Board of Directors | Delta Electronics (Thailand) PCL.

Name - Surname

Mr. Ng Kong Meng (James)

Education

M. Sc (Electronic Engineering), University of Southampton, UK.
Bachelor Degree in Electrical Engineering, National Taiwan University, Taiwan.
Financial Statements Demystified for Directors (FDD), Thai Institute of Directors Association, Year 2009.
Director Certification Program (DCP), Thai Institute of Directors Association, Year 2009.
Director Accreditation Program (DAP) Thai Institute of Directors Association, Year 2007.

Work Experience for the past 5 years

Year 1990 - present
Chairman of the Board, Delta Electronics (Thailand) PCL.

Name - Surname

Mr. Wang Ming-cheng (Stronger)

Education

EMBA course at National Taipei University of Technology.
Industrial Engineering (Diploma), National Taipei Institute of Technology, Taiwan

Work Experience

1990 - present
Vice Chairman of the Board, Delta Electronics (Thailand) PCL.
2009 - 2014
Risk Management Committee Vice Chairman, Delta Electronics (Thailand) PCL.
1999 - 2014
Executive Committee Member, Delta Electronics (Thailand) PCL.
1990 - 2014
Vice President, Delta Electronics (Thailand) PCL.

Name - Surname

Mr. Hsieh Shen-yen (Dick)

Education

Director Accreditation Program (DAP), Thai Institute of Directors Association, Year 2014.
EMBA course at National Taipei University of Technology.
B.A. Navigation, China Maritime College.

Work Experience

2013 - present
Director, Delta Electronics (Thailand) PCL.
1 Apr 2014 - present
President/Executive Committee Chairman/Risk Management Committee Chairman, Delta Electronics (Thailand) PCL.
2015 - present
Sustainable Development Committee Chairman
2013 - 2016
Director, Taiwan Powder Technologies Co.,Ltd.
2012 - 2013
Director, Delta Greentech (China) Co.,Ltd.
2003 - 2016
Executive Vice President, Delta Electronics (Dongguan) Co.,Ltd.
2013 – 2014
Executive Committee Member, Delta Electronics (Thailand) PCL.
1991 – 2003
Vice President Sales & Marketing, Delta Electronics (Thailand) PCL

Name - Surname

Mr. Hsieh Heng-hsien (Henry)

Education

Director Accreditation Program (DAP), Thai Institute of Directors Association, Year 2006.
MBA, California Miramar University, USA.
MBA , Pacific Western University, USA.
Electrical Engineering (Diploma), National Taipei University of Technology, Taiwan.

Work Experience

2006-present
Director of the Board, Delta Electronics (Thailand) PCL.
2009 - 2014
Executive Committee Chairman
Risk Management Committee Chairman Delta Electronics (Thailand) PCL.
2007 - 2014
President, Delta Electronics (Thailand) PCL.
2004 - 2014
President of Delta Energy Systems (DES) group
2004 - 2008
Executive Committee Member, Delta Electronics (Thailand) PCL.
2004 - 2006
CEO, Delta Energy Systems (Switzerland) AG
2003 - 2006
Vice President Sale & Marketing, Delta Electronics (Thailand) PCL.

Name - Surname

Mr. Anusorn Muttaraid

Education

Director Certification Program (DCP), Thai Institute of Directors Association, Year 2004
B. Sc, Kasetsart University

Work Experience for the past 5 years

2021 - Present
Privilege Committee Chairman, Delta Electronics (Thailand) PCL.
2020 - Present
Nomination & Compensation Committee Chairman, Delta Electronics (Thailand) PCL.
2018 - Present
Corporate Governance Committee Member, Delta Electronics (Thailand) PCL.
2011 - Present
Member of sub-committee of Comprehensive Economic Partnership in East Asia (ASEAN+6), Board of Trade of Thailand
2010 - Present
Managing Partner, Anupong Globalize Limited Partnership
2009 - Present
Chairman of Committee on Indian Affairs, The Thai Chamber of Commerce and Board of Trade of Thailand
2007 - Present
Chairman of Thailand-India Business Council, The Thai Chamber of Commerce and Board of Trade of Thailand
Managing Partner, Anusorn Globalize Limited Partnership
1999 - present
Executive Committee Member
1994 - present
Director of the Board, Delta Electronics (Thailand) PCL.

