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Board of Directors

 

Corporate Governance- Board of Directors

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

Name

Education

Chairman

CF Lin

(Representative of Wealth Media Technology Co., Ltd.)

Master of Science, Baker University

Chairman,momo.com Inc.

Director

Jeff Ku

(Representative of Wealth Media Technology Co., Ltd.)

EMBA, National Taiwan University

MBA, University of Wollongong

President, momo.com Inc.

Director

Jamie Lin

(Representative of Wealth Media Technology Co., Ltd.)

MBA,NYU Stern School of Business

President, Taiwan Mobile Co., Ltd.

Director

Rosie Yu

(Representative of Wealth Media Technology Co., Ltd.)

BS in Business Administration, National Taiwan University

Executive Vice President and CFO / Finance and Administration, Taiwan Mobile Co., Ltd.

Director

Chris Tsai

(Representative of Wealth Media Technology Co., Ltd.)

The Wharton School of the University of Pennsylvania BS in Economics

President, Fubon Sports & Entertainment Co., Ltd.

Director

Mao-Hsiung Huang

(Representative of Tong-An Investment Co, Ltd.)

Master of Economics, Wharton School of the University of Pennsylvania

Chairman, Century Development Corporation

Independent Director

Hong-So, Chen

Department of Transportation Engineering and Management,National Chiao Tung University

Chairman, OneAD Inc.

Independent Director

Yi-Hong Hsieh

J.S.D., School of Law, Stanford University

Adjunct Professor in College of Management, National Taiwan University

Independent Director

Chieh Wang

Department of Finance and Taxation,  National Cheng chi University

Chairman, Conti Invest Co., Ltd.

Diversity of Board Member

Board of Directors attendance

 

 

HM

2020/11/25
momo.com Inc. (8454)
price :608
Previous close :607
Volume :430