The Board of Directors consists of nine members (one is female), all of whom have a wealth of experience and professional qualifications. Three of the nine directors are independent directors. To strengthen management efficiency and effectiveness, the board established the "Audit Committee" and "Compensation Committee", composed entirely of independent directors. The three independent directors possess professional qualifications in the areas of legal, finance and related operations and the necessary knowledge and skill to perform their duties. Both the Chairman and President have led momo.com across various platforms, including home shopping, E-commerce, and catalog shopping and built the most trustworthy shopping platforms while striving to make decisions in the best interests of the shareholders by following momo’s core values of “providing high-quality products with affordable prices and quality services to customers” and business value of “Integrity, Sincerity, Professionalism, and Innovation”.
Title
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Name
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Education
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Chairman
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CF Lin
(Representative of Wealth Media Technology Co., Ltd.)
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Master of Science, Baker University
Chairman,momo.com Inc.
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Director
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Jeff Ku
(Representative of Wealth Media Technology Co., Ltd.)
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EMBA, National Taiwan University
MBA, University of Wollongong
President, momo.com Inc.
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Director
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Jamie Lin
(Representative of Wealth Media Technology Co., Ltd.)
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MBA,NYU Stern School of Business
President, Taiwan Mobile Co., Ltd.
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Director
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Rosie Yu
(Representative of Wealth Media Technology Co., Ltd.)
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BS in Business Administration, National Taiwan University
Executive Vice President and CFO / Finance and Administration, Taiwan Mobile Co., Ltd.
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Director
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Chris Tsai
(Representative of Wealth Media Technology Co., Ltd.)
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The Wharton School of the University of Pennsylvania BS in Economics
President, Fubon Sports & Entertainment Co., Ltd.
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Director
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Mao-Hsiung Huang
(Representative of Tong-An Investment Co, Ltd.)
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Master of Economics, Wharton School of the University of Pennsylvania
Chairman, Century Development Corporation
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Independent Director
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Hong-So, Chen
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Department of Transportation Engineering and Management,National Chiao Tung University
Chairman, OneAD Inc.
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Independent Director
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Yi-Hong Hsieh
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J.S.D., School of Law, Stanford University
Adjunct Professor in College of Management, National Taiwan University
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Independent Director
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Chieh Wang
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Department of Finance and Taxation, National Cheng chi University
Chairman, Conti Invest Co., Ltd.
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