Corporate Governance

Corporate Governance

Directors

Title Name Gender Education and Experience Position at CLC Date Elected
Chairperson Su-Yun Cheng F MBA, Waseda University, Japan
Chairperson, Cheng Loong Corp.
Chairperson 2019.6.13
Vice Chairperson Jen-Ming Cheng M Bachelors in Business, Northeastern University, U.S.
Vice Chairperson, Cheng Loong Corp.
Vice Chairperson, Ta-Yuan Cogen Co. Ltd.
Vice Chairperson 2019.6.13
Director Yen-Hao, Chen M Bachelors in Electronic Computer Science, Tamkang University
Chairperson, Hao Shang Construction Enterprise Co., Ltd.
Chairperson, Ten Fu Investment Co., Ltd.
Director, Tian Long Industrial Co., Ltd.
-- 2019.6.13
Director Shine Far Co.,  Ltd.
Rep.:Tong-Ho Tsai
M Masters in Management, National Chiao Tung University
President, Cheng Loong Corp.
President 2019.6.13
Director Ming Fong Plastic Co., Ltd
Rep.:Ching-Huei Yu
M Bachelors in Banking and Insurance, Tamkang College of Sciences and Literatures
Vice President, Cheng Loong Corp.
-- 2019.6.13
Director Sun Favorite Co., Ltd.
Rep.:Ching-Biao Chang
M Masters in Forestry, National Chung Hsing University
Masters in Management, National Chiao Tung University
Vice President, Cheng Loong Corp.
Vice President 2019.6.13
Independent Director Yung-Chi Wang M KaiNan Vocational High School
Managers' post graduate study, Tunghai University
President, Long Chen Paper Co., Ltd.
 
Member of Audit Committee & Compensation committee 2019.6.13
Independent Director Yao-Ming Yang M National Taipei Institute of Technology
CEO, Ta-Yuan Cogen Co., Ltd.
Member of Audit Committee & Compensation committee 2019.6.13
Independent Director Fu-Hsing Chang M Ph.D. in Accounting, National Chengchi University
Specially Appointed Associate Professor, Chihlee University of Technology
Associate Professor, National Yunlin University of Science and Technology
Member of Audit Committee & Compensation committee 2019.6.13

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