Board of Directors
Education:
Master, Massachusetts Institute of Technology
Experience:
- YJ Int’l Corp. (JPR)
- Bluesky Co., Ltd. (JPR)
- Chia Sheng Construction Corp. (JPR)
- Tong Yang Chia Hsin Int’l Corp.
- Chia Hsin Foundation
- EPOCH Foundation
- Chia Pei Int’l Corp. (JPR)
- Chia Hsin Property Management & Development Corp. (JPR)
- Chia Hsin Business Consulting (Shanghai) Co., Ltd. (JPR)
- Shanghai Jia Huan Concrete Co., Ltd. (JPR)
- Shanghai Chia Hsin Ganghui Co., Ltd. (JPR)
- Chia Hsin Pacific Limited
- Effervesce Investment Pte Ltd
- Sparksview Pte Ltd
- Tong Yang Chia Hsin Marine Corp. (JPR) and President
- Taiwan Cement Corp. (JPR)
Education:
MBA, University of California, Santa Clara
Experience:
- Vice Chairman of Chien Kuo Construction Co. Ltd
- Director of Taiwan Cement Corp.
Education:
MBA, Wharton School of the University of Pennsylvania
Experience:
- Director of Sunsino Innovation Technology Inc. Independent
- Director of PlayNitride Inc.
- Director of Taiwan Film and Audiovisual Institute
- Chief Innovation Officer of CTBC Financial Holding CO., LTD.
Education:
Master of EE and MBA, Massachusetts Institute of Technology
Experience:
- Chia Hsin property Management & Development Corp, (JPR)
- Jaho Life Plus+ Management Corp. (JPR)
- Bluesky Co., Ltd. (JPR)
- Chia Sheng Construction Corp. (JPR)
- Chia Hsin Pacific Limited
- Effervesce Investment Pte Ltd
- Sparksview Pte Ltd
- Cheng Yeh Chemical Works Ltd. (also President)
- Hao An Enterprise Co., Ltd.
- Micro Tech Enterprise Co., Ltd.
- CFA Society of Taiwan
- Chia Hsin Foundation
Education:
Ph. D., Accounting Louisiana State University
Experience:
- Professor, Department of Accounting of National Cheng Chi University
- Independent Director, DBS Bank (Taiwan) Ltd.
- Independent Director, Ta-Yuan Cogen Co., Ltd.
Education:
MBA,National Taiwan University
Experience:
- Consultant, Chairman/CEO’s Office KPMG
- CPA, KPMG
Education:
LL.M, New York University School of Law
Experience:
- Vice President, National Taiwan Sport University
- Adjunct Professor, National Taiwan Sport University
- Adjunct Professor, University of Taipei
- Secretary General, Chinese Taipei Olympic Committee
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 | Chi-Te Chen | |
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| Director | Pan Howard Wei-Hao | |
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| Director | I-Cheng Liu | |
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| Independent Director | Robert K. Su | |
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| Independent Director | Pao-Chu Lin | |
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| Independent Director | Kevin Kuo-I Chen | |
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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.
- Directors shall possess at least two different fields mentioned above and at least one professional in financial accounting and one professional in law.
- 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 seven male directors, with one director in the 40-50 age group and six directors in the 51 years-old or above. The Board has two members with Doctor Degree and five members with Master degree. The composition is diversified with different professional experiences and backgrounds enhancing 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.
