Board of Directors
Green River Holding Co. Ltd.
The powers and responsibilities of the board of directors are to guide the company’s strategy, supervise the management level, and be responsible to the company and shareholders. The operations and arrangements of its corporate governance system shall be in accordance with laws, regulations of the company’s articles of association, or resolutions of the shareholders’ meeting.
| Chairman | Mr. Hsieh, Jung-Hui | Specialty:Civil Engineering, Green River Market Experience, Business Management and Board Experience -Bachelor of Department of Civil Engineering, National Cheng Kung University -Standard Pallet International Co., Ltd. Factory Manager/Responsible Person -Director of the Company and Subsidiaries GP, GPT, GRW, GRP, and TNR -Chairman of the Company and Subsidiaries GP, GPT, GRW, GRP, TNR, and HM -The 22th Model of Taiwan and Oversea Entrepreneurs Awards |
| Director | Chin Tai Holding Inc. Representative：Mr. Li, Mu-Wen | Specialty:Civil Engineering, Asia Pacific Market Experience and Board Experience -Master of Structural Engineering, The University of Arizona -Bachelor of Department of Civil Engineering, National Cheng Kung University -Continental Engineering Corp./Valuation Manager/Coordination Manager -CSO of the Company and Subsidiaries GP, GPT, GRW, GRP, and TNR |
| Director | Forward Thinking Limited Representative：Mr. Huang, Teng-Shih | Specialty: Water Resources Engineering, Green River Market Experience, Business Management and Board Experience -MBA, University of Ramkhamhaeng, Thailand -Bachelor of Department of Water Resources Engineering, Feng Chia University -Evergreen Construction Corporation Ltd., Senior Engineer -Procar Co., Ltd., Sales Engineer -Director of Subsidiaries GP, GPT, GRW, GRP, TNR, and TDIC -Chairman and CEO of Subsidiary TDIC -CEO of the Company and Subsidiary HM -The 22th Model of Taiwan and Oversea Entrepreneurs Awards |
| Director | Park Island Enterprises Limited Representative：Mr. Du, King-Ling | Specialty: Mechanical Engineering, Financial Management and Board Experience -Master of Mechanical Engineering, University of Mississippi -Graduate School of Financial Management, New York University -Bachelor of Department of Marine Engineering, National Taiwan Ocean University -China Steel Corporation, Executive Vice President -China Ecotek Corporation, Chairman -Sheh Fung Screws Co., Ltd., Director -The 87th CIE Award-Engineering Medal |
| Director | Mr. Huang, Juei-Hao | Specialty: Business Management, Financial Management, Audit and Board Experience -Bachelor of Accounting, National Chengchi University -Master of Accounting, Soochow University -CPA Qualification of R.O.C. -Fidelity Union & Co Certified Public Accountants, CPA -Listing Department of Taipei Exchange, Specialist -Ching Feng Home Fashions Co., LTD., Director -Onano Industrial Corp., Chairman and CEO -Atomic Craft Corporation, CEO -Analog Integrations Corp., CEO -Answer International Consulting Ltd., Representative and Director -Han Chung Technology Co., Ltd., Representative and Chairman -Eiso Enterprise Co., Ltd., Independent Director |
| Independent Director | Mr. Chang, Jun En | Specialty: Solid waste disposal, Resource Recycling, Environmental Engineering and Board Experience -PhD. in Civil Engineering, Tohoku University, Japan -Master of Civil Engineering, National Cheng Kung University -College of Engineering, National Cheng Kung University/Deputy Dean -Environmental Protection Administration, Executive Yuan, R.O.C.(Taiwan)/Minister -Formosa Association of Resource Recycling/Chairman -Sustainable Environment Research Laboratories, National Cheng Kung University, Director -Department of Environmental Engineering, National Cheng Kung University, Professor -Department of Environmental Engineering, National Cheng Kung University, Emeritus Professor -Cleanaway Co Ltd, Independent Director -Yung Yuan Chemical Materials Corp., Consultant -The 20th TECO Award- Machinery/Energy/Environmental Technology Category -2007 Ho Chin Tui Outstanding Honorary Award- Environment Protection |
