董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Peter Chen | 男 | Director | 56 | 未披露 | 未持股 | 2017-02-28 |
| Yen Shiang Shih | 男 | Independent Director | 67 | 未披露 | 未持股 | 2017-02-28 |
| Vivien Huey Juan Hsieh | -- | Independent Director | 64 | 未披露 | 未持股 | 2017-02-28 |
| Kuen Yao Lee | 男 | Director | 65 | 未披露 | 未持股 | 2017-02-28 |
| Mei Yueh Ho | 女 | Independent Director | 66 | 未披露 | 未持股 | 2017-02-28 |
| Ding Yuan Yang | 男 | Independent Director | 69 | 未披露 | 未持股 | 2017-02-28 |
| Shuang Lang Peng | 男 | Chairman and Chief Executive Officer | 59 | 未披露 | 未持股 | 2017-02-28 |
| Kuo Hsin Tsai | 男 | Director, President and Chief Operating Officer | 53 | 未披露 | 未持股 | 2017-02-28 |
| Chin Bing Peng | 男 | Independent Director | 64 | 未披露 | 未持股 | 2017-02-28 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Wei Lung Liau | 男 | General Manager of the Video Solutions Business Group | 46 | 未披露 | 未持股 | 2017-02-28 |
| Hong Shiung Chen | 男 | General Manager of the Mobile Solutions Business Group | 48 | 未披露 | 未持股 | 2017-02-28 |
| Benjamin Tseng | 男 | Chief Financial Officer | 49 | 未披露 | 未持股 | 2017-02-28 |
| Shuang Lang Peng | 男 | Chairman and Chief Executive Officer | 59 | 未披露 | 未持股 | 2017-02-28 |
| Kuo Hsin Tsai | 男 | Director, President and Chief Operating Officer | 53 | 未披露 | 未持股 | 2017-02-28 |
董事简历
中英对照 | 中文 | 英文- Peter Chen
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Peter Chen自2016年6月起担任公司董事，自2014年1月1日起担任Qisda Corp.总裁。在担任现职之前，陈先生于2007年9月至2013年12月担任明基公司技术产品中心执行Vice President。陈先生于1985年在台湾国立成功大学获得电气工程学士学位，并于2001年在美国雷鸟美国研究生院获得EMBA学位。
Peter Chen has been a director of our company since June 2016 and has been the President of Qisda Corp. since January 1 2014. Prior to his current position, Mr. Chen was Executive Vice President of Technology Product Center of BenQ Corp. from September 2007 to December 2013. Mr. Chen received his Bachelor’s degree in Electrical Engineering from the National Cheng Kung University in Taiwan in 1985 and his EMBA from the Thunderbird American Graduate School in the United States in 2001. - Peter Chen自2016年6月起担任公司董事，自2014年1月1日起担任Qisda Corp.总裁。在担任现职之前，陈先生于2007年9月至2013年12月担任明基公司技术产品中心执行Vice President。陈先生于1985年在台湾国立成功大学获得电气工程学士学位，并于2001年在美国雷鸟美国研究生院获得EMBA学位。
- Peter Chen has been a director of our company since June 2016 and has been the President of Qisda Corp. since January 1 2014. Prior to his current position, Mr. Chen was Executive Vice President of Technology Product Center of BenQ Corp. from September 2007 to December 2013. Mr. Chen received his Bachelor’s degree in Electrical Engineering from the National Cheng Kung University in Taiwan in 1985 and his EMBA from the Thunderbird American Graduate School in the United States in 2001.
