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Board of Directors
Home > Investor Relations > Corporate Governance > Board of Directors
 
Board of Directors
Raymond Soong
Chairman of the Board of Directors
Mr. Raymond Soong is the Chairman and the Chairman of the Board of Lite-On Semiconductor Corp. Mr Soong directed the 4-in-merger and formed Lite-On Tech in 2002 which was unprecedented in Taiwan and proved to be the right move. Mr. Soong is also the Chairman of Board of Silitek(TWSE : 3311) & Co-Tech Development (TWSE : 8358) .

Education and Career:
*Academician of Industrial Technology Research Institute
*Honorary PHD in Management ,National Chiao Tung University.
*Honorary PhD in Management, National Taipei University of Technology
*Bachelor of Electronic Engineering, Taipei College of Technology.
*Chairman & Founder of Lite-On Group/Lite-On Cultural Foundation.
*Member of Board of Councilors, the Doctorate College of Technology, South California (USC) .
*Chief Engineer, Texas Instruments Taiwan Ltd.
C.H. Chen
Vice Chairman
Mr. C.H. Chen founded Dyna Image Ltd, predecessor company to Lite-On Semiconductor Corp.- in 1990.He was the CEO of LSC shareholding Nasdaq listed Diodes Inc Corp from 2000~2005. During the 5 years, Mr. Chen strengthened DIC's R&D team and geared up their products to market ability. DIC became one of the best & most competitive small companies in United States.   Mr. C.H.Chen retired from his CEO post in August 2008 and remains his Vice Chairman position,  he is also the Vice Chairman of Diodes Inc.

Education and Career:
*Bachelor degree in Mechanical Engineering,  National Taiwan  University
*Vice President, Texas Instruments Taiwan Ltd
Albert Chang
Director
Mr. Albert Chang joined the Lite-On Group in 2001 and served as the General Manager of the Power Business Group of Lite-On Technology Corp. He was appointed the General Manager of China Operation Center in 2009 to lead all operations in the Greater China region. As of 2012, he was also appointed as the General Manager of Human Resource Division.

Major Education and Career:
*Master of Industrial Management Department, National Cheng-Kung University
*Chief Procurement Officer, Computer Monitor Business Group, Royal Dutch Philips Electronics Ltd.
Warren Chen
Director
Mr. Warren Chen is presently the CEO of Lite-On Group & Lite-On Technology

Education and Career:

*Bachelor of Chemical Engineering, Chinese Culture University
*Deputy CEO of Lite-On Group
*President of Lite-On Electronics Inc.
*Winner of “National Manager Excellence-CEO” by Chinese Professional Management Association in 1995
Y.S. Fu
Director
Mr. Y.S. Fu has over 30 years experience in the Information Technology industries. His various experiences include active/passive components, computer system and peripherals.  He was also a venture capitalist of many start-up companies in IT industries and gained factory management experiences in QUME and TI.

Education and Career:
*Master degree, West Coast University
*Independent Board Director of Pen Power Technology
*Independent Board Director of Logah Technology
*President, E-Ink Holdings
*President, Wyse Technology
*General Manager & Partner OF WK Technology Fund
*Chairman, Logitech International Far East Region
*Plant Manager, QUME
*ORA Manager, Texas Instruments Taiwan Ltd.
Conrad Hsueh
Director
Supervisor Hsueh is the Chairman and President of Tailink Venture Partners & Tailink Venture Fund II since 1995 & 1996 respectively.

Education and Career:
*Master Degree,  Department of Management of Science, National Chiao Tung University
David Lee
Director

Education and Career:
*MBA in Accounting, National Chengchi University
*Chairman of On-Bright Electronics
*President, Lite-On Semiconductor Corp.,
*Director, Lite-On Technology Corp.,
*Director, Actron Technology Corp.
Sun Chin-Su
Independent Director

Education Background & Career :
*BA Degree, National Cheng Kung University
*CPA
*Independent Director & Compensation Committee Member of Yieh Phui Enterprise Co., Ltd, Co-Tech Development, Chun Yu Group
*Chairman ,Sports Gear Co. Ltd
*President, Kao Hsiung Institute of CPA
*Supervisor, CPA Association in Taiwan Province
*Supervisor, Federation of CPA Associations of Chinese Taiwan
Jimmy Wang
Independent Director
Mr. Jimmy Wang is the chairman of Tripod Technology Corp., He established Tripod, a professional PCB company in 1991 and Tripod is now a  global top ten supplier in the PCB .  He became thePresident of Texas Instrument Asia Pacific Region when he was 36 years old.

Education and Career:
*Tamsui Oxford University College
*Chairman, Tripod Technology Corp.,
*Chairman, Tripod Foundation
*Vice President, Texas Instrument, Taiwan,
Paul Lo
Independent Director

Education Background & Career:
*Master of Electrical Engineering , University of Waterloo
*EMBA, China Europe International Business School
*CTO, Lite-On Technology Corp.,
*CEO , Lite-On Automotive Corporation
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