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Board of Directors

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:

  1. Review corporate business plan.
  2. Review the financial report of the Company.
  3. Formulate a valid and proper internal control system.
  4. Supervise and handle all risks faced by the Company.
  5. Design and formulate the direction, strategy and tactics of corporate management.
  6. Hiring or dismissal of an attesting CPA, or the compensation given thereto

Biographies

Title Name Selected Education & Past Positions
Chairman K.C. Liu
  • Current Positions : Founder of Advantech、Honorary Director of Intelligence Industry Computer IoT Association
  • Experience : CEO of Advantech、Former salesman of Instruments Dept. of Hewlett-Packard
  • Education : Department of Telecommunications Engineering, National Chiao Tung University
Director Advantech Foundation.
Representative Chaney Ho
  • Current Positions: Independent Director of Giant Manufacturing Co., Ltd.
  • Experience : General manager of Advantech、General manager of Le Wel Co., Ltd.
  • Education : Tatung Institute of Technology ,Taiwan
Director AIDC Investment Corp.
Representative Donald Chang
  • Current Positions: Independent Director of CHUNG HWA PULP Corp.、Independent Director of E INK Holdings Inc.
  • Experience: President of Greater China of 3M
  • Education : Chinese Culture University
Director K and M Investment Co., Ltd
Representative: Wesley.Liu
  • Current Positions: Director of Advantech Human Resources Department
  • Experience: Director of Advantech Intelligent City Services Co., Ltd.
  • Education : Johns Hopkins University GMBA
Independent Director Jeff Chen
  • Experience: VP of Stanley Black & Decker and President of Asia Region
  • Education : EMBA, Northwestern University
Independent Director Benson Liu
  • Current Positions: Independent Director of Global Unclip Corp.、Independent Director of Vanguard International Semiconductor Co.
  • Experience: Chairman and President of Bristol-Myers Squibb (Taiwan) Ltd.
  • Education : Master, International Business Administration, University of Northrop, USA
Independent Director Chan-Jane Lin
  • Current Positions : Professor, Department of Accounting, National Taiwan University、Independent Director of Focal Tech Systems Co., Ltd.
  • Experience: Independent Director of Fubon Securities Co., Ltd.
  • Education : Ph.D. in Accounting ,University of Maryland

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.


Contact Advantech

400-810-0345(銷售)
400-810-8389(客服)

Contact Advantech

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