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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.

- Peter Chen, Chairman and President

Board Members

Title Honorary Chairman
Name K.Y. Lee
Education & Experience
  • MBA, Switzerland IMD
  • B.S., Electrical Engineering, National Taiwan University
  • Vice President, Acer PC Product Marketing
Current Positions
  • Honorary Chairman: Qisda Corp.
  • Chairman:
    • BenQ Corp.
    • BenQ Foundation
  • Director:
    • Qisda Corp.
    • AU Optronics Corp.
    • BenQ Materials Corporation
    • Darfon Electronics Corp.

Title Chairman
Name Peter Chen
Education & Experience
  • M.S., International Business Management, Thunderbird School of Global Management
  • B.S., Electrical Engineering, National Cheng Kung University
  • Technology Product Center Executive Vice President, BenQ Corp.
Current Positions
  • Chairman & President: Qisda Corp.
  • Chairman:
    • BenQ Medical Technology Corporation.
    • Partner Tech Corp.
  • Director:
    • BenQ Corp.
    • Darfon Electronics Corp.
    • BenQ AB Dentcare Corporation
    • AU Optronic Corp.
    • DFI Inc.
    • BenQ Materials Corporation
    • BenQ Foundation
    • Nanjing BenQ Hospital Co., Ltd.
    • Suzhou BenQ Hospital Co., Ltd.
    • Alpha Networks Inc.

Title Director
Name AU Optronics Corp.: Paul SL Peng
Education & Experience
  • MBA, Heriot-Watt University, U.K.
  • President, AU Optronics Corp.
  • Director, Qisda Corp.
Current Positions
  • Chairman & CEO: AU Optronics Corp.
  • Director:
    • Qisda Corp.
    • Darwin Precisions Corporation.

Title Director
Name BenQ Foundation: Joe Huang
Education & Experience
  • EMBA, Tsing Hua University in Beijing
Current Positions
  • Director:
    • Qisda Corp.
    • BenQ Medical Technology Corporation

Title Independent Director
Name Kane K. Wang
Education & Experience
  • 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
Current Positions
  • Director & Chief Professor: China University of Technology
  • Independent Director:
    • Formosa Taffeta Co., Ltd
    • Formosa Chemical Co., Ltd.
    • Qisda Corp.
  • Supervisor: Platinum Optics Technology Inc.

Title Independent Director
Name Allen Fan
Education & Experience
  • B.S., Electrical Engineering, National Taiwan University
  • President, Microsoft Taiwan
  • General Manager, WKTechnology Fund
  • VP, HP Taiwan, Twinhead Internatinal Corp.
Current Positions
  • Chairman: Yu Xuan Corp.
  • Director:
    • Belden International Inc.
    • Cyberon Corporation
  • Independent director:
    • Qisda Corp.
    • Wistron Information Technology and Services Corporation

Title Independent Director
Name Jeffrey Y.C. Shen
Education & Experience
  • 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
Current Positions
  • Independent director:
    • Qisda Corp.
    • Waffer Technology Corp.

Company Organization Chart

 


 
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