| The term of the 19th Session is three years, from May 30th, 2024 to May 29th, 2027. |
Ming-Ling Co., Ltd. Representative:
Shane Ouyang | Director- Master’s Degree in Integrated Marketing, Northwestern University
- Chairman and CEO, Globe Union Industrial Corp.
- Founder and CEO, Venture-G Inc.
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Ming-Ling Co., Ltd. Representative:
Hank Lin | Director- MBA, Bernard M. Baruch College, CUNY (City University of New York)
- Institutional Director of Panjit International Inc.
- Independent director of Johnson Health Tech. Co., Ltd.
- Independent Director of O-Bank Co., Ltd.
- Independent Director of Samson Holding Ltd.(0531.HK)
- Chairman of Ernst & Young Education Foundation, Taipei
- Supervisor of Union Mechatronic Inc.
- Country managing partner, Ernst & Young
- Partner of Ernst & Young
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Ming-Ling Co., Ltd. Representative:
Arthur Hsu | Director- BA of Business Administration, Fu Jen Catholic University
- Director of the Thai Kin Co., Ltd.
- Chairman of the Royal Finishing Co., Ltd.
- Independent Director of Globe Union Industrial Corp.
|
Ming-Ling Co., Ltd. Representative:
Alan Luo | Director- PhD in Physics, University of Washington
- Director of the Board, Cheng Shin Rubber IND. Co., LTD.
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Ming-Ling Co., Ltd. Representative:
Todd Alex Talbot | Director- University of Nevada, BS of Business Management
- CEO of Globe Union Industrial Corp.
- President of FluidMaster Inc.,
- Partner of Mega Western Sales
- CEO of OldCastle Glass Division of CRH
- President of BrassCraft and Alsons Division of Masco Group
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| Sonja Hu | Independent Director- Master of Business Administration: Concentration in Finance, Insurance and Real Estate, University of Memphis (Formerly Memphis State University)
- Bachelor of Economics, National Chengchi University
- Project Vice President/Capital Market Div, Taishin Securities Co., Ltd.
- Deputy Manager of Underwriter, China Securities Co., Ltd.
- Journalist, Commercial Times
- Journalist, Independence Morning Post
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| Holly Sheng | Independent Director- Master in Business Administration (MBA). Drucker School of Management, Claremont Graduate University
- CEO of HOTA Industrial MFG (1536)
- CEO of Kao Ho Chuan Kuei Charity Foundation
- Director of Hota Industrial Mfg. Co., Ltd. (1536)
- Director of Kao Fong Machinery Co., Ltd. (4510)
- Director of World Known Mfg (Cayman) Ltd. (4581)
- Independent Director of Orange Electronic Inc. (4554)
- Independent Director of Tan De Tech Co., Ltd. (6867)
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| Wayne Fan | Independent Director- Master Degree, Telecommunication, Michigan State University
- Bacholor Degree, English Literature, Tamkang University
- Chief Advisor, Bremen Digital
- Managing Director & Partner, AnalogFolk China
- Chief Strategic Integrator, Isobar China Group
- Regional Business Director, wwwins Isobar Greater China
- VP Client Service, J. Walter Thompson Taipei
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| Harvey Hsiao | Independent Director- PH.D. (Doctor of Law), School of Law, Soochow University
- LL.M. (Master of Law), School of Law, National Cheng Kung University
- LL.B. (Bachelor of Law), School of Law, Soochow University
- Dr. Science & Technology Law Institute Institute for Information Industry
- Committee Member, National Judge Personal Information Protection Commission, Judicial Yuan
- Senior Strategy Chief of Technology Transfer Foundation Law Center in Industrial Technology Research Institute
- Independent Director of NEWRETAIL CO., LTD.
- Independent Director of Andros Pharmaceuticals Co., Ltd.
- Trustee in Taiwan Information Security Foundry Company Board
- Committee Member, Prosecutor Review Commission, Ministry of Justice
- Director Representative Appointed by Legal Persons, KGI Financial Holding Co., Ltd.
- Dean, Office of International & Cross-Strait Academic Exchange, Soochow University
- Director of Chunghwa Telecom Co., Ltd.
- Independent Director and Chairman of China Electric Appliances Co., Ltd.
- Dean, Office of Student Affairs, Soochow University
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