Change in Boardroom
Date of change:19 Mar 2021
Name:MR LAN, KUO-YI

Age:49
Gender:Male
Nationality:Taiwan, Province of China
Designation:Executive Director
Directorate:Executive
Type of change:Appointment

Qualifications

Accounting

Soochow University

Business Administration

Soochow University

Working experience and occupation
1. July 1999 to September 2001: Senior Auditor at PricewaterhouseCoopers CPA Firm, Hsinchu

2. October 2001 to August 2004: Account and Audit Supervisor at King Billion Electronics Co., Ltd., Hsinchu

3. October 2004 to October 2012: Finance Assistant Manager at Asustek Computer Inc. & Pegatron Corporation, Taipei.

4. December 2012 to February 2015: Auditing Manager at Power Metal Corp

5. March 2015 to December 2015: Auditing Manager at Reber Genetics Corp

6. January 2016 to November 2018: Finance Manager at Shang Wei Indusrtries Sdn Bhd in Malaysia, Singapore and Australia

7. December 2018 to August 2019: Auditing Manager at Precious Mountain Group in Taipei, China and Vietnam

8. From March 2020 to Present: Headquarter Finance Director in Pan International Industrial Corp., Taipei, Taiwan and Penang, Malaysia.
Directorships in public companies and listed issuers (if any):NIL
Family relationship with any director and/or major shareholder of the listed issuer:NIL
Any conflict of interests that he/she has with the listed issuer:NIL
Details of any interest in the securities of the listed issuer or its subsidiaries:NIL