Company: MKDWW
Filing Date: 2025-04-03
Form Type: 20-F
Source: 0001641172-25-002607
Chunk: 88

Company: MKDWELL Tech Inc.
Filing Date: 2025-04-03
Form: 20-F
Item: Item 6
Chunk 88
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ITEM
6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A.
Directors and Executive Officers

The
board of directors and executive officers of the Company as of the date of this report are as follows:

  Name                  Age      Position                                                  
 ───────────────────────────────────────────────────────────────────────────────────────────
  Mr.                    50      Chief                                                     
  Ms.                    38      Chief                                                     
  Mr.                    54      Director                                                  
  Mr.                    38      Independent                                               
  Mr.                    65      Independent                                               
  Mr.                    62      Independent                                               

  53  

Ming-Chia
Huang, Chief Executive Officer and Chairman of the Board of Directors

Mr.
Ming-Chia Huang is the founder of MKD Technology Inc and is the Company’s chief executive officer, director and chairman of the
board of directors. Mr. Huang founded MKD in 2006 and is responsible for the overall business strategy and operation of the group. Mr.
Huang currently also serves as a director in other subsidiaries of the MKD group. Mr. Huang is an engineer, inventor and visionary entrepreneur
with nearly 24 years of working experience in the semiconductor and automotive electronics fields. Mr. Huang obtained a bachelor’s
degree in information engineering from Feng Chia University in June 1997, and a master’s degree from the Institute of Information
Management, National Yang Ming Chiao Tung University (previously known as National Chiao Tung University) in January 2005.

Min-Jie
Cui, Chief Financial Officer

Ms.
Min-Jie Cui is the Company’s chief financial officer. Ms. Cui joined MKD in 2018 and was appointed as our chief financial officer
in 2022. Ms. Cui is responsible for the comprehensive financial accounting work of the Group, overseeing and controlling expenses, preparing
financial accounting and indicators to inform the company’s business decisions, and implementing and controlling the corporate
budget. Ms. Cui graduated from the An Hui Broadcasting Movie and Television College in the PRC with a bachelor’s degree in electronic
and information engineering in 2010.

Ming-Chao
Huang, Director

Mr.
Ming-Chao Huang is the Company’s general manager and serves as MKDWELL Tech Inc.’s executive director. Mr. Ming-Chao Huang
joined MKD in 2012 and oversees the management of our business operations, and his areas of