Investor Relations
About Poindus
Functional Committee
| Audit Committee | ||
|---|---|---|
| Title | Name | Main Education & Experience |
|
Convener (Independent Director) |
Ping-Hsien Wang | As listed in the Board of Directors |
| Member (Independent Director) | Hui-Chu Yang | As listed in the Board of Directors |
| Member (Independent Director) | Wen-Tong Lee | As listed in the Board of Directors |
| Remuneration Committee | ||
|---|---|---|
| Title | Name | Main Education & Experience |
|
Convener (Independent Director) |
Ping-Hsien Wang | As listed in the Board of Directors |
| Member (Independent Director) | Hui-Chu Yang | As listed in the Board of Directors |
| Member (Independent Director) | Wen-Tong Lee | As listed in the Board of Directors |
| Sustainability Committee | ||
|---|---|---|
| Title | Name | Main Education & Experience |
|
Convener (Independent Director) |
Hui-Chu Yang | As listed in the Board of Directors |
| Member (Independent Director) | Ping-Hsien Wang | As listed in the Board of Directors |
| Member (Independent Director) | Wen-Tong Lee | As listed in the Board of Directors |
