The board of directors is composed of 9 directors, three of whom are independent directors. The members of the Board are as follows:
Title | Name | Sex | Nationality | Experience |
Chairman of the Board | Chang, Hsien-Ming | Male | Republic of China | Chairman of Yeong Guan Energy Technology Group Co., Ltd. |
Vice Chairman | Tsai, Shu-Ken | Male | Republic of China | Vice Chairman of Yeong Guan Energy Technology Group Co., Ltd. |
Director | Tsai, Chang-Hung | Male | Republic of China | Special Assistant to the Chairman of Yeong Guan Energy Technology Group Co., Ltd. |
Director | Lee, Yi-Tsang | Male | Republic of China | Chief Strategy Officer of Yeong Guan Energy Technology Group Co., Ltd. |
Director | Sun, Jui-Chien | Male | Republic of China | Director of SAN YANG Metal Industrial Co., Ltd. |
Director | Chang, Hui-Chieh | Female | Republic of China | Project Department Director of Yeong Guan Heavy Industry (Thailand) Co., Ltd. |
Independent Director | Wei, Chia-Ming | Male | Republic of China | Vice-President of the Research and Development Center of the Metal Industry |
Independent Director | Chang, Te-Wen | Male | Republic of China | Director of Ushi Certified Public Accountants |
Independent Director | Shih, Chun-Shih | Male | Republic of China | Director of Tatung Co., Ltd. |
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