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 -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 -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 -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 and COO of Subsidiaries GP, GPT, GRW, GRP, and TNR -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 -Department of Marine Engineering, National Taiwan Ocean University -China Steel Corporation, Executive Vice President -China Ecotek Corporation, Chairman -Sheh Fung Screws Co., Ltd., Director -Walsin Lihwa Corporation, Independent Director -The 87th CIE Award-Engineering Medal |
| 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 -Cheng Mei Materials Technology Corporation, 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. Pai, Pei-Lin | Specialty: Electrical Engineering, Business Management, Market Experience and Board Experience -PhD. in Electrical Engineering, University of California, Berkeley -B.S, in Department of Electrical Engineering, National Taiwan University -Nanya Technology Corporation, Vice President and Spokesman -Alpha & Omega Semiconductor Co., Ltd., Vice President -FocalTech Systems Co., Ltd., Vice President -Winbond Electronics Corp, Vice President -Intellectual Property Innovation Corporation, Director Representative |
| Independent Director | Ms. Chen, Yu-Hsuan | Specialty: Financial Accounting and Auditing – Master of The Department of Asia-Pacific Industrial and Business Management, National University of Kaohsiung – Bachelor of Accounting group, Department of Business Management, National Sun Yat-sen University – Sheh Kai Precision Co., Ltd audit Director – Sheh Kai Precision Co., Ltd audit Director and Chairman’s Special Assistant – Kuan-Yi Investment Co., Ltd Supervisor – Bymit Inc. Supervisor – Tian Yu Hsuan Ltd. Representative |
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 |
Position | Age | Basic Component | Industry Knowledge | Professional Competency | ||||||||
| sex | Independent Director service year | Manu facturing |
Technical Research | Finance | Manage ment |
Sales | Engineering | Business Management | Finance & Accounting | Energy & Environment | |||
|
Hsieh, |
Chairman | 61-60 | M | ｖ | ｖ | ｖ | ｖ | ｖ | |||||
| Huang, Teng-Shih |
Director | 61-70 | M | ｖ | ｖ | ｖ | ｖ | ｖ | ｖ | ||||
|
Li, |
51-60 | M | ｖ | ｖ | ｖ | ｖ | ｖ | ||||||
| Du, King-Ling |
71-80 | M | ｖ | ｖ | ｖ | ｖ | ｖ | ||||||
| Chang, Jun-En |
Independent Director | 71-80 | M | 5 | ｖ | ｖ | ｖ | ||||||
|
Pai, |
61-70 | M | 11 | ｖ | ｖ | ｖ | ｖ | ||||||
| Chen, Yu-Hsuan |
41-50 | F | 2 | ｖ | ｖ | ｖ | |||||||
The Company has seven directors, including three independent directors, and one of the independent directors is female. Directors who act concurrently as employees account for about 43% 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 | 14% |
| Speciality in Finance and Accounting | at least 1 person | 2 person | 29% |
| Speciality in ESG | at least 1 person | 1 person | 14% |
| Number of independent directors | 3 person | 3 person | 43% |
Related Information of Election of Directors
Major Resolutions of Board meeting