Governance FIH Mobile Limited

2038

KYG3472Y1199

Phones & Handheld Devices

Market Closed - Hong Kong S.E. Other stock markets 03:08:20 2025-12-10 am EST			5-day change	1st Jan Change
20.44 ^HKD	-0.97%		+3.39%	+122.17%

Nov. 07	Fih Mobile posts qtrly profit $35.9 million	RE
Nov. 07	FIH Mobile's Profit Surges in Q3	MT

Executive Committee: FIH Mobile Limited

Manager

Positions heldSince

Chia Yi Lin

54 year

Chief Executive Officer

2024-06-30

Kam Wah Tam

62 year

Director of Finance/CFO

Kin Yan Wong

Corporate Secretary

2017-06-28

Composition of the Board of Directors: FIH Mobile Limited

Director

CommitteesSince

Ying Shih Huang

55 year

Governance Committee Chair

2025-10-30

Siu Ki Lau

66 year

Audit Committee Chair	2017-11-02
Compensation Committee Chair	2004-11-30
Nominating Committee Chair	2004-11-30
Compensation Committee	2017-11-02
Nominating Committee

Shu Chuan Chen

Audit Committee	2023-05-18
Nominating Committee	2023-05-18
Compensation Committee	2022-05-26
Audit Committee Chair	2022-05-26

Yen-Tsen Chiu

60 year

Audit Committee	2023-06-28
Compensation Committee	2023-06-28
Nominating Committee	2023-06-28

Chuan Wang Chang

56 year

Compensation Committee	2024-06-20
Nominating Committee Chair	2024-04-28

Wen-Yi Kuo

59 year

Governance Committee

2018-06-28

Chia Yi Lin

54 year

Director/Board Member

2023-03-09

Latest Appointments: FIH Mobile Limited

Oct. 31	FIH Mobile's Chair Retires; Successor Named	MT
Oct. 31	Fih Mobile says Chih Yu Yang retired as executive director, chairman	RE
Oct. 31	FIH Mobile Limited Announces Board Changes, Effective October 31, 2025	CI
24-06-26	FIH Mobile's CEO Re-Designated to Chairman; New CEO Named	MT
24-06-26	FIH Mobile Limited Announces CEO Changes, Effective July 1, 2024	CI
24-06-26	FIH Mobile Limited Announces Re-Designation of Chih Yu Yang from Acting Chairman to Chairman, Effective July 1, 2024	CI
24-04-17	Apple supplier Foxconn introduces rotating CEO role	RE

More news

Former Officers and Directors: FIH Mobile Limited

Insider

Positions held

SinceUntil

Yu Yang Chih

Director/Board Member	2009-08-27	2016-12-31
Chief Executive Officer	2012-07-29	2024-06-30
Chairman	2016-12-31	2025-10-30

Daniel Joseph Mehan

Director/Board Member	2007-06-30	2023-06-28
Independent Dir/Board Member	2007-06-30	2023-06-28

Yun Chih Tao

Director/Board Member	2017-03-08	2023-05-18
Independent Dir/Board Member	2017-03-08	2023-05-18

Hsiao Yi Meng

Director/Board Member	2020-10-29	2023-03-09
Chief Operating Officer	2020-09-30	2023-03-09

Chien Ho Wang

Director/Board Member	2016-06-06	2020-10-29
Corporate Officer/Principal	2004-05-31	2016-06-06

Zhong Sheng Luo

Director/Board Member

2017-03-30

2018-11-01

Chin Hsien Huang

Director/Board Member

2017-03-30

2018-06-28

Ming Jen Yue

Director/Board Member

2018-05-03

Sai Hay Law

Corporate Secretary

2017-06-28

Feng Ming Chen

Director/Board Member	2008-10-31	2017-04-12
Independent Dir/Board Member	2008-10-31	2017-04-12

Wen Hsin Tong

Director/Board Member	2004-06-30	2013-01-01
Chairman	2013-01-01	2016-12-31
Chief Investment Officer	2010-10-27	-
Investor Relations Contact	2004-06-30	2016-12-31

Jer Sheng Lee

Director/Board Member

2010-10-27

2016-06-06

Kuo Yu Lee

Director/Board Member

2013-05-29

2016-05-28

Chin Ming Li

Director/Board Member

2004-11-30

2013-05-29

Wai Leung Chin

Chairman

2003-06-30

2012-12-31

Tien Chong Cheng

Director/Board Member	2011-12-31	2012-07-04
President	2011-12-31	2012-07-04

Ban Ja Chang

Director/Board Member

2004-11-30

2012-05-30

Hsiao Ling Gou

Director/Board Member

2004-11-30

2011-12-31

Fang Ming Lu

Director/Board Member

2004-11-30

2010-06-07

Feng Shuh Dai

Director/Board Member	2004-01-31	2009-08-27
Chief Operating Officer	2004-01-31	2009-08-27

Yi Hsin Pao

Corporate Officer/Principal

2010-10-28

Wing Sang Lo

Comptroller/Controller/Auditor	2005-12-31	2005-12-31
Corporate Secretary	2005-12-31	2005-12-31

Jun Hong Guo

Treasurer

2004-05-31

Ming Chung Ko

Corporate Officer/Principal

2010-10-27

Shan Ping Chao

Corporate Officer/Principal

2010-10-27

Chung Chang Hsu

Treasurer

2004-05-31

Michael Smith

Corporate Officer/Principal

2010-10-27

Timo Harju

Corporate Officer/Principal

2003-09-30

Hsu Tang Chen

Corporate Officer/Principal

2003-06-30

Koa Teh Wu

Corporate Officer/Principal

2003-06-30

Steven Marcher

Corporate Officer/Principal

Robson de Alencar

Corporate Officer/Principal

Enrique Calistro

Corporate Officer/Principal

Wan Mui Tang

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	8
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

FIH Mobile Ltd is a Taiwan-based company mainly engaged in the provision of vertically integrated manufacturing services for the mobile phone industry worldwide. The Company provides mobile phone complete end-to-end elements and manufacturing and engineering services, including product development and design, mandatory components, components, printed circuit board assembly (PCBA) and entire system assembly, and provides supply chain services, solutions, and repair and other after-sales services available in customer neighboring locations. The Company also manufactures other wireless communication devices and electronic consumer products and accessories, as well as e-book readers, tablet and voice interactive products. The Company operates in China, India, Vietnam, Taiwan, Mexico and America strategic operation base and center.

Employees

48,711

Sector

Phones & Handheld Devices

Calendar

Dec. 29 - Extraordinary Shareholders Meeting

More about the company