Corporate Governance

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Directors

title
Name
Date elected
Curriculum vitae
 
Chairman
Douglas Tong Hsu
2018.06.29
- National Chiao Tung University, TW, Honor Ph.D in Mananagement / University of Columbia, USA, post graduate study in Economics
- Chairman of Asia Cement Corp. (ACC), Oriental Union Chemical Corp. (OUCC), U-Ming Marine Transport Corp. (U-Ming), Far Eastern Department Stores Ltd. (FEDS). Far EasTone (FET) , Vice Chairman of Far Eastern International Bank (FEIB) and Director of Everest Textile Co., Ltd. (EVEREST)
 
Vice Chairman
Johnny Hsi
2018.06.29
- University of Columbia, USA, Master in Computer Science
- Chairman of Everest Textile, Vice Chairman of OUCC, Director of ACC & CTCI Corporation
- Representative of Asia Cement Corporation
 
Vice Chairman
Peter Hsu
2018.06.29
- Stanford University, USA, Master in Operation Research
- Director of ACC, Managing Director of FET, Supervisor of U-Ming
- Representative of Asia Cement Corporation
 
Director
Raymond Hsu
2018.06.29
- Australian Mining and Metallurgy College, Australia
- Chief auditor of FENC
- Representative of Asia Cement Corporation
 
Director
Shaw Y. Wang
2018.06.29
- National Chung Hsing University, TW, Business Administration Department / National Taiwan University, TW, The Executive Program in Business Administration
- Executive Director of Group Foundation, Director of FEIB
- Representative of Asia Cement Corporation
 
Director
Richard Yang
2018.06.29
- American Graduate School of International Management
- Managing Director of Surfview Capital Ltd.
- Representative of Far Eastern Department Stores
 
Director
Tonia Katherine Hsu
2018.06.29
- BA in History, Humanities, Creative Arts at Sarah Lawrence College, New York, U.S.A.
- Specialist, Sotheby’s New York, U.S.A. (Arts Administration, Asian Liaison)
- Representative of Far Eastern Department Stores
 
Director
Kuan-Tao Li
2018.06.29
- MBA at Kellogg-HKUST, HK
- Chief Senior Counselor of Lee and Li Attornet-at-law, and Director of ACC
- Representative of U-Ming Marine Transport Corporation
 
Director
Alice Hsu
2018.06.29
- Heaton College, USA, Retail Business Management
- Representative of U-Ming Marine Transport Corporation
 
Director
Champion Lee
2018.06.29
- Texas A&I University, USA, Master in Business Administration
- Director of ACC, Far EasTone & U-Ming
- Representative of YZ Hsu Memorial Foundation
 
Independent Director
Bing Shen
2018.06.29
- Harvard University, USA, MBA, Business School
- Independent Director of FEIB and Elite Material Co., Ltd, Director of CTCI Corporation
 
Independent Director
Johnsee Lee
2018.06.29
- Illinois Institute of Technology, USA, Ph.D. in Chemical Engineering
- Independent Director of Zhen Ding Technology Holding Ltd., San Fu Chemical Co., Ltd. and Everlight Electronics Co., Ltd; Director pf Taiwan HOPAX Chemical MFG Co., Ltd
 

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