Name - Surname

Mr. Ng Kong Meng (James)

Education

• 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.
• M. Sc (Electronic Engineering), University of Southampton, UK.
• Bachelor Degree in Electrical Engineering, National Taiwan University, Taiwan.

Work Experience

• 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

• 1994 - present

• Director of the Board

• 1999 - present

• Executive Committee Member

• 2007 - present

• Nomination & Compensation Committee Member

• 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, Board of Trade of Thailand

• 2007 - Present

• Chairman of Thailand-India Business Council, Board of Trade of Thailand
• Managing Partner, Anusorn Globalize Limited Partnership

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

• Diploma, National Defence College, (NDC 4111) The Joint State – Private Sector Course Class 11 (1998-1999)
• MBA the University of Santa Clara, San Jose, CA., U.S.A.
• B Acc Chulalongkorn University

Work Experience

• 2016 - present

• Independent Director/ Audit Committee Chairman, Delta Electronics (Thailand) Pcl.

• 2019 - present

• Audit Committee Chairman of Court of Justice, Office of Internal Audit

• 2012 - present

• Director/ Audit Committee Member, Principal Asset Management Co., Ltd

• 2010 - present

• Independent Director, President Bakery Pcl.
• 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
• IT Governance and Cyber Resillience Program, Thai Institute of Directors

Work Experience

• 2019 - Present

• Independent Director, SREIT Management Co., Ltd

• 2014 - 2017

• 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.

Training in directorship

• The impact of tax reform on Delta group
• Introduction of (EU) GDPR and Personal Data Protection Rules in China

Work Experience for the past 5 years

• Year 2019 - present

• Director, Delta Electronics (Thailand) PCL.

• Year 2012 - present

• Chief Executive Officer, Delta Electronics, Inc.

• Year 2001 - present

• Director, Delta Electronics, Inc.

• Year 2019 - present

• Director, Delta Greentech SGP Pte. Ltd.

• Year 2017 - present

• Director, Delta America Ltd
• Director, Delta Electronics International (Singapore) Pte. Ltd.
• Chairman, Unicom (Nanjing) System Eng. Corp.
• Chairman, Unicom System Eng. Corp.

• Year 2016 - present

• Director, Castle Horizon Limited
• Director, Energy Dragon Global Limited
• Chairman, Delta Electronics (Xi’an) Co., Ltd.
• Chairman, Delta Electronics (Bijing) Co., Ltd.
• Director, Beijing Industrial Foresight Technology Co., Ltd.

• Year 2015 - present

• Chairman, Delta Electronics Components (Wujiang) Ltd.
• Executive Director, Delta Energy Technology Puhuan (Shanghai) Co., Ltd.
• Director, Delta Networks Holding Ltd.

• Year 2014 - present

• Director, Ace Pillar Holding Co., Ltd.
• Chairman, Delta Electronics (Pingtan) Co., Ltd.

• Year 2012 - present

• Director, Delta Electronics (Netherlands) B.V.
• Chairman, Delta Greentech (China) Co. , Ltd.
• Chairman, Delta Energy Technology (Shanghai) Co., Ltd.
• Chairman, Delta Energy Technology (Dongguan) Co., Ltd.
• Director and General Manger, Delta Green (Tianjin) Industries Co., Ltd.
• Director and General Manger, Delta Electronics (Wujiang) Trading Co., Ltd.

• Year 2010 - present

• Director and General Manger, Chenzhou Delta Technology Co., Ltd.
• Director, Wuhu Delta Technology Co., Ltd.

• Year 2007 - present

• Director and General Manger, Delta Electronics (Chenzhou) Co., Ltd.
• Director, Delta Electronics (Wuhu) Co., Ltd.

• Year 2001 - present

• Director, Delta Electronics (H.K.) Limited
• Director and General Manger, Delta Video Display System (Wujiang) Ltd.

• Year 1999 - present

• Director and General Manger, 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

Training in directorship

• The impact of tax reform on Delta group
• Introduction of (EU) GDPR and Personal Data Protection Rules in China

Work Experience for the past 5 years

• Year 2019 - present

• Director, Delta Electronics (Thailand) PCL.

• Year 2012 - present

• Vice-Chairman, Delta Electronics, Inc.
• Vice-Chairman in Operations Strategy Management Committee, Delta Electronics, Inc.

• Year 2016 – present

• Director, Delta Controls Inc.

• Year 2012 – present

• Director, Delta Electronics (Wujiang) Trading Co., Ltd.
• Chairman, Delta Green (Tainjin) Industries Co., Ltd.
• Director, Delta Greentech (China) Co., Ltd.

• Year 2010 – present

• Chairman, Chenzhou Delta Technology Co., Ltd.
• Director, Delta Electronics Capital Company

• Year 2007 – present

• Chairman, Delta Electronics (Wuhu) Co., Ltd.
• Chairman, Delta Electronics (Chenzhou) Co., Ltd.
• Chairman, Wuhu Delta Technology Co., Ltd.

• Year 2004 – present

• Chairman, Delta Electronics (Dongguan) Co., Ltd.
• Chairman, Delta Electronics Power (Dongguan) Co., Ltd.
• Director, Delta International Holding Ltd.
• Director, Delta Electronics (Jiangsu) Ltd.
• Director, Delta Electronics (Japan), Inc.

Name - Surname

Mr. Chang Tsai-hsing (Jackie)

Education

• Bachelor degree in English Literature of National Central University, Taiwan
• Information Security Training Program

Work Experience for the past 5 years

• Year 2019 – present

• Director
• President
• Executive Committee
• Corporate Governance Committee /Sustainable Development Committee
  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.