Board of Directors

CHIH Yu Yang (Mr.) is the Chief Executive Officer and the Acting Chairman of FIH Mobile and has been an executive director since 2009 who possesses over 40 years of extensive experience in the communication industries.

Mr. Chih joined the Group in 2005 when the Group acquired CMCS, the primary mobile handset design services arm of the Group, where he was the founder of CMCS since its establishment in 2001.

Prior to joining FIH Mobile, Mr. Chih worked as vice president and general manager of Communication BU in Acer Communications & Multimedia Inc. where he was responsible for cellular phone business from 1997 to 2001. Moreover, he held various engineering and managerial positions in companies including ITT Corporation, GTE Corporation and Rockwell Semiconductor Systems.

Mr. Chih obtained a Bachelor of Science degree in Electrical Engineering from National Tsing Hua University in Taiwan in 1980.

Dr. KUO Wen-Yi (Mr.) is the executive director, senior vice president and a member of the corporate governance committee of FIH Mobile who has more than 26 years of extensive experiences in wireless communication product research and development, international business development, start-up business and corporate management.

Prior to FIH Mobile in December 2014, Dr. Kuo was the founder and the chief executive officer of BandRich Inc since March 2006. Before he founded BandRich, Dr. Kuo was the senior director and department head of Compal Electronics Inc. At Compal Electronics, he was in charge of the business in 3G mobile phone. Previous to that, he was the co-founder and the chief technology officer of Wiscom Technologies.

Dr. Kuo is the inventor of 38 U.S. wireless communications patents. He received the IEEE (Institute of Electrical and Electronics Engineers) Leonard G. Abraham Prize in 2001.

Dr. Kuo holds a Doctoral Degree of Philosophy in Electrical Engineering from Purdue University, U.S in 1994 and a Master Degree of Science in Electrical Engineering from National Taiwan University and a Bachelor Degree of Science in Communications Engineering from National Chiao Tung University.

MENG Hsiao-Yi (Mr.) is the is executive director, vice president and chief operating officer of FIH Mobile. He is principally responsible for leading EMS (Electronics Manufacturing Services)/OEM business in the aspects of cross region markets development and management of manufacturing operations in China, Vietnam and India.

Mr. Meng has gained almost 30 years of extensive experience in factory operation management as well as resources integration and optimisation.

Mr. Meng joined Hon Hai Technology Group in January 1991, the parent company of FIH Mobile, where he has held a number of key positions in the connector and mobile phone business, including managerial roles such as (among others) senior supply chain manager, senior procurement manager, director of marketing management and business unit deputy general manager.

Mr. Meng graduated from the Taiwan Zhonghua Senior High School in 1984.

LAU Siu Ki (Mr.) is the independent non-executive director, the chairman of the audit committee, remuneration committee and nomination committee respectively of FIH Mobile.

Mr. Lau has over 35 years of experience in corporate governance, corporate finance, financial advisory and management, accounting and auditing. He is also a financial advisory consultant running his own management consultancy firm, Hin Yan Consultants Limited.

Previously, Mr. Lau worked at Ernst & Young for over 15 years. He was a member of the World Council of Association of Chartered Certified Accountants (“ACCA”) from 2002 to 2011 and the chairman of ACCA Hong Kong in 2000 and 2001. In addition, he also serves as an independent non-executive director in six other companies listed on the Stock Exchange.

Mr. Lau graduated from Hong Kong Polytechnic University in 1981.

Dr. KUO Wen-Yi (Mr.) is the executive director, senior vice president and a member of the corporate governance committee of FIH Mobile who has more than 26 years of extensive experiences in wireless communication product research and development, international business development, start-up business and corporate management.

Prior to FIH Mobile in December 2014, Dr. Kuo was the founder and the chief executive officer of BandRich Inc since March 2006. Before he founded BandRich, Dr. Kuo was the senior director and department head of Compal Electronics Inc. At Compal Electronics, he was in charge of the business in 3G mobile phone. Previous to that, he was the co-founder and the chief technology officer of Wiscom Technologies.

Dr. Kuo is the inventor of 38 U.S. wireless communications patents. He received the IEEE (Institute of Electrical and Electronics Engineers) Leonard G. Abraham Prize in 2001.

Dr. Kuo holds a Doctoral Degree of Philosophy in Electrical Engineering from Purdue University, U.S in 1994 and a Master Degree of Science in Electrical Engineering from National Taiwan University and a Bachelor Degree of Science in Communications Engineering from National Chiao Tung University.

MENG Hsiao-Yi (Mr.) is the is executive director, vice president and chief operating officer of FIH Mobile. He is principally responsible for leading EMS (Electronics Manufacturing Services)/OEM business in the aspects of cross region markets development and management of manufacturing operations in China, Vietnam and India.

