Board Of Directors--Yeong Guan group

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Board Of Directors

尝辞肠补迟颈辞苍： Home > For Investors > Corporate Governance > Board Of Directors

The board of directors is composed of 10 directors, three of whom are independent directors. The members of the Board are as follows:

Title	Name	Sex	Nationality	Experience
Chairman of the Board	Chang, Hsien-Ming	Male	Republic of China	Chairman of Yeong Guan Energy Technology Group Co., Ltd.
Vice Chairman	Tsai, Shu-Ken	Male	Republic of China	Vice Chairman of Yeong Guan Energy Technology Group Co., Ltd.
Director	Tsai, Chang-Hung	Male	Republic of China	Chairman of Yeong Guan group East China Region
Director	Lee, Yi-Tsang	Male	Republic of China	Chief Strategy Officer of Yeong Guan Energy Technology Group Co., Ltd.
Director	Chang, Chun-Chi	Male	Republic of China	General Manager of Shanghai No. 1 Machine Tool Foundry (Su Zhou) Co., Ltd.
Director	Wu, Su-Chiu	Female	Republic of China	General Manager of Jiayuan Investment Co., Ltd.
Director	Sun, Jui-Chien	Male	Republic of China	General Manager of Sintong Machinery Co., Ltd.
Independent Director	Wei, Chia-Ming	Male	Republic of China	Vice-President of the Research and Development Center of the Metal Industry
Independent Director	Chang, Te-Wen	Male	Republic of China	Director of Ushi Certified Public Accountants
Independent Director	Chan, Wen-Ying	Male	Republic of China	Vice Chairman of Jianhan Technology Co., Ltd.