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Directors and Supervisors' Biographies

《Board of Directors》

The Board of Directors consists of six directors who have outstanding educational backgrounds and abundant work experience in the fields of the internet, finance, human resources, legal affairs, and management. Among the six directors, Professor Cheng Li from Graduate Institute of Human Resource Management, National Central University and Wei-Lin Liou, an expert on the internet, serve as independent directors.

Directors' Biographies

Rocky Yang

Chairman

Education: Bachelor of Foreign Languages & Literature at Cheng Kung University.

Work Experience: Manager of Tailami Laminex Co., Ltd., Manager of SUNREX

The company: Chairman and General Manager

Other companies: Chairman and General Manager of 104 Learn Corporation, Chairman and General Manager of 104 Consulting Corporation, Executive Director and Legal Redpoint Information Technology (Shanghai) Co., Ltd., Chairman of 104 Human Resources Consultancy (Shanghai) Co., Ltd., Chairman of 104 Hope Foundation, Chairman of Askforce Corporation.

Steven Su

Director

Education: LL.M, The University of Houston, Law Center, Texas, U.S.A.

Work Experience: Attorney- at-Law, Su & Associates Law Firm, General Manager of 104 Consulting Corporation.

The company: Chief Legal Officer

Other companies: Director of 104 Consulting Corporation, Director of 104 Learn Corporation, supervisor of 104 Human Resource Consultancy (Shanghai) Co., Ltd., Director of 104 Hope Foundation

Simon Juan

Director

Education: M.A European Study Katholieke Universiteit Leuven, Belgium.

Work Experience: Business Director (China) of Digital Imaging System, Philips China, General Manager of 104 Corporation.

The company: None.

Other companies: Supervisors of 104 Consulting Corporation, Director of 104 Hope Foundation

Mark Chang

Director

Education: Bachelor of Mechanical Engineering, University of Texas at Austin, Master of Mechanical Engineering, Massachusetts Institute of Technology

Work Experience: Kendall International regional General Manager of sales and marketing for Malaysia

The company: None.

Other companies: Executive Director /Chief Executive Officer–JcbNext Berhad, Director–Greenfield Japan Kabushiki Kaisha

Cheng Li

Independent Director

Education:

University of Massachusetts-Amherst, M.A.(Labor Relations)

University of Massachusetts-Amherst, Ph. D.(Labor Economics)

Work Experience:

Professor, Department of Economics, Minnesota State University

Vice president, Chung-Hua Institution for Economic Research

Dean of School of Management, National Central University

Vice president, National Central University

Interim president, National Central University

Member of Pay committee ,TECO Electric & Machinery Co., Ltd.

Director,Feng Zan Waring Cool Environmental Defense Fund

Independent Director & Member of Remuneration committee,Sinyi Realty Inc.

 

The company: Member of Remuneration Committee

Other companies:

K. T. Li chair Professor of Management at National Central University

Executive Board Member, International Industrial Relations Association

Editorial Board Member, Nanjing University Journal of Human Resource Management

Executive Yuan Manpower Committee

Advisor, National Development Council

Advisor, Chung-Hua Institution for Economic Research

Advisor, Commonwealth Publishing Company

Global Business Review, Advisory Board Member

Asian Pacific Business Review, Editorial Board Member (UK)

The Journal of Industrial Relations, Editorial Advisory Board Member (Australia)

Harvard Business Review (Chinese), Editorial Advisory Board Member

Wei-Lin Liou

Independent Director

Education:

M.S. Management Science & Engineering. M.S. Electrical Engineering at Stanford University. B.S. Computer Engineering at University of British Columbia.

Working Experience:

CEO of Voofox, Inc.  Investment Manager at III. Deputy Investment Manager at Asiatech Venture Capital

The company:

Member of Remuneration Committee

Other companies: Chairman of Global Social, Inc

Director of Innogrator, Inc

Director of Advantage Ark, Inc

Director of Peer Ideas Incorporated

Supervisors》 

The Company has two corporate supervisors, CPA Mei-Fang Hsu and Zan-Syong Cai.

Supervisors' Biographies

Askforce Corporation.

Representative:Mei-Fang Hsu

Supervisors

CPA Hsu, Mei-Fang serves as the corporate controller for 104 Corporation.

Education: Department of Accounting, Ming Chuan University

Work Experience: CPA of Daryar Accounting Firm

The company: None.

Other companies: Independent Director and Member of Remuneration Committee of MPI Corporation, CPA of Daryar Accounting Firm

Zan-Syong Cai

Supervisors

Education: Master of Law, Chinese Culture University, Bachelor of Public Finance, National Chengchi University

Work Experience: Member of Fair Trade Commission, Executive Yuan, Lawmaker & Senior Consultant, Associate Professor of Economics, Chinese Culture University

The company: None.

Other companies: Consultant of Keelung City Government, Executive Controller of Lawmaker Association, Manager of TSS Office