PChome Online About PChome
 
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Corporate Governance

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 nine board members, all directors are based charter election by shareholders voted, including two 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.

Chairman

Jan, Hung-Tze

Department of Economics, National Taiwan University

Editor of the Commentary Section of the United Daily News

General Manager of Yuan-Liou Publishing





PChome Online Inc., Chairman

Eastern Online Co., Ltd., Chairman

Eolembrain Co., Ltd., Chairman

PChome eBay Co., Ltd., Chairman

Site Inc., Chairman

IT Home Publications Inc., Chairman

Rakuya International Info. Co. Ltd., Chairman

BUSINESS NEXT PUBLISHING CORP., Chairman

Orange Network Inc., Chairman

Pay and Link Inc., Chairman

PC Home Online International Co., Chairman

PC Home Online (Cayman) Inc., Chairman

PC Home Online (HK) Ltd., Chairman

Linktel Inc., Chairman

PayEasy Ltd., Director

Liker Technology Inc., Chairman

Director

Tsai, Kevin

PChome Online Inc., Vice General Manager

PChome Online Inc., COO

Director

Su, Yun

Institute of Communication Studies, National Chiao Tung University

Vice General Manager of PChome Online Inc.

PChome Store Inc.,General Manager

Pchome Online Inc., Director

Syspower Ltd., Director

Pay and Link Inc., Director

PChomePay Inc., Director

Liker Technology Inc., Director

Director

Hsu, Jerry

Waseda Business School

Compal Electronics, Inc., Deputy Manager of Investment Management

Kinpo Electronics, Inc., Director

RICH TREASURE INVESTMENT LIMITED, Supervisor

BAOTEK INDUSTRIAL MATERIALS LTD., Director

Prudence Venture Capital Corporation, Director

Qsan Technology, Inc., Director

Breeze Comprehensive Development Inc., Director

Director

賽特資訊服務 (股)公司代表人:
Lee, Arthur

Department of Industrial Management, National Taiwan Institute of Technology

Editor of Business Weekly

Editor of IDG Magazine

PChome Online Inc., General Manager

PC Home Online International Co.,(B.V.I.), Director

IT Home Publications Inc., General Manager

PChome eBay Co., Ltd., General Manager

Site Inc., Director

PChome eBay Co., Ltd., Director

Rakuya International Info. Co. Ltd., Director

Orange Network Inc., Director

Pay and Link Inc., Director

Hong-Ben Investment Ltd., Director

PChomePay Inc., Director

Liker Technology Inc., Director

Director

賽特資訊服務 (股)公司代表人:何飛鵬

政治大學公共行政系

城邦文化事業(股)公司董事長

儂儂雜誌社(股)公司董事長

墨刻出版(股)公司董事長

書虫(股)公司董事長

優像數位科技媒體(股)公司董事長

賽特資訊服務(股)公司董事

巨思文化(股)公司董事。

Independent Director

Yu, Chang-Sung

Doctor of Graduate School of Industrial Administration, Carnegie Mellon University

Professor and Department head of Information Management, National Taiwan University

PIC of Computer and Information Networking Center, National Taiwan University

Public-Interest Director of Taiwan Futures Exchange

NTU College of Management, Professor

PChome Online Inc., Independent Director

ALi Corporation, Director

APOS CORPORATION, Director

Secure Online Shopping Association, Chairman

CSIM, Chairman

Independent Director

黃少華

宏碁(股)公司董事長

麗嬰房(股)公司監察人

茂迪(股)公司監察人

財團法人中國生產力中心董事

宇瞻科技(股)公司監察人

訊聯生物科技(股)公司獨立董事

薪酬委員會召集人

昱泉國際(股)公司監察人

台灣大車隊(股)公司獨立董事

薪酬委員會委員

Supervisor

Chen,Li Zu

(Legal representative of PChome Online Inc.)

Department of Communication Arts, France Nancy University

Purple & Gold Culture Ltd., Director

Supervisor

馮宏璋

台灣工業技術學院工管系

廣達電腦(股)公司協理

達威電子(股)公司監察人

鼎天國際(股)公司董事

明日新投資(股)公司監察人

達裕國際科技(股)公司董事

Supervisor

Wang, Hsin-I

College of Law, National Taiwan University

PChome Online Inc., Vice General Manager

Rakuya International Info. Co. Ltd., Supervisor

PChomePay Inc., Supervisor

Liker Technology Inc., Supervisor

Yiabi Inc., Chairman

PChome Online Trading Co., Chairman (Shenzhen)

Linktel Inc., Supervisor

Pay and Link Inc., Supervisor

Site Inc., Supervisor

IT Home Publications Inc., Chairman

上海土度技術咨詢有限公司董事長

 

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