FIH Mobile Limited (2038) Announces Updated Board and Committee Composition

Bulletin Express
10/31

On 31 October 2025, FIH Mobile Limited (Stock Code: 2038) announced an updated list of directors and their respective roles. According to the announcement, Executive Directors include Chief Executive Officer Mr. Lin Chia-Yi (also known as Charles Lin) and Mr. Kuo Wen-Yi. Non-Executive Directors comprise Chairman of the Board Mr. Huang Ying Shih (also known as Philip Huang) and Mr. Chang Chuan-Wang, while Independent Non-Executive Directors consist of Mr. Lau Siu Ki, Ms. Chen Shu Chuan (also known as Nadia Chen), and Mr. Chiu Yen-Tsen (also known as Chiu Yen-Chen, Dennis).

The announcement further specified changes in the committee structure. The Corporate Governance Committee is chaired by Mr. Huang Ying Shih, with Mr. Kuo Wen-Yi, Ms. Chen Shu Chuan, and Mr. Chiu Yen-Tsen serving as members. The Audit, Remuneration, and Nomination Committees are all chaired by Mr. Lau Siu Ki, and each committee includes Ms. Chen Shu Chuan and Mr. Chiu Yen-Tsen as members.

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