| Name | Experience | Education | Current Position(s) | Professional Qualification and Experience |
|---|---|---|---|---|
Tzu-Nan, Chia |
Director and President ,CHIA HSIN READY-MIXED CONCRETE CORPORATION
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MBA, University of Southern California
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Independent Director, TAIWAN PROSPERITY CHEMICAL CORPORATION |
The Company’s independent director, Convener of Audit Committee and Compensation Committee and member of Corporate Sustainable Development Committee.
Mr. Tzu-Nan, Chia has served as a director (or independent director) of multiple public companies in different industrial sectors, such as director of TCC, and independent director of Taiwan Prosperity Chemical Corporation, and Ta-Ho Maritime Corporation and is currently the President of Chia Hsin Ready-Mixed Concrete Corporation. He is capable professionally in terms of operational management, leadership skill, crisis management, industrial knowledge, corporate sustainability, and global market perspective. While serving as the Company’s independent director, he provides proper advice and guidance on the Company’s operation, finance, and operational analysis. Mr. Tzu-Nan, Chia’s professionalism is valued while he continues to supervise the operation of the Company.
|
Liang, Chang |
Chairman of Jardine Matheson Group Taiwan
Director of TSRC Corporation
Director of Asia Cement Corporation
Director of Johnson Health Tech Co., Ltd.
Director of Cathay Financial Holding Co., Ltd.
Independent Director of HSBC Bank (Taiwan) Limited
Independent Director of Cathay Real Estate Development Co., Ltd.
Director of Synmosa Biopharma Corporation
|
Ph. D of Economics, State University of New York |
Director of Global Financial Advisory Co., Ltd.
Director of Yulon Motor Co., Ltd.
Director of Yulon Finance Corporation
Independent Director of Ho-Ping Power Company
ndependent Director of Humble House Hospitality Management Consulting Co., Ltd.
Management Co., Ltd.
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The Company’s independent director, Audit Committee member, and Compensation Committee member
Mr. Liang, Chang has served as a director (or independent director) of multiple public companies in different industrial sectors and is currently an independent director of My Humble House Hospitality Management Consulting Co., Ltd. and Ho-Ping Power Company. He is capable professionally in terms of accounting, auditing, industrial knowledge, cross-national M&A, corporate sustainability, and global market perspective. While serving as the Company’s independent director, he provides proper advice and guidance on the Company’s operation and development, financial management, and operational analysis. Mr. Liang, Chang’s professionalism is valued while he continues to supervise the operation of the Company.
|
Yen-Wei, Ding |
President, Regent Hotel Group Director and President, Silks Palace
|
College Lasalle Hotel & Restaurant Management | Director and President, FDC International Hotels Corp. |
The Company’s independent director, Audit Committee member, and Compensation Committee member.
Mr. Yen-Wei Ding currently serves as a director and the President of FDC International Hotels Corporation and was once the President of the Regent Hotel Group. He is capable professionally in terms of operational management, crisis management, industrial knowledge, corporate sustainability, and global market perspective. While serving as the Company’s independent director, he provides proper advice and guidance on the Company’s finance, operational analysis and investment. Mr. Yen-Wei, Ding’s professionalism is valued while he continues to supervise the operation of the Company.
|
Yu-Chieh, Hsiao |
Senior Partner at Lee and Li Attorneys-at-Law
Director of MasterLink Securities Corporation
Director of Yu Ying Medical and Nursing Management College
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Bachelor of Laws, Soochow University
Master of Laws, New York University School
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Partner Attorney at International Commercial Law Firm
Attorney at Jones Day
|
The Company’s independent director, Audit Committee member, Compensation Committee member, and Corporate Sustainable Development Committee member.
Mr. Yu-Chieh, Hsiao has served as a director of multiple public companies in different industrial sectors and is currently serving as the Senior Partner in Dentons Taiwan. He is capable professionally in terms of legal, industrial knowledge, cross-national M&A, and global market perspective. While serving as the Company’s independent director, he provides proper advice and guidance on the Company’s operation and development. Mr. Yu-Chieh, Hsiao’s professionalism is valued while he continues to supervise the operation of the Company.
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