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Sam Liang
- Chairman & Chief Executive Officer
Mr. Liang is an executive Director of our company. He joined the company in 2002 and is responsible for developing and implementing company’s strategic objectives and business plans. Mr. Liang has over 30 years of engineering and management experience in the communications industry. Before joining DNI, Mr. Liang was the president of D-Link Corporation and also held engineering and management positions at Rockwell, Siemens, and Ericsson Corporation. Mr. Liang obtained a Master's degree in Electrical Engineering from Mississippi State University in the U.S. He also holds three patents and is a member of the Institute of Electrical and Electronics Engineers.
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Victor Cheng
- President
Mr. Cheng is an executive Director of our company and is also a director of DNI Labuan, DNI Taiwan, DNI USA and DNI Dongguan.
Prior to assuming his current function in 2002, Victor Cheng was the general manager of Delta’s Video Display Business Unit covering a broad product range, from computer CRT color monitors, TFT-LCD monitors, and data projectors, to rear projection displays.
Victor Cheng holds a B.S. and an M.S. degree in Electrical Engineering from Santa Clara University in the state of California, USA.
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Bruce Cheng
- Board member
- Chairman and Founder of Delta Group
Mr. Cheng is a non-executive Director of our company. Mr. Cheng found the DEI Group in 1971 and is currently the chairman of and a director of DEI. He is also the chairman and the director of six of DEI's subsidiaries. In addition, Mr. Cheng is currently serving on the board of Cyntec Co., Ltd., a company listed on the Taiwan Stock Exchange. Mr. Cheng has amore than 45 years of experience in manufacturing operations, products management and development in switch power supplies, electronic components, video displays, networking products and renewable energy.
Mr. Cheng was appointed as a Director in 2002 and has since served on the Board. He graduated from National Cheng Kung University in Taiwan with a Bachelor's degree in Electrical Engineering in 1959. He also received an honorary Doctorate degree from National Tsinghua University in Taiwan in 2006.
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Yancey Hai
- Board member
- Vice Chairman / CEO of Delta Group
Mr. Hai is a non-executive Director of our company. Mr. Hai is currently the vice-chairman and chief executive officer and a director of DEI. He is also serving on the board of two other companies listed on the Taiwan Stock Exchange, Fubon Financial Holding Co., Ltd. and CTCI Corporation. In addition, he is a supervisor of one of DEI's subsidiaries and a director of six of DEI's subsidiaries. He served as a director of Macronix International Limited Co., a company listed on the Taiwan Stock Exchange, from April 2001 to June 2004. He was appointed as a Director in may 2006 and has since served on the Board. He has over 30 years of experience in strategic planning, operations and management for major multinational organizations, including Citibank, JP Morgan, Lehman Brothers and GE Capital. Mr. Hai obtained a Bachelor's degree with major in Sociology from National Taiwan University in 1972 and a Master's degree in International Business Management from the University of Texas in 1978.
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Victor Zue
- Independent non-executive director
Mr. Zue is an independent non-executive Director of our company. Mr. Zue is a professor of Electrical Engineering and Computer Science at the Massachusetts Institute of Technology (MIT). He has been on the technology advisory board of DEI since 2001 and has been involved in networking technology development and product planning. Outside of MIT, Mr. Zue has acted as a consultant for many multinational corporations and has served on many planning, advisory, and review committees for the US Department of Defense, the National Science Foundation and the National Academy of Science and Engineering. He chaired the information science and technology study group for the Defense advanced Research Projects Agency of the US Department of Defense from 1996 to 1998. He received the Defense Advanced Research Projects Agency Sustained Excellence Award in 1999 and the Speech Technology Magazine’s inaugural Lifetime Achievement Award in 2002. He was inducted into the National Academy of Engineering in 2004. Mr. Zue was appointed as our independent non-executive Director in June 2007.
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Chung Laung Liu
- Independent non-executive director
Mr. Liu is an independent non-executive Director of our Company. He is currently an independent director Lightronik Technology Inc., Macronix International Co., Ltd., United Microelectronics Corporation, Anpec Electronics Corporation and an independent supervisor of MediaTek Incorporation, all of which are companies listed on the Taiwan Stock Exchange and an independent non-executive director of TCL Communication Technology Holdings Limited, a company listed on the main board of the Stock Exchange. In addition, he was a director of Optimax Technology Corporation, a company listed on the Taiwan Stock Exchange, from May 2003 to June 2004. Mr. Liu is a Professor of Computer Science at the National TsingHua University in Taiwan and has held this position since 1998. He was also the National TsingHua University’s president from 1998 to 2002. Prior to joining the National TsingHua University, he was a faculty member of the University of Illinois at Urbana-Champaign from 1972 to 1998 and served as an associated provost from 1995 to 1998. From 1962 to 1972, Mr. Liu was a faculty member of the Massachusetts Institute of Technology in the US. Mr. Liu was appointed as our independent non-executive Director in June 2007.
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Bing Shen
- Independent non-executive director
Mr. Shen is an independent non-executive Director of our Company and also the chair of our Audit Committee. Mr. Shen has 34 years of experience in accounting, banking, and investment management. He is currently a director of The Taiwan Fund, Inc., a company listed on the New York Stock Exchange, and a supervisor and the chair of the audit committee of CTCI Corporation, a company listed on the Taiwan Stock Exchange. His responsibilities as the chair of the audit committee of CTCI include, among other things, reviewing CTCI’s audited financial statements, participating in establishing CTCI’s risk control system and working closely with CTCI’s internal auditing department to ensure integrity of CTCI’s internal processes and its legal and regulatory compliance. Mr Shen then served as a director of TISCO Bank Public Company Limited, a company listed on The Stock Exchange of Thailand, from May 2004 to August 2005 and was involved in reviewing the audited financial statements of TISCO Bank of the year 2004 before its public release. He was previously the president of CDIB and Partners Investment Holding Corporation, Taiwan, and an executive vice president of China Development Industrial Bank, Taiwan. Before that, he also worked as an executive director of Morgan Stanley and as an investment officer in the International Finance Corporation of the World Bank Group, Mr. Shen graduated from Princeton University, with a Bachelor’s degree from the Woodrow Wilson School of Public and International Affairs, and received his Master’s degree in Business Administration from Harvard Business School. Mr. Shen was appointed as our independent non-executive Director in June 2007.
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