Chung Hwa Chemical Industrial Works, Ltd. 

Board of Directors

Corporate Governance Structure


Chung Hwa Chemical Industrial Works, Ltd. (CHCIW) set audit committee to replace the supervisor system. The board of directors has a remuneration committee and a nomination committee to assist the board of directors in making appropriate decisions through the professional review and recommendations of functional committees.

■  Board Structure

The 28th Board of Directors of the Chung Hwa Chemical Industrial Works, Ltd.(CHCIW) is composed of 10 directors. Among the 10 directors, 1 is female director and 4 are independent directors. They have professional business experience or academic experience and provide professional guidance. Each director's major education & experience are as follows:

Title

Name

Major Education & Experience

Current Position with CHCIW / Other Company

Chairman

Kan Wen Yuen

Master of Computer science, University of San Francisco, USA

Management Staff of Quimax Computer System

President of Chung Hwa Chemical Industrial Works Co., Ltd.

Director of Everlight Chemical Industrial Co., Ltd.

Director of Honest Fine Chemical Co., Ltd.

Independent Director of VIA Technologies Co., Ltd.

Director

Tsai Ray An

Representative of Jiaen Investment Co., Ltd.

Bachelor of Management Science, National Chiao Tung University, Taiwan

Vice President, Spokesperson, Company Secretary of Everlight Chemical Industrial Co., Ltd.

Chairman of Honghui Investment Co., Ltd.

Supervisor representative of Trend Tone Imaging, Inc.

Deputy Administrator of Formosa Chemicals & Fiber Co., Ltd.

Supervisor of Chung Hwa Chemical Industrial Works, Ltd.

N/A

Director

Chen Wen Jang

Representative of Everlight Chemical Industrial Co., Ltd.

PhD in Textile, University of Manchester, UK

R&D Center Director of Everlight Chemical Industrial Co., Ltd.

Assistant Vice President of Everlight Chemical Industrial Co., Ltd.

Director

Chen Shian Hsiung

Bachelor of International Trade, Tamkang University, Taiwan

Manager of See Sen Chemical (Malaysia)

Supervisor of Chung Hwa Chemical Industrial Works, Ltd.

Springfild Media (Australia) Co., Director

Director

Ken Han Kao

Bachelor of Chemical Engineering, Chung Yuan Christian University

President, Chief Engineer of Chung Hwa Chemical Industrial Works Co., Ltd.

Supervisors of JiangSu Honest Fine Chemical Co., Ltd.

Director

Tang Shu Wan

MBA, Univ. of Texas Arlington , USA

COO/CFO, Baker McKenzie Taipei

Special Assistant to Chairman and President, VIA Tech. Group

Planning Director, Solomon Corp.

Supervisor of Chung Hwa Chemical Industrial Works, Ltd.

Certificate:

  -CIA (Certified Internal Auditor)

  -CIA, ROC

  -CFM (Certified Financial Management)

  -CMA (Certified Management Accountant)

CEO & President, Chinese Strategic Management Accounting Institute ROC

Independent Director

Chiang Shiaw Tseh

PhD in Chemical Engineering, Worcester Polytechnic Institute, USA

Professor, Department of Chemical and Materials Engineering, National Central University, Taiwan

Executive Supervisor of Taiwan Chemical Technology Industry Association

Committee member, American Institute of Chemical Engineer separation division

Director of Uplus Co., Ltd.

Independent Director

Yu Kwang Hwa

PhD in Chemical Engineering, State University of New York at Buffalo, USA

CEO of UPC South China

Vice President of Oriental Union Chemical Co., Ltd

Project Manager of Fisher Company, USA

Process Automation Specialist of Monsanto Chemical Company, USA

Assistant Professor, Department of Chemical Engineering, CBC University of Tennessee, USA

N/A

Independent Director

Tsai Shu Chen

EMBA of National Central University, Taiwan

SYNCOMM Technology Corp. Compensation Committee

Supervisor of eGalax_eMPIA Technology Co., Ltd.

Certificate: Certified Public Accountant

Accountant of BAOCHEN Accountancy Firms

Independent Director of CHAMPION Microelectronic Corp.

Independent Director

Ma Hsiao Kang

PhD in Mechanical Science and Engineering, University of Illinois at Chicago, USA

Professor, Department of Mechanical Engineering, National Taiwan University

Chairman, TCCSUA, Taiwan

Committee Member, EIA Committee, Taiwan EPA

Committee Member, TAISE, Taiwan

Honorary/Former Chairman of the Boiler Association of R.O.C.

Board Member of International Electronics Recycling Congress(ICM), Switzerland.

Chairman of the Combustion Institute of R.O.C

CEO of Institute of Environment and Resources, R.O.C

Board Member, CTCI Foundation

Chairman of Foundation for Obsolete appliance Recycling and Management, Taiwan EPA

Research Engineer, Energy & Environment Research Co., Ca., USA

Independent Director of Ho-Pin Power Company.

Independent Director of Data Image Co., Ltd.

Director of Yuan-Ta E&E Co., Ltd.

Research, Research Center of Climate Change and Sustainable Development, National Taiwan University

Fellow, the International Association of Advance Material(FIAAM), Sweden

■  Diversity of Directors

Name

Gender

Profession

Skill*

Academic

Chemical Industry experience

Operational judgment

Accounting and financial analysis capabilities

Management ability

Crisis management

International market outlook

leadership

Decision-making capacity

Kan Wen Yuen

Male

 

V

V

V

V

V

V

V

V

Tsai Ray An

Male

 

V

V

V

V

V

V

V

V

Chen Wen Jang

Male

 

V

V

*

V

V

V

V

Chen Shian Hsiung

Male

 

V

V

V

V

V

V

V

V

Ken Han Kao

Male

 

V

V

*

V

V

V

V

V

Tang Shu Wan

Male

 

V

V

V

V

V

V

V

V

Chiang Shiaw Tseh

Male

Professor, Department of Chemical and Materials Engineering,

 

V

*

V

V

V

V

V

Yu Kwang Hwa

Male

Professor, Department of Chemical Engineering

V

V

V

V

V

V

V

V

Tsai Shu Chen

Female

Certified Public Accountant

 

V

V

V

V

V

V

V

Ma Hsiao Kang

Male

Professor, Department of Mechanical Engineering

V

*

V

V

V

V

V

*Partly capable


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