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Giga Media Ltd (GIGM.OQ)

GIGM.OQ on NASDAQ Stock Exchange Capital Market

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15 Dec 2017
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Summary

Name Age Since Current Position

James Huang

2017 Chairman of the Board, Chief Executive Officer, Chief Financial Officer

Cherng-Shiun LEE

41 2013 Corporate Executive of GigaCloud

Chin Fock Hong

66 2013 Independent Director

Bing-Yuan Huang

57 2013 Independent Non-Executive Director

Ping Chang Huang

63 2011 Independent Non-Executive Director

Chia-En Liu

53 2011 Independent Non-Executive Director

Kuo Chong Tung

64 2011 Non-Executive Independent Director

Biographies

Name Description

James Huang

Mr. James Huang is Chairman of the Board, Chief Executive Officer, Chief Financial Officer of the company. He obtained a Bachelor degree in Economics from National Chung Hsing University and a Master degree of Science in Management from MIT Sloan School of Management. Before joining GigaMedia, James has more than 30 years of experiences in finance, investment and direct marketing.

Cherng-Shiun LEE

Mr. Cherng-Shiun Lee is the CEO of GigaCloud. Mr. Lee helped develop and grow the Taiwan branch of global technology services leader Atos from 2006 to 2013. During this time, Mr. Lee served in different key roles, including managing director, vice president of sales, and sales director. At Atos Taiwan, he spearheaded penetration of the telecom, warehouse, and government sectors, surpassing double-digit sales goals every year. Prior to working at Atos, Mr. Lee served as a sales manager at AdvancedTEK International Corporation, a consulting firm and major reseller and implementation partner of Oracle as well as other software, services and hardware, in Taiwan and China. Mr. Lee has a master’s degree in industrial engineering and management from National Chiao-Tung University and a bachelor’s degree from National Tsing-Hua University, both in Taiwan.

Chin Fock Hong

Mr. Chin Fock Hong is Independent Director of the company. Mr. Hong has more than 37 years experience in taxation and tax law. Damian began his career with the Inland Revenue Authority of Singapore before joining KPMG and working with the firm in various capacities, including post-retirement, for more than two decades. He was also a tax consultant to the law firm Allen & Gledhill in Singapore for 12 years. Damian Hong currently serves as an independent director of Chailease Holding Co Ltd., ASL Marine Holdings Ltd., and Riverstone Holdings Ltd. He also serves as a director of the charities Shared Services for Charities Limited and Binjaitree, as well as a non-executive director of Prima Limited. Mr. Hong lectures on a part-time basis at the Singapore Management University. Mr. Hong earned a bachelor's degree in social science the University of Singapore and attended an international tax program at Harvard Law School.

Bing-Yuan Huang

Mr. Bing-Yuan Huang is Independent Non-Executive Director of the company. He has over 20 years of experience as an executive in the technology/media industry and a proven track record of driving growth. At The Walt Disney Company, where he serves as vice president responsible for the China, Hong Kong and Taiwan markets, he launched Disney Channel and Disney Junior Channel and expanded services to new online media. At Taiwan’s Videoland Communications, where he served as vice president from 1996-1998, Mr. Huang implemented a restructuring plan that transformed the business from an old production house into a modern cable television consortium distributing content for global television brands including CNN, Cartoon Network, and Discovery Channel. Prior to that, Mr. Huang was vice president of Fantasmic International, a public relations and advertising firm in Taipei, and held numerous positions with prominent advertising firms in Taipei. Mr. Huang earned a master’s degree in mass communication from Texas Tech University and has a bachelor’s degree in journalism from Chinese Culture University in Taipei.

Ping Chang Huang

Mr. Ping Chang Huang is Independent Non-Executive Director of the company. He is also currently the chairman of Taiwan-based Grand Pacific Investment & Development Co., Ltd., as well as the firms Chailease Construction & Development Corp., Global Hospitality Group Inc., and Beijing He Qiao Property Management Co., Ltd. Mr. Huang holds a Bachelor of Arts degree from Soochow University in Taiwan.

Chia-En Liu

Mr. Chia-En Liu is Independent Non-Executive Director of the company. He was the managing director in Taiwan for a U.S. based game development company. Mr. Liu holds an MBA degree from the Stern School of Business at NYU and a bachelor’s degree from the University of Southern California.

Kuo Chong Tung

Mr. Kuo Chong Tung is Non-Executive Independent Director of the companys. Mr. Tung is the principal owner of the accounting offices of Casey Tung in California. Mr. Tung founded the business in 1991, which serves a number of publicly listed companies in Taiwan and in China and practices in the areas of assurance, taxation, and advisory on matters such as mergers and acquisitions, financing, and reorganizations. Mr. Tung is a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. He holds a Master of Science in Business Administration from California State University, Long Beach and a Bachelor of Commerce degree from Soochow University in Taiwan.