Board of Directors’ Responsibilities
Board of Directors’ Responsibilities
The Board of Directors shall guide company strategy, establish effective governance, ensure sound oversight, and strengthen management functions. The Board is accountable to the company and its shareholders. All company operations and arrangements must ensure that the Board exercises its authority in accordance with laws, the Articles of Incorporation, and shareholder resolutions.
Title | Nationality | Name | Gender | Appointment | Term(Years) | Date of First Election | Education & Key Experience | Concurrent Positions in the Company and Other Companies |
Chairman | ROC,Taiwan | Xiangfeng Investment Co., Ltd. Representative | M
| 113.06.28 | 3 | 95.06.28 | Completed Junior High School General Manager of Century Iron and Steel Industrial Co., Ltd.
| Chairman of Century Iron and Steel Industrial Co., Ltd. Chairman of Century Wind Power Co., Ltd. Chairman of Myanmar Century Steel Structure Co., Ltd. Director of Century Heavy Industry International Co., Ltd. Director of Huamian Investment Co., Ltd. Director of Xiangfeng Investment Co., Ltd. Chairman of Century Green Energy Vocational Senior High School |
Director | ROC,Taiwan | Xiangding Investment Co., Ltd. Representative | F | 113.06.28 | 3 | 104.06.19 | Completed higher vocational school Manager of the management department of Century Iron and Steel Industrial Co., Ltd. | Chairman of Xiangfeng Investment Co., Ltd. Director of Century Heavy Industry International Co., Ltd. |
Director | ROC,Taiwan | Guanzeng Investment Co., Ltd. Representative | M | 113.06.28 | 3 | 95.06.28 | Master of Finance and Law of Soochow University | Lawyer at Huanyu Law Firm |
Director | ROC,Taiwan | Su Ming-De | M | 113.06.28 | 3 | 99.06.22 | National Chengchi University Business Economics Class Chairman and General Manager of Shin Kong Steel Co., Ltd Executive Director of Taiwan Iron and Steel Industry Association In 2021, awarded the National Model Citizen – Bade Award; President of the Taiwan Provincial Hardware Trade Association Director, Taiwan Steel Industry Association Association Auditor, Taiwan Steel Industry Association Review Committee Member for Direct Credit Guarantees, Small and Medium Enterprise Credit Guarantee Fund Corporate Supervisor, China Steel Corporation Independent director of Century Steel and Steel Industrial Co., Ltd. Independent director of Yude Technology Co., Ltd. Director of Flower Fairy Co., Ltd. | Chairman of: Shin Kong Iron and Steel Co., Ltd. APEX Wind Power Equipment Manufacturing Co., Ltd. Xinyuan Investment Co., Ltd. New Hopefa Metals Co., Ltd. B.V.I.Xinbao Investment Company Hande Investment Co., Ltd. Huirong Investment Co., Ltd. Xinqing International Co., Ltd. Xincheng Logistics Development Co., Ltd. Meisheng Metal Industry Co., Ltd. New Taipei City Private Huirong Social Welfare Charity Foundation Representative Director of a Corporate Director Xinwei Optoelectronics Co., Ltd. Shin Kong Steel Tiancheng Charitable Foundation Century International Construction Ltd. Myanmar Century Steel Structure Ltd. Director of: Chengyu Investment Co., Ltd. Century Iron and Steel Industrial Co., Ltd. Taoyuan City Private Century Green Energy Vocational Senior High School Serve as a Supervisor: Qingshun Hardware Co., Ltd. |
Director | ROC,Taiwan | Chen Zhi-Chang | M | 113.06.28 | 3 | 101.06.20 | Department of Economics, Soochow University General Manager of Century Steel Structure Co., Ltd. | Century Iron and Steel Industrial Co., Ltd. Deputy General Manager of the Business Department and Engineering and Construction Department |
Director | ROC,Taiwan | Lai Jun-Cheng | M | 113.06.28 | 3 | 113.06.28 | Bachelor’s degree, Department of Finance, Kainan University Special Assistant to the Chairman, CTCI Steel Corporation Special Assistant, Overseas Business Division, CTCI Steel Corporation
| Chairman: · Chairman, Huamian Investment Co., Ltd. Director: · Director, Century International Investment Co., Ltd. · Director, Myanmar Century Steel Structure Co., Ltd. · Director, Guanding Green Energy Development Co., Ltd. · Director, Xiangfeng Investment Co., Ltd. Supervisor: · Supervisor, Xiangding Investment Co., Ltd. Concurrent Position in the Company: · Executive Vice President |
Independent Director | ROC,Taiwan | Lin Sheng-Zhong | M | 110.08.03 | 3 | 110.08.03 | Ph.D., Institute of Natural Resources and Environmental Management, National Taipei University Master's degree from the Institute of Economics, National Taiwan University Department of Economics, National Chung Hsing University Chairman of Taiwan PetroChina Corporation Deputy Minister of Economic Affairs Executive Deputy Minister of the Ministry of Economic Affairs CEO of the WTO Center of the Chinese Academy of Economics Director of the Construction Bureau of the Taipei City Government Director of the Taipei Trade Office in Zurich and head of the WTO observer delegation of my country in Geneva Head of the Commercial Section of the North American Affairs Coordination Council in Boston | Department of International Business and Trade, Chung Yuan University Professor Emeritus Consultant of the Association of Industry and Commerce of the Republic of China Independent director of Fumao Industrial Co., Ltd. Independent Director of Taiwan Glass Industry Co., Ltd.
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Independent Director | ROC,Taiwan | Mao En-Guang | M | 110.08.03 | 3 | 110.08.03
| Political Warfare School No. 46 Deputy Secretary-General of the Taiwan Electrical and Electronic Manufacturers Association Member of the Office of the Minister of Economic Affairs Chief of the Secretariat of the Industrial Development Bureau, Ministry of Economic Affairs Secretary-General of the Taiwan Wind Power Industry Development Association | Independent director of Colliers Heat Treatment Industry Co., Ltd.
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Independent Director | ROC,Taiwan | Chen Jin-Ji
| M | 110.08.03
| 3 | 110.08.03 | Master of Economic Studies from the London School of Economics and Political Science Ph.D. in industrial economics from Tamkang University Independent Director of Fubon Financial Holdings/Life/Property & Casualty Insurance, | Professor of the Institute of Financial Management, CITIC School of Financial Management Independent Director of Global Life Independent director of Sima Technology Co., Ltd. Director of Taizong Biotechnology Co., Ltd. |