Name - Surname

Mr. Chu Chih-yuan (Roger)

Education

Director Accreditation Program (DAP) Thai Institute of Directors Association, Year 2007
Executive Program of Graduate School of Business Administration, Chung Yuan Christian University, Taiwan
B.A in Economics, Chinese Culture University (Taipei), Taiwan

Work Experience

1988 - present
Director of the Board, Delta Electronics (Thailand) PCL. (appointment to Independent Director on October 2015) Oct 15 - present
Audit Committee Member Nomination & Compensation Committee Member
2010 - present
Supervisor, Delta Electronics Capital Company

Name - Surname

Mr. Boonsak Chiempricha

Education

Master of Business Administration the University of Santa Clara, San Jose, CA., U.S.A.
Bachelor of Accounting, Chulalongkorn University
Diploma, National Defence College, (NDC 4111), The Joint State - Private Sector
Director Certification Program (DCP), Thai Institute of Directors year 2003
Director Accreditation Program (DAP), Thai Institute of Directors Association Year 2004
Role of the Chairman Program (RCP), Thai Institute of Directors Association Year 2007
Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association Year 2014

Work Experience for the past 5 years

2021 - present
Privilege Committee Member, Delta Electronics (Thailand) PCL.
Director, C.P. Merchandising Co.,Ltd
2019 - present
Audit Committee Chairman of Court of Justice, Office of Internal Audit
2016 - present
Independent Director/ Audit Committee Chairman, Delta Electronics (Thailand) PCL.
2012 - present
Honorary Council Member and Audit Committee Chairman, Mahasarakham University Council Committee
2010 - present
Chairman of the board, G Capital PCL.
Chairman of the board /Executive Chairman, Indara Insurance PCL.

Name - Surname

Mr. Witoon Simachokedee

Education

Honorary Doctorate of Engineering, Safety Engineering, Kasetsart University
Doctor of Philosophy Public Administration (Management of public and private sector), Ramkhamhaeng University
Honorary Doctorate of Science. Safety Technology Occupational Health, Rajabhat Suan Sunanta University
Master’s degree of Business Administration, Faculty of Commerce and Accountancy, Thammasat University
Bachelor of Laws degree, Thammasat University
Bachelor of Engineering (The Electrical Engineering), Kasetsart University

Work Experience

2015 - present
Independent Director / Audit Committee Member / Nomination & Compensation Committee Chairperson, Delta Electronics (Thailand) PCL.
2019 - present
Consultant team of Minister of Industry
2017 - present
Independent Director/Audit Committee Member, Sakol Energy Pcl.

Name - Surname

Mrs. Tippawan Chayutimand

Education

MBA, Kasetsart University
BA, Thammasat University
Director Certification Program (DCP), Thai Institute of Directors Year 2019
IT Governance and Cyber Resillience Program, Thai Institute of Directors Year 2020

Work Experience for the past 5 years

Year 2023 - Present
Nomination & Compensation Committee Member, Delta Electronics (Thailand) PCL.
Year 2021 - Present
Privilege Committee Member, Delta Electronics (Thailand) PCL.
Year 2019 - Present
Independent Director, SREIT Management Co., Ltd.
Year 2018 - Present
Independent Director/ Audit Committee Member, Delta Electronics (Thailand) PCL.
Year 2014 - Present
Director of Large Business Tax Administration Division, The Thai Revenue Department

Name - Surname

Mr. Cheng Ping

Education

Bachelor degree in Business Administration, California State University, East Bay, USA.

