Professional Background of Board Members
Responsibilities of Board of Directors
The Board of Directors of the Company is responsible for guiding the company’s strategy, overseeing the management team, and being accountable to the company and shareholders. The various operations and arrangements of the corporate governance system should ensure that the Board of Directors exercises its powers in accordance with laws, the company’s articles of association, or resolutions of the shareholders’ meeting.
The Biographies of Board of Directors | ||||
The term of office of the current Board of Directors is three years from August 3, 2021 to August 2, 2024, and the members of the Board of Directors are as follows: | ||||
Title | Name | Gender | Primary Academic Experience | Current Position |
Chairman | Xiang Feng Investment Co., Ltd. Representative: Lai Wen Xiang | Male | Graduated from Junior High School General Manager of Century Iron and Steel Industrial Co., Ltd. | Chairman of Century Wind Power Co., Ltd. Chairman of Century Huaxin Wind Energy Co., Ltd. Director of Century International Investment Enterprise Limited Director of Myanmar Century Steel Structure Limited Director of Chinese Myanmar Investment Co., Ltd. Chairman of Century Heavy Industry International Co., Ltd. Xiang Feng Investment Co., Ltd. Hsiang Ting Investment Co., Ltd. Chairman of Century Green Energy Vocational Senior High School (C.G.E.S.) |
Director | Hsiang Ting Investment Co., Ltd. Representative: Chen Xing Xue | Female | Graduated from Vocational high school Manager of Management Department of Century Iron and Steel Industrial Co., Ltd. | Director of Century Heavy Industry International Co., Ltd. Chairman of Xiang Feng Investment Co., Ltd. Chairman of Hsiang Ting Investment Co., Ltd. Secretary to the Chairman of Century Iron and Steel Industrial Co., Ltd. |
Director | Kuan Tseng Investment Co., Ltd. Representative: Zhou Sheng Hao | Male | Master in Financial Economic Law of Soochow University Double majors in Department of Economics and Division of Financial Economic Law of National Taipei University Legal Office Administrator at Twinhead International Corp. | Lawyer of Liang & Partners Law Offices |
Director | Su Ming De | Male | Training course for business managers of Department of Business Administration of National Chengchi University Chairman and General Manager of Hsin Kuang Steel Co., Ltd. Executive Director of Taiwan Steel & Iron Industries Association Recipient of 2021 National Good Samaritan Representative - Bade Award, the Chairman of National Joint Association of Hardware R.O.C. Director of Taiwan Steel & Iron Industries Association Supervisor of Taiwan Steel & Iron Industries Association Advocacy Committee Member of Direct Credit Guarantee Review Committee of Taiwan SMEG Supervisor of China Steel Corporation (CSC) Independent director of Century Iron and Steel Industrial Co., Ltd. Independent director of U-Tech Media Co., Ltd. Director of Farcent Enterprise Co., Ltd. | Serve as chairman: Hsin Kuang Steel Co., Ltd. APEX Wind Power Equipment Manufacturing CO., LTD. Xinyuan Investment Co., Ltd. Hsin Ho Fa Metal Co., Ltd. B.V.I. New Treasure Investment Company Hande Investment Co., Ltd. Huirong Investment Co., Ltd. Hsin Cheng Logistics Development Co., Ltd. Mason Metal Industry Co., Ltd. Metal Island International Co., Ltd. SAMOA New Taipei City Huirong Social Welfare and Charity Foundation Serve as legal representative director: Hsin Wei Solar Co., Ltd. Hsin Kuang Steel Tiancheng Charity Foundation Century International Construction Ltd. Myanmar Century Steel Structure Ltd. Serve as director: Chengyu Investment Co., Ltd. Century Iron and Steel Industrial Co., Ltd. Century Green Energy Vocational Senior High School (C.G.E.S.) Serve as supervisor: Ching Shun Hardware Bearing |
Director | Chen Zhi Chang | Male | Department of Economics of Soochow University Officer of Procurement and Development of Yanghua Industrial Co., Ltd. General Manager of Century Iron and Steel Industrial Co., Ltd. | The Deputy General Manager of the Business and Engineering Departments of Century Iron and Steel Industrial Co., Ltd. |
Independent director | Lin Sheng Zhong | Male | PhD in Institute of Natural Resources Management of National Taipei University Master in Department of Economics of National Taiwan University Commercial Section Chief of Taipei Economic and Cultural Office in Boston Chief of Délégation culturelle et économique de Taipei and Head of Observer Delegation to WTO in Geneva Commissioner of Public Works Department of Taipei City Government Vice Minister of Ministry of Economic Affairs Deputy Minister of Ministry of Economic Affairs Chairman of CPC Corporation, Taiwan | Independent director of Taiwan Glass Ind. Corp. Independent director of Swancor Holding Co., Ltd. Independent director of Formosa Taffeta Co., Ltd. Consultant of Chinese National Association of Industry and Commerce, Taiwan |
Independent director | Mao En Guang | Male | The 46th specialized course of Political Warfare College of National Defense University Chief of Secretary Office of Industrial Development Bureau of MOEA Senior Executive Officer of Minister Office of MOEA Deputy Secretary of Taiwan Electrical and Electronic Manufacturers’ Association | Independent director of Kaori Heat Treatment Co., Ltd. |
Independent director | Chen Jin Ji | Male | PhD in Industrial Economics of Tamkang University MSc in Economic Studies of LSE Independent director of Fubon Financial/Life Insurance/Property Insurance independent director of Taiwan Financial Holdings/Bank Taiwan Life Insurance and Convener of Risk Management Committee Independent director of Air Asia Director of SinoPac Securities Advisor of Executive Yuan Commissioner of the Department of Finance, Yunlin County Government | Professor of the Graduate School of Financial Management, CTBC Business School Independent director of TransGlobe Life Insurance Independent director of SIMULA TECHNOLOGY INC. Independent director of TAIWAN LAND DEVELOPMENT CORPORATION Director of TCM BIOTECH INTERNATIONAL CORP. |