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Zhen Ding Tech. Group
Board of Directors
Charles Shen
Chairman & President
Current Position:
Chairman & President, 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 Doctor of Science, Chung Yuan Christian University
Bachelor in Business Administration, Chinese Culture University
D. J. Lee
Director
Current Position:
Director, Zhen Ding Technology Holding Limited
Chairman & President, Leading Interconnect Semiconductor Technology (Shenzhen) Co., Ltd.
Experience:
Manager, Compeq Manufacturing Co., Ltd.
Vice President, Unimicron Technology Corp.
President, Subtron Technology Co., Ltd.
Education:
EMBA, National Taiwan University
Master in Chemical Engineering, National Central 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.
Senior Associate Vice President, Hon Hai Precision Industry Co., Ltd.
Representative of Institutional Director, Syntrend Creative Park Co., Ltd.
Experience:
Supervisor, Foxconn Technology Co., Ltd.
Representative of Institutional Director, ShunSin Technology Holdings Limited
Education:
Master in Law, American University, United States
Chen-Fu Chien
Independent Director
Current Position:
Chair Professor and Executive Vice President, National Tsing Hua University
Director, Artificial Intelligence for Intelligent Manufacturing Systems Research Center
Supervisor, Chinese Institute of Industrial Engineers
Chairman, Yuehan Culture and Education Foundation
Independent Director, Uniflex Technology Inc.
Independent Director, Airoha Technology Corp.
Experience:
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
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, Vigor Kobo Company Limited
Independent Director, ADATA Technology Co., Ltd.
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:
Florida International University, USA Master of Business Administration
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
Management Team
Charles Shen
Chairman & President
Current Position:
Chairman & President, 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 Doctor of Science, Chung Yuan Christian University
Bachelor in Business Administration, Chinese Culture 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
Eddie Chiang
Chief Finance Officer
Current Position：
Senior Manager 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
