Chung Hwa Chemical Industrial Works, Ltd. 

Board of Directors

Corporate Governance Structure


The board of directors adopts a 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.

■  Directors and Supervisors

The 27th Board of Directors of the Chung Hwa Chemical Industrial Works Co., Ltd.(CHCIW) is composed of 7 directors and 3 supervisors. Among the 7 directors, 1 is female director and 2 are independent directors. They have professional business experience or academic experience and provide professional guidance. Each director and supervisor's major education & experience are as follows:

Title

Name

Major Education & Experience

Current Position with CHCIW / Other Company

Chairman

Wen Yuen Ken

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

Yi Chung Tu

Representative of Everlight Chemical Industrial Co., Ltd.

Bachelor of Chemical Engineering, National Taiwan University of Science and Technology, Taiwan

Vice President, Factory Director of Everlight Chemical Industrial Co., Ltd.

Special Assistant of Chairman of Everlight Chemical Industrial Co., Ltd.

Director of Honghui Investment Co., Ltd.

Director

Ai Leen Li

Representative of Jiaen Investment Co., Ltd.

Bachelor of Music, Baptist Theological Seminary

CEO of Dandelion Hope Foundation

Executive Pastor of Christian Benchmark Church

Director

Huai En Shen

Bachelor of Electronic Science, Vanung University, Taiwan

Chairman of Dongdi Electronics Co., Ltd.

Factory Director of Longhua Electronics Co., Ltd.

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

Director of JiangSu Honest Fine Chemical Co., Ltd.

Director

Han Kao Ken

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.

Independent Director

Anthony Shiaw Tseh Chiang

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 devision

Director of Uplus Co., Ltd.

Independent Director

Andrew Yu

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

Corporate Supervisor

Shian Hsiung Chen

Bachelor of International Trade, Tamkang University, Taiwan

Manager of See Sen Chemical (Malaysia)

Springfild Media (Australia) Co., Director

Corporate Supervisor

Rayan Tsai

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.

N/A

Corporate Supervisor

Joseph Tang

MBA, Univ. of Texas Arlington , USA

COO/CFO, Baker McKenzie Taipei

Senior Management Consultant, PwC Taiwan

Special Assistant to Chairman and President, VIA Tech. Group

Planning Director, Solomon Corp.

CIA (Certified Internal Auditor)

CIA, ROC

CFM (Certified Financial Management)

CMA (Certified Management Accountant)

CEO & President, Chinese Strategic Management Accounting Institute ROC

■  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

Wen Yuan Kan

Male

 

V

V

V

V

V

V

V

V

Yi Chung Tu

Male

 

V

V

V

V

V

V

V

V

Ai Leen Li

Female

 

 

V

*

V

V

V

V

V

Han Kao Kan

Male

 

V

V

*

V

V

V

V

V

Huai En Shen

Male

 

V

V

*

V

V

V

V

V

Anthony Chiang

Male

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

 

V

*

V

V

V

V

V

Andrew Yu

Male

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

V

V

V

V

V

V

V

V

*Partly capable


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