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 |
|---|---|---|---|
| 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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