Board of Directors

Board of Directors

RESPONSIBILITIES OF THE BOARD OF DIRECTORS

The Board of Directors of Promise Technology Ltd. has the final authority in the governance of this corporation. The Chairman of the board is also the CEO. The Board of Directors has the responsibility to appoint and nominate Executives. It is also in charge of drafting operation policies and future development strategies. The Board of Directors is composed of seven directors (including three independent directors).

To ensure robust oversight and improve management, the Board of Directors of the company formed two committees, which are “Audit Committee” and “Compensation Committee.” Independent directors and external directors provide objective opinions on their respective professional fields. Such opinions help the Board of directors make decisions that are in the best interest of the company and its shareholders. To protect directors from personal liabilities and financial losses incurred by third-party litigation arising from the discharge of the directors’ duties, we have purchased liability insurance for our directors.

INTRODUCTION TO THE BOARD OF DIRECTORS

Job Title Name Experience
Responsibility Held Simultaneously in the Company and/or Other Companies
Chairman of the board Edward Lin

Master of Science in Accountancy San Diego State University, 1988
Bachelor of Business Administration in Banking National Taiwan University, 1984
CPA, Arizona State Board of Accountancy (from 1995 to 2011)
Flow International Corporation Asia Regional Customer Care Director
British Petroleum (BP) Capital Structure Manager/ Sr. Financial Analyst

Promise Technology, Inc. Chairman and President、CFO
Board director HC Chang M.S. Industrial Engineering, Northeastern University; Chairman of the Board, Prorit Corporation; Deputy General Manager, Ritek Corporation; Oversea General Manager & Associate General Manager, Avision Co.Ltd
COO &Asia Pacific General Manager, Promise Technology Ltd; Board Director, Joding Investment Corp.; Representative of Directors, Promise Technology, K.K.
Board director Billy Ho

Graduated from Fairleigh Dickinson University and San Diego State University in the US, Mr. Ho has Master degrees in Computer Science and International Economics.
MiTAC Holdings Corporation Corporate President

Mr. Ho is currently Corporate President of MiTAC Holdings Corp. and Chairman of MiTAC Computing Technology Corp., overseeing strategy and development for the company's  major business from IoT, Connected Cars, GPS toward Computing and Cloud with two major operational companies MiTAC Computing Technology and MiTAC International Corp. and rest of 38 companies worldwide. 
Independent director Victor Tsan Ph.D Information Management, National Central University; Committee Member, Examination Technology Enterprise Public and Listed Case Assessment Committee, Ministry of Economic Affairs; Review Committee Member, Stock Exchange Public Review Committee; Review Committee Member, Electronic Information Enterprise Division of the National Development Fund Investment Assessment Evaluation Committee, Executive Yuan; Consultant, Ministry of Economic Affairs, Executive Yuan
Information Enterprise Consultant & Dean, Institute for Information Industry (MIC); Chairman, Asia Pacific Industrial Analysis Association (APIAA); Board of Director, InterServ International Inc.; Director, Elitegroup Computer Systems Co Ltd.
Independent director Hong Sheng Lu

National Taiwan of Science and Technolog Graduate Institute of Management
Taiwan International Securities Co;Ltd. Vice Executive Officer

Unitech Printed Circuit Board Corp. Adviser
Schmidt Scientific Taiwan Ltd. Director of the Board
The Business Development Foundation of The Chinese Straits.Director of the Board

Independent director Wen-Thong Chang The M.S. degree from the State University of New York at Stony Brook in 1981 and the Ph.D degree from Carnegie-Mellon University, Pittsburgh, PA in 1985.

Professor Dept. of Electrical Engineering, National Chiao Tung Univ.
Eastman Kodak Company, Researcher

Independent director

Jacy Chen

Department of Electronic Engineering, National Chiao Tung University, Longi Information Co., Ltd.

 

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