Board of Directors

Silergy’s Board of Directors is comprised of a diverse group of professionals from different backgrounds in industries, finance, law, etc. Our board of directors has ultimate responsibility for the management of our business and affairs. Our Memorandum and Articles permits our board of directors to consist of no less than five persons and no more than eleven persons. We currently have eight directors.  The following table sets forth certain information relating to our directors as of the date of this Offering Memorandum.

 

Position / name

Positon held since

Academic background and experience

Current position

Chairman

Mr. Wei Chen

 

February 7, 2008

PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA

Technical Manager, Linear Technology

Deputy Chief System and Applications Technology Officer, Monolithic Power Systems, Inc.

Chairman, Silergy Corp.

Director, Calterah Semiconductor Technology (Shanghai) Co., Ltd.

Director

Mr. Budong You

May 29, 2008

PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA

Deputy Technology Manager, Volterra Semiconductor

Co-CEO and General Manager, Silergy Corp.

Director, Hefei SMAT Microtech

Director

Mr. Jiun-huei Shih

June 2, 2016

JD, Stanford University Law school

BS, United States Military Academy

Managing Director and Partner at JP Morgan/One Equity Partners

Industry banker at both Merrill Lynch and Deutsche

Founding Partner, Hudson Highland Partners

Advisory Partner, eJnnn Phecda Partners

Director

Mrs. Sophia Tong

May 27, 2022

Languages/National Taiwan University

President, Test Rite International Co., Ltd.

GM of IBM Taiwan; Department of Foreign

CEO, HonTai Group

Chairman, ZHAN TENG Ltd.

Independent Director, Acer Cyber Security Inc.

Director, Dotmore Media

           Director

        Mr. Bing Xie

 

May 26, 2023

Master of Business Administration at Clemson University in South Carolina

Bachelor of Science in Electronics Engineering at Xidian University in Xi’an, Shaanxi, China.

Executive Officer and Senior Vice President, Texas Instrument, in charge of global sales,marketing, FAE and operations teams.

Director, Huami Corporation

 (NYSE: ZEPP)

 Director, Greenhill School in Addison, TX

 Adviser, the College of Engineering at the University of North Texas and the Center for Asian Studies at the University of Texas at Dallas.

Independent director

Mr. Yong-Song Tsai

June 24, 2014

Masters, International Business, National Taiwan University (NTU)

Partner, APP Capital Limited

Deputy General Manager, Walden International Taiwan Co., Ltd.

Independent director, WAFER WORKS Corporation

Independent director

Mr. Henry King

June 13, 2019

EMBA Enterprise Class, National Cheng-Chi University

MBA in Finance, Loyola University of Chicago, USA

BS in Electrical Engineering (minor in BA), National Central University, TAIWAN

Managing Director, Co-head of Asia Technology team, Head of Taiwan research, Goldman Sachs Asia

Senior analyst, Credit Suisse

Chairman, Kashman Investment Co., Ltd

Director, GOLDEN BRIDGE ELECTECH INC.

Independent Director, CHIP HOPE CO., LTD

Independent Director, PANRAM INTERNATIONAL CORP.

Independent director

Mr. Jet Tsai

May 27, 2022

MBA, National Taipei University

Electrophysics / Chiao Tung University

CPA, Jianda Lianhe Accounting Firm

CPA, Jianda Lianhe Accounting Firm

Independent Director, GLOBAL VIEW CO., LTD..

Chairman, JIE DENG CO., LTD.

Chairman, DA SHU ENERGY CO.,LTD 

 

 

Diversification policy for the composition of our Board members

The Company has specified in the Regulations Governing the Election of Directors and Independent Directors that the composition of the Board of Directors shall be determined by taking diversity into consideration and formulating an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:

1. Basic requirements and values: Gender, age, nationality, and culture.

2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, technology), professional skills, and industry experience.

All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. The board of directors shall possess the following abilities: 1. Ability to make operational judgments. 2. Ability to perform accounting and financial analysis. 3. Ability to conduct management administration. 4. Ability to conduct crisis management. 5. Knowledge of the industry. 6. An international market perspective. 7. Ability to lead. 8. Ability to make policy decisions. 9. Risk management.

The current members of the Board of Directors includes three independent directors, where the independent directors accounted for 37.5% of the Board. In addition, we have one Female Director. The industry experience and diversity performance of the Company are as following:

Title

Name

  Gender/

Age

 Employed by the Company

Experience in Industry

Professional Competency

Semiconductor

End consumer products

Others(Finance/Accounting)

Business Management experience

Technology

      Accounting/Finance      

Law

Risk management

  Chairman  

Mr. Wei Chen

Male

V

V

 

 

V

V

 

 

V

50~55

Director

Mr. Budong You

Male

V

V

 

 

V

V

 

 

V

50~55

  Director  

Mr. Jiun-huei Shih

Male

 

 

 

 

V

 

 

V

V

V

45~50

  Director  

Mrs. Sophia Tong

Female

 

 

 

V

 

V

V

V

V

V

60-70

  Director  

Mr. Bing Xie

Male

V

V

V

 

V

V

 

 

V

55~60

  Independent director  

Mr. Yong-Song Tsai

Male

 

 

V

 

V

V

 

V

 

V

65~70

  Independent director  

Mr. Henry King

Male

 

 

 

 

V

V

V

V

 

V

55-60

  Independent director  

Mr. Jet Tsai

Male

 

 

 

 

V

V

V

V

 

V

55-60