|Job title||Name||Date on which current position was assumed||Term of office||Work experience |
|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
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: |
|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
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: |
|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
|Walt Cheng||2021.7.15||3 years||Bachelor in Chemical Engineering, National Cheng Kung University |
Chairman of DuPont Taiwan
Supervisor of Sunny Pharmtech Inc.
|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.|
|Ping Lih||2021.7.15||3 years||Master in Accounting, Texas University, USA |
Partner of Deloitte & Touche
Director of T N Soong Foundation