- Yen Shiang Shih
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Yen Shiang Shih自2016年以来一直担任我们公司的董事。Shih博士是Chung Yuan Christian University工商管理讲座教授。Shih博士于2014年至2016年担任Sinotech Engineering Consultants Inc.董事长，并曾担任经济部长，CPC Corporation董事长，台湾烟酒局局长，工业发展局局长，1986年至2013年担任中小企业管理局局长和其他职位。Shih博士从1979年到1986年担任National Taiwan University of Science and Technology教授。Shih博士在国立台湾大学（National Taiwan University）获得学士学位，在美国麻省理工学院（Massachusetts Institute of Technology）获得博士学位。
Yen Shiang Shih has been a director of our company since 2016. Dr. Shih is a Chair Professor of Business Management at Chung Yuan Christian University. Dr. Shih was Chairman of Sinotech Engineering Consultants Inc. from 2014 to 2016 and served as Minister of Economic Affairs, Chairman of CPC Corporation, Director General of the Taiwan Tobacco & Wine Bureau, Director General of the Industrial Development Bureau, Director General of the Small and Medium Enterprise Administration and in other posts from 1986 to 2013. Dr. Shih was a professor at National Taiwan University of Science and Technology from 1979 to 1986. Dr. Shih received his bachelor’s degree from National Taiwan University and his Ph.D. degree from the Massachusetts Institute of Technology in the United States. - Yen Shiang Shih自2016年以来一直担任我们公司的董事。Shih博士是Chung Yuan Christian University工商管理讲座教授。Shih博士于2014年至2016年担任Sinotech Engineering Consultants Inc.董事长，并曾担任经济部长，CPC Corporation董事长，台湾烟酒局局长，工业发展局局长，1986年至2013年担任中小企业管理局局长和其他职位。Shih博士从1979年到1986年担任National Taiwan University of Science and Technology教授。Shih博士在国立台湾大学（National Taiwan University）获得学士学位，在美国麻省理工学院（Massachusetts Institute of Technology）获得博士学位。
- Yen Shiang Shih has been a director of our company since 2016. Dr. Shih is a Chair Professor of Business Management at Chung Yuan Christian University. Dr. Shih was Chairman of Sinotech Engineering Consultants Inc. from 2014 to 2016 and served as Minister of Economic Affairs, Chairman of CPC Corporation, Director General of the Taiwan Tobacco & Wine Bureau, Director General of the Industrial Development Bureau, Director General of the Small and Medium Enterprise Administration and in other posts from 1986 to 2013. Dr. Shih was a professor at National Taiwan University of Science and Technology from 1979 to 1986. Dr. Shih received his bachelor’s degree from National Taiwan University and his Ph.D. degree from the Massachusetts Institute of Technology in the United States.
- Vivien Huey Juan Hsieh
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Vivien Huey Juan Hsieh ，2004年4月以来，一直担任我们的董事。也是Chief Telecom公司的主管。获得美国斯顿大学、宾州州立大学伯克分校和德克萨斯大学的工商管理研究生院的金融博士学位。
Vivien Huey Juan Hsieh has been our director since 2004. Dr. Hsieh received a Ph.D. in Finance from the Graduate School of Business Administration, University of Houston, University Park, Texas in the United States. - Vivien Huey Juan Hsieh ，2004年4月以来，一直担任我们的董事。也是Chief Telecom公司的主管。获得美国斯顿大学、宾州州立大学伯克分校和德克萨斯大学的工商管理研究生院的金融博士学位。
- Vivien Huey Juan Hsieh has been our director since 2004. Dr. Hsieh received a Ph.D. in Finance from the Graduate School of Business Administration, University of Houston, University Park, Texas in the United States.
- Kuen Yao Lee
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Kuen Yao Lee，自1996年以来，他一直担任公司的董事长兼董事。他于1974年获得台湾国立大学电气工程学位，并于1990年获得瑞士国际管理发展学院的工商管理学硕士学位。
Kuen Yao Lee has been a director of Au Optronics Corp. since 1996. He was Au Optronics Corp. Chairman from 1996 to May 10 2015. Mr. Lee received his Bachelor's degree in Electrical Engineering from the National Taiwan University in Taiwan in 1974 and his Master of Business Administration degree from the International Institute for Management Development in Switzerland in 1990. - Kuen Yao Lee，自1996年以来，他一直担任公司的董事长兼董事。他于1974年获得台湾国立大学电气工程学位，并于1990年获得瑞士国际管理发展学院的工商管理学硕士学位。
- Kuen Yao Lee has been a director of Au Optronics Corp. since 1996. He was Au Optronics Corp. Chairman from 1996 to May 10 2015. Mr. Lee received his Bachelor's degree in Electrical Engineering from the National Taiwan University in Taiwan in 1974 and his Master of Business Administration degree from the International Institute for Management Development in Switzerland in 1990.
