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Home > Company > Investor Relations > Corporate Governance

Corporate Governance

Board of Directors

Jau Huang

Chairman
Jau Huang is the founder of CyberLink Corp. and also founder of Multimedia and Communications Lab of National Taiwan University. Prior to that, he was a professor in the Department of Computer Science and Information Engineering at National Taiwan University (NTU). He holds a Ph.D. in computer science from the University of California, Los Angeles (UCLA), USA.
Alice H. Chang

Director, representative of ClinJeff Corp.
Alice H. Chang is Chief Executive Officer and Founder of Perfect Corp. Prior to that, she was Chief Executive Officer of CyberLink Corp. from 1997 to 2015, Chief Financial Officer of Trend Micro from 1994 to 1996, an investment consultant at CitiCorp Investment Bank from 1988 to1990. She holds a master's degree in business administration (MBA) from the University of California, Los Angeles (UCLA), USA.
Ying-Lun Hai

Director, representative of ClinJeff Corp.
Ying-Lun Hai is the founder & Chairman of Protour Express Inc., Prior to that, she was a supervisor of CyberLink Corp. from 2002 to 2005.
Yichen Huang

Director, representative of Rocky Mountain Investment Ltd.
Yichen Huang currently works in the project manager department of Perfect Corp.
Wen-Hsiang Hung

Independent Director
Member, Audit Committee
Member, Compensation Committee
Wen-Hsiang Hung served as the dean of the Department of Business Administration and is a professor in the Department of Accounting of National Taiwan University. Hung was a committee member of the Ministry of Examination, Taiwan, and holds a master's degree from the University of Houston, USA.
Jimmy Yang-Tzong Tsay

Independent Director
Member, Audit Committee
Member, Compensation Committee
Jimmy Yang-Tzong Tsay holds a doctor's degree in Accounting from University of Maryland ,USA. He was a professor in the Department of Accounting of National Taiwan University and a supervisor of CyberLink Corp. from 2004 to 2011.
Yu Shen Lan

Independent Director
Member, Audit Committee
Member, Compensation Committee
Yu Shen Lan worked in the human resources department of Citibank, Applied Materials Taiwan and Altek Corp. He holds a master degree in human resource management from National Central University.