EVERGREEN GROUP STOCK SERVICE
VISITOR:null

Board of Director

According to the Article of Incorporation, the Company shall have seven to nine Directors (including two to three independent directors) and two Supervisors. The Directors shall constitute the Board. The Company's business operations shall be resolved by the Board of Directors. The Chairman shall be elected at a meeting attended by at least two-thirds (2/3) of the Directors and by a simple majority vote of the Directors present at the meeting and may also elect a Vice Chairman in the same manner. The Chairman of the Board of Directors shall externally represent the Company and oversee corporate operations. The Supervisors are charged with supervising the Company's financial and business operations.

Introduction of Board Members

Title Name Main Experience & Education
Chairman Evergreen Airline Services Corp.
Representative :
Chang, Cheng-Yung
President, Evergreen Marine Corp. (Taiwan) Ltd.
Bachelor of Business Administration Department of Chinese Culture University
Director Evergreen International S.A.
Representative :
Chang, Kuo-Hua
Vice Chairman, Evergreen Marine Corp. (Taiwan) Ltd.
Taipei College of Maritime Technology
Director Chang Yung-Fa Charity Foundation
Representative :
Lee, Mong-Jye
President, Evergreen Marine Corp. (Taiwan) Ltd.
Business Administration Department of Soochow University
Director Evergreen International S.A.
Representative :
Hu, Daw-Ming
Chief Executive Vice President, Evergreen Marine Corp. (Taiwan) Ltd.
Taipei College of Maritime Technology
Director Evergreen Airline Services Corp.
Representative :
Hsieh, Huey-Chuan
Vice Chairman, Italia Marittima S.p.A.
Transportation & Logistics Management Department of National ChiaoTung University
Independent Director Wu, Chin-Shun Director, National Federation of Certified Public Accountants Association of the R.O.C.
Master of Institute of Accounting, National Chengchi University
Independent Director Chang, Chia-Chee Attorney-in Charge, Tai-Yang Life Science Business Law Office
National Taiwan University Graduate School of Law
Independent Director Chen, Ching-Kuhn Supervisor, Taiwan CPA Association
Master of Institute of Management Science, National Chiao Tung University
Supervisor Evergreen Steel Corp.
Representative :
Ko, Lee-Ching
Second Vice Group Chairman, Evergreen Group.
Keelung Girls’ Senior High School
Supervisor Evergreen Steel Corp.
Representative :
Ku Lai, Mei-Hsueh
Senior Vice President, Finance Division of Evergreen International Corp.
Ming Chuan University