- Mei Yueh Ho
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Mei Yueh Ho ，自2010年以来，她一直担任公司的董事。她也曾担任ROC经济部部长。她也曾担任ROC经济规划和发展理事会部长（从2007年到2008年）。她于1973年获得National Taiwan University农业化学学士学位。
Mei Yueh Ho has served as an independent director of ASEH since June 2018. She is also a member of the audit committee and risk management committee of ASEH. Ms. Ho is an independent director and a member of the audit committee of the Bank of Kaohsiung, Ltd., KINPO Electronics Inc. and AU Optronics Corp. She is also a member of the compensation committee of the Bank of Kaohsiung, Ltd. and KINPO Electronics Inc. Ms. Ho served as Minister of Ministry of Economic Affairs,Taiwan, China from May 2004 to January 2006. She was also Chairperson of the Council for Economic Planning and Development, Taiwan, China from May 2007 to May 2008. Ms. Ho holds a bachelor's degree in Agricultural Chemistry from National Taiwan University in Taiwan. - Mei Yueh Ho ，自2010年以来，她一直担任公司的董事。她也曾担任ROC经济部部长。她也曾担任ROC经济规划和发展理事会部长（从2007年到2008年）。她于1973年获得National Taiwan University农业化学学士学位。
- Mei Yueh Ho has served as an independent director of ASEH since June 2018. She is also a member of the audit committee and risk management committee of ASEH. Ms. Ho is an independent director and a member of the audit committee of the Bank of Kaohsiung, Ltd., KINPO Electronics Inc. and AU Optronics Corp. She is also a member of the compensation committee of the Bank of Kaohsiung, Ltd. and KINPO Electronics Inc. Ms. Ho served as Minister of Ministry of Economic Affairs,Taiwan, China from May 2004 to January 2006. She was also Chairperson of the Council for Economic Planning and Development, Taiwan, China from May 2007 to May 2008. Ms. Ho holds a bachelor's degree in Agricultural Chemistry from National Taiwan University in Taiwan.
- Ding Yuan Yang
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Ding Yuan Yang，自2010年以来，他一直是公司的董事。他也是UniSVR Global Information Technology Corp的董事长。他曾担任Windbond Electronics Corp的总裁（从1987年到1999年），Windbond Electronics Corp的副主席（从1999年到2002年）。他于1969年获得了台湾国立大学的电气工程学士学位，并于1975年获得美国普林斯顿大学电子工程博士学位。
Ding Yuan Yang has been a director of Au Optronics Corp. since 2010. Dr. Yang is also Chairman of UniSVR Global Information Technology Corp. Dr. Yang served as President of Windbond Electronics Corp. from 1987 to 1999 and as Vice Chairman of Windbond Electronics Corp. from 1999 to 2002. Dr. Yang received his bachelor's degree in Electrical Engineering from the National Taiwan University in Taiwan in 1969 and his Ph.D. degree in Electrical Engineering from Princeton University in the United States in 1975. - Ding Yuan Yang，自2010年以来，他一直是公司的董事。他也是UniSVR Global Information Technology Corp的董事长。他曾担任Windbond Electronics Corp的总裁（从1987年到1999年），Windbond Electronics Corp的副主席（从1999年到2002年）。他于1969年获得了台湾国立大学的电气工程学士学位，并于1975年获得美国普林斯顿大学电子工程博士学位。
- Ding Yuan Yang has been a director of Au Optronics Corp. since 2010. Dr. Yang is also Chairman of UniSVR Global Information Technology Corp. Dr. Yang served as President of Windbond Electronics Corp. from 1987 to 1999 and as Vice Chairman of Windbond Electronics Corp. from 1999 to 2002. Dr. Yang received his bachelor's degree in Electrical Engineering from the National Taiwan University in Taiwan in 1969 and his Ph.D. degree in Electrical Engineering from Princeton University in the United States in 1975.
