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Corporate Governance

Board of Directors and Supervisors

Directors:

Jau Huang, the founder of CyberLink, is the Chairman of the board of directors. Jau is also the founder of Multimedia and Communications Lab and a professor in the Department of Computer Science and Information Engineering at National Taiwan University (NTU). Jau earned his Ph.D. in computer science at the University of California, Los Angeles (UCLA), USA.

Alice Chang joined CyberLink in 1997 and has been the Chief Executive Officer of CyberLink ever since. Formerly serving as the executive vice president of Trend Micro Inc., Alice has also worked as an investment consultant at CitiCorp Investment Bank (1988-1990). Alice earned a master's degree in business administration (MBA) from the University of California, Los Angeles (UCLA), USA, and received a bachelor's degree in business administration from National Taiwan University.

Ying-Lun Hai, the founder & Chairman of Protour Express Inc, had been CyberLink’s supervisor during 2002~2005.

Independent Directors:

Wen-Hsiang Hung, Independent Director, 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, holds a doctor's degree in Accounting from University of Maryland ,USA. and was a professor in the Department of Accounting of National Taiwan University .had been CyberLink’s supervisor during 2004~2011.

Supervisors:

Yuen-Man Lin, served in the International Finance Department of Acer Inc, holds a bachelor's degree in Accounting from Soochow University, Taiwan.

Wen-Chin Chen, a professor at the Department of Computer Science and Information Engineering of National Taiwan University, formerly served as a member of Technical Staff of GTE Laboratories, USA.

Sherry Lin, holds a master's degree in computer science and information engineering from National Taiwan University.