Executive Committee: Netronix, Inc.

Manager
Positions heldSince
Chih Mao Lin

Chih Mao Lin

Chief Executive Officer 2021-08-25
Investor Relations Contact -
Public Communications Contact -
Chun Te Lue

Chun Te Lue

President 1997-06-05
Li Hong Jiang

Li Hong Jiang

Comptroller/Controller/Auditor -
Director of Finance/CFO -
Public Communications Contact -
Mao Feng Ma

Mao Feng Ma

Chief Executive Officer 2010-11-14

Composition of the Board of Directors: Netronix, Inc.

Director
CommitteesSince
Chun Te Lue

Chun Te Lue

Chairman 2011-01-31
Chang Bin Wang

Chang Bin Wang

Audit Committee 2019-06-13
Compensation Committee Chair
Compensation Committee
Chih Wen Huang

Chih Wen Huang

Compensation Committee 2022-06-09
Audit Committee Chair 2022-06-09
Hong Hui Wu

Hong Hui Wu

Audit Committee
Compensation Committee
Chia Cheng Ko

Chia Cheng Ko

Director/Board Member 2021-08-25
Mao Feng Ma

Mao Feng Ma

Director/Board Member 2021-08-25
Hung Yang Liu

Hung Yang Liu

Director/Board Member 2012-06-17
Chih Mao Lin

Chih Mao Lin

Director/Board Member 2021-08-25
Jung Chieh Lu

Jung Chieh Lu

Director/Board Member 2002-05-12

Former Officers and Directors: Netronix, Inc.

Insider
Positions held
SinceUntil
Jui Hao Huang
Jui Hao Huang
Director/Board Member 2015-06-14 -
Independent Dir/Board Member 2015-06-14 -
Chi Jung Chu
Chi Jung Chu
Director/Board Member 2011-01-31 -
Michael Johnson
Michael Johnson
Corporate Officer/Principal - -
John Forese
John Forese
Corporate Officer/Principal - -
Repus Hsiung
Repus Hsiung
Sales & Marketing - -
Wen Chi Chen
Wen Chi Chen
Director/Board Member 2011-01-31 2011-02-07
Director of Finance/CFO 2011-01-31 -
Po Hsien Wu
Po Hsien Wu
Corporate Officer/Principal - -
Cheng Hao Li
Cheng Hao Li
Director/Board Member - -
Sheng Hua Chang
Sheng Hua Chang
Director/Board Member - -
Barry Garvin
Barry Garvin
Director of Finance/CFO - -
Chien Sheng Hsiung
Chien Sheng Hsiung
Corporate Officer/Principal - -
I. Wen Tsou
I. Wen Tsou
Director/Board Member 2012-06-17 -
Shu Jung Cheng
Shu Jung Cheng
Director/Board Member 1997-05-15 -
Corporate Officer/Principal - -
Chi Ming Tsai
Chi Ming Tsai
Director/Board Member 2002-05-12 -
Le Chun Chen
Le Chun Chen
Director/Board Member 2009-06-15 -

Age distribution of managers

Parity Men Women

Male10
Female0

Of which Executive Committee

Male4
Female0

Of which Directors

Male9
Female0
Logo Netronix, Inc.
NETRONIX, INC. is a Taiwan-based company principally engaged in the design, manufacture, processing and distribution of electronic readers. The Company mainly operates through three business segments. The Consumer Electronics segment is mainly engaged in the manufacture and sales of e-books, networking products and industrial computers. The Loudspeakers segment is mainly engaged in the manufacture and sales of loudspeakers. The Others segment is mainly engaged in the general processing and promotion businesses. The Company is also involved in the trading of industrial personal computers (IPCs), point-of-sale (POS) terminal equipment and advertisement displays. The Company mainly distributes its products to Europe, Asia and the Americas.
Employees
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