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 | ETERNAL SUMMIT LTD Representative: Hong Yung-Yuh |
|---|---|
| Experience | Work experience required for business, legal affairs, finance, accounting or corporate business. Department of Foreign Languages and Literature, National Cheng Kung University, CEO of Guangde Group, Chairman of Guangde Company, and CEO of General Administration Division of Nam Liong Group. |
Director
| Name | Representative of Total Boom Corp.: Hsu Hsin Chu |
|---|---|
| Experience | Work experience required for business, legal affairs, finance, accounting or corporate business. Department of Public Administration of Shih Hsin University, Chairman of Lianxing Sports Equipment Co., Ltd., Chairman of Wellpower Commerce Holding Co., Limited. |
Director
| Name | WOOD TREASURE LIMITED Representative: Teng Hung Ta |
|---|---|
| Experience | Work experience required for business, legal affairs, finance, accounting or corporate business. EMBA of SYSU, Chairman of WILSON GROUP HOLDINGS LIMITED (SAMOA). |
Director
| Name | Broadway Ocean International Corp. Representative: Hsiao Jung Chu |
|---|---|
| Experience | Work experience required for business, legal affairs, finance, accounting or corporate business. Electrical Machinery Department of Keun Shan Senior High School, Chairman of Yaw Liamy Enterprise Co., Ltd. |
Director
| Name | Chiu Ta Jen |
|---|---|
| Experience | Work experience required for business, legal affairs, finance, accounting or corporate business. Chih-Yung Senior High School, Chairman of Dasheng Industrial Co., Ltd. |
Director
| Name | Hsu Yung-hung |
|---|---|
| Experience | Work experience required for business, legal affairs, finance, accounting or corporate business. Kainan Vocational High School, Carnegie General Manager Training, Executive Associate of Pou Chen Corporation. |
Independent Director
| Name | Liu Pu-yang |
|---|---|
| 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. |
Independent Director
| Name | Wu, Hsing-Chu |
|---|---|
| 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 |
|---|---|
| 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. |