Executive Committee: Kinik Company

Manager
Positions heldSince
Jung Che Hsieh

Jung Che Hsieh

Chief Executive Officer -
Jing Zhong Bai

Jing Zhong Bai

Investor Relations Contact 2017-06-12
Chia Che Ho

Chia Che Ho

Chief Tech/Sci/R&D Officer 2016-01-31
Yung Sheng Ku

Yung Sheng Ku

Comptroller/Controller/Auditor 2021-02-23
Director of Finance/CFO 2021-02-23

Composition of the Board of Directors: Kinik Company

Director
CommitteesSince
Po Chuan Lin

Po Chuan Lin

Chairman 2020-06-14
Hsin Yuan Tsai

Hsin Yuan Tsai

Audit Committee Chair 2017-06-12
Compensation Committee Chair 2017-06-12
Audit Committee
Compensation Committee
Wen Yi Hsiao

Wen Yi Hsiao

Audit Committee 2020-06-14
Compensation Committee 2020-06-14
Po Hsi Liao

Po Hsi Liao

Audit Committee 2017-06-12
Compensation Committee 2017-06-12
Jing Zhong Bai

Jing Zhong Bai

Director/Board Member 2017-06-12
Jung Che Hsieh

Jung Che Hsieh

Director/Board Member
Wen Liang Pai

Wen Liang Pai

Director/Board Member 2011-01-16

Former Officers and Directors: Kinik Company

Insider
Positions held
SinceUntil
Chin Hsing Cheng
Chin Hsing Cheng
Comptroller/Controller/Auditor - 2021-02-02
Director of Finance/CFO - 2021-02-02
Chen Lin
Chen Lin
Chairman 2014-06-11 -
Hsin Cheng Lin
Hsin Cheng Lin
Director/Board Member 2011-01-16 -
Yang Liang Pai
Yang Liang Pai
Chairman 2011-01-13 -
Hui Ting Hsu
Hui Ting Hsu
Director of Finance/CFO 2011-01-16 -
Public Communications Contact 2011-01-16 -
Hung Chi Lin
Hung Chi Lin
Director/Board Member 1999-10-31 -
Chin Tung Li
Chin Tung Li
Director/Board Member - -
Independent Dir/Board Member - -
Chin Shun Wu
Chin Shun Wu
Director/Board Member - -
Chien Wen Chou
Chien Wen Chou
Director/Board Member - -
Independent Dir/Board Member - -
Ssu Tang Teng
Ssu Tang Teng
Director/Board Member - -
Nan Huang Liu
Nan Huang Liu
Director/Board Member - -
William Lee
William Lee
Investor Relations Contact - -
Yu Hong Xiao
Yu Hong Xiao
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male11
Female0

Of which Executive Committee

Male4
Female0

Of which Directors

Male7
Female0
Logo Kinik Company
KINIK COMPANY is a Taiwan-based company mainly engaged in the manufacture and sales of traditional grinding wheels, diamond tools and reclaimed wafers. The Company’s products consist of traditional products, including traditional grinding wheels, resin grinding wheels and diamond cutting blades, which are applied in machinery parts, steels, molds, semiconductor packaging, quartz products and glass products; diamond products, including diamond disks, which are applied in wafers, dynamic random access memories (DRAMs) and hard discs; wafer products, which are applied in integrated circuit (IC) production, as well as mold lens products, which are applied in mobile phones, digital cameras, optical communication receivers, mini projectors, monitors and medical equipment. The Company distributes its products mainly in Taiwan and the rest of Asia.
Employees
1,643
More about the company

Departures of Key Persons

Chen Lin
-
Chen Lin

Chairman

2014-06-11 -

Yang Liang Pai
-
Yang Liang Pai

Chairman

2011-01-13 -