- Shuang Lang Peng
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Shuang Lang Peng ，自2010年以来，他一直担任董事。2012年1月1日以来，他还担任我们的总裁。此前，他曾担任我们的执行副总裁（从2008年到2011年）、高级副总裁（从2007年到2008年）和副总裁（从2001年到2007年）。在加入友达光电公司之前，他担任明基电通股份有限公司马来西亚区域经理，负责材料和生产部门。他于1995年获得了英国赫瑞瓦特大学工商管理硕士学位。
Shuang Lang Peng has been our Chairman since May 11 2015 and our Chief Executive Officer since November 1 2015. He has been a director with us since 2010. Prior to his current position, Mr. Peng was our President from January 1 2012 to October 31 2015 Executive Vice President from 2008 to 2011 Senior Vice President from 2007 to 2008 and Vice President from 1998 to 2007. Prior to joining AUO, Mr. Peng worked as the Manager of the material and production department at BenQ’s Malaysia branch. Mr. Peng received his Master’s degree in Business Administration from Heriot-Watt University in the United Kingdom in 1995. - Shuang Lang Peng ，自2010年以来，他一直担任董事。2012年1月1日以来，他还担任我们的总裁。此前，他曾担任我们的执行副总裁（从2008年到2011年）、高级副总裁（从2007年到2008年）和副总裁（从2001年到2007年）。在加入友达光电公司之前，他担任明基电通股份有限公司马来西亚区域经理，负责材料和生产部门。他于1995年获得了英国赫瑞瓦特大学工商管理硕士学位。
- Shuang Lang Peng has been our Chairman since May 11 2015 and our Chief Executive Officer since November 1 2015. He has been a director with us since 2010. Prior to his current position, Mr. Peng was our President from January 1 2012 to October 31 2015 Executive Vice President from 2008 to 2011 Senior Vice President from 2007 to 2008 and Vice President from 1998 to 2007. Prior to joining AUO, Mr. Peng worked as the Manager of the material and production department at BenQ’s Malaysia branch. Mr. Peng received his Master’s degree in Business Administration from Heriot-Watt University in the United Kingdom in 1995.
- Kuo Hsin Tsai
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Kuo Hsin Tsai ，自2013年以来，他一直担任Video Solutions Business Group 的高级副总裁兼总经理。他曾担任我们采购部门的助理副总裁（2005年到2008年）、 IT显示制造团队的高级助理副总裁（从2007年到2008年）、信息技术企业集团的负责人（从2008年到2011年）和视频解决方案业务集团的副总裁和总经理（从2011年到2012年）。在加入友达之前，他曾任职 Acer Display各个部门，包括物料管理和采购部门。他也曾担任 Acer Display苏州模块工厂的董事（从2002年到2005年）。他持有台湾国立成功大学的商业管理学士学位，并于2010年获得台湾国立交通大学高级工商管理硕士学位。
Kuo Hsin Tsai has been our director since 2016 and has been our President and Chief Operation Officer since November 1 2015. Prior to his current position, Mr. Tsai was our Senior Vice President and the General Manager of our Video Solutions Business Group from 2013 to October 2015 the Vice President and the General Manager of Video Solutions Business Group from 2011 to 2012 the head of our Information Technology Business Group from 2008 to 2011 Senior Associate Vice President of our IT Display Manufacturing team from 2007 to 2008 and Associate Vice President of our Procurement Division during 2005 to 2006. Mr. Tsai also worked in various divisions including Material Management and Procurement, and was also the Director of the Suzhou module plant from 2002 to 2005. Mr. Tsai holds a Bachelor’s degree in Business Management from National Cheng Kung University and an Executive MBA degree from National Chiao Tung University in Taiwan in 2010. - Kuo Hsin Tsai ，自2013年以来，他一直担任Video Solutions Business Group 的高级副总裁兼总经理。他曾担任我们采购部门的助理副总裁（2005年到2008年）、 IT显示制造团队的高级助理副总裁（从2007年到2008年）、信息技术企业集团的负责人（从2008年到2011年）和视频解决方案业务集团的副总裁和总经理（从2011年到2012年）。在加入友达之前，他曾任职 Acer Display各个部门，包括物料管理和采购部门。他也曾担任 Acer Display苏州模块工厂的董事（从2002年到2005年）。他持有台湾国立成功大学的商业管理学士学位，并于2010年获得台湾国立交通大学高级工商管理硕士学位。
