Jau Huang

Chairman
  • Ph.D. in Electrical Engineering, UCLA
  • Chairman, CyberLink Corp.
  • Director, CyberLink.Com Corp. / CyberLink Inc./Perfect Corp. (Cayman)
  • Chairman, CyberLink International Technology Corp.
  • Founder, CyberLink Corp.
Alice H. Chang

Director, representative of Clin Jeff Corp.
  • MBA, UCLA
  • Chairman, Perfect Corp. (Cayman)
  • Director, Perfect Corp. (USA)
  • Director, Perfect Corp. (Japan)
  • Director, Perfect Corp. (Shanghai)
  • Director, Perfect Mobile Corp.(BVI)
  • Global Executive Vice President ,Trend Micro
Ying-Lun Hai

Director, representative of Clin Jeff Corp.
  • Founder & Chairman, Protour Express Inc.,
  • Director, CyberLink Corp
Yi-Chen Huang

Director, representative of Rocky Mountain Investment Ltd.
  • Director, CyberLink Corp
  • Chairman, Perfect Corp Taiwan.
  • Director, Perfect Corp. (Japan)
  • Director, Perfect Corp. (France)
Yean-Jen Shue

Independent Director
Member, Audit Committee
Member, Compensation Committee
  • Ph.D. in Electrical Engineering ,University of Florida
  • CTO & Senior VP, Pegatron Corp.
  • Special Assistant of Chairman & Senior VP, Pegatron Corp.
CHIEN LEO MING TZ

Independent Director
Member, Audit Committee
Member, Compensation Committee
  • Master in Electrical Engineering, UCLA
  • Chairman, FIC Global, Inc.
  • Chairman, Ubiqconn Technology, INC
  • Vice Chairman 3CEMS Group
  • Independent Director, Promate Electronic CO., LTD
Yu Shen Lan

Independent Director
Member, Audit Committee
Member, Compensation Committee
  • Master’s Degree, Graduate Institute of Human Resource Management, National Central University
  • Director, CyberLink Corp
  • Head Development of Human Resources, AT&T Taiwan
  • Vice President of Human Resources Department , Altek Corporation
  • Assistant Vice President of Human Resources CitiBank
  • Assistant Vice President of Human Resources, Lam Research Co., Ltd.