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 James Lee M.S. Electronic Engineering, State University of New York at Stony Brook/Deputy General Manager, R&D Department, TP-Tronics Inc.
CEO, Promise Technology Ltd.; Executive Board Director, Promise Technology Europe B.V. (the Netherlands); Board, Joding Investment Corp.; Legal Represenative, Promise Technology (Shanghai) Ltd.; Representative of Directors, Promise Technology,K.K.; Supervisor, Cloud Computing Association in Taiwan
Board director Jimmy Wu M.S. Electronic Engineering, National Chiao Tung University; M.S. Electrical Engineering, Tatung University; Manager, Product Testing Department, Silicon Integrated Systems Corp.
Independent Board Director, SpringSoft Education Foundation; Independent Board Director, eGalax_eMPIA Technology Inc.
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 CC Huang M.S. Electrical Engineering, National Tsing Hua University; Chairman of the Board & General Manager, Sunplus Technology Co. Ltd.
Chairman of the Board, Sunplus Technology Co. Ltd.; Chairman of the Board, Russell Holdings Limited; Chairman of the Board, Ventureplus GroupInc; Chairman of the Board, Ventureplus Mauritius Inc.; Chairman of the Board, Ventureplus Cayman Inc.; Chairman of the Board, Sunplus Technology (Shanghai) Co. Ltd.; Chairman of the Board, Sunplus Technology (Hong Kong) Co. Ltd.; Chairman of the Board, Sunplus Investment Co. Ltd.; Chairman of the Board, Sunplus Investment Limited; Chairman of the Board, Glory Sun Investment Limited; Chairman of the Board, Adminstration Consultant Co. Ltd.; Chairman of the Board, Generalplus International (Samoa) Inc.; Chairman of the Board, Sunplus Innovation Technology Inc.; Chairman of the Board, Sunplus mMobile Inc.; Chairman of the Board, Generalplus (Mauritius), Inc.; Chairman of the Board, Generalplus Technology (Shenzhen)Co.,Ltd.; Chairman of the Board & General Manager, Sunext Technology Co.; Ltd.; Chairman of the Board, Orise Technology Co.,Ltd; Chairman of the Board, Sunplus mMedia Inc.; Chairman of the Board, Sunplus Prof-tek Technology (Shenzhen) Co., Ltd. ; Chairman of the Board, Sunmedia Technology (Chengdu) Co.,Ltd; Chairman of the Board, Generalplus Technology Inc.; SunplusApp Inc.; Chairman of the Board, Sunplus mMobile SAS; Board Director, AVL Technologies Corp.; Board Director, Spring Foundation of NCTU; Board Director, Landseed Hospital Research & Development Foundation; Board Director, Pan Wen Yuan Foundation; Board Director, Sinocon Industrial Standards Foundation; Board Director, Xipu Technology Co. Ltd; Chairman of the Board & General Manager, iCatch Technology, Inc.; Chairman of the Board, 1trip.com Technology (Chengdu) Co., Ltd.; Chairman of the Board, Magic Sky Limited; Board Director, Hua-wan Cultural and Educational Foundation; Chairman of the Board & General Manager, S2-Tek Inc.; Chairman of the Board & General Manager, Beijing Sunplus-Ehue Tech Co., Ltd.; Chairman of the Board, Global View Co. Ltd.
Independent director MC Wu Ph.D Industrial Engineering, Purdue University; Associate Dean, College of Management, National Chiao Tung University; Professor, Department of Industrial Engineering and Management, National Chiao Tung University
Professor, National Chiao Tung University; Director, Chinese Institute of Industrial Engineers; Independent Director, TaimideTechnology Inc
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 Dennis Yang M.S. Electronic, National Chiao Tung University; Executive Deputy General Manager & CSO, Promise Technology Ltd.; Deputy General Manager, HiMark Technology Co. Ltd.
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