- Kuo Hsin Tsai has been our director since 2016 and has been our President and Chief Operation Officer since November 1 2015. Prior to his current position, Mr. Tsai was our Senior Vice President and the General Manager of our Video Solutions Business Group from 2013 to October 2015 the Vice President and the General Manager of Video Solutions Business Group from 2011 to 2012 the head of our Information Technology Business Group from 2008 to 2011 Senior Associate Vice President of our IT Display Manufacturing team from 2007 to 2008 and Associate Vice President of our Procurement Division during 2005 to 2006. Mr. Tsai also worked in various divisions including Material Management and Procurement, and was also the Director of the Suzhou module plant from 2002 to 2005. Mr. Tsai holds a Bachelor’s degree in Business Management from National Cheng Kung University and an Executive MBA degree from National Chiao Tung University in Taiwan in 2010.
- Chin Bing Peng
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Chin Bing Peng ，自2013年以来，他一直担任我们公司的董事。他也是iD SoftCapital 公司的董事和总裁。他曾担任ACER Incorporated的高级副总裁兼首席财务官。他于1980年获得国立政治大学工商管理硕士学位。
Chin Bing Peng has been a director of our company since 2013. Mr. Peng is also Director and President of iD SoftCapital Inc. Mr. Peng served as Senior Vice President and Chief Financial Officer of ACER Incorporated from 2001 to 2004. Mr. Peng received his Master’s degree in Business Administration from National ChengChi University in 1980. - Chin Bing Peng ，自2013年以来，他一直担任我们公司的董事。他也是iD SoftCapital 公司的董事和总裁。他曾担任ACER Incorporated的高级副总裁兼首席财务官。他于1980年获得国立政治大学工商管理硕士学位。
- Chin Bing Peng has been a director of our company since 2013. Mr. Peng is also Director and President of iD SoftCapital Inc. Mr. Peng served as Senior Vice President and Chief Financial Officer of ACER Incorporated from 2001 to 2004. Mr. Peng received his Master’s degree in Business Administration from National ChengChi University in 1980.
高管简历
中英对照 | 中文 | 英文- Wei Lung Liau
Wei Lung Liau，他一直担任我们的视频解决方案业务集团的我们的总经理（2015年11月1日以来）。担任现任职务之前，他曾担任我们的视频解决方案技术单位的副总裁（2013年至2015年10月）、我们的视频解决方案技术开发中心的助理副总裁（2012年至2013年）、我们的先进技术研究中心的助理副总裁（2010年至2012年）、LCD技术部门主管（2005年至2010年）。他也曾任职多家部门，包括工程和制造业。他分别于1994年和1996年获得National Chiao Tung University（位于台湾）的应用化学学士和硕士学位。
Wei Lung Liau has been the General Manager of our Video Solutions Business Group since November 1 2015. Prior to his current position, Mr. Liau was Vice President of our Video Solutions Technology Unit from 2013 to October 2015 Associate Vice President of our Video Solution Technology Development Center from 2012 to 2013 Associate Vice President of our Advanced Technology Research Center from 2010 to 2012 and the head of the LCD Technology Division from 2005 to 2010. Mr. Liau also worked in various divisions including Engineering and Manufacturing. Mr. Liau received his Bachelor’s and Master’s degrees in Applied Chemistry from National Chiao Tung University in Taiwan in 1994 and 1996 respectively.- Wei Lung Liau，他一直担任我们的视频解决方案业务集团的我们的总经理（2015年11月1日以来）。担任现任职务之前，他曾担任我们的视频解决方案技术单位的副总裁（2013年至2015年10月）、我们的视频解决方案技术开发中心的助理副总裁（2012年至2013年）、我们的先进技术研究中心的助理副总裁（2010年至2012年）、LCD技术部门主管（2005年至2010年）。他也曾任职多家部门，包括工程和制造业。他分别于1994年和1996年获得National Chiao Tung University（位于台湾）的应用化学学士和硕士学位。
- Wei Lung Liau has been the General Manager of our Video Solutions Business Group since November 1 2015. Prior to his current position, Mr. Liau was Vice President of our Video Solutions Technology Unit from 2013 to October 2015 Associate Vice President of our Video Solution Technology Development Center from 2012 to 2013 Associate Vice President of our Advanced Technology Research Center from 2010 to 2012 and the head of the LCD Technology Division from 2005 to 2010. Mr. Liau also worked in various divisions including Engineering and Manufacturing. Mr. Liau received his Bachelor’s and Master’s degrees in Applied Chemistry from National Chiao Tung University in Taiwan in 1994 and 1996 respectively.
