Executive Committee: Ways Electron Co.,Ltd.

Manager
Positions heldSince
Kazuya Kurodo

Kazuya Kurodo

61 year

Chief Executive Officer 08/02/2023
Li Fang Gao

Li Fang Gao

48 year

Corporate Secretary 26/06/2024
Xi Ping Jin

Xi Ping Jin

40 year

Director of Finance/CFO 27/06/2021

Composition of the Board of Directors: Ways Electron Co.,Ltd.

Director
CommitteesSince
Katsu Yamaguchi

Katsu Yamaguchi

59 year

Audit Committee 08/02/2023
Compensation Committee 08/02/2023
Nominating Committee 08/02/2023
Wen Jie Wan

Wen Jie Wan

44 year

Compensation Committee 26/06/2024
Nominating Committee 26/06/2024
Lian Chao Peng

Lian Chao Peng

45 year

Audit Committee 26/06/2024
Compensation Committee 26/06/2024
Da Peng Zeng

Da Peng Zeng

49 year

Audit Committee 16/05/2022
Nominating Committee 04/07/2021
Kazuya Kurodo

Kazuya Kurodo

61 year

Director/Board Member 26/02/2023
Chen Xiang

Chen Xiang

46 year

Director/Board Member 22/09/2025
Qiao Yi Si Tu

Qiao Yi Si Tu

48 year

Director/Board Member 09/06/2018
Koyoshi Watanabe

Koyoshi Watanabe

46 year

Director/Board Member 31/12/2016

Former Officers and Directors: Ways Electron Co.,Ltd.

Insider
Positions held
SinceUntil
Takamoto Kazuhiro
Takamoto Kazuhiro
Director/Board Member 09/06/2018 15/09/2025
Corporate Officer/Principal 09/06/2018 15/09/2025
Youichi Watanabe
Youichi Watanabe
Director/Board Member 08/02/2023 25/06/2024
Chairman 09/06/2018 08/02/2023
Cai Ying Xu
Cai Ying Xu
Director/Board Member 09/06/2018 25/06/2024
Independent Dir/Board Member 09/06/2018 25/06/2024
Jian Wang
Jian Wang
Director/Board Member 24/09/2018 25/06/2024
Independent Dir/Board Member 24/09/2018 25/06/2024
Xing Cai Chen
Xing Cai Chen
Investor Relations Contact 09/09/2018 25/06/2024
Corporate Secretary 09/09/2018 25/06/2024
Chao Ren
Chao Ren
Director/Board Member 15/11/2018 16/05/2022
Independent Dir/Board Member 15/11/2018 16/05/2022
Jian Ying Qian
Jian Ying Qian
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male10
Female4

Of which Executive Committee

Male1
Female2

Of which Directors

Male7
Female1
Logo Ways Electron Co.,Ltd.
Ways Electron Co Ltd is a China-based company that mainly engages in the research and development, production and sales of backlight display modules, liquid crystal display modules, and smart display components. The Company's products are mainly used in automobiles, digital cameras, small game consoles, tablets, mobile phones, smart homes, industrial control displays, and other fields. In addition, The Company also develops, produces and sells rubber parts, hardware parts and other products.
Employees
2,204

Departures of Key Persons

Youichi Watanabe
-
Youichi Watanabe

Chairman

09/06/2018 08/02/2023