Chairman of the Board
董事長 |
CHANG, LI-YUNG
張立雍
|
- Department of Civil Engineering, National Cheng Kung University.
- Member of the Board, Ancang Construction Co., Ltd
- President, Ancang Construction Co., Ltd
|
Member of the Board
董事 |
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.
- Product Manager, Philips Multimedia Business Unit
- Product Manager, Janssen Pharmaceutical, Johnson & Johnson
|
Member of the Board
董事 |
HSIA WIND CO., LTD.
夏耘股份有限公司
Legal representative person-
LIU,CHIH-CHUN
劉治群
|
- Department of Civil Engineering, Tamkang University.
- Vice President , Ancang Construction Co., Ltd
|
Member of the Board
董事 |
CHOU,CHIH-CHENG
周志誠 |
- 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
- Chairman, Taiwan Institute of Certified Public Accountants
|
Independent Director
獨立董事 |
TAN,YAO-NAN
譚耀南 |
- J.D., University of Pittsburgh
- M.B.A., Carnegie Mellon University
- Bachelor of Commerce, Department of Political Science, National Taiwan University
- Attorney, New York State and Washington, D.C., USA
|
Independent Director
獨立董事 |
HUANG,CHING-TANG
黃慶堂 |
- Ph.D. in Finance, University of Mississippi
- Master of Laws, Institute of Finance, NCCU
- General Manager, Agricultural Credit Guarantee Fund
|
Independent Director
獨立董事 |
MAO,YING-FU
毛英富 |
- M.A., Fu Jen University, Graduate School of Law
- Attorney, Hongrui Law Firm
- Arbitrator of the Arbitration Association R.O.C
|
