Name - Surname

Mr. Hsieh Shen-yen (Dick)

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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.

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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. Anusorn Muttaraid

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Education

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

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Work Experience

• 1994 - present

• Director of the Board

• 1999 - present

• Executive Committee Member

• 2007 - present

• Nomination & Compensation Committee Member

• 2009 - present

• Risk Management Committee Member

• 2015 - present

• Sustainability Development Committee Member

• 1993 - present

• Human Resources & Administration/ Public Relations Director Delta Electronics (Thailand) PCL.

• 2011 - Present

• Director/Executive Director/Risk Committee Chairman, The Small and Medium Enterprise Development Bank of Thailand (SME Bank)
• 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

• 2011 - 2014

• Director of Advisory Board, Department of Trade Negotiations Ministry of Commerce

Name - Surname

Mrs. Aruwan Sangrungarun

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Education

• Master Degree of Business Administration Major of Accounting,Ramkhamhaeng University
• Bachelor Degree of Business Administration Major of Accounting,Ramkhamhaeng University

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Work Experience

• 1999 - present

• Finance and Accounting Dept., Delta Electronics (Thailand) PCL.

• 1997 - 1999

• Finance and Accounting Dept., ABB Transformers (Thailand) Company Limited

• 1990 - 1996

• Finance and Accounting Dept.,Thai Steel Pipe Company Limited

Name - Surname

Mr. Chen Chin-ming

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Education

• EMBA of Information Management, National Taiwan University of Science and Technology
• Industrial Management, National United University

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Shareholding in the Company

• None

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Work Experience

• Nov 2011 - present

• Chief Information Officer (CIO),
  Delta Electronics (Thailand) PCL.

• 1999 - Aug 2011

• Business IT, Delta Electronics, Inc.(Taiwan)

Name - Surname

Mr. Vichai Saksuriya

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Education

• Director Accreditation Program (DAP) Thai Institute of Directors Association Year 2014
• EMBA, National Taiwan University of Technology, Taiwan
• B.E Electrical Engineering, National Taipei Institute of Technology, Taiwan

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Work Experience

• 2015 - Present

• Sustainable Development Committee Member, Delta Electronics (Thailand) PCL.

• 2011 - Present

• Operation Vice President

• 2010 - 2011

• Sr. Operation Director, Delta Electronics (Thailand) PCL.

• 2008 - 2010

• Operation Director Power Supplies Business Group, Delta Electronics (Thailand) PCL.

Name - Surname

Mr. Chang Tsai-hsing (Jackie)

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Education

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

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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.

Name - Surname

Mr. Yu, Po-Wen (Beau)

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Education

• M.B.A, University of South Australia
• B.A (Accounting), Chinese Culture University (Taipei)

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Work Experience

• Year 2019 – present

• Chief Financial Officer (CFO), Delta Electronics (Thailand) Plc
• Executive Committee Member, Delta Electronics (Thailand) Plc

• Year 1999 – Year 2016

• Executive Committee Member, Delta Electronics (Thailand) Plc

• Year 2009 – Year 2016

• Risk Management Committee Member, Delta Electronics (Thailand) Plc

• Year 1991 – Year 2016

• Chief Financial Officer (CFO), Delta Electronics (Thailand) Plc