As the highest policy and management body of the Company, Advantech's Board of Directors not only formulates regulations and measures in accordance with relevant laws and regulations and the powers entrusted by the shareholders' meeting, but also supervises each item of implementation results.
Key Responsibilities of the Board of Directors:
- Review corporate business plan.
- Review the financial report of the Company.
- Formulate a valid and proper internal control system.
- Supervise and handle all risks faced by the Company.
- Design and formulate the direction, strategy and tactics of corporate management.
- Hiring or dismissal of an attesting CPA, or the compensation given thereto
Biographies
| Title | Name | Selected Education & Past Positions |
|---|---|---|
| Chairman | K.C. Liu |
|
| Director | Advantech Foundation. Representative Chaney Ho |
|
| Director |
AIDC Investment Corp. Representative Donald Chang |
|
| Director | K and M Investment Co., Ltd Representative: Wesley.Liu |
|
| Independent Director | Jeff Chen |
|
| Independent Director | Benson Liu |
|
| Independent Director | Chan-Jane Lin |
|
List of Board members, Professional Expertise and Industry Experiences
Chairman K.C. Liu and Director Chaney Ho are the founders of Advantech, and they have led Advantech to become the world's largest industrial computer company.
Wesley Liu has industry knowledge and practical experience in intelligence(SI) city and smart retail system integration solution. Director Donald is the former President of 3M China Region and possesses leadership ability and an international market outlook.
