Corporate Governance

Alpha Networks is committed to maintaining high standards of ethics, corporate governance and effective accountability mechanisms in every aspect of its business. Conducting business in a socially responsible and honest manner serves both the Company's and shareholders' long-term interests.

Alpha Networks firmly believes that its commitment to good corporate governance has allowed it to grow from a firm foundation and provide high quality products and services to the community, while maximizing shareholder returns.

Alpha Networks has an internal audit office and three independent directors to ensure proper reporting and adequate internal controls. In addition, Audit Committee and Compensation Committee were also established. Other measures to safeguard shareholders' interests include the Company's effective board of directors and the prompt disclosure of relevant information to shareholders.

Alpha Networks maintains high transparency with the timely release of information to shareholders and investors. This commitment to prompt disclosure of relevant corporate information includes:
Annual and financial reports Press releases Alpha Networks' web site.






Alpha Networks also convenes post-results press conferences and analyst meetings, with top management present to answer questions.

Organization

Board of Directors

Name Title Education/Experience Position of Alpha Networks and other company
John Lee Chairman & CEO Education
Master's Degree in electrical engineering from National Taiwan University

Experience
Chairman of D-Link Corporation
Chief Executive Officer of Alpha Networks Inc.
Chairman, Representative of Enrich Investment Corporation.
Director, Representative of D-Link Asia Investment Pte. Ltd.
Director, Representative of Alpha Holdings Inc.
Director, Representative of Alpha Networks (Hong Kong) Limited
Director, Vice Chairman and Chief Executive Officer of D-Link Corporation
Chairman of Alpha Networks Foundation
Supervisor of Lanner Electronics Inc.
Yuchin Lin Director & President Education
Bachelor's Degree in electronics and bioinformatics from Meiji University
Master's Degree in college of technology management from National Tsing Hua University

Experience
Director of D-LINK Japan Office
Senior Director of Alpha Japan Sales Division
President of Alpha LAN/MAN Business Unit
President of Alpha Networks Inc.
Chairman, Representative of Transnet Corporation
Director, Representative of Enrich Investment Corporation
Director, Representative of Alpha Solutions Co., Ltd
Director, Representative of D-Link Corporation
Director of Alpha Networks Foundation
Shih-Kuo Lin (Representative of D-Link Corp.) Director Education
Master's Degree in communications engineering from National Chiao Tung University

Experience
President of Han-Lin Technology Co., Ltd.
Independent Director of TrueLight Corporation
Supervisor, Representative of D-Link Corporation
Director and President of D-Link Corporation
Chairman of Han-Lin Technology Company Ltd. 
Independent Director of ChipSiP Technology Co., Ltd.
Howard Kao (Representative of D-Link Corp.) Director Education
San José State University

Experience
Product Manager of D-Link Corporation
Special Assistant to Chief Executive Officer of D-Link Corporation
Director, Representative of D-Link Corp.
Chairman, Representative of D-Link (India) Ltd.
Director: 
D-Link Holding Co. Ltd., D-Link International Pte. Ltd., D-Link Shiang-Hai (Cayman) Inc., D-Link Japan K.K., D-Link Investment Pte. Ltd., D-Link Russia Investment Co. Ltd."
Peter Chen (Representative of Qisda Corp.) Director Education
B.S., Electrical Engineering, National Cheng Kung University
Thunderbird School of Global Management
M.S., International Business Management

Experience
Technology Product Center EVP, BenQ Corp.
Chairman and President: Qisda Corp.

Chairman: BenQ Medical Technology Corp., Partner Tech Corp., DFI Inc.

Director: 
AU Optronics Corp., Darfon Electronics Corp., BenQ Corp., BenQ Materials Corporation, NanJing BenQ Hospital Co., Ltd., Suzhou BenQ Hospital Co., Ltd., BenQ Hospital Management Consulting (NanJing) Co., Ltd., BenQ Healthcare Consulting Corporation, Darly Venture Inc., Darly 2 Venture, Ltd., Darly Consulting Corporation, BenQ AB Dentcare Corporation, Qisda (L) Corp., Qisda (Hong Kong) Limited, Darly Venture (L) Ltd., BenQ BM Holding Cayman Corp., BenQ BM Holding Corp., BenQ Guru Holding Corp., BenQ Foundation
David Wang (Representative of Qisda Corp.) Director Education
M.S., Computer Science, University of Massachusetts
Master's Degree in college of management from National Taiwan University
Senior Vice President of Qisda Corp.

Chairman: Darly Venture Inc., Darly 2 Venture, Ltd., Darly Consulting Corporation, BenQ Co., Ltd.

Director: 
BenQ Medical Technology Corporation, Darfon Electronics Corp., Partner Tech Corp., DFI Inc., Q.S. Control Corp., Data Image Corporation, NanJing BenQ Hospital Co., Ltd., Suzhou BenQ Hospital Co., Ltd., BenQ Hospital Management Consulting (NanJing) Co., Ltd., BenQ Healthcare Consulting Corporation, Suzhou BenQ Investment Co., Ltd., Nanjing Silvertown Health & Development Co., Ltd, Qisda (L) Corp., Qisda (Hong Kong) Limited, Qisda Sdn. Bhd., Darly Venture (L) Ltd., BenQ BM Holding Cayman Corp., BenQ BM Holding Corp., BenQ Guru Holding Limited
Harry Huang Independent Director Education
Bachelor's Degree in accounting from
Soochow University

Experience
Finance Manager of Formosa Plastics Group
Chairman, Representative of Industrial Bank of Taiwan
Supervisor of Formerica Optoelectronics Inc.
Independent Director of Yue Yuen Industrial (Holdings) Limited
Supervisor of San Fu Chemical Co., LTD.
Mao-Chao Lin Independent Director Education
Ph.D. from University of Hawaii System
Professor in Department of Electrical Engineering from National Taiwan University
Professor in Graduate Institute of Communication Engineering from National Taiwan University
Samuel Lee Independent Director Education
Bachelor's Degree in Chemistry from National Taiwan University
Master's Degree in college of management from National Taiwan University

Experience
Chairman of InterServ International Inc.
Chairman of HR Genie Digital Service Inc.
Chairman of Yung-Heng-Li Investment
Director of Pospo Digital Human Resources Services Inc.
Chairman of New Taipei City Ming-Chih Charity Foundation
Chairman of Taipei Heng-Nan-Shu-Yuan, Ltd.

Audit Committee

Name Title
Harry Huang Independent Director
Mao-Chao Lin Independent Director
Samuel Lee Independent Director

Compensation Committee

Name Title
Mao-Chao Lin (Independent Director) Chair
Emily Chou Member
Harry Huang Member

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