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  • Chairman of the Board of Directors
    Chairman: Mr. Wang Shih-Chung

    Nationality: ROC   
    Major Experience:
    Chairman of AirTAC International Group

    Member of the Board of Directors:
    Mr. Lan Shun-Cheng

    Nationality: ROC   
    Major Experience:
    President of AirTAC International Group

    Member of the Board of Directors:
    Mr. Wang Hai-Ming

    Nationality: PRC   
    Major Experience:
    Vice Chairman of Ningbo Airtac

    Member of the Board of Directors:
    Mr. Lin Chiang-Ti

    Nationality: ROC  
    Major Experience:
    CEO of AirTAC International Group

    Member of the Board of Directors:
    Mr. Li Hua-Wen

    Nationality: PRC  
    Major Experience:
    GM of Ningbo Airtac Automatic Industrial Co., Ltd.,

    Member of the Board of Directors:
    Mr. Tsao Yung-Hsiang

    Nationality: ROC  
    Major Experience:
    CFO of AirTAC International Group

    Independent Director:
    Mr. Lin Ku-Tung

    Nationality: ROC  
    Major Experience:
    Chairman of the Board, Director of Deloitte & Touche

    Independent Director:
    Mr. Chang Bao-Guang

    Nationality: ROC  
    Major Experience:
    Professor of Accounting, Tamkang University

    Independent Director:
    Mr. Leong Kam-Son

    Nationality: Malaysia  
    Major Experience:
    Director and Partner of HLL Partners