Apex circuit (Thailand) Co., Ltd.
|Name of Department||Name||Title||Functions|
|Internal Audit Office||Steven Yang||S. Manager||Assessment of the comprehensiveness and reasonableness of the company’s internal control system and the effectiveness of task execution by each department.
Execution of internal audits, compilation of audit reports and provision of suggestions and improvement measures.
Promotion of corporate social responsibility and the ethical management policy.
|Chief Executive Office||Bill Chou||CEO||Establishment of the company’s mid- and long-term plans, execution of special projects and consolidation of unit reports for the board of directors|
|Chief Strategy Officer||Woody Wang||CSO||Assistance to the chief executive officer in establishment of the company’s mid- and long-term strategies and execution of special projects|
|Manufacturing Department||Blue Lan||EVP||Production, sustenance of quality, and control of production capacity and use of raw materials
Production and public equipment maintenance
|Business Department||Ozzy Lee||CBO||Establishment of market strategies, establishment and execution of marketing plans, customer and supplier contact and problem solution, delivery tracking, and customer service|
|Purchase Department||James Cheng||CPO||Procurement and management of raw materials and machine equipment
Importation/exportation, transportation and warehousing operations
|Quality Control Department||D.C Chen||CTO||Quality inspection, establishment of quality policies, regulations and criteria, confirmation of quality compliance with customers’ standards, and customer complaint handling|
|Administrative Department||Ellis Chan||S. Manager||Establishment of personnel regulations, human resource recruitment
and training, establishment of pay scales, performance evaluation,
and reward and punishment administration
|S. Manager||Establishment of plans, installation, development and management of the company’s information systems and equipment
Establishment and execution of information security policies
|Finance and Accounting Department||Warren Hsu||CFO||Design and revision of the accounting system and bookkeeping
Calculation and analysis of production costs and management of tax affairs
Bank correspondence and capital distribution, budget setup, and financial risk control
|Research and Development Department||D.C Chen||CTO||Improvement of quality and production capacity, development of new technologies and collection of new technology information.|
|Corp. & Legal Department||Rangsri
|Manager||Provision of legal advice on business operations for the management to ensure company operations comply with regulations, and review of contracts and participation in contract negotiations.|