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BOARD OF DIRECTORS( Related information of Election of Directors )
 
Chairman Mr. Hsieh, Jung-Hui Representative of Green Source Investments Ltd
Director Mr. Li, Mu-Wen Representative of Chin Tai Holding Inc.
Director Mr. Huang, Teng-Shih Representative of Forward Thinking Limited
Director Mr. Du, King-Ling Representative of Park Island Enterprises Limited
Independent Director Mr. Wu, Ching-Sung
Independent Director Mr. Pai, Pei-Lin
Independent Director Ms. Lin, Wan-Ling
2014 Major Resolutions of Board meeting
2015 Major Resolutions of Board meeting
Audit Committee
 
Independent Director Mr. Wu, Ching-Sung
Independent Director Mr. Pai, Pei-Lin
Independent Director Ms. Lin, Wan-Ling
Compensation Committee
 
Independent Director Mr. Wu, Ching-Sung
Independent Director Mr. Pai, Pei-Lin
Independent Director Ms. Lin, Wan-Ling
Internal Audit
  Internal Audit Organization and Function 1
Internal Audit Organization and Function 2
Regulations and Measures
  1. Memorandum and Articles of Association of Green River Holding Co.Ltd. CH
2. Procedures and Rules of Shareholders’ Meeting
3. Procedures and Rules of Board of Directors Meeting
4. Rules for Election of Directors
5. Audit Committee Charter
6. Compensation Committee Charter
7. Procedures for Acquisition and Disposal of Assets
8. Policies and Procedures for Loaning of Funds and Making of Endorsements and Guarantees
9. Procedures for Preventing Insider Trading
10. Corporate Governance Code
 
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