濾能擁有AMC微污染控制的領先技術, 為半導體及面板產業客戶提供最佳AMC 防治控制方案,透過產品模組化的組合式設計,達成3R的目標

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Board of Directors

Greenfiltec respects the policy of diversification of board members

Greenfiltec advocates and respects the policy of diversification of directors. The selection of board members is based on the principle of meritocracy. The professional background of directors and independent directors covers management, science and engineering, accountants, industrial management, academic knowledge, etc., with The multi-complementary capabilities of cross-industry fields, I believe that the policy of diversification of directors will help directors put forward professional opinions from different perspectives, which will be of great help to improve the company’s operating performance and management efficiency.

Diversity of Directors

Multi-cultural Core Director name Basic component Ability
Country of Citizen-ship Gender Age Independent directors’ term of office Operational Judgment Management International Market View Industry Knowledge Crisis Management Leadership and Decision Making Risk Management
41~ 50 51~ 60 61~ 70 71~ 80 Under 3 years Over 3 years
Sven Huang Republic of China Male √ √ √ √ √ √ √ √
Frank Yang Male √ √ – √ √ – √ √
Wu Zhen Zhong Male √ √ √ √ √ – √ √
Xie Han Ming Male √ √ √ √ √ – √ √
Zhan Jun Yu Male √ √ √ √ – – √ √ √
Wei Xiu Feng Female √ √ √ √ – – √ √ √
Zheng Su Jun Female √ √ √ √ √ – √ √ √

Directors and Independent Directors

Job Title Name Date of appointment Term of office Date of initial appointment experience
Chairman Sven Huang 2024.05.30 三 2014.03.12 Graduated from the Institute of Chemistry at National Sun Yat-sen University and holds an Executive MBA from National Chiao Tung University. Formerly worked as an engineer at Taiwan Semiconductor Manufacturing Company (TSMC), project leader for AMC micro-pollution control, and Deputy General Manager at Taiwan Canpure Corp. Currently serves as the corporate representative director and Chairman of Green Net Investment Co., Ltd. for this company.
Director Frank Yang 2024.05.30 三 2021.03.30 Graduated with a Ph.D. in Chemical Engineering from National Tsing Hua University and holds an Executive MBA from National Chiao Tung University. Currently serves as the corporate representative director of Green Net Investment Co., Ltd. for this company, as well as a director at Ehang Investment Co., Ltd., Jettech Technology Co., Ltd., Hypsos Hong Kong Ltd., and a supervisor at APEX Science & Engineering Corp.
Director Wu Zhen Zhong 2024.05.30 三 2017.04.28 Graduated from the Department of Chemical Engineering at Taipei Institute of Technology. Previously served as Strategic Manager at Applied Materials, Inc. and Product Manager at Grand Process Technology Co., Ltd. Currently serves as the corporate representative director of DOU YEE ENTERPRISES (S) PTE LTD for this company and as Deputy General Manager of the Sales Department at Dou Yee Ltd.
Director Xie Han Ming 2024.05.30 三 2021.03.30 Graduated with a master’s degree in Materials Engineering from National Tsing Hua University. Previously served as Senior Manager at Taiwan Semiconductor Manufacturing Company (TSMC), Chief Strategy Officer at Walsin Technology Corporation, Chief Strategy Officer at Gudeng Venture Capital Co., Ltd., Chief Strategy Officer at Gudeng Precision Industrial Co., Ltd., Associate Vice President of Strategic Development at Syntemex Technologies, and Lithography Manager at Shanghai Huahong NEC Electronics Co., Ltd. Currently serves as the corporate representative director of DOU YEE ENTERPRISES (S) PTE LTD for this company and as Chairman of Strategic Value Capital Ltd.
Independent Director Zhan Jun Yu 2024.05.30 三 2024.05.30 Graduated from the Department of Statistics at National Chung Hsing University College of Law and Business. Previously served as Chief Auditor at Fubon Property Insurance Co., Ltd., General Manager at Shin Kong Property Insurance Co., Ltd., and a board member of Mackay Memorial Hospital. Currently serves as an independent director of this company, a member of the Audit Committee, and a member of the Compensation Committee.
Independent Director Wei Xiu Feng 2024.05.30 三 2024.05.30 Graduated from Tamkang University with a Master of Business Administration (EMBA) and worked as the Finance Manager of Shangwen Technology Co., Ltd. He is currently the independent director, member of the Audit Committee, member of the Compensation Committee and the Manufacturing Manager of Weitian Technology Co., Ltd.
Independent Director Zheng Su Jun 2024.05.30 三 2024.05.30 Graduated from Feng Chia University with a bachelor’s degree in accounting. He has served as the manager of the underwriting department of Qunyi Jinding Securities, the senior manager of the investment department of Zhongqiang Optoelectronics, and the chief financial officer of Yiwei Biomedical Co., Ltd. He is currently an independent director, member of the audit committee, and member of the compensation committee of the company. , director of Weiduan Technology Co., Ltd. and supervisor of Xingyuan Management Consulting Co., Ltd.