LANKom Elelectronics Co., Ltd.
Lane 345, Yang Guang Street,
Neihu, Taipei 114, Taiwan R.O.C
Phone: (886)-2-6606-9777/(886)-2-2627-2222

Our Board of Directors is responsible for the overall management of our Group and our day-to-day operations are entrusted to our Executive Directors and an experienced and qualified team of Executive Officers.
Albert Liu -- Chairman & CEO
Randolph Liu -- Director, CFO
Huang Chiu Chu -- Non Executive Director
Huang Mei Chu -- Non Executive Director
Ong Kian Min -- Independent Director, Chairman of Audit & Nomination Committee
Dr. Chao Pei -- Independent Director, Chairman of Remuneration Committee
Feng Xi Wu -- Manufacturing Manager