Board of Directors
As a listed company on TWSE, WW Holding always adheres strictly to all regulations, and will continue to elevate corporate management system to reach the goal of corporate governance, strengthen the Board’s function, protect shareholders’ rights, respect stakeholders’ rights and increase company’s transparency.
Board of Directors
As a listed company on TWSE, WW Holding always adheres strictly to all regulations, and will continue to elevate corporate management system to reach the goal of corporate governance, strengthen the Board’s function, protect shareholders’ rights, respect stakeholders’ rights and increase company’s transparency.
Board of Directors’ Biographies
Chairman
Name | Hung Wei-Chien |
Major Experience | PhD in chemical and biomolecular engineering, Johns Hopkins University
Postdoctoral fellow in genetic engineering, Yale University MBA, Booth School of Business, University of Chicago Senior engineer/manager, Takeda Pharmaceuticals BIOGEN scientist II AstraZeneca Rare Disease Unit |
Director
Name | Hsiao Chun-Liang |
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Experience | Department of Finance and Economics, Indiana University
General Manager of Hongsheng Group Holdings Co., Ltd. |
Director
Name | Hsu Hsin-Chü |
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Experience | Department of Public Administration, Shih Hsin University
Chairman of Lianxing Sports Equipment Co., Ltd. |
Director
Name | Teng Hung-Ta |
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Experience | EMBA of Sun Yat-sen University
Chairman of Hongsheng Group Holdings Co., Ltd. |
Director
Name | Hsiao Hung-Chin |
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Experience | PhD and Master of Public Administration, University of Southern California
Master of Business Administration, Northrop University Professor, Department of Public Policy and Management (Political Management), I-Shou University Adjunct Professor, National Sun Yat-sen University, National Chung Cheng University, Kaohsiung Normal University, and Kaohsiung University of Catering and Food Military Evaluation Advisory Committee Member, Ministry of National Defense Director, Chinese Youth Exchange Association Director, Transparency International, Taiwan Transparency Organization Chairman, Taiwan Transparency and Integrity Governance Association |
Director
Name | Liu Rong-Cheng |
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Experience | Graduated from the Department of Accounting at Fu Jen Catholic University
Chairman of Hongsheng Group Holdings Co., Ltd. |
Independent Director
Name | Wu, Hsing-Chu |
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Experience | Work experience required for business, legal affairs, finance, accounting or corporate business. Department of Accounting of NCHU, CPA of Yeh-Ta Accounting Firm, Partner Accountant of Anss Accounting Firm, CPA of Chienyang Accounting Firm, Supervisors of Initio Corporation, Independent Director and Remuneration Committee of Chang Jia M&E Engineering Corp. |
Independent Director
Name | Huang, Chun-Kai |
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Experience | Work experience required for business, legal affairs, finance, accounting or corporate business. Master, Institute of Materials and Engineering, National Tsing Hua University; Master, Institute of Industrial Engineering, National Taiwan University; Doctor, Institute of Materials Science and Engineering, Tsinghua University; Deputy General Manager of CIDC Consultants INC.; Part-time Lecturer, Institute of Industrial Engineering, National Taiwan University; Part-time Assistant Professor, Department of Tourism, Shih Hsin University; Representative of Corporate Director, KUOBROTHERS CORP.; Director of Ample Electronic Technology Co., Ltd.; Independent Director of Jing-Jan Retail Business Company Limited; Director of Chialin Precision Industrial Co., Ltd.; Assistant Researcher, National Nano Device Laboratories. |
Independent Director
Name | Liu Pu-yang |
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Experience | Work experience required for business, legal affairs, finance, accounting or corporate business. Department of Accounting of Fu Jen Catholic University, Audit of Far Eastern District of American General Equipment Co., Ltd., Chief Financial Officer of Taiwan General Equipment Co., Ltd., Deputy General Manager of Finance of Chicony Electronics Co.,Ltd., Assistant Deputy General Manager and Chief Financial Officer of China Motors Corp, Director and Chairman Advisor of Taicon Corporation, Director and Consultant, Zhenhai Information Technology Co., Ltd. |