Data of members of the board of directors: | Name | Education background | Experience | Initial election and appointment date | Note |
Chairman | Kirk Hwang | Ph.D. of Chemistry & Material Science, University of Wisconsin | CEO of Chung Hwa Pulp Corporation | 2011.07.01 | |
Director | Jean Liu | Ph.D. in Chemistry, University of Northwestern | Chairperson of YFY Inc. | 2022.06.17 | |
Director | Guu-Fong Lin | MBA Executive program, National Taipei University | Chief Financial Officer of Chung Hwa Pulp Corporation | 2007.12.12 | |
Director | Ray Chen | Master of School of Forestry, National Taiwan University | President of Cellulosic Materials Division of Chung Hwa Pulp Corporation | 2016.06.24 | |
Independent director | Donald Chang | Bachelor of Chemical Engineering, Chinese Culture University | CEO of 3M Greater China Region Independent Director of ADVANTECH Co., Ltd. |
2016.06.24 | |
Independent director | Hsiao-Kan Ma | Ph. D. in Mechanical Engineering, University of Illinois | Independent Director of Chung Hwa Chemical Industrial Works Ltd. Professor of National Taiwan University |
2022.06.17 | |
Independent Director | Wan-Yu Liu | Ph.D., Department of Agricultural Economics (Environmental Resource Economics Group), National Taiwan University Master, Department of Agricultural Economics, National Taiwan University |
Professor of National Chung Hsing University | 2022.06.17 |
Directors’ Meetings are held at least once every quarter. Please refer to the annual reports of the Company in each year for holding circumstances of directors’ meetings and attendance of each committee member.
Articles of Incorporation
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Download PDFProcedures for Election of Directors
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