COMPAL ELECTRONICS, INC.

Governance Compal Electronics, Inc. London S.E.

Equities

CEIA

US20440Y3099

Computer Hardware

Delayed London S.E. Other stock markets 05:30:08 2011-08-26 am EDT			5-day change	1st Jan Change
4.660 ^USD	0.00%		-.--%	-

Jun. 05	SYLUX Showcases AI Infrared Perception System At COMPUTEX	CI
Jun. 04	Compal Integrates Quantum Technology and Ai - Partnering with Top Universities and Pharmaceutical Firms to Build A Biotech Ai Platform	CI

Executive Committee: Compal Electronics, Inc.

Manager

Positions heldSince

Anthony Bonadero

Anthony Bonadero

Chief Executive Officer	2024-05-30
President	2024-05-30

Chang Hong Peng

Chang Hong Peng

General Counsel

2018-05-08

Cheng Chiang Wang

Cheng Chiang Wang

Comptroller/Controller/Auditor	2018-07-03
Investor Relations Contact	2018-07-03
Public Communications Contact	2018-07-03

Kuo Tung Yu

Kuo Tung Yu

Director of Finance/CFO

2020-08-11

Po Tang Wang

Po Tang Wang

Chief Tech/Sci/R&D Officer

2007-07-09

Composition of the Board of Directors: Compal Electronics, Inc.

Director

CommitteesSince

Jui-Tsung Chen

Jui-Tsung Chen

Audit Committee

2020-05-27

Tu Kung Tsai

Tu Kung Tsai

75 year

Audit Committee	2013-01-21
Compensation Committee
Nominating Committee	2019-02-28

Li Chiu Chang

Li Chiu Chang

Audit Committee
Compensation Committee Chair
Compensation Committee

Tiffany Huang

Tiffany Huang

62 year

Audit Committee
Governance Committee
Nominating Committee

Chieh Li Hsu

Chieh Li Hsu

53 year

Audit Committee	2014-06-16
Compensation Committee	2014-06-16

Wen-Chung Shen

Wen-Chung Shen

Director/Board Member	1998-04-07
Independent Dir/Board Member	2021-08-26

Chang Chi Ko

Chang Chi Ko

91 year

Director/Board Member

1984-05-31

Shui Shu Hung

Shui Shu Hung

Director/Board Member	2024-05-30
Independent Dir/Board Member	2024-05-30

Wu Chun Hsu

Wu Chun Hsu

Director/Board Member

2024-05-30

Chung-Pin Wong

Chung-Pin Wong

Director/Board Member

2015-06-25

Chiung-Chi Hsu

Chiung-Chi Hsu

Director/Board Member

1994-04-22

Sheng-Chieh Hsu

Sheng-Chieh Hsu

75 year

Director/Board Member

2015-06-25

Sheng Hua Peng

Sheng Hua Peng

Director/Board Member

2018-06-21

Wei Chang Chen

Wei Chang Chen

68 year

Director/Board Member

2024-05-30

Anthony Bonadero

Anthony Bonadero

Director/Board Member

2018-06-21

Former Officers and Directors: Compal Electronics, Inc.

Insider

Positions held

SinceUntil

Sheng Hsiung Hsu

Sheng Hsiung Hsu

Chairman	1984-05-31	2024-05-30
Founder	1984-05-31	2024-05-30

Wen-Being Hsu

Director/Board Member	1984-05-31	2024-05-30
Founder	1984-05-31	2024-05-30

Tui Tsai

Director/Board Member	2012-06-21	2024-05-30
Independent Dir/Board Member	2012-06-21	2024-05-30

Ming-Chih Hsuan

Ming-Chih Hsuan

Director/Board Member	2012-06-21	2024-05-30
Independent Dir/Board Member	2012-06-21	2024-05-30

Yung-Chia Chou

Director/Board Member

1987-06-12

2024-05-30

Ming-Chih Chang

Ming-Chih Chang

Director/Board Member

2018-06-21

2024-05-30

Chen Yi Li

Comptroller/Controller/Auditor

2021-08-26

2024-03-11

Bo-Wen Hsieh

Comptroller/Controller/Auditor

2010-10-26

2021-08-26

Ming Hsing Hsu

Corporate Officer/Principal

2011-07-31

2015-12-31

Chao-Cheng Chen

Chao-Cheng Chen

Director/Board Member	2014-06-19	-
Corporate Officer/Principal	2014-06-19	-

Sean M. Maloney

Sean M. Maloney

Director/Board Member

2013-06-20

-

Shyh-Yong Shen

Director/Board Member

2012-03-13

-

Joseph Yu

Corporate Officer/Principal

2006-12-31

-

Shih Tung Wang

Corporate Officer/Principal

2002-12-31

-

Ching Hsiung Lue

Ching Hsiung Lue

Comptroller/Controller/Auditor	2002-12-31	-
Director of Finance/CFO	2002-12-31	-
Investor Relations Contact	2002-12-31	-

Yung-Ching Chang

Yung-Ching Chang

Director/Board Member	2000-03-29	-
Corporate Officer/Principal	2000-03-29	-

Yi Long Hu

Corporate Officer/Principal

1992-12-31

-

Martin Wong

Sales & Marketing

1988-12-31

-

Chau Ing Hsu

Founder

1984-05-31

-

John K. Medica

Director/Board Member

-

-

Ping Ho Chiu

Director/Board Member

-

-

Shih Wei Huang

Director/Board Member

-

-

Kuang Nan Lin

Director/Board Member

-

-

Shao Tsu Kung

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Jui Ching Lin

Corporate Officer/Principal

-

-

Mason Chen

Corporate Officer/Principal

-

-

Ker Wen Teng

Chief Investment Officer

2011-03-27

-

Chi Lin Wei

Director/Board Member

-

-

Chien Hsiu Wang

Chien Hsiu Wang

Comptroller/Controller/Auditor

-

-

Po Wen Xie

Comptroller/Controller/Auditor

-

-

Hung Ming Gao

Public Communications Contact

-

-

Tina Chang

Public Communications Contact

-

-

Gary Lu

Investor Relations Contact	-	-
Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Shu Fen Ning

Chief Investment Officer

-

-

Age distribution of managers

Parity Men Women

Male	22
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	14
Female	1

Company Profile

Compal Electronics Inc is a Taiwan-based company mainly engaged in research, design, production, and sales of electronic products. Its main products include notebook computers, 2-in-1 notebook computers, all-in-one computers, 5th generation mobile communication technology (5G) terminal application products, 5G small base stations, private networks and application solutions, tablet computers, smart wearable devices, wireless smart bluetooth headsets, smart display products, augmented reality (AR) and virtual reality (VR) smart display devices, smart home devices, smart healthcare and wellness, smart medical imaging and artificial intelligence (AI) assisted systems, automotive electronics, and servers. The Company primarily sells its products in the Americas, Europe, and Asia.

Employees

-

Sector

Computer Hardware

More about the company

Departures of Key Persons

Sheng Hsiung Hsu

-

Sheng Hsiung Hsu

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