Work Experience for the past 5 years

Year 2022 - present
Chairman, Delta Energy Technology Puhuan (Shanghai) Co., Ltd.
Year 2021 - present
Vice-Chairman of Strategic Steering Committee, Delta Electronics, Inc
Chairman, Delta Electronics (Chongqing) Ltd.
Year 2019 - present
Director, Delta Electronics (Thailand) PCL.
Director, Delta Greentech SGP Pte. Ltd.
Director (corporate shareholder’s representative), Cyntec Co., Ltd.
Director, Drake Investment (HK) Limited
Director, Boom Treasure Limited
Chairman, Guangzhou Amerlux Lighting Co., Ltd.
Year 2017 - present
Director, Delta America Ltd.
Director, Delta Electronics Int’l (Singapore) Pte. Ltd.
Year 2016 - present
Chairman, Delta Electronics (Xi’an) Co., Ltd.
Chairman, Delta Electronics (Beijing) Co., Ltd.
Year 2015 - present
Director, Delta Networks Holding Ltd.
Year 2014 - present
Chairman, Delta Electronics (Pingtan) Co., Ltd.
Year 2012 - present
Chief Executive Officer, Delta Electronics, Inc.
Chairman, Delta Greentech (China) Co., Ltd.
Director and General Manger, Delta Green (Tianjin) Industries Co., Ltd.
Year 2010 - present
Director and General Manger, Chenzhou Delta Technology Co., Ltd.
Year 2007 - present
Director and General Manger, Delta Electronics (Chenzhou) Co., Ltd.
Year 2001 - present
Director, Delta Electronics (Wuhu) Co., Ltd.
Year 2001 - present
Director, Delta Electronics, Inc.
Director, Delta Electronics (H.K.) Limited
Director and General Manger, Delta Electronics (Dongguan) Co., Ltd.
Year 1999 - present
Director, Delta Electronics (Jiangsu) Ltd.
Year 1998 - present
Director and General Manger, Delta Electronics Power (Dongguan) Co., Ltd.
Year 1995 - present
Director, Delta International Holding Ltd.
Year 1993 - present
Director and General Manger, Delta Electronics (Dongguan) Co., Ltd.

Name - Surname

Mr. Ko Tzu-shing (a. k. a. Mark Ko)

Education

Bachelor degree in Control Engineering degree, Chiao Tung University

Work Experience for the past 5 years

Year 2022 - present
Director (corporate shareholder’s representative), Ancora Semiconductors Inc.
Year 2021 - present
Vice-Chairman of Strategic Steering Committee, Delta Electronics, Inc.
Year 2019 - present
Director, Delta Electronics (Thailand) PCL.
Year 2016 – present
Director, Delta Controls Inc.
Year 2012 – present
Chairman, Delta Green (Tainjin) Industries Co., Ltd.
Director, Delta Greentech (China) Co., Ltd.
Year 2010 – present
Chairman, Chenzhou Delta Technology Co., Ltd.
Director (corporate shareholder’s representative), Delta Electronics Capital Company
Year 2007 – present
Chairman, Delta Electronics (Chenzhou) Co., Ltd.
Year 2004 – present
Chairman, Delta Electronics (Dongguan) Co., Ltd.
Year 2001 - present
Vice-Chairman, Delta Electronics, Inc.
Year 2000 - present
Director, Delta Electronics (Jiangsu) Ltd.
Year 1991 - present
Director, Delta Electronics (Japan), Inc.

