limited
President, Industrial Technology Research Institute
Chairman, Development Center for Biotechnology
Chief Investigator of the Forward-Looking Innovation R&D Specialty Program, MOEA
Director of Taiwan Semiconductor Manufacturing Co., Ltd.
Chairman of Monte Jade Science and Technology Association (Taiwan)
Chairman of the Asia Pacific Industrial Analysis Association
Education:
PhD, Illinois Institute of Technology, USA
Master of Business Administration, University of Chicago, USA
EMBA, Harvard University, USA
Che-Hung Yu
Director
Representative of Foxconn (Far East) Limited
Current Position:
Supervisor, Garuda Technology Co., Ltd.
Senior Associate Vice President, Hon Hai Precision Industry Co., Ltd.
Representative of Institutional Director, Syntrend Creative Park Co., Ltd.
Experience:
Director, Avary Holding (Shenzhen) Co., Ltd.
Supervisor, Zhen Ding Technology Co., Ltd.
Education:
Master in Law, American University, United States
Shuo-Hung Hsu
Independent Director
Current Position:
Dean of the College of Electrical Engineering and Computer Science, National Tsing Hua University
Distinguished Professor of the Department of Electrical Engineering, National Tsing Hua University
Convener of the Forward-looking Technology Industry-Academia Cooperation Program at National Science and Technology Council (Industry-Academia Alliance)
Member of the Performance Evaluation Committee for Science and Technology Projects of the Ministry of Economic Affairs
Research Fellow of Taiwan Semiconductor Research Institute
Experience:
Consultant of Taiwan Semiconductor Research Institute
Head of the Department of Engineering and Technologies, National Science and Technology Council
Head of the Department of Electrical Engineering, National Tsing Hua University
Education:
PhD in Electrical Engineering from the University of Michigan, Ann Arbor, USA
Master of Electrical Engineering, University of Michigan, Ann Arbor, USA
Shin-Cheng Yeh
Independent Director
Current Position:
Professor, the Graduate Institute of Sustainability Management and Environmental Education, National Taiwan Normal University
Experience:
Minister of State of the Executive Yuan
CEO of the National Sustainable Development Committee, Executive Yuan
Political Deputy Minister of the Environmental Protection Administration, Executive Yuan
Professor/Dean of the Graduate Institute of Environmental Education, National Kaohsiung Normal University
Education:
PhD in Civil and Environmental Engineering, Cornell University, USA
Master of Environmental Engineering, National Taiwan University
Gin-Ing Hu
Independent Director
Current Position:
Chairman, Invista Investment Co., Ltd.
Independent Director, Acer Synergy Tech Corp.
Independent Director, KINPO Electronics, Inc.
Experience:
Supervisor, Powerchip Semiconductor Manufacturing Corporation
CFO and Spokesperson, Acer Incorporated
President and Vice Chairman, Videoland Television Network
Chief Executive Officer, Asia Television Limited, Hong Kong
Director , CA & CTA Ltd., Hong Kong
Accountant qualifications in the United States and Hong Kong
Education:
MBA, Florida International University
Master of Computer Science, Barry University, USA
Chun-Chung Chen
Independent Director
Current Position:
Associate Professor of International Business, National Taiwan University
Independent Director, ATEN International Co., Ltd.
Experience:
Associate Professor of International Business, Yuan Ze University
Education:
PhD in International Business Administration, University of Texas at Dallas (UTD), USA
Master of International Business Administration, City University of New York, USA
Management Team
Chen-Fu Chien
President
Current Position:
President, Zhen Ding Technology Holding Ltd.
Independent Director, Airoha Technology Corp.
Independent Director, ASPEED Technology Inc.
Director, the Artificial Intelligence for Intelligent Manufacturing Systems Research Center (AIMS)
Experience:
Independent Director, Zhen Ding Technology Holding Ltd.
Chair Professor and Executive Vice President, National Tsing Hua University
Chairman, Chinese Institute of Industrial Engineers
Director, the Ministry of Science and Technology "IC Industry Alliance" program and the "Tsinghua-TSMC Manufacturing Center of Excellence"
Education:
PhD in Decision Sciences and Operations Research, University of Wisconsin-Madison, USA
Master of Industrial Engineering, University of Wisconsin-Madison, USA
Dual Degree in Industrial Engineering and Electrical Engineering, National Tsing Hua University (Philippines Honorary Member)
Duen Ling
Corporate Governance Officer and Spokesperson
Current Position:
Senior Manager of Corporate Governance and Investors Relations 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
Eddie Chiang
Chief Finance Officer
Current Position：
Assistant Vice President of Finance Division, Zhen Ding Technology Holding Limited
Experience：
Director, Australia and New Zealand Banking Group Limited Taipei Branch
Vice President, Fubon Bank (Hong Kong) Limited
Vice President, ABN AMRO Bank Taipei Branch
Education：
Bachelor of Science, MIS, National Central University
Master of Business Administration, University of Illinois at Urbana-Champaign (USA)
Edward Chou
Accounting Officer
Current Position:
Manager of Accounting Division, Zhen Ding Technology Holding Limited
Experience:
Deputy Manager, Lucky-Brand Industrial
Cost Officer, Victor Taichung Machinery Works
Education:
Masters, Accounting and Public Finance, Feng Chia University
Organizational Structure
