Board of Directors

15th Board of Directors List

Term: June 9, 2023 to June 8, 2026

Chairman Chi-Hong (Peter) Chen Joined the Board of Directors in 2010

Name Representative of
BenQ Corporation
Chi-Hong (Peter) Chen
Key Professional Experience
  1. National Chengchi University Technology Management Program
  2. Master of International Business Administration, Thunderbird, USA
  3. National Cheng Kung University Department of Electrical Engineering
  4. General Manager of BenQ Product Technology Centre
Current Key Position
  1. Chairman and CEO of Qisda Corporation
  2. Director, Darfon Electronics Corp.
  3. Chairman, DFI Inc.
  4. Chairman, Partner Tech Corp.
  5. Vice Chairman, Alpha Networks Inc.
  6. Director, Hitron Technologies Inc.
  7. Director, Benq Materials Corp. 
  8. Director, Benq Corp.
  9. Director, BenQ Foundation

Vice Chairman Houng-Pei (Harry) Yang Joined the Board of Directors in 2019

Name Representative of
BenQ Corporation
Houng-Pei (Harry) Yang
Key Professional Experience
  1. Master of Computer Science, University of Florida.
  2. Department of Statistics, National Cheng Kung University
  3. General Manager of Acer Thailand and Vice President & General Manager of Lenovo Northeast Asia.
Current Key Position
  1. Vice Chairman, Concord Medical Co., Ltd.
  2. Vice Chairman, K2 International Medical Inc.
  3. Director, Tci Gene Inc.
  4. Chairman, Norbel Baby Co., Ltd.
  5. Director, Golden Spirit Co., Ltd.
  6. Director, New Best Hearing International Trade Co., Ltd.
  7. Chairman, BenQ Healthcare Corp.
  8. Director, LILY Medical Corp.
  9. Chairman, EASTECH CO. , LTD.
  10. Director, HeYue Lifestyle Plaza Co., Ltd.
  11. Director, Marketop Smart Solutions Co., Ltd.

Director Hsin-Pao (Michael) Kuan Joined the Board of Directors in 2017

Name Representative of
BenQ Corporation
Hsin-Pao (Michael) Kuan
Key Professional Experience
  1. Master of Business Administration, National Central University
  2. Director of the Public Display Division at AUO.
Current Key Position
  1. Director, Concord Medical Co., Ltd.
  2. Director, K2 International Medical Inc.
  3. Chairman and General Manager, Asiaconnect International Company Ltd.
  4. Chairman and General Manager, LILY Medical Corp.
  5. Chairman, BenQ AB DentCare Corp.
  6. Director, BenQ Healthcare Corp.
  7. Director, New Best Hearing International Trade Co., Ltd.
  8. Director, HeYue Lifestyle Plaza Co., Ltd.
  9. Director, Concord HealthCare Co., Ltd.

Director Sheng-Lung (Danny) Shen Joined the Board of Directors in 2022

Name Representative of
BenQ Corporation
Sheng-Lung (Danny) Shen
Key Professional Experience
  1. National Cheng Kung University, Institute of Electrical Engineering
  2. Senior Manager at Darfon Electronics
  3. Vice President at Merry Electronics
Current Key Position
  1. Director, Norbel Baby Co., Ltd.
  2. Director and General Manager, BenQ Healthcare Corp.
  3. Chairman, New Best Hearing International Trade Co., Ltd.
  4. Chairman, HeYue Lifestyle Plaza Co., Ltd.

Independent Director Chin-Tung (Daniel) Chang Joined the Board of Directors in 1993

Name Chin-Tung (Daniel) Chang
Key Professional Experience
  1. Master of Business Administration, National Chengchi University
  2. Bachelor of Science in Chemistry, Fu Jen Catholic University
  3. Chairman, Trident Medical Corp.
  4. Marketing Manager, Johnson & Johnson (U.S.) and Johnson & Johnson Taiwan
  5. Director, Liberty Education Foundation.
Current Key Position
  1. Director, Xiangyan International Co., Ltd.

Independent Director Kuang-Jen (KJ) Chou Joined the Board of Directors in 2023

Name Kuang-Jen (KJ) Chou
Key Professional Experience
  1. 32nd Cohort, Entrepreneurial Leadership Program, National Chengchi University
  2. General Manager, Logah Technology Co., Ltd.
  3. Vice President of Greater China at AMD (Advanced Micro Devices, Inc.)
  4. Independent Director , DFI Inc.
  5. Independent Director, Song Shang Electronics Co., Ltd.
Current Key Position
  1. Director and General Manager, Songzhineng Co., Ltd.

Independent Director Hsuan-Lien (Miranda) Chu Joined the Board of Directors in 2024

Name Hsuan-Lien (Miranda) Chu
Key Professional Experience
  1. PhD in Accounting from National Taiwan University
  2. Master’s and Bachelor’s in Accounting from National Chengchi University
  3. Consulting Member of the Ministry of Economic Affairs’ Business Transfer and Privatization Evaluation Committee
  4. Review Committee Member of the Financial Supervisory Commission's Accounting Disciplinary Committee
  5. Independent Review Panel Member of the EY Entrepreneur Of The Year
Current Key Position
  1. Professor, Department of Accounting, National Taipei University
  2. Member, Medical Fund Supervision and Management Committee, Taipei City Government Health Bureau, Taipei City Medical Institutions
  3. Executive Director, Land Bank of Taiwan Co., Ltd.
  4. Director, PwC Education Foundation
  5. Member, Securities Over-the-Counter Trading Center of the Republic of China Securities Listing Review Committee
  6. External Review Member, Taiwan Stock Exchange Securities Listing Review Committee
  7. Independent Director, Data Image Corp.
  8. Independent Director, Mirle Automation Corp.






董事姓名

基本組成

年齡

獨立董事任期年資

多元產業及專業能力

國籍





 性別

 兼任

本公

司員

工

51

｜

60

61

｜

70

71

｜

80

3年以下

3-9年

9年以上

經

營

管

理

財

務

金

融

醫療

產業

知識

資

訊

科

技

學

術

研

究

陳其宏

中華民國

男

 

 

V

 

 

 

 

V

V

V

V

 

楊宏培

中華民國

男

V

 

V

 

 

 

 

V
0
Product compare
The products have been added, you can select up to 5 products for comparison.
Compare
Global English
change

Cookies：

This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies, you can also manage preferences.
I agree