CH. 3 Corporate Governance
37
Job title
Name
Corporate Directors
Currently also serve in these primary roles
Chairman
John T. Yu
Hsin-Li Developments Co., Ltd.
Chairman of CTCI Corporation
Vice Chairman
John H. Lin
Innovest Investment Corporation
Vice Chairman of CTCI Corporation
Managing Director
Andy Sheu
Sino Environmental Service Corp
Managing Director of CTCI Corporation
Independent Director
Johnny Shih
Vice Chairman of Far Eastern New Century Corporation
Independent Director
Jack J.T. Huang
Partner-in-Charge, Jones Day Taipei
Independent Director
Frank L. S. Fan
Presidential Policy Advisor
Director
Teng-Yaw Yu
CTCI Foundation
CEO in CTCI Foundation
Director
Quintin Wu
Chairman of USI Corporation
Director
Bing Shen
Independent Director of Far Eastern International Bank
Director
Yancey Hai
Chairman of Delta Electronics, Inc.
Director
Cheng-Yun Koo
Chairman and President of Taiwan Cement Corporation
Director
Wen-Yen Pan
Wen-Yen Pan
Director
Michael Yang
Asia Crown Second Investment Co, Ltd.
President, CTCI Corporation
Board of Directors
Up until year-end in 2015, the age distribution
of the Board members are: 13 members are
above 50 years old, and average attendance
rate in 2015 is 91%
