Board of Directors
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 | Under 3 years | Over 3 years | ||||||||||
| Sven Huang | Republic of China | Male | √ | √ | √ | √ | √ | √ | √ | √ | ||||
| Frank Yang | Male | √ | √ | √ | √ | √ | √ | √ | √ | |||||
| Wu Zhen Zhong | Male | √ | √ | √ | √ | √ | √ | √ | √ | |||||
| Xie Han Ming | Male | √ | √ | √ | √ | √ | √ | √ | √ | |||||
| Gu Si Ming | Male | √ | √ | √ | √ | √ | √ | √ | √ | √ | ||||
| Zhu Jian Cheng | Male | √ | √ | √ | √ | √ | √ | √ | √ | √ | ||||
| Zhan Jun Yu | Male | √ | √ | √ | √ | √ | √ | √ | √ | √ | ||||
Directors and Independent Directors
Job Title | Name | Date of appointment | Term of office | Date of initial appointment | experience |
Chairman | Sven Huang | 2021.03.30 | 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 | 2021.03.30 | 三 | 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 | 2021.03.30 | 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 | 2021.03.30 | 三 | 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 | Gu Si Ming | 2021.03.30 | 三 | Graduated with a Ph.D. in Operations Research from Stanford University. Previously served as a full-time professor and Dean of Academic Affairs at Yuan Ze University College of Management, Professor and Dean of the College of Management at Chang Gung University, Chairman of Mornyang Health Technology Co., Ltd., Chief Strategy Officer of St. Honoré Pharma Co., Ltd., and Chairman of Mornyang Health Technology Co., Ltd. Currently serves as an independent director of this company, Convener of the Audit Committee, Convener of the Compensation Committee, responsible person of Shushui Enterprises Ltd., and Chairman of Antaisense Technology Co., Ltd. | |
Independent Director | Zhu Jian Cheng | 2021.03.30 | 三 | Graduated with a bachelor’s degree in Accounting from Tunghai University. Previously served as Associate Director at Deloitte Taiwan. Currently serves as an independent director of this company, a member of the Audit Committee, a member of the Compensation Committee, and a practicing CPA at Weiton CPA Firm. | |
Independent Director | Zhan Jun Yu | 2021.03.30 | 三 | 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. |
