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YAGEO Corporation believes that sound corporate governance practices make for more than good public relations. YAGEO has, by adhering to corporate transparency and integrity benchmarks, benefited from more effective risk management, more efficient organizational functioning, increased market attractiveness and greater investor confidence in recent years despite economic downturns. Strengthening the fabric of corporate governance has proven to be as vital to the bottom line as an effective business model in YAGEO's pursuit to become the world’s finest passive component services provider. As a principle, YAGEO maintains rigid reporting requirements across its global organization. In addition to publishing monthly sales information via the press and on YAGEO website, YAGEO holds quarterly investor conferences and actively participates in road shows and one-on-one investor meetings to keep the investor communities informed in un-prejudiced, consistent and timely fashion.
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Independent Director
Jerry Lee - Vice Chairman of YAGEO Corp.
- Audit manager of Deloitte & Touche
- BA in Accounting, Tam-Kang University
Hilo Chen - Founder & Chairman of GuoShi Partners Co., Ltd
- Independent Director of Giant Manufacturing Co., Ltd
- Independent Director of China Chemical & Pharmaceutical Co., Ltd.
- Independent Director of Momo.com Inc.
- EMBA, National Taiwan University.
- BS in Transportation Technology & Management, National Chiao Tung University
Tun-Son Lin - Chairman and Managing Partner of Whitesun Equity Partners Ltd.
- Independent Director of Ubright Optronics Corporation
- King's College London, University of London(PH.D)
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Chairman
Pierre T.M. Chen - Founder & Chairman of YAGEO Corp.
- Chairman of Chilisin Electronics Corp.
- Chairman of Global Testing Corporation Limited
- Chairman of Tong Hsing Electronic Industries Ltd
- BS in Engineering, National Cheng Kung University
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Director
David D.R. Wang - Co-Chief Executive Officer of YAGEO Corp.
- Chief Operating Officer of YAGEO Corp.
- Senior Vice President and CFO of Qisda Company
- CFO of YAGEO Europe, CEO of Ferroxcube
- EMBA in National Taiwan University
- Master in Computer Science, University of Massachusetts
Shih-Chien Yang - Chairman and CEO, Global Strategic Investment Fund
- Independent director of Topkey Group
- Independent director of WUS Printed Circuit Co., Ltd.
- Director of Global BioPharma, Inc.
- Director of Tecom Co., Ltd.
- Director of Teco Electric & Machinery Co.,Ltd.
- Director of Mitac Inc.
- Ph.D., Electrical Engineering, Northwestern University
- MS, Electrical Engineering, Northwestern University
- BS, Electrical Engineering, National Taiwan University
Tzong-Yeong Lin - Chungling Financial Cosulting Co., Ltd.
- Senior Advisor of Mega International Commercial Bank Co., Ltd
- President of Mega Financial Holding Company
- Chairman of the International Commercial Bank of China
- Administrative Vice Minister of Ministry of Finance
- Chairman of Securities and Futures Commission, Ministry of Finance
- Master of Law, National Taiwan University
- Bachelor of Law, National Chung-Shing University
Victor C. Wang - Independent Director of Taiwan Cement Co., Ltd.
- Independent Director of Da-Cin Construction Co., Ltd.
- Independent Director of Taiwan Navigation., Co., Ltd.
- Director of Chilisin Electronics Corp
- Supervisor of DIVA Laboratories. Ltd.
- Vice Chairman of Deloitte & Touche
- EMBA, National Taiwan University
- BA in Accounting, Soochow University
Ching-Chang Yen - Chairman, Taiwan Institute of Ethical Business and Forensics
- CK Yen Foundation Chair Professor of Law, Soochow University
- Permanent Representative/Ambassador of Taiwan to the WTO
- Minister of Finance
- Bachelor of Law, Taiwan University
- Master of Arts in Political Science, Taiwan University
- Master of Comparative Law, University of Michigan
- SJD, University of Wisconsin Madison
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Independent Director
Jerry Lee - Vice Chairman of YAGEO Corp.
- Audit manager of Deloitte & Touche
- BA in Accounting, Tam-Kang University
Hilo Chen - Founder & Chairman of GuoShi Partners Co., Ltd
- Independent Director of Giant Manufacturing Co., Ltd
- Independent Director of China Chemical & Pharmaceutical Co., Ltd.
- Independent Director of Momo.com Inc.
- EMBA, National Taiwan University.
- BS in Transportation Technology & Management, National Chiao Tung University
Tun-Son Lin - Chairman and Managing Partner of Whitesun Equity Partners Ltd.
- Independent Director of Ubright Optronics Corporation
- King's College London, University of London(PH.D)
-
Independent Director
Jerry Lee - Vice Chairman of YAGEO Corp.
- Audit manager of Deloitte & Touche
- BA in Accounting, Tam-Kang University
Hilo Chen - Founder & Chairman of GuoShi Partners Co., Ltd
- Independent Director of Giant Manufacturing Co., Ltd
- Independent Director of China Chemical & Pharmaceutical Co., Ltd.
- Independent Director of Momo.com Inc.
- EMBA, National Taiwan University.
- BS in Transportation Technology & Management, National Chiao Tung University
Tun-Son Lin - Chairman and Managing Partner of Whitesun Equity Partners Ltd.
- Independent Director of Ubright Optronics Corporation
- King's College London, University of London(PH.D)
