Board of Director
According to the Article of Incorporation, the Company shall have seven to nine Directors (including three independent directors), and establish the Audit Committee according to Article 14-4 of the Securities and Exchange Act from June 22, 2017. 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) or more of the entire 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.
Introduction of Board Members
| Title |
Name |
Main Experience & Education |
| Chairman |
Evergreen Steel Corporation
Representative :
Chang, Cheng-Yung
|
President, Evergreen Marine Corporation (Taiwan) Ltd.
Bachelor of Business Administration Department of Chinese Culture University
|
| Director |
Chang Yung-Fa Charity Foundation
Representative :
Chang, Kuo-Hua
|
Director, Evergreen Marine Corp. (Taiwan) Ltd.
Taipei College of Maritime Technology in Marine Engineering
|
| Director |
Chang Yung-Fa Charity Foundation
Representative :
Chang, Kuo- Ming
|
Director, Evergreen International Corp.
Bachelor of Science in Electrical Engineering, University of Southern California
|
| Director |
Evergreen International S.A.
Representative :
Ko, Lee-Ching
|
Chairman, Evergreen International Corp.
National Keelung Girls' Senior High School
|
| Director |
Evergreen International S.A.
Representative :
Hsieh, Huey-Chuan
|
Vice Chairman, Italia Marittima S.p.A.
Bachelor of Transportation Engineering and Management of National Chiao Tung University
|
| Independent Director |
Yu, Fang-Lai
|
Independent Director, Evergreen International Storage & Transport Corp.
MBA of Institute of Management Science of National Chiao Tung University
|
| Independent Director |
Chang, Chia-Chee
|
Tai-Yang Life Science Business Law Office Attorney-in-Charge
Master degree:
School of Law of National Taiwan University,
College of Medicine Institute of Molecular Medicine of National Taiwan University
|
| Independent Director |
Li, Chang-Chou
|
Partner, PricewaterhouseCoopers, Taiwan
Master of Accounting, University of Illinois at Urbana-Champaign
|
