Instrument Inactif

Gouvernance Compal Communications, Inc.

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8078

TW0008078007

Téléphones et appareils portatifs

Cours en clôture Taiwan S.E.
- TWD - Graphique intraday de Compal Communications, Inc.

Comité Exécutif: Compal Communications, Inc.

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Compal Communications, Inc.

Administrateur
ComitésDepuis
Cheng Chu Fan

Cheng Chu Fan

74 ans

Audit Committee 19/12/2013
Compensation Committee
Nominating Committee
Compensation Committee Chair
Li Chiu Chang

Li Chiu Chang

Audit Committee
Compensation Committee Chair
Compensation Committee
Kuo Chiang Hu

Kuo Chiang Hu

48 ans

Director/Board Member 23/04/2003
Independent Dir/Board Member 23/04/2003
Wen Ta Hsu

Wen Ta Hsu

Director/Board Member 16/05/2002
Ching Hsiung Lue

Ching Hsiung Lue

Director/Board Member 24/06/2002
Chang Chi Ko

Chang Chi Ko

91 ans

Director/Board Member 15/03/2011
Sheng Hua Peng

Sheng Hua Peng

Director/Board Member 07/10/2010

Anciens Dirigeants et Administrateurs: Compal Communications, Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Mao Kuei Lin
Mao Kuei Lin
Director/Board Member 23/04/2003 13/09/2018
Independent Dir/Board Member 23/04/2003 13/09/2018
Tu Kung Tsai
Tu Kung Tsai
Director/Board Member 23/04/2003 -
Independent Dir/Board Member 23/04/2003 -
Chao-Cheng Chen
Chao-Cheng Chen
Director/Board Member 06/10/2010 -
Chief Executive Officer 16/05/2002 -
Jui-Tsung Chen
Jui-Tsung Chen
Chairman 06/10/2010 -
Shih Wei Huang
Shih Wei Huang
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme0

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme7
Femme0

Départs de Personnes Clées

Chao-Cheng Chen
-
Chao-Cheng Chen

Chief Executive Officer

16/05/2002 -

Jui-Tsung Chen
-
Jui-Tsung Chen

Chairman

06/10/2010 -