Board of Directors
Education:
Master, Massachusetts Institute of Technology
Experience:
- Chairman, Taiwan Cement Manufacturers’ Association
- Director, Taiwan Cement Corp. (IR)
- Chairman, Tong Yang Chia Hsin Int’l Corp.
- Director, Chia Pei Int’l Corp. (IR)
- Director, Chia Hsin Property Management &
- Development Corp. (IR)
- Chairman, YJ Int’l Corp. (IR)
- Chairman, Chia Sheng Construction Corp. (IR)
- Chairman, Bluesky Co., Ltd. (IR)
- Chairman, Chia Hsin Green Electricity Corp. (IR)
- Director, Chia Hsin Business Consulting
- (Shanghai) Co., Ltd. (IR)
- Director, Shanghai Jia Huan Concrete Co., Ltd. (IR)
- Director, Shanghai Chia Hsin Ganghui Co., Ltd. (IR)
- Chairman, Chia Hsin Foundation
- Vice Chairman, EPOCH Foundation
Education:
Master of EE and MBA, Massachusetts Institute of Technology
Experience:
- Director, Cheng Yeh Chemical Works Ltd. (also President)
- Director, Hao An Enterprise Co., Ltd. (IR)
- Director, Micro Tech Enterprise Co., Ltd.
- Director, Chia Hsin property Management & Development Corp. (IR)
- Director, Chia Sheng Construction Corp. (IR)
- Director, Bluesky Co., Ltd. (IR)
- Director, Chia Hsin Pacific Ltd.
- Director, Effervesce Investment Pte Ltd.
- Director, Sparksview Pte Ltd.
- Director, CFA Society of Taiwan
- Vice Chairman, Chia Hsin Foundation
Education:
Department of Hotel Management, New York University
Experience:
- Director, Tong Yang Chia Hsin Int’l Corp.
Education:
MBA, Stern School of Business of New York University
Experience:
- Director, Chien Kuo Construction Co. Ltd
- Chairman, Chien Kuo Development Co., Ltd.
- Chairman, Chien Bang Construction Co., Ltd.
Education:
MBA,National Taiwan University
Experience:
- Consultant, Chairman/CEO’s Office KPMG
- CPA, KPMG
- Independent Director, APCB Inc.
Education:
LL.M, New York University School of Law
Experience:
- Vice President, National Taiwan Sport University (also Adjunct Professor)
- Adjunct Professor, University of Taipei
- Consultant, Chinese Taipei Olympic Committee
- Director and Chairman of the Finance Committee, Olympic Council of Asia
- Chairman, Taiwan Society for Sport and Entertainment Law
Education:
LL.M, University of Washington
Experience:
- Director, MediaTek Inc.
- Vice President, Standard Chartered
- Bank
- Independent Director, VisEra Technologies Company Limited
Diversified Capabilities of the Directors
| Title | Name | Diversified Capabilities | |||||||
| Acccount-ing ,financial and law | Risk management |
Management administration |
International market perspective | Investment and M&A | Hotels & Leisure service | Information Technology | Sustainability Management | ||
| Chairman | Jason K. L. Chang |  |
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| Director | Pan Howard Wei-Hao | |
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| Director | Alec Jun-Ci Chang | |
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| Director | Chen-Ching Chen | |
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| Independent Director | Pao-Chu Lin | |
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| Independent Director | Kevin Kuo-I Chen | |
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| Independent Director | Mei-Ling Chang | |
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The Management Goals of Board Diversity Policy
The Company’s Board is comprised of a diverse group of professionals from different backgrounds in industries, academic expertise and aims to strengthen women’s participation in decision-making:
- Directors shall include at least one expert and scholar in each of the diversified fields include but not limited to investment and mergers and acquisitions, risk management, human resource and operational management, health living and lodging services, information technology, sustainable development and global market perspective, etc.
The representation of either gender on the board of directors reaches a minimum threshold of one-third of the total seats.
- Directors shall include at least one female director.
The Implementation of Board Diversity Policy
The Company’s Board consists of seven directors, including three independent directors, director election method is in accordance with Article 192-1 of the Company Act in which directors are elected by the shareholders in the Annual General Meeting of the Shareholders from a nominee list. Board meetings are held at least once every quarter. In the case of emergency, a Board meeting may be convened at any time.
At present, the Board of Directors comprises five male and two female members. Among them, six directors are aged 51 and above, one is between 31 and 40 years old, and one is under the age of 30. Six directors hold a master’s degree, while one holds a bachelor’s degree. The Board is composed of members with diverse professional backgrounds and experiences, which contributes to enhancing the effectiveness of the decision-making process.
Professions of these seven directors include commerce, cement industry, construction industry, hotels & lodging services, financial business, health industry, OA e-commerce and information technology. The Board as a whole possesses various knowledge, skills and literacy to perform duties. Chairman of the Board has ample experience in business management and operational judgments and the ability to lead the Company to obtain the largest interest for the shareholders.
