Board of Directors
PChome Online Inc. is on the basis of compliance with legal regulations, the Board of Directors to maintain a sound and effective operation of the company as a basis for sustainable development, and in order to maintain good corporate governance in the effective functioning of the board of directors to protect shareholders’ equity. The company has 9 board members, all directors are based charter election by shareholders voted, including 3 seats of independent directors, whose responsibilities include supervision and guidance appointed management company, and is responsible for the company’s overall operating conditions, is committed to maximizing shareholders’ equity.
Director and Chief Investment Officer of PChome Online Inc.
Director of Junzhan Investment Ltd., 21 st Century Digital Technology Co., Ltd., Pi MobileTechnology Inc., TAIWAN FARM INDUSTRY CO., LTD.,
PChome InterPay Inc.
Supervisor of Mengjiong Investment Co., Ltd., Linktel Inc.,
PChome eBay Co., Ltd.
Fong , Hong-Zhang
Department of Industrial Management National Taiwan University of Science and Technology
Head of CDIB Capital Innovation Fund
President of CDIB Capital Innovation advisors
Director of 21 st Century Digital Technology Co., Ltd., Pi MobileTechnology Inc.,