Name - Surname

Mr. Chang Tsai-hsing (Jackie)

Education

Bachelor degree in English Literature of National Central University, Taiwan
Director Certification Program (DCP), Thai Institute of Directors Association, Year 2021

Work Experience for the past 5 years

Year 2022 – present
Director, Eltek Power (Malaysia) Sdn. Bhd.
Director, Embun Elektron Sdn. Bhd.
Year 2021 – present
Director, Delta Greentech SGP Pte. Ltd.
Year 2020 – present
Director, Eltek Power Incorporated
Director, Chunghwa SEA Holdings
Year 2019 – present
Director
President
Executive Committee
Corporate Governance Committee Chairman
Risk Management Committee Chairman
Sustainable Development Committee Chairman
Delta Electronics (Thailand) PCL.
Year 2016 – present
President, Asia Pacific Region
Member of Strategic Steering Committee /Sustainable Development Committee
Delta Electronics International (Singapore) PTE. LTD.
Year 2010 – Year 2018
President & General Manager EMEA (Europe, Middle East & Africa) Region, Delta Group.

Name - Surname

Ms. Xue Li

Education

MBA, Asian Institute of Technology, Thailand
Bachelor of Electronics Engineering, Shanghai Jiaotong University
Director Accreditation Program (DAP), Thai Institute of Directors Association Year 2023

Work Experience for the past 5 years

Year 2023 - present
Director, Delta Electronics (Thailand) PCL.
Year 2021 - present
Deputy BG head/ EVSBG, Delta Electronics, Inc.
Year 2017 - 2021
CDBU head, Delta Electronics (Thailand) PCL.

Name - Surname

Somchai Harnhirun

Education

Ph.D. (Economics), Concordia University, Canada
Master of Economics, Queen’s University, Canada
Master of Economics, National Institution of Development Administration, Thailand
BA (Economics), Thammasat University, Thailand

Work Experience for the past 5 years

Year 2023 - Present
Independent Director/Audit Committee Member, Delta Electronics (Thailand) PCL
Nomination & Compensation Committee Member, Delta Electronics (Thailand) PCL
Privilege Committee Member, Delta Electronics (Thailand) PCL.
Director, Somboon Advance Technology PCL.
Independent Director, Interhides PLC.
Independent Director, Pacific Pipe PLC.
Year 2022 - Present
Independent Director, Synnex (Thailand) PCL.
Year 2019 - Present
Senator
Year 2017 - 2019
Deputy Minister of Industry

Mr. Ng Kong Meng (James)

Mr. Cheng Ping

Mr. Ko Tzu-shing (Mark)

Mr. Chang Tsai-hsing (Jackie)

Mr. Anusorn Muttaraid

Ms. Xue Li

Mr. Boonsak Chiempricha

Mrs. Tippawan Chayutimand

Dr. Somchai Harnhirun

Name - Surname

Mr. Ng Kong Meng (James)

Education

Work Experience for the past 5 years

Year 1990 - present

Name - Surname

Mr. Wang Ming-cheng (Stronger)

Education

Work Experience

1990 - present

2009 - 2014

1999 - 2014

1990 - 2014

Name - Surname

Mr. Hsieh Shen-yen (Dick)

Education

Work Experience

2013 - present

1 Apr 2014 - present

2015 - present

2013 - 2016

2012 - 2013

2003 - 2016

2013 – 2014

1991 – 2003

Name - Surname

Mr. Hsieh Heng-hsien (Henry)

Education

Work Experience

2006-present

2009 - 2014

2007 - 2014

2004 - 2014

2004 - 2008

2004 - 2006

2003 - 2006

Name - Surname

Mr. Anusorn Muttaraid

Education

Work Experience for the past 5 years

2021 - Present

2020 - Present

2018 - Present

2011 - Present

2010 - Present

2009 - Present

2007 - Present

1999 - present

1994 - present

Name - Surname

Mr. Chu Chih-yuan (Roger)

Education

Work Experience

1988 - present

2010 - present

Name - Surname

Mr. Boonsak Chiempricha

Education

Work Experience for the past 5 years

2021 - present

2019 - present

2016 - present

2012 - present

2010 - present

Name - Surname

Mr. Witoon Simachokedee

Education

Work Experience

2015 - present

2019 - present

2017 - present