| Independent Director | Mr. Chang, Wen-Lung | Specialty: Civil Engineering and Business Management – Master of Civil Engineering, National Cheng Kung University – Professional Civil Engineer Qualification of R.O.C. – Standing Director of Tainan Professional Civil Engineers Association – Songyang Engineering Consultants Co., Ltd., Representative and Director – Green Maker Technology Co., Ltd., Representative and Director – Taiwan Ocean Sustainability Co., Ltd., Supervisor |
| Independent Director | Ms. Hsu, Wei-Ying | Specialty: Business Management, Financial Management, Audit and Board Experience – Bachelor of Accounting, National Taiwan University – Master of Accounting, National Chengchi University -CPA Qualification of R.O.C. – Listing Department of Taipei Exchange, Specialist – Yobon Technologies, Inc., Financial Manager – Onano Industrial Corp., Vice President and CFO |
The composition of the members of the Board of Directors of the Company considers the operation of the Company, business model, and development requirements. According to the “Corporate Governance Best Practice Principles” disclosed on the Company’s website and MOPS, the composition of the Board of Directors shall be determined by taking diversity into consideration. And that an appropriate policy on diversity based on the company’s business operations, operating dynamics, and development needs be formulated and include, without being limited to, the following two general standards:
- Basic requirements and values: Gender, age, nationality, and culture.
- Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, and technology), professional skills, and industry experience.
The members of the Board of Directors should be diversified and possess the below skills:
| A. Operational judgement skills. | E. Industry knowledge. |
| B. Accounting and financial analysis skills. | F. Global market view. |
| C. Operational management skills. | G. Leadership skills. |
| D. Crisis management skills. | H. Decision marketing skills. |
Please refer below table for the experience and professional ability of the members of the Board of Directors.
| Items
Member |
Position | Age | Basic Component | Industry Knowledge | Professional Competency | ||||||||
| sex | Independent Director service year | Manufacturing | Technical Research | Finance | Management | Sales | Engineering | Business Management | Finance & Accounting | Energy & Environment | |||
| Hsieh, Jung-Hui | Chairman | 61-70 | M | ｖ | ｖ | ｖ | ｖ | ｖ | |||||
| Huang, Teng-Shih | Director | 61-70 | M | ｖ | ｖ | ｖ | ｖ | ｖ | ｖ | ||||
| Li, Mu-Wen | 61-70 | M | ｖ | ｖ | ｖ | ｖ | ｖ | ||||||
| Du, King-Ling | 71-80 | M | ｖ | ｖ | ｖ | ｖ | ｖ | ||||||
| Huang, Juei-Hao | 51-60 | M | ｖ | ｖ | ｖ | ｖ | |||||||
| Chang, Jun-En | Independent Director | 71-80 | M | 7 | ｖ | ｖ | ｖ | ||||||
| Chang, Wen-Lung | 61-70 | M | 0 | ｖ | ｖ | ｖ | ｖ | ||||||
| Hsu, Wei-Ying | 51-60 | F | 0 | ｖ | ｖ | ｖ | ｖ | ||||||
The Company has eight directors, including three independent directors, and one of the independent directors is female. Directors who act concurrently as employees account for about 38% of all directors. The professional backgrounds of the Board Members include management, scientific/engineering, financial, environmental fields, etc., and their profiles cover chairman, managerial officers, and professors. The Board Members with diverse knowledge, including industry and academic fields, match the Company’s diversity goal. Therefore, Directors can provide professional opinions in different aspects, beneficial to the company’s business performance and management efficiency.
Specific management objectives of the company’s diversity policy:
| Management Perspective | Objectives | Achievement | Proportion of all directors |
| Female Director | at least 1 person | 1 person | 13% |
| Speciality in Finance and Accounting | at least 1 person | 3 person | 38% |
| Speciality in ESG | at least 1 person | 1 person | 13% |
| Number of independent directors | 3 person | 3 person | 38% |
Related Information of Election of Directors
Major Resolutions of Board meeting