Corporate Governance

Board members

Honored Chairman Zi-Xian Tong
Electrical Engineering, National Taipei University of Technology
Chairman of Pegatron Corp.
Chairman Sih-Jheng Liao
Tatung Institute of Technology,Honorary Doctor of Business
Chief Operating Officer of Pegatron Corp.
Director Peter Kuo
Electrical Engineering, National Taipei University of Technology
President of Unicap Electronics
Director Scott Chen
Physics, National Tsing Hua University
General Manager of Kinsus Interconnect Technology Corp.
Director Asuspower Investment Co. Ltd. Representative : Jeff Chang
Mechanical Engineering, National Central University
Equipment Design Manager, Manz AG Taiwan
Director Asustek Investment Co. Ltd. Representative : Xiang-Xiang Wu
MBA, University of St. Thomas
Vice chairman,OFCO Industrial Corporation
Independent Director Ming-Yu Lee
Master of Accounting Institute
Partner of Hongdao & Company
Independent Director Liang-Ji Chen
Doctor of Electrical  Engineering & Computer Science/NCKU
Technology Council

Independent Director Chen-Hong He
Doctor of engineering/University of CA-Berkeley
Mei Yiqi Honorary Professor

Audit/Compensation Committee members

Independent Director Ming-Yu Lee
Master of Accounting Institute
Partner of Hongdao & Company
Independent Director Liang-Ji Chen
Doctor of Electrical  Engineering & Computer Science/NCKU
Technology Council
Independent Director Chen-Hong He
Doctor of engineering/University of CA-Berkeley
Mei Yiqi Honorary Professor

Internal Audit

The Internal Audit unit reports directly to Director Board is an independent organization in Kinsus. The objectives of this unit is to ensure efficiency of examination and evaluation in the internal audit process, effectiveness of evaluation on operation, reliability and transparency of reporting system, and compliance to the laws.

 

The job of Internal Audit is to propose and execute audit plan, after approval by Director Board, providing risk analysis for controlling internal functionality and counter measures for cases of those risks.

 

Internal Audit unit executes and publishes annual audit report and follow up the improvement. The unit reports the results in the Director Board on a regular basis, and reports to Chairman or Audit Committee whenever it is necessary.