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Towards Better Corporate Governance

Creating Value for Shareholders and Giving Back to the Community is an Integral Part of Qisda Value

Qisda’s board of directors (BOD) aims to continue acting in the best interest of our shareholders, in accordance with commonly accepted corporate governance principles. It’s with the highest standard that our board members work closely with a dedicated team of audit committee and certificate public accountants in carrying out its supervisor duty.
The board members shall benchmark Qisda against best-in-class corporate governance practices in safeguarding shareholders’ interests and making recommendations that will enhance return-on-investment to our shareholders.

- K.Y. Lee, Chairman
 
Board Members
Title Name Education & Experience Current Positions
Chairman
K.Y. Lee MBA, Switzerland IMD
B.S., Electrical Engineering, National Taiwan University
Vice President, Acer PC Product Marketing
Chairman: Qisda Corp., BenQ Corp.
Director: AU Optronics Corp., BenQ Materials Corporation, Darfon Electronics Corp., BenQ Foundation
Director
Stan Shih Honorary Doctor of International Law, Thunderbird, American Graduate School of International Management
Honorary Fellowship, University of Wales, Cardiff
Honorary Doctor of Technology, The Hong Kong Polytechnic University
Honorary EE Ph.D., MSEE, BSEE, National Chiao Tung University
Co-Founder, Chairman Emeritus of the Acer Group
Chairman: iD SoftCapital Group, acer Inc.
Director: Qisda Corp., Wistron Corp., Nan Shan Life Insurance Company Ltd., Egis Technology Inc.
Independent Director: Taiwan Semiconductor Manufacturing Company
Director
Sheaffer Lee EMBA, National Cheng Chi University
B.S., Electrical Engineering, National Cheng Kung University
Associate Vice President, Acer America
President, Qisda Corp.

Director: Qisda Corp., Raydium  Semiconductor Corporation, Sanda Materials Corp., Dazzo Technology Corp.          

Director

 

Peter Chen EMBA, Thunderbird, The American Graduate School of International Management
B.S., Electrical Engineering, National Cheng Kung University
Technology Product Center Executive Vice President, BenQ Corp.

 

President:Qisda Corp.
Chairman: BenQ Medical Technology Corp., Partner Tech Corporation
Director: Qisda Corp., BenQ Corp., Darfon Electronics Corp., BenQ AB Dentcare Corp.,  Crystalvue Medical Corp.,BenQ Dialysis Technology Corp., BenQ Foundation
Director AU Optronics Corp.-
Wei-Lung Liau 
M.S., Applied Chemistry, National Chiao Tung     

Director: Qisda Corp., Darwin Precisions Corp.
GM: Video Solutions Business Group, AU Optronics Corp.

Director China Development Industrial Bank-
Cathy Han
MBA, Central Connecticut State University

VP: China Development Industrial Bank
Director: Qisda Corp., CDIB Private Equity (China) Corp., China Development Asset Management Corp.
Supervisor:CDIB Capital Management Corporation, CBID Innovative Management Corp. 

Independent Director

 

Kane K. Wang Ph.D., The Structure of Technology, Demand, and ,Market of US Automobile Industry, MIT
M.S., Transportation Planning and B.S., Civil Engineering, National Taiwan University
Director and Professor, Graduate Institution of Industrial Economics, National Central University
Chief Professor: China University of Technology
Independent Director: Formosa Advanced Technologies Co., Ltd, Formosa Chemical Co., Ltd., Qisda Corp.
Supervisor: Platinum Optics Technology Inc.
Independent Director

 

Allen Fan B.S., Electrical Engineering, National Taiwan University
President, Microsoft Taiwan
General Manager, WKTechnology Fund
General Manager, HP Taiwan

 

Chairman: Yu Xuan Corp.
Director: Belden International Inc., Cyberon Corporation
Independent director: Qisda Corp., Wistron Information Technology and Services Corporation
Independent Director Jeffrey Y.C. Shen EMBA certificate, University of Michigan
B.S., Mechanical Engineering, National Cheng Kung University
President, Changan Ford Mazda Automobile Company
President, Ford Lio Ho Motor Company
Independent director: Qisda Corp.

Company Organization Chart

 


 
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