- Hong Shiung Chen
Hong Shiung Chen，他一直担任我们的移动解决方案业务集团的总经理（2015年11月1日以来）。担任现任职务之前，他曾担任我们的高级助理副总裁，负责我们的移动解决方案业务集团（从2014年到2015年10月）、助理副总裁，负责我们的视频解决方案产品业务单元（从2011年到2014年）、我们的信息技术显示产品业务单元的助理副总裁（从2010年到2011年）、我们的信息技术显示产品营销单位的董事（2008年至2010年）、苏州模块工厂的董事（2003年至2008年）。他于1991年获得Tamkang University in Taiwan的机械和机电工程学士学位。他也于1997年获得Cornell University（位于1997年）的行动研究和工业工程业务、机械工程双硕士学位。
Hong Shiung Chen has been the General Manager of our Mobile Solutions Business Group since November 1 2015. Prior to his current position, Mr. Chen was the Senior Associate Vice President of our Mobile Solutions Business Group from 2014 to October 2015 Associate Vice President of our Video Solutions Product Business Unit from 2011 to 2014 Associate Vice President of our IT Display Product Business Unit from 2010 to 2011 Director of our IT display product marketing unit from 2008 to 2010 and Director of the Suzhou module plant from 2003 to 2008. Mr. Chen received his Bachelor’s degree in Mechanical and Electro-Mechanical Engineering from Tamkang University in Taiwan in 1991. He also received a dual Master’s degree in Operation Research and Industrial Engineering and in Mechanical Engineering from Cornell University in the United States in 1997.- Hong Shiung Chen，他一直担任我们的移动解决方案业务集团的总经理（2015年11月1日以来）。担任现任职务之前，他曾担任我们的高级助理副总裁，负责我们的移动解决方案业务集团（从2014年到2015年10月）、助理副总裁，负责我们的视频解决方案产品业务单元（从2011年到2014年）、我们的信息技术显示产品业务单元的助理副总裁（从2010年到2011年）、我们的信息技术显示产品营销单位的董事（2008年至2010年）、苏州模块工厂的董事（2003年至2008年）。他于1991年获得Tamkang University in Taiwan的机械和机电工程学士学位。他也于1997年获得Cornell University（位于1997年）的行动研究和工业工程业务、机械工程双硕士学位。
- Hong Shiung Chen has been the General Manager of our Mobile Solutions Business Group since November 1 2015. Prior to his current position, Mr. Chen was the Senior Associate Vice President of our Mobile Solutions Business Group from 2014 to October 2015 Associate Vice President of our Video Solutions Product Business Unit from 2011 to 2014 Associate Vice President of our IT Display Product Business Unit from 2010 to 2011 Director of our IT display product marketing unit from 2008 to 2010 and Director of the Suzhou module plant from 2003 to 2008. Mr. Chen received his Bachelor’s degree in Mechanical and Electro-Mechanical Engineering from Tamkang University in Taiwan in 1991. He also received a dual Master’s degree in Operation Research and Industrial Engineering and in Mechanical Engineering from Cornell University in the United States in 1997.
