Investor Relations
About 91APP
Company Profile
Management Team
Organization
Labor Relations
Financials
Monthly Consolidated Revenue
Quarterly Financial Reports
Annual Reports
News & Events
Latest News
Investor Events
Announcements
Corporate Governance
Board of Directors
Audit Committee
Remuneration Committee
Major Internal Policies
Internal Audit
Corporate Governance Operating Status
Diversity of Board Member
Communication Status between the Independent Directors and Internal Auditor or the Certificated Public Accountants
Shareholder Services
Shareholders’ Meeting
Major Shareholders
Dividend History
Analyst Coverage
Stock Quote
Contact Us
Investor FAQs
Email Alerts
Stakeholders Information
Stakeholders Informaiton
Stakeholders Communication
ESG
繁中
Corporate Governance
Board of Directors
Audit Committee
Remuneration Committee
Major Internal Policies
Internal Audit
Corporate Governance Operating Status
Diversity of Board Member
Communication Status between the Independent Directors and Internal Auditor or the Certificated Public Accountants
Chairman
Ho, Ying-Chi
Chairman of 91APP, Inc.
The 4th President of TiEA
General Manager of e-Commerce Division of YAHOO! TAIWAN
Master in Business Administration, National Taiwan University
Director
Yang, Ming-Fang
General Manager of 91APP, Inc.
The 4th Secretary-general of TiEA
Senior Chief Operating Officer of e-Commerce Division of YAHOO! TAIWAN
Master in Business Management, National Sun Yat-sen University
Director
Lee, Kuen-Mou
Chief Product Officer of 91APP, Inc.
Founder and President of Leguo Information Limited
CEO and Founder of Nexdoor Inc.
Bachelor in Information Management, National Taiwan University
Director
Cheng, Po-Jen
Founder & Managing Partner of Cherubic Ventures
Bachelor in Information Management, National Taiwan University
Director
Lin, Chih-Chen
President, Taiwan Mobile Co., Ltd.
Co-founder and Chief Product Officer of Social Sauce
Associate, HSS Ventures Associate, HSS Ventures
MBA, NYU Stern School of Business
Independent Director
Lu, Hsi-Peng
Distinguished Professor, Department of Information Management, National Taiwan University of Science and Technology
Ph.D. of Industrial Engineering, University of Wisconsin, USA
Independent Director
Huang, Chun-Yao
Professor, College of Management, National Taiwan University
Ph.D., London Business School
Independent Director
Chih, Mei-Na
CFO of I POINT CO., LTD.
Bachelor of Accounting, Tamkang University
Download
2023 Operations of the Board of Directors