Executive Committee: Netronix, Inc.

Manager
Positions heldSince
Chih Mao Lin

Chih Mao Lin

Chief Executive Officer 26/08/2021
Chun Te Lue

Chun Te Lue

President 06/06/1997
Mao Feng Ma

Mao Feng Ma

Chief Executive Officer 15/11/2010
Li Hong Jiang

Li Hong Jiang

Comptroller/Controller/Auditor -
Director of Finance/CFO -
Tzu Wei Huang

Tzu Wei Huang

Investor Relations Contact -
Public Communications Contact -

Composition of the Board of Directors: Netronix, Inc.

Director
CommitteesSince
Chun Te Lue

Chun Te Lue

Chairman 01/02/2011
Chang Bin Wang

Chang Bin Wang

Audit Committee 14/06/2019
Compensation Committee Chair
Compensation Committee
Hong Hui Wu

Hong Hui Wu

Audit Committee
Compensation Committee
Chih Wen Huang

Chih Wen Huang

Compensation Committee 10/06/2022
Audit Committee Chair 10/06/2022
Mao Feng Ma

Mao Feng Ma

Director/Board Member 26/08/2021
Chia Cheng Ko

Chia Cheng Ko

Director/Board Member 26/08/2021
Hung Yang Liu

Hung Yang Liu

Director/Board Member 18/06/2012
Jung Chieh Lu

Jung Chieh Lu

Director/Board Member 13/05/2002
Chih Mao Lin

Chih Mao Lin

Director/Board Member 26/08/2021

Former Officers and Directors: Netronix, Inc.

Insider
Positions held
SinceUntil
Jui Hao Huang
Jui Hao Huang
Director/Board Member 15/06/2015 -
Independent Dir/Board Member 15/06/2015 -
Chi Jung Chu
Chi Jung Chu
Director/Board Member 01/02/2011 -
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 01/02/2011 08/02/2011
Director of Finance/CFO 01/02/2011 -
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 18/06/2012 -
Shu Jung Cheng
Shu Jung Cheng
Director/Board Member 16/05/1997 -
Corporate Officer/Principal - -
Chi Ming Tsai
Chi Ming Tsai
Director/Board Member 13/05/2002 -
Le Chun Chen
Le Chun Chen
Director/Board Member 16/06/2009 -

Age distribution of managers

Parity Men Women

Male11
Female0

Of which Executive Committee

Male5
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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