Mr. Meng has gained almost 30 years of extensive experience in factory operation management as well as resources integration and optimisation.

Mr. Meng joined Hon Hai Technology Group in January 1991, the parent company of FIH Mobile, where he has held a number of key positions in the connector and mobile phone business, including managerial roles such as (among others) senior supply chain manager, senior procurement manager, director of marketing management and business unit deputy general manager.

Mr. Meng graduated from the Taiwan Zhonghua Senior High School in 1984.

LAU Siu Ki (Mr.) is the independent non-executive director, the chairman of the audit committee, remuneration committee and nomination committee respectively of FIH Mobile.

Mr. Lau has over 35 years of experience in corporate governance, corporate finance, financial advisory and management, accounting and auditing. He is also a financial advisory consultant running his own management consultancy firm, Hin Yan Consultants Limited.

Previously, Mr. Lau worked at Ernst & Young for over 15 years. He was a member of the World Council of Association of Chartered Certified Accountants (“ACCA”) from 2002 to 2011 and the chairman of ACCA Hong Kong in 2000 and 2001. In addition, he also serves as an independent non-executive director in six other companies listed on the Stock Exchange.

Mr. Lau graduated from Hong Kong Polytechnic University in 1981.

Dr. Daniel Joseph MEHAN (Mr.) is the independent non-executive director of FIH Mobile since July 2007. He is a member of the audit committee, remuneration committee and nomination committee respectively.

Dr. Mehan has strong background in information systems, cyber security, business management and technology development.

Dr. Mehan was the chief information officer of the Federal Aviation Administration from 1999 to 2005. Prior to that, he was senior level executive who held a variety of leadership positions at AT&T for over 20 years, including international vice president and international chief information officer.

Dr. Mehan received both his Ph.D. in Operations Research and Master of Science in Systems Engineering from University of Pennsylvania, U.S.  

TAO Yun Chih (Mr.) is the independent non-executive director of FIH Mobile since March 2017. He is a member of the audit committee, remuneration committee and nomination committee respectively.

Mr. Tao has over 20 years of experience in start-up, management and consulting, and particularly deep insights in internet development, mobile application industry and digital trend.

Mr. Tao is a partner of DMC & Partners Consulting Co., which focus on providing digital transformation consulting services to traditional business owners. From April 2020 to February 2021, he was the president of XRSPACE , which is a social reality XR (Cross Reality) platform start-up. He also had served in various start-ups in telecommunications, entertainment and internet industries, including his roles as the general manager of Circles Life Taiwan, the chairman of We Interactive (TW) Ltd., the vice president of Next Entertainment (HK) Ltd and the general manager of LINE Taiwan as well as the director and general manager of LINE PAY Taiwan.

Mr. Tao received a Bachelor of Science degree in Physics from National Taiwan University, Taiwan in 1996 and a Master of Science degree in Environmental Engineering from National Taiwan University, Taiwan in 1998.

Dr. Daniel Joseph MEHAN (Mr.) is the independent non-executive director of FIH Mobile since July 2007. He is a member of the audit committee, remuneration committee and nomination committee respectively.

Dr. Mehan has strong background in information systems, cyber security, business management and technology development.

Dr. Mehan was the chief information officer of the Federal Aviation Administration from 1999 to 2005. Prior to that, he was senior level executive who held a variety of leadership positions at AT&T for over 20 years, including international vice president and international chief information officer.

Dr. Mehan received both his Ph.D. in Operations Research and Master of Science in Systems Engineering from University of Pennsylvania, U.S.  

TAO Yun Chih (Mr.) is the independent non-executive director of FIH Mobile since March 2017. He is a member of the audit committee, remuneration committee and nomination committee respectively.

Mr. Tao has over 20 years of experience in start-up, management and consulting, and particularly deep insights in internet development, mobile application industry and digital trend.

Mr. Tao is a partner of DMC & Partners Consulting Co., which focus on providing digital transformation consulting services to traditional business owners. From April 2020 to February 2021, he was the president of XRSPACE , which is a social reality XR (Cross Reality) platform start-up. He also had served in various start-ups in telecommunications, entertainment and internet industries, including his roles as the general manager of Circles Life Taiwan, the chairman of We Interactive (TW) Ltd., the vice president of Next Entertainment (HK) Ltd and the general manager of LINE Taiwan as well as the director and general manager of LINE PAY Taiwan.

Mr. Tao received a Bachelor of Science degree in Physics from National Taiwan University, Taiwan in 1996 and a Master of Science degree in Environmental Engineering from National Taiwan University, Taiwan in 1998.