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Board of Directors

Green River Holding Co. Ltd.

The Company establishes a total of seven directors, including three independent directors, and one of the independent directors is female. The professional backgrounds of the Board Members include management, scientific/engineering, and financial fields, etc., and their profiles include chairman, managers, and professors. Therefore, the Board Members are equipped with diverse industry, academic qualifications, and knowledge such that they are able to provide professional opinions in different aspects, which is beneficial to the business performance and management efficiency of the Company. The Directors and independent directors of the Company also participate in periodic education and training related courses.

ChairmanMr. Hsieh, Jung-HuiRepresentative of Green Source Investments Ltd
Director Mr. Li, Mu-WenRepresentative of Chin Tai Holding Inc.
DirectorMr. Huang, Teng-ShihRepresentative of Forward Thinking Limited
Director Mr. Du, King-LingRepresentative of Park Island Enterprises Limited
Independent DirectorMr. Chang, Jun En
Independent DirectorMr. Pai, Pei-Lin
Independent Director Ms. Lin, Wan-Ling

 Related Information of Election of Directors

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Major Resolutions of Board meeting

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Green River Holding Co. Ltd.

TEL:+886 (2) 2396-6066
MAIL:grh@greenriverholding.com
ADD:222 Moo 4, T. Thachang, A. Bangklum, Songkhla 90110, Thailand

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