Corporate Governance Committee

Name - Surname

Mr. Wang Ming-cheng (Stronger)

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Education

• EMBA course at National Taipei University of Technology.
• Industrial Engineering (Diploma), National Taipei Institute of Technology, Taiwan

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Work Experience

• 1990 - present

• Vice Chairman of the Board, Delta Electronics (Thailand) PCL.

• 2009 - 2014

• Risk Management Committee Vice Chairman, Delta Electronics (Thailand) PCL.

• 1999 - 2014

• Executive Committee Member, Delta Electronics (Thailand) PCL.

• 1990 - 2014

• Vice President, Delta Electronics (Thailand) PCL.

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

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

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Work Experience for the past 5 years

• Year 2021 - present

• Privilege Committee Chairman, Delta Electronics (Thailand) PCL.

• Year 2020 - present

• Nomination & Compensation Committee Chairman, Delta Electronics (Thailand) PCL.

• Year 2018 - present

• Corporate Governance Committee Member, Delta Electronics (Thailand) PCL.

• Year 2011 - present

• Member of sub-committee of Comprehensive Economic Partnership in East Asia (ASEAN+6), Board of Trade of Thailand

• Year 2010 - present

• Managing Partner, Anupong Globalize Limited Partnership

• Year 2009 - present

• Chairman of Committee on Indian Affairs, The Thai Chamber of Commerce and Board of Trade of Thailand

• Year 2007 - present

• Chairman of Thailand-India Business Council, The Thai Chamber of Commerce and Board of Trade of Thailand
• Managing Partner, Anusorn Globalize Limited Partnership

• Year 1994 - present

• Director of the Board, Delta Electronics (Thailand) PCL.

• Year 2015 – Oct 2020

• Nomination & Compensation Committee Member, Delta Electronics (Thailand) PCL.

• Year 1999 – Year 2019

• Executive Committee Member, 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
• Director Certification Program (DCP), Thai Institute of Directors Association, Year 2021

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Work Experience for the past 5 years

• Year 2022 – present

• Director, Eltek Power (Malaysia) Sdn. Bhd.
• Director, Embun Elektron Sdn. Bhd.

• Year 2021 – present

• Director, Delta Greentech SGP Pte. Ltd.

• Year 2020 – present

• Director, Eltek Power Incorporated
• Director, Chunghwa SEA Holdings

• Year 2019 – present

• Director
• President and COO
• Executive Committee
• Corporate Governance Committee Chairman
• Risk Management Committee Chairman
• Sustainable Development Committee Chairman
  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. 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

Ms. Nipaporn Jiarajareevong

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Education

• MBA, Thammasat University
• B. Engineering Faculty, Chulalongkorn University

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Work Experience

• Year 2021 - Present

• Chief Financial Officer, Delta Electronics (Thailand) PCL.

• Year 2013 - Present

• Finance Head & Business Finance Management Director Delta Electronics (Thailand) PCL.

• Year 2012 – Year 2013

• BG Business Finance Management Controller of Delta Electronics, Inc.

• Year 2009 – Year 2012

• Special Assistant to CFO Delta Electronics (Thailand) PCL.

Name - Surname

Mr.Cheng An (Victor)

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Education

• Master and Bachelor of Science in Electrical Engineering from Santa Clara University in the state of California, USA

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Work Experience for the past 5 years

• Jan 2024 - present

• CEO, Delta Electronics (Thailand) PCL.

• Dec 2023 - present

• Director of the Board, Delta Electronics (Thailand) PCL.

• Year 2023 - present

• Executive Vice President, Infrastructure Business (IFB), Delta Electronics, Inc.
• Director, Atrust Computer Corporation

• Year 2022 - present

• Chairman, Gråterudveien 8 AS

• Year 2020 - present

• Director, Eltek Power Incorporated
• Director, Delta Electronics (Italy) S.r.l.
• Director, Delta Greentech Electronics Industry LLC
• Director, Delta Electronics (Switzerland) AG
• Director, Delta Solutions (Finland) Oy
• Director, Delta Electronics Solutions (Spain) S.L
• Director, Delta Electronics (Poland) Sp. z o.o

• Year 2018 - present

• Director, Delta Electronics, Inc.
• Director, Lanner Electronics Inc.

• Year 2016 - present

• Vice-Chairman, Delta Networks (Xiamen) Ltd.

• Year 2015 - present

• Chairman, Delta Electronics (Norway) AS
• Director, Eltek SGS Pvt Ltd.

• Year 2010 - present

• Chairman/General Manager, Delta Networks (Dongguan) Ltd.

• Year 2007 – present

• Director, Delta Networks (HK) Limited

• Year 2002 – present

• Director, Delta Networks Inc.
• Director, Delta Networks Holding Limited

• Year 2001 – present

• Director, Delta Electronics (Dongguan) Co., Ltd.

• Year 2017 – Year 2022

• General Manager, Information and Communications Technology BG (ICTBG), Delta Electronics Inc.