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: HMI) 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 |
|||||||||||
