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:
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| 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 |
|---|---|---|---|
| Wen-Fang (April) Huang (Representative of Qisda Corp.) | Chairman & President | Education B.S., Economics, National Taiwan University EMBA, National Taiwan University Experience VP, Commercial and Industrial Products Group, Qisda Corporation Minister, Opto-Mechatronics Products, Qisda Corporation |
CEO of Alpha Networks Inc. Chairman, Representative of Alpha Networks Inc. Vice President, Qisda Corporation. Director, Hitron Technologies Inc Chairman, Simula Technology Inc. Vice Chairman, Representative of Topview Optronics Corporation. |
| Chi-Hong (Peter) Chen (Representative of Qisda Corp.) | Vice Chairman | Education B.S., Electrical Engineering, National Cheng Kung University EMBA, Thunderbird American Graduate School, U.S.A. Technology Management Program, National Chengchi University Experience EVP of Technology Product Center, BenQ Corp. |
Director, AU Optronics Corp. Director, Darfon Electronics Corp. Chairman, DFI Inc. Director, Hitron Technologies Inc. Chairman, BenQ Medical Technology Corporation Chairman, Partner Tech Corp. Director, BenQ Materials Corp. Vice Chairman, Representative of Alpha Networks Inc. Chairman and President, Qisda Corp. Director, AU Optronics Corp. Director, Darfon Electronics Corp. Chairman, DFI Inc. Director, Hitron Technologies Inc. Chairman, BenQ Medical Technology Corporation Chairman, Partner Tech Corp Director, BenQ Materials Corp. Director, BenQ corporation Director, Darly Venture Inc Director, Darly2 Venture, lnc. Director, Darly Consulting Corporation. Director, BenQ BM Holding Corp. Director, BenQ BM Holding Cayman Corp. Director, NANJING BenQ Hospital Co., Ltd Director ,Suzhou BenQ Hospital Co., Ltd. Director ,BenQ Healthcare Consulting Corporation Director ,BenQ Hospital Management Consulting (NanJing) Co., LTD. Director, Qisda Corporation Director, Qisda (L) Corp. Director, Darly Venture (L) Ltd. Director, BenQ Foundation. |
| Joe Huang (Representative of Qisda Corp.) | Director | Education EMBA, Tsing Hua University in Beijing MBA, Greenwich University Experience Vice President, Qisda Corp. President, Global Supply Chain, Qisda Corp. COO, BenQ China Vice President, Global Manufacturing, BenQ Corp. |
President, Qisda Corp. Director, Alpha Networks Foundation. |
| Chiu-Chin (Jasmin) Hung (Representative of Qisda Corp.) | Director | Education MBA, California State University, Fullerton Experience Chief Financial Officer, Daxon Technology Co., Ltd. |
Chief Financial Officer, Qisda Corp. Director, Representative of Darfon Electronics Corp. Director, Representative of Sysage Thchnology Co., Ltd. Director, Representative of Simula Technology Inc. Director, Representative of Data Image Corporation. Director, Representative of K2 International Medical Inc. Director, BenQ corporation. Chairman, Darly Venture Inc. Chairman, Darly2 Venture, lnc. Chairman, Darly Consulting Corporation. Director, BenQ BM Holding Corp. Director, BenQ BM Holding Cayman Corp. Director, NANJING BenQ Hospital Co., Ltd. Director, Suzhou BenQ Hospital Co., Ltd. Director, Suzhou BenQ Investment Co., Ltd. Director, BenQ Healthcare Consulting Corporation. Director, BenQ Hospital Management Consulting (NanJing) Co., LTD. Director, BenQ Biotech（Shanghai）Co., Ltd Chairman, BenQ Co.,Ltd Director, Qisda Corporation. Director, Qisda Sdn. Bhd. Director, Qisda (L) Corp. Director, Darly Venture (L) Ltd. |
| Shu-Hsing Li | Independent Director | Education B.B.A., National Chengchi University Ph.D., New York University Experience Vice President for Financial Affairs, National Taiwan University Dean of College of Management, National Taiwan University Chairperson, Department of Accounting, National Taiwan University President, Taiwan Accounting Association |
Professor, College of Management, National Taiwan University Chair Professor, Department of Accounting, Tunghai University Independent Director, Fubon Financial Holding Co., Ltd. Independent Director, Healthconn Corp. Independent Director, Sharehope Medicine Co., Ltd |
| Cheng-Jung Chiang | Independent Director | Education EMBA, Program, National Chengchi University Ph.D., Business Administration, University of Maryland ,U.S.A Experience Independent Director, Chen Full International Co., Ltd. Independent Director, Glory Science Co., Ltd. |
Chairman and General Manager, Taiwan-Asahi Environmental Technology Co., Ltd Chairman and General Manager, Diamond Technical &Trading Corp. Independent Director, Sampo Corporation Independent Director, Chernan Metal Industrial Corp. Independent Director, FIT Holding Co., Ltd. Director, Commerce Development Research Institute. Adjunct Professor, Dept. of Aerospace Engineering, Tamkang University |
| Ming-Der Hsieh | Independent Director | Education Ph.D., Electrical Engineering, Michigan State University, U.S.A Experience Chairman, Taiwan IC Design Society Chairman, Department of Electrical Engineering, National Cheng Kung University Deputy General Director, Information and Communications Research Laboratories, Industrial Technology Research Institute |
Dean, Miin Wu School of Computing, National Cheng Kung University Professor, Department of Electrical Engineering, National Cheng Kung University |
Audit Committee
| Name | Title |
|---|---|
| Shu-Hsing Li | Independent Director |
| Ming-Der Hsieh | Independent Director |
| Cheng-Jung Chiang | Independent Director |
Remuneration Committee
| Name | Title |
|---|---|
| Ming-Der Hsieh (Independent Director) | Chair |
| Shu-Hsing Li | Member |
| Cheng-Jung Chiang | Member |
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