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Board of Directors

Meet the directors

(1) Current (12th) board members
Title Nationality Name Gender Education and Experience Other Position
Chairman Hong Kong
Representative of Juanyao Investment Co., Ltd.: Chuen-Sing Hung
 Male
Hong Kong Polytechnic University
President of Possehl Electronics Hong Kong Ltd.
President of Sumitomo Precision Mold Taiwan Co., Ltd.
President of Sumiko Electronics Taiwan Co., Ltd.
President of Sumiko Technologies Taiwan Co., Ltd.
  • Corporate Director Representative and President of Chang Wah Technology Co., Ltd.
  • Corporate Director Representative of JMC Electronics Co., Ltd.
  • Corporate Director Representative of Advanced Echem Materials Company Limited
  • Corporate Director Representative of How Weih Holding (Cayman) Co., Ltd.
  • Director of SH Electronics Suzhou Co., Ltd.
  • Director of SH Electronics Chengdu Co., Ltd.
  • Director of SH Precision Chengdu Co., Ltd.
  • Chairman of Malaysian SH Electronics Sdn. Bhd.
  • Director of SH Asia Pacific Pte. Ltd.
  • Corporate Director Representative of Silver Connection Co., Ltd.
Director R.O.C. Representative of Yuan Yao Energy Technology Co., Ltd.: Canon Huang Male
Bachelor of Mechanical Engineering, Chung Yuan Christian University
Design Engineer of Yang Iron Precision Corp.
Process Engineer of ASE Electronics Inc.
Product Engineer of Orient Semiconductor Electronics Limited
Assistant Vice President of Wah Lee Industrial Corp.
  • President of the Company
  • Chairman and CEO of Chang Wah Technology Co., Ltd.
  • Vice Chairman of JMC Electronics Co., Ltd.
  • Chairman of Chang Wah Energy Technology Co., Ltd.
  • Corporate Director Representative of Elite Semiconductor Microelectronics Technology Inc.
  • Corporate Director Representative of Vizionfocus Inc.
  • Corporate Director Representative of How Weih Holding (Cayman) Co., Ltd.
  • Corporate Director Representative of Silver Contacts Co., Ltd.
  • Corporate Director Representative of Silver Tai Co., Ltd.
  • Chairman of SH Asia Pacific Pte. Ltd.
  • Chairman of Silver Connection Co., Ltd.
  • Corporate Director Representative of WSP Electromaterials Ltd.
  • Director of CWE Holding Co., Ltd.
  • Director of Broadwell Worldwide Ltd.
Director R.O.C. Representative of Wah Lee Industrial Corp.: Tsuen-Hsien Chang Male
Bachelor of Electrical Engineering and Biomedical Engineering, University of Southern California, USA

CEO and President of Wah Lee Industrial Corp.
  • Chairman, President and CEO of Wah Lee Industrial Corp.
  • Chairman of Raycong Industrial (Hong Kong) Limited
  • Chairman of Shanghai Yi kang Chemicals & Industries Co., Ltd.
  • Chairman of Dongguan Huagang International Trading Co., Ltd. 
  • Corporate Director Representative of Nagase Wahlee Plastics Corp.
  • Corporate Director Representative of ORC Technology Corp.
  • Corporate Director Representative of ORC Electrical Machinery Co., Ltd.
  • Corporate Director Representative of Wah Hong Industrial Corp.
  • Director of Huaying Supply Chain Management (Shenzhen) Co., Ltd.
  • Director of Shanghai Hua Chang Trading Co., Ltd.
  • Chairman of Wah Lee Tech (Singapore) Pte. Ltd.
  • Director of Wah Tech Industrial Co., Ltd.
Director R.O.C. Shiou-Chuan Huang Male
Bachelor of Electrical Engineering, Tatung University
Production Director of Timex Taiwan Ltd.
Vice President of Non-Computer Business Unit of HP Taiwan Information Technology Ltd.
Vice President of Hon Hai Precision Industry Co., Ltd.
Vice Chairman of Innolux Corporation
  • Chairman of Vizionfocus Inc.
Independent Director R.O.C. Chi-Chuan Kong Male
Department of Senior Petrochemical Engineering, Kao Ying Industrial Commercial Vocational High School
Manager of Jiao Chang Customs Brokerage Limited
  • Chairman of Jiao Chang Customs Brokerage Limited
  • Corporate Director Representative of Qing He Real Estate Co., Ltd.
Independent Director R.O.C. Chih-Cheng Chen Male
Bachelor of Accounting, Feng Chia University
Senior Manager of Deloitte & Touche
  • CPA of Zhuo Cheng Accounting Firm
  • Independent Director, Audit Committee Member and Compensation Committee Member of Yuen Chang Stainless Steel Co., Ltd.
Independent Director R.O.C. Shu-Yang Yen Female
MBA/LLM, American University
Bachelor and Master of Laws, Fu Jen Catholic University
Junior Partner of Chien Yeh Law Offices Kaohsiung Office
Senior Manager of Legal Affairs Center of ASUSTeK Computer Inc.
Attorney of Guo Yu Shan Law Firm
  • Managing Attorney of Asian Pacific Int'l Patent & Trademark Office
  • Corporate Director Representative of EFUN Technology Co., Ltd.
  • Independent Director, Audit Committee Member and Compensation Committee Member of Franbo Lines Corp.
(2) Board meeting status in 2023
Title Name No. of Meeting Attendance in Person By Proxy Attendance Rate (%) Remark
Chairman Representative of Juanyao Investment Co., Ltd.: Chuen-Sing Hung 2 2 0 100%
Director Chuen-Sing Hung 4 4 0 100%
Director Representative of Yuan Yao Energy Technology Co., Ltd.: Canon Huang 6 5 0 83%
Director Representative of Wah Lee Industrial Corp.: Tsuen-Hsien Chang 6 6 0 100%
Director Shiou-Chuan Huang 6 6 0 100%
Independent Director Chi-Chuan Kong 6 6 0 100%
Independent Director Chih-Cheng Chen 6 6 0 100%
Independent Director Shu-Yang Yen 6 6 0 100%

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