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Chairman of the Board
董事長
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CHANG, LI-YUNG
張立雍
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- Department of Civil Engineering, National Cheng Kung University.
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- General Manager of Ancang Construction Co., Ltd
- Director of HSIA WIND CO., LTD.
- Director of GUANG MING ASSET LTD.
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Member of the Board
董事
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CHANG,HSIN-YI
張欣夷 |
- M.S. in Biotechnology, Northwestern University, U.S.A.
- M.B.A., San Jose State University, U.S.A.
- Department of Medical Laboratory Science and Biotechnology, Taipei Medical University
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- Product Manager of Philips Multimedia Business Unit
- Product Manager of Janssen Pharmaceutical, Johnson & Johnson
- ITRI Manager of International Strategic Regional Business Division
- Chairman of SHIH HSING CO., LTD. *
- Director of CHI FA ENTERPRISE CO., LTD. *
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Member of the Board
董事
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HSIA WIND CO., LTD.
夏耘股份有限公司
Legal representative person-
LIU,CHIH-CHUN
劉治群
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- Department of Civil Engineering, Tamkang University.
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- Vice President , Ancang Construction Co., Ltd
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Member of the Board
董事
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CHOU,CHIH-CHENG
周志誠
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- Ph.D. in Accounting, Shanghai University of Finance and Economics
- M.S. in Accounting, NCCU
- Master of Laws, NCCU
- B.S. in Accounting, Department of Business, National Taiwan University
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- Partner of WeTec internation CPAs.
- Director of UltraChip Inc.
- Director Representative of Medical Imaging Corporation
- Independent Director of Sonix Technology Co., Ltd.
- Independent Director of Zhen Ding Tech. Group
- Director-general of Taiwan Institute of CPAs
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Independent Director
獨立董事
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TAN,YAO-NAN
譚耀南
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- J.D., University of Pittsburgh
- M.B.A., Carnegie Mellon University
- National Taiwan University B. A. in Political Science
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- Independent Director of TECO IMAGE SYSTEMS CO., LTD.
- Independent Director of Spirit Scientific Co. LTD.
- Attorney, New York State and Washington, D.C., USA
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Independent Director
獨立董事
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HUANG,CHING-TANG
黃慶堂
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- Ph.D. in Finance, University of Mississippi
- National Chengchi University LL.M.
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- Independent Director of Rubytech Corp.
- Independent Director of Ecpay Corp.
- Director of Harbinger Venture Capital (legal representative of Mega Commercial Bank)
- Director of APPWORKS FUND (legal representative of Mega Commercial Bank)
- General Manager, Agricultural Credit Guarantee Fund
- Adjunct Associate Professor, Department of Financial, National Chengchi University
- Adjunct Associate Professor, Department of Business Administration, Ming Chuan University
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Independent Director
獨立董事
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MAO,YING-FU
毛英富
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- M.A., Fu Jen University, Graduate School of Law
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- Director of SHIN ZU SHING CO., LTD.
- Supervisor of FU SHING LUMBER CO. LTD.
- Attorney of Hong Rui law firm
- Arbitrator of the Arbitration Association R.O.C
- Advisory Member, Counselor of Complaint Review Board for Government Procurement , Executive Yuan.
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