- Benjamin Tseng
Benjamin Tseng， 2015年11月1日以来，他一直是我们的首席财务官。担任现任职务之前，他曾担任我们中国金融中心的财务助理副总裁（2011年至2015年10月），以及我们的财务管理部门的董事（2008年至2011年）。2008年加入AUO公司之前，他曾担任Coretronic Corporation的公司开发主管（2006年至2008年），以及ABN AMRO Bank的企业客户部副总裁（1995年至2006年）。他于1993年获得Huntington College（位于美国）的工商管理学士学位，并于1995年获得University of Rochester（位于美国）的工商管理硕士学位。
Benjamin Tseng has been our Chief Financial Officer since November 1 2015. Prior to his current position, Mr. Tseng was the Financial Associate Vice President of our Finance Center in China from 2011 to October 2015 and Director of our Finance Management Division from 2008 to 2011. Prior to joining AUO in 2008 Mr. Tseng served as the Director of Corporate Development at Coretronic Corporation from 2006 to 2008 and as Vice President in the Corporate Clients Department of ABN AMRO Bank from 1995 to 2006. Mr. Tseng received his Bachelor’s degree in Business Administration from Huntington College in the United States in 1993 and obtained his Master’s degree in Business Administration from the University of Rochester in the United States in 1995.- Benjamin Tseng， 2015年11月1日以来，他一直是我们的首席财务官。担任现任职务之前，他曾担任我们中国金融中心的财务助理副总裁（2011年至2015年10月），以及我们的财务管理部门的董事（2008年至2011年）。2008年加入AUO公司之前，他曾担任Coretronic Corporation的公司开发主管（2006年至2008年），以及ABN AMRO Bank的企业客户部副总裁（1995年至2006年）。他于1993年获得Huntington College（位于美国）的工商管理学士学位，并于1995年获得University of Rochester（位于美国）的工商管理硕士学位。
- Benjamin Tseng has been our Chief Financial Officer since November 1 2015. Prior to his current position, Mr. Tseng was the Financial Associate Vice President of our Finance Center in China from 2011 to October 2015 and Director of our Finance Management Division from 2008 to 2011. Prior to joining AUO in 2008 Mr. Tseng served as the Director of Corporate Development at Coretronic Corporation from 2006 to 2008 and as Vice President in the Corporate Clients Department of ABN AMRO Bank from 1995 to 2006. Mr. Tseng received his Bachelor’s degree in Business Administration from Huntington College in the United States in 1993 and obtained his Master’s degree in Business Administration from the University of Rochester in the United States in 1995.
- Shuang Lang Peng
Shuang Lang Peng ，自2010年以来，他一直担任董事。2012年1月1日以来，他还担任我们的总裁。此前，他曾担任我们的执行副总裁（从2008年到2011年）、高级副总裁（从2007年到2008年）和副总裁（从2001年到2007年）。在加入友达光电公司之前，他担任明基电通股份有限公司马来西亚区域经理，负责材料和生产部门。他于1995年获得了英国赫瑞瓦特大学工商管理硕士学位。
Shuang Lang Peng has been our Chairman since May 11 2015 and our Chief Executive Officer since November 1 2015. He has been a director with us since 2010. Prior to his current position, Mr. Peng was our President from January 1 2012 to October 31 2015 Executive Vice President from 2008 to 2011 Senior Vice President from 2007 to 2008 and Vice President from 1998 to 2007. Prior to joining AUO, Mr. Peng worked as the Manager of the material and production department at BenQ’s Malaysia branch. Mr. Peng received his Master’s degree in Business Administration from Heriot-Watt University in the United Kingdom in 1995.- Shuang Lang Peng ，自2010年以来，他一直担任董事。2012年1月1日以来，他还担任我们的总裁。此前，他曾担任我们的执行副总裁（从2008年到2011年）、高级副总裁（从2007年到2008年）和副总裁（从2001年到2007年）。在加入友达光电公司之前，他担任明基电通股份有限公司马来西亚区域经理，负责材料和生产部门。他于1995年获得了英国赫瑞瓦特大学工商管理硕士学位。
- Shuang Lang Peng has been our Chairman since May 11 2015 and our Chief Executive Officer since November 1 2015. He has been a director with us since 2010. Prior to his current position, Mr. Peng was our President from January 1 2012 to October 31 2015 Executive Vice President from 2008 to 2011 Senior Vice President from 2007 to 2008 and Vice President from 1998 to 2007. Prior to joining AUO, Mr. Peng worked as the Manager of the material and production department at BenQ’s Malaysia branch. Mr. Peng received his Master’s degree in Business Administration from Heriot-Watt University in the United Kingdom in 1995.
