Executive Committee: LuxNet Corporation

Manager
Positions heldSince
Tsung Lin Ta

Tsung Lin Ta

Chief Executive Officer 04/08/2021
President 04/08/2021
Chu Chih Chien

Chu Chih Chien

Director of Finance/CFO 18/08/2024
Ya Yu Wang

Ya Yu Wang

Investor Relations Contact 11/09/2024

Composition of the Board of Directors: LuxNet Corporation

Director
CommitteesSince
Ming Chien Huei

Ming Chien Huei

Chairman 06/07/2021
Chih Wang Yen

Chih Wang Yen

Audit Committee 13/06/2024
Rui Ming Zheng

Rui Ming Zheng

Audit Committee Chair 25/05/2017
Fu Hsing Huang

Fu Hsing Huang

Audit Committee 13/06/2024
Ting Kang Hu

Ting Kang Hu

Audit Committee 13/06/2024
Todd Swanson

Todd Swanson

54 year

Director/Board Member 01/04/2025
Hsing Kung

Hsing Kung

81 year

Director/Board Member 13/06/2026

Former Officers and Directors: LuxNet Corporation

Insider
Positions held
SinceUntil
Austin Chen
Austin Chen
Corporate Officer/Principal 29/04/2010 07/04/2016
Chin-Wang Tu
Chin-Wang Tu
Chief Operating Officer - -
President - -
Teh Jung Kao
Teh Jung Kao
Director/Board Member - -
Independent Dir/Board Member - -
Chun Xu Chen
Chun Xu Chen
Director/Board Member - -
Independent Dir/Board Member - -
Shen Ju Ni
Shen Ju Ni
Director/Board Member - -
Chief Executive Officer - -
Wu-Fu Chen
Wu-Fu Chen
Director/Board Member - -
Grace Lin
Grace Lin
Comptroller/Controller/Auditor - -
Chance Kuo
Chance Kuo
Chief Administrative Officer - -
Bill Huang
Bill Huang
Director/Board Member - -
Tony Hsu
Tony Hsu
Chief Tech/Sci/R&D Officer - -
Tzu Hua Hsu
Tzu Hua Hsu
Director/Board Member - -
Independent Dir/Board Member - -
Jung Sheng Liu
Jung Sheng Liu
Director/Board Member - -
Independent Dir/Board Member - -
Mark DeVito
Mark DeVito
Corporate Officer/Principal - -
Claudio Marinelli
Claudio Marinelli
Corporate Officer/Principal - -
Yue Chung Chang
Yue Chung Chang
Corporate Officer/Principal 19/01/2011 -
Tien-Pei Hsu
Tien-Pei Hsu
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Investor Relations Contact - -
Leslie Huang
Leslie Huang
Sales & Marketing 29/04/2010 -
Jim Sheu
Jim Sheu
Director/Board Member - -
Director of Finance/CFO 29/04/2010 -
Chihping Kuo
Chihping Kuo
Director/Board Member - -
Chief Tech/Sci/R&D Officer 29/04/2010 -
Corporate Officer/Principal - -
James Ni
James Ni
Director/Board Member - -
President 29/04/2010 -
James Lung
James Lung
Director/Board Member 21/07/2009 -
Tan Li Chen
Tan Li Chen
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male8
Female3

Of which Executive Committee

Male2
Female1

Of which Directors

Male6
Female1
Logo LuxNet Corporation
LuxNet Corporation is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of optical communication active component sub-modules. The Company's main products include unidirectional optical sub-modules, bidirectional optical sub-modules, optical communication active component crystals and chips, optical communication active component modules and others. The Company distributes its products in domestic market and to overseas markets, such as the rest of Asia and the Americas.
Employees
-

Departures of Key Persons

Shen Ju Ni
-
Shen Ju Ni

Chief Executive Officer