EVERGREEN GROUP STOCK SERVICE
VISITOR:null

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 and Remuneration Committee according to the Securities and Exchange Act. 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 Marine Corp. (Taiwan)Ltd.
Representative :
Chen, Yih-Jong
Executive Vice President, Evergreen Shipping Agency(America) Corp.
Bachelor of Navigation, Tamkang University
Director HUI Corporation
Representative :
Chang, Kuo-Hua
Director, Evergreen Marine Corp. (Taiwan) Ltd.
Taipei College of Maritime Technology in Marine Engineering
(Now called Taipei University of Marine Technology)
Director Evergreen Marine Corp. (Taiwan) Ltd.
Representative :
Ko, Lee-Ching
Chairman, Evergreen International Corp
National Keelung Girls' Senior High School
Director Evergreen Marine Corp. (Taiwan) Ltd.
Representative :
Chang, Yen-I
Chairman, Taipei Port Container Terminal Corp.
Chairman, United Stevedoring Corp.
Taipei College of Maritime Technology in Navigation
(Now called Taipei University of Marine Technology)
Director Evergreen International Corp.
Representative :
Tai, Jiin-Chyuan
Director & President, Evergreen International Corp.
Master of Maritime Law, National Taiwan Ocean University
Director HUI Corporation
Representative :
Lin, Chao-Rong
Executive Vice President of Business Division of Evergreen International Corp.
Department of Tourism Industry, Tamsui Institute of Business Administration
(Now called Aletheia University)
Independent Director Chang, Ching-Ho CPA, Shin Shin Public Accounting Firm
Master of Accounting, Washington State University
Independent Director Szu, Wen-Chang Director and Chief Strategy Officer, Kaori Heat Treatment Co., Ltd.
Master of Business Administration, National Cheng Chi University
Independent Director Tseng, Yu-Chin Vice President, S.F.Express Group Co., Ltd.
President of South East China, S.F.Express Group Co., Ltd.
Doctor of Laws, Graduate Institute Political Science, National Taiwan Normal University