Board Members
| Job title | Name | Date on which current position was assumed | Term of office | Work experience (academic degree) |
|---|---|---|---|---|
| Chairman of the Board | Douglas T. Hsu | 2021.7.15 | 3 years | Honor PhD in Management National Chiao Tung University, Taiwan Master in Economics, Columbia University, USA Chairman of Oriental Union Chemical Corp, Far Eastern New Century Corp, Asia Cement, Far Eastern Department Stores, Fetnet, and U-Ming Marine Transport Corp, and Vice Chairman of Far Eastern International Bank |
| Vice Chairman of the Board | Representative of Far Eastern New Century Corp: Johnny Shih | 2021.7.15 | 3 years | Master in Computer Science, Columbia University, USA Chairman of Everest Textile, Vice Chairman of Oriental Union Chemical Corp, Far Eastern New Century Corp. Director of Asia Cement, and CTCI |
| Director | Representative of Far Eastern New Century Corp: Humphrey Cheng | 2021.7.15 | 3 years | EMBA of National Taiwan University President of Administration HQ of Far Eastern New Century Corp, Director of Oriental Union Chemical Corp, Far Eastern International Bank, and Chairman & President of Ton Fu Investment Corp |
| Director | Representative of Far Eastern New Century Corp: Kao-Shan Wu | 2021.7.15 | 3 years | Bachelor in Chemistry, Chinese Culture University President of Petrochemical Headquarters of Far Eastern New Century Corp; Director of Oriental Union Chemical Corp, Everest Textile and Oriental Petrochemical Corp |
| Director | Representative of Yue Ming Trading Co Ltd: Justin Tsai | 2021.7.15 | 3 years | EMBA, National Chengchi University, Bachelor in Chemical Engineering, Tunghai University President of Oriental Union Chemical Corp; Director of Oriental Union Chemical Corp, Far Eastern Union Petrochemical (Yangzhou) Ltd, and Feng Tay Enterprises Co., Ltd. |
| Director | Representative of Fu Da Transport Corp:Eric Chueh | 2021.7.15 | 3 years | MBA, National Chengchi University |
| Director | Representative of Da Chu Chemical Fiber Co., Ltd: James Chou | 2021.7.15 | 3 years | Bachelor in Chemical Engineering, National Taiwan University Chairman of Oriental Petrochemical (Shanghai) Corp., and Far Eastern Industries (Shanghai) Ltd. Director of Oriental Union Chemical Corp. Director & President of Far Eastern Union Petrochemical (Yangzhou) Ltd. |
| Director | Representative of Yu Li Investment Co., Ltd: Bing Shen | 2021.7.15 | 3 years | Bachelor in Public and International Affairs, Princeton University, USA MBA, Harvard Business School, U.S.A. Investment Officer of International Finance Corp. (IFC), World Bank Group Executive Director, Morgan Stanley Executive Vice President, China Development Industrial Bank President of CDIB & Partners Investment Holding Independent Director, Far Eastern New Century Corp. Independent Director, Far Eastern International Bank |
| Independent Director | Walt Cheng | 2021.7.15 | 3 years | Bachelor in Chemical Engineering, National Cheng Kung University Chairman of DuPont Taiwan Supervisor of Sunny Pharmtech Inc. |
| Independent Director | C. T. Chan | 2021.7.15 | 3 years | Chairman of Yi Jinn Industrial Co., Ltd., Kwang Ming Silk Mill Co., Ltd., Yi Tong Fiber Co., Ltd., Hong Chou Fiber Industrial Co., Ltd., Ta Dien International Development Co., Ltd., Ta Yi International Development Co., Ltd., and Shin Mao Investment Co., Ltd. |
| Independent Director | Ping Lih | 2021.7.15 | 3 years | Master in Accounting, Texas University, USA Partner of Deloitte & Touche Director of T N Soong Foundation |