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Zhen Ding Tech. Group
Board of Directors
Charles Shen
Chairman
Current Position:
Chairman, Zhen Ding Technology Holding Limited
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 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
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
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
D. J. 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
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
Chen-Fu Chien
Independent Director
Current Position:
Chair Professor, National Tsing Hua University
Chief of Artificial Intelligence for Intelligent Manufacturing Systems (AIMS) Research Center, Ministry of Science and Technology
Independent Director, Uniflex Technology Inc.
Education:
PhD in Decision Sciences and Operations Research, University of Wisconsin- Madison
Chi-Hsien Lee
Independent Director
Current Position:
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
Management Team
D. J. 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
Sharon Wang
Chief Accounting Officer
Current Position:
Assistant Vice President of Finance Division, Zhen Ding Technology Holding Limited
Experience:
Business Manager, Siemens Telecommunication Systems Ltd.
Internal Controls Project Manager, Taiwan Semiconductor Manufacturing Company Limited
Finance Director, Qisda Corporation
Chief Financial Officer, Creative Sensor Inc.
Chief Financial Officer, Getac Technology Corporation
Education:
Bachelor of Sociology, National Taiwan University
Master of Science in Finance, Golden Gate University
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
Vincent Lin
Chief Finance Officer and Deputy Spokesperson
Current Position：
Deputy Manager of Finance Division, Zhen Ding Technology Holding Limited
Experience：
Assistant Manager, Mizuho Corporate Bank Taipei Branch
Assistant Treasury Manager, Ford Motor Taiwan
Assistant Manager, MUFG Bank Taipei Branch
Finance Manager, HTC Corporation
Assistant Finance Manager, Ardentec Corporation
Education：
Bachelor of Civil Engineering, Chung Yuan Christian University
Master of Business Administration, University of Houston
Organizational Structure
