Corporate Governance
Member of the Board
Member of the Board
Director
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Hsia, Dann-Ning
ROC Air Force Academy, Bachelor of Science
Current Job Position
Chairman, Team Group Inc.
Director of Datacell Technology Limited.
Major Experience
Retired Colonel of the ROC Air Force Command Headquarters
Group Founder
Team Group Inc. General Manager -
Chi, Mei-Chuan
Tamkang University, Bachelor of Banking and Finance
Current Job Position
Vice President of Team Group Inc.
Director of Team Group Inc.
Major Experience
Sales Rep of Golden Free Industrial Co., Ltd.
Sales Manager of Hsiang En Co., Ltd.
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Chen, Ching-Wen
National Taiwan University of Science and Technology,
Bachelor of Information Management
Current Job Position
General Manager of Team Group Inc.
Director of Team Group Inc.
President of Team Japan Inc.
Major Experience
President of Team Japan Inc. -
Hsia, Shao-An
Bachelor's degree from the Department of Photonics,
University of California, Davis
Current Job Position
Vice General Manager of Team Group Inc.
Director of Team Group Inc.
President of Team Group(SZ) Inc.
Major Experience
Quality Control Engineer at Intel Corporation (USA)
Independent Director
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Chiang Fu
Partner of National Chung Hsing University,
College of Law, Bachelor of Economics
Current Job Position
Independent Director, Team Group Inc.
Major Experience
Deputy chief operating officer, North Second District Operation Center, Mega International Commercial Bank Co., Ltd
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Yang, Tuen-Ho
National Chung Hsing University, College of Law, Master of Law.
University of California, Berkeley, Doctor of Juris Scientiae
Current Job Position
Independent Director of Team Group Inc.
Guo Ju Law Firm Senior Counsel
Taipei Fuhsing Private School Director
Major Experience
Principal of Fu Jen Catholic University
Principal of St. John's University
CTBC Financial Holding Co., ltd. Independent Director
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Chang, Hai-Ching
The George Washington University,
Doctor of Science Engineering Management.
Master's degree from the EMBA of NTU.
Current Job Position
Independent Director of Team Group Inc.
Independent Director of UHT Unitech Company Ltd.
Director of DAY SPRING BIOTECH CO., LTD
Major Experience
Air Asia Company Limited General Manager
Air Asia Company Limited Chairman -
Shieh, Sheau-Yuan
Master's degree of Defense Medical Center School
Department of Physiology and Biophysics / Institute of Physiololgy.
Current Job Position
Independent Director of Team Group Inc.
Major Experience
Shieh's Rehabilitation Clinic President.
Rehabilitation department of HongEn Hospital, Hsinchu, President
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Hwang, Yii-Fang
Bachelor's degree of Architecture, TamKang University
Current Job Position
Hwang Yii-Fang Architects President
Independent Director of Team Group Inc.
Major Experience
Taoyuan Architects Association the 4th Director
TURA.ORG the 2th Chireman
Diversity and Independence of the Board of Directors
CONTACT INVESTOR RELATIONS
| Name | Ethnie Lin |
| Position | Global Communications Manager |
| Phone | (02)8226-5000 #599 |
| IR@teamgroup.com.tw |