- Kuo Hsin Tsai
Kuo Hsin Tsai ，自2013年以来，他一直担任Video Solutions Business Group 的高级副总裁兼总经理。他曾担任我们采购部门的助理副总裁（2005年到2008年）、 IT显示制造团队的高级助理副总裁（从2007年到2008年）、信息技术企业集团的负责人（从2008年到2011年）和视频解决方案业务集团的副总裁和总经理（从2011年到2012年）。在加入友达之前，他曾任职 Acer Display各个部门，包括物料管理和采购部门。他也曾担任 Acer Display苏州模块工厂的董事（从2002年到2005年）。他持有台湾国立成功大学的商业管理学士学位，并于2010年获得台湾国立交通大学高级工商管理硕士学位。
Kuo Hsin Tsai has been our director since 2016 and has been our President and Chief Operation Officer since November 1 2015. Prior to his current position, Mr. Tsai was our Senior Vice President and the General Manager of our Video Solutions Business Group from 2013 to October 2015 the Vice President and the General Manager of Video Solutions Business Group from 2011 to 2012 the head of our Information Technology Business Group from 2008 to 2011 Senior Associate Vice President of our IT Display Manufacturing team from 2007 to 2008 and Associate Vice President of our Procurement Division during 2005 to 2006. Mr. Tsai also worked in various divisions including Material Management and Procurement, and was also the Director of the Suzhou module plant from 2002 to 2005. Mr. Tsai holds a Bachelor’s degree in Business Management from National Cheng Kung University and an Executive MBA degree from National Chiao Tung University in Taiwan in 2010.- Kuo Hsin Tsai ，自2013年以来，他一直担任Video Solutions Business Group 的高级副总裁兼总经理。他曾担任我们采购部门的助理副总裁（2005年到2008年）、 IT显示制造团队的高级助理副总裁（从2007年到2008年）、信息技术企业集团的负责人（从2008年到2011年）和视频解决方案业务集团的副总裁和总经理（从2011年到2012年）。在加入友达之前，他曾任职 Acer Display各个部门，包括物料管理和采购部门。他也曾担任 Acer Display苏州模块工厂的董事（从2002年到2005年）。他持有台湾国立成功大学的商业管理学士学位，并于2010年获得台湾国立交通大学高级工商管理硕士学位。
- Kuo Hsin Tsai has been our director since 2016 and has been our President and Chief Operation Officer since November 1 2015. Prior to his current position, Mr. Tsai was our Senior Vice President and the General Manager of our Video Solutions Business Group from 2013 to October 2015 the Vice President and the General Manager of Video Solutions Business Group from 2011 to 2012 the head of our Information Technology Business Group from 2008 to 2011 Senior Associate Vice President of our IT Display Manufacturing team from 2007 to 2008 and Associate Vice President of our Procurement Division during 2005 to 2006. Mr. Tsai also worked in various divisions including Material Management and Procurement, and was also the Director of the Suzhou module plant from 2002 to 2005. Mr. Tsai holds a Bachelor’s degree in Business Management from National Cheng Kung University and an Executive MBA degree from National Chiao Tung University in Taiwan in 2010.