Board of directors

Rules of Procedure for Board of Directors Meeting
Director Election Procedure
The diversity of the board members and the biographies of director
  • Diversity of the board members

 

The board is comprised of members from a variety of backgrounds, who have been chosen based on the development needs of the company. All directors and independent directors have the academic background and experience necessary to enable the board's decision and supervisory capacity.

Diversity EN

 

  • Biographies of Director

 

The company’s board of directors is composed of directors with outstanding professional background and rich experience in the fields of engineering, commerce and management. The first duty of the board of directors is supervision. It must supervise the company’s legal compliance, financial transparency, timely disclosure of important information, free from internal dishonesty. The second duty is to lead the operations team. The board of directors listens to reports from the operations team regularly and provides appropriate suggestions and guidance. The third duty of the board of directors is to hire and dismiss managers and assess the performance of the operations team. There is good communication between the company’s operations staff and the board of directors. They concentrate and dedicate themselves to the execution of the instructions of the board of directors and business operations, creating the highest interest for the shareholders.

 

Chairman, Liang, Chin-Li

Experience(Education)

EMBA, National Chiao Tung University

Department of Electrical Engineering - Refrigerating and Air-conditioning, Taipei Tech

 

Other Position

CEO, ACTER GROUP CORPORATION LIMITED

Chairman, Her Suo Eng., Co., Ltd.

Chairman, Nova Technology Corp.

Chairman, Acter Technology Integration Group Co., Ltd

Director, Sheng Huei (Shenzhen) Engineering Co., Ltd.

Director, Shenzhen Dingmao Trade Co., Ltd.

Director, Sheng Huei International Co., Ltd.

Director, Acter International Limited

Director, New Point Group Limited

Director, Nova Technology Singapore Pte., Ltd.

Director, Nova Technology Malaysia Sdn. Bhd.

Supervisor, Winmax Technology Corp.

Director and CEO, Enrich Tech Co., Ltd.

Chairman, Winmega Technology Corp.

Supervisor, Suzhou Winmax Technology Corp.

Director, Novatech Engineering & Construction Pte. Ltd.

Director, Sheng Huei Engineering Technology Co., Ltd.

Chairman, Acter Technology Co., Ltd.

Director, Waste Recovery Technology Inc.

Chairman, RAYZHER INDUSTRIAL CO., LTD.


 

Director, Yang, Jung-Tang

Experience(Education)

EMBA, Tunghai University

Department of Electrical Engineering - Refrigerating and Air-conditioning, Taipei Tech

 

Other Position

Chairman, Xiang-Hui Development Co., Ltd.

Chairman, Johnwell Co., Ltd.

Director, Sheng Huei International Co., Ltd.

Director, New Point Group Limited

Director, Season Arts Education Foundation.

Supervisor, Suzuka Chemical Co., Ltd.


 

Director, Hu, Tai-Tsen

Experience(Education)

EMBA, Tunghai University

Department of Electrical Engineering - Refrigerating and Air-conditioning, Taipei Tech

Honorary Member, The Phi Tau Phi Scholastic Honor Society of the Republic of China

Lecturer, Department of Electrical Engineering, National Chin-Yi University of Technology

Executive Director. Taiwan Refrigerator and Air-Conditioning Association of Republic of China

Jury for Technical Examination of Refrigeration and Air Conditioning Repair Technician by the Ministry of Internal Affairs

 

Other Position

Director, Sheng Huei International Co., Ltd.

Director, New Point Group Limited

Director, Lishan Hotel Corporation


 

Independent Director, Wang, Mao-Rong

Experience(Education)

Master, Institute of Management of Technology, National Chiao Tung University

Refrigerating Air-conditioning Division, College of Mechanical & Electrical Engineering, National Taipei University of Technology

Consultant of Energy-saving Department and Senior Manager, Delta Electronics, Inc.

Industrial Technology Research Institute Laboratory Director and Promotion Manager

Great United Technicians Firm, Person in Charge

Top 10 Outstanding Engineer Award (Year 1996)

Refrigeration and air-conditioning engineer (Senior Examinations)

Adjunct Lecturer, National Chin-Yi University of Technology and Ming Chi University Of Technology

 

Other Position

Person in Charge, MJ Energy Master

Director, J-POWER SYSTEM ENGINEERING CO., LTD.

Supervisor, Compresses Air Energy Saving Co., Ltd.


 

Independent Director, Yang, Qian

Experience(Education)

Doctor of Computer Science, Washington University, USA

Master of Computer Science, Georgia Institute of Technology, USA

Master of Management Science, National Chiao Tung University

Bachelor of Electronics Engineering, National Chiao Tung University

Professor and Dean, Institute of Business and Management, National Chiao Tung University

Consultant, Chairman Office, Hon Hai Precision Inc. Co., Ltd.

Member, Endowment Fund Committee, National Chiao Tung University

Member, Operation Fund Committee, National Chiao Tung University

 

Other Position

Honorary Professor, Institute of Business and Management, National Chiao Tung University

Member, Employee Complaint Deliberation Committee, Industrial Technology Research Institute

Supervisor, Chia Chang Co., Ltd.

Independent Director, ASPEED Technology Inc.

Independent Director, Associated Industries China, Inc.

Independent Director, Mars Semiconductor Corp.


 

Independent Director, Yeh, Hui-Hsin

Experience(Education)

Bachelor Degree in Accounting, Tunghai University

Partner CPA, Ernst & Young Global Limited

 

Other Position

Representative, Wei Chin CPAs & Co.

Independent Director, Data Image Corporation

Independent Director, Simula Technology Inc.

Director, Wei Xin Financial Consultancy Co., Ltd.


 

Independent Director, Huang, Tzu-Pei

Experience(Education)

Master, School of Law, National Chiao Tung University

Lawyer, Meridian Attorneys-at-Law

 

Other Position

Lawyer, Meridian Attorneys-at-Law


 

Major Resolutions of Board Meeting
Performance Evaluation of Board of Directors and Functional Committees

Rules for Performance Evaluation of Board of Directors and Functional Committees

 

Results of internal evaluation

2020

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2019

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2018

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2017

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2016

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2015

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