Board

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
Chairman	Sven Huang	110.03.30	三	103.03.12
Director	Frank Yang	110.03.30	三	110.03.30
Director	Wu Zhen Zhong	110.03.30	三	106.04.28
Director	Xie Han Ming	110.03.30	三	110.03.30
Independent Director	Gu Si Ming	110.03.30	三	110.03.30
Independent Director	Zhu Jian Cheng	110.03.30	三	110.03.30
Independent Director	Zhan Jun Yu	110.03.30	三	110.03.30