Building Towards the Future
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The Company’s current Board of Directors consists of 9 Directors, including 4 Executive Directors and 5 Independent Directors. All members possess knowledge of finance, business and industry; an international market perspective; and professional ability to lead, make an operating judgment, manage the business and do crisis management.
Director Structure
There are not any matters specified in Items 3 and 4 of Article 26-3 of the Securities and Exchange Act. Directors who are also employees of the Company account for 44% of the Board; independent Directors account for 56 %; Female Directors account for 11%. The tenure of 4 independent directors is less than 3 years, the tenure of 1 independent director is more than 9 years, 1 director is 40-49 years old, 4 directors are aged 50-59 ,3 directors are aged 60-69 and 1 director is aged 70-79.
| Criteria | David Huang | Name | Name | Name | Name | Name | Name | Name | Name |
|---|---|---|---|---|---|---|---|---|---|
| Operational Judgements |  |
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| Criteria | David Huang | Name | Name | Name | Name | Name | Name | Name | Name |
|---|---|---|---|---|---|---|---|---|---|
| Operational Judgements | |
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| Management Administration | |||||||||
| Accounting & Financial Analysis | |||||||||
| Criteria | David Huang | Name | Name | Name | Name | Name | Name | Name | Name |
|---|---|---|---|---|---|---|---|---|---|
| Operational Judgements | |
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| Management Administration | |||||||||
| Accounting & Financial Analysis | |||||||||
| Criteria | David Huang | Name | Name | Name | Name | Name | Name | Name | Name |
|---|---|---|---|---|---|---|---|---|---|
| Operational Judgements | |
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| Management Administration | |||||||||
| Accounting & Financial Analysis | |||||||||
| Criteria | David Huang | Name | Name | Name | Name | Name | Name | Name | Name |
|---|---|---|---|---|---|---|---|---|---|
| Operational Judgements | |
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| Management Administration | |||||||||
| Accounting & Financial Analysis | |||||||||
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