中文版
EnglishCorporate Sustainability
Board of Directors
- Organizational structure
- Members of the Board of Directors
- Important resolutions of the Board of Directors
- Communications between independent directors and internal audit supervisor
- Communications between independent directors and accountants
- Director training
- Diversification policy of the Board of Directors
- Operation of the Board of Directors
Title | Name | Nationality | Major work experience |
Chairman | Tsai Wen-Da | R.O.C. | Chairman, CEO of FY Group Ltd. Chairman of Green BVI, Hallyton BVI, Rise Max H.K., Ontai BVI, Enlong, Jiaxing, Huasheng, Poetic Wood, Enrich President of Huasheng Steel & Plastic Products Co., Ltd. Chairman of Fine Holdings Limited |
Director | Tsai Yao-Hsian | R.O.C. | Director, CMO of FY Group Ltd. President of Enlong, Enjie Supervisor of Huasheng, Poetic Wood Director of Enrich Director of Fine Holdings Limited |
Director | Tsai Chi-Yuan | R.O.C. | Royal Crown College of Business and Technology, Bachelor Director, COO of FY Group Ltd. Principal of Ontai Taiwan Branch Supervisor of Enlong, Enjie President of Poetic Wood Director of Enrich Director of Fine Holdings Limited |
Director | Tsai Chih-Chung | R.O.C. | The University of Derby, Bachelor Designer, Grand Kitchen Co., Ltd. Designer, Younger International Co., Ltd. |
Director | Kao Cheng-Lun | R.O.C. | Master’s degree, National Chung Cheng University Director of Operations Management, Delta Electronics Co., Ltd. President, Sun Smile Corporation |
Independent Director | Wang Kuo-Chiang | R.O.C. | Bachelor of Accounting, National Chung Hsing University Adjunct Assistant Professor, National Chiao Tung University Independent Director, Partner Tech Corp. Independent Director, Feedback Technology Corp. Independent Director, Chunghwa Chemical Synthesis & Biotech Co., Ltd. Independent Director, oToBrite Electronic,Inc. |
Independent Director | Han Ding-Gwo | R.O.C. | Department of Political Science, National Taiwan University Vice President, Prospect Hospitality Co., Ltd. Chairman, Mao Zhong Enterprise Management Co., Ltd. President, Jardine Food Services (Taiwan) Co., Ltd. Chief Strategy Officer, Overseas Strategic Headquarters, Yummy Town Co., Ltd. Director of Zhongliu Cultural and Educational Foundation. Director of International Cultural and Educational Foundation. Director of Dwen An Social Welfare Foundation. Independent Director, Auntea Jenny (Shanghai) Industrial Co., Ltd. |
Independent Director | Kuo Juei-Fong | R.O.C. | Department of Business Administration, Feng Chia University. Deputy President, Legal and Financial Operations Department, ChinaTrust Commercial Bank Deputy President, CTBC Leasing Co., Ltd Director of Shen Rui Management Consulting Co., Ltd. |
Independent Director | Lin Jen-Chieh | Singapore | Department of Chemistry, Fu Jen Catholic University Master of China Europe International Business School Director, Material Science Center, Covestro Polymers China Co., Ltd. Director Advisor of Shanghai Anco Information Technology Co., Ltd. Director of Dranco Singapore Consultancy Pte. Ltd. |