Board of Directors
Green River Holding Co. Ltd.
| Chairman | Mr. Hsieh, Jung-Hui | Chairman of the Company |
| 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. Chang, Jun En | |
| Independent Director | Mr. Pai, Pei-Lin | |
| Independent Director | Ms. Chen, Yu-Hsuan |
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 |
Basic Component |
Industry Knowledge |
|||||
| sex | Independent Director service year | Manufacturing | Technical Research | Finance | Management | Sales | ||
|
Hsieh, Jung-Hui |
Chairman | M | ｖ | ｖ | ｖ | |||
|
Huang, Teng-Shih |
Director | M | ｖ | ｖ | ｖ | |||
| Li, Mu-Wen | M | ｖ | ｖ | ｖ |
ｖ |
|||
| Du, King-Ling | M | ｖ | ｖ | ｖ |
|
|||
| Chang, Jun-En |
Independent Director |
M |
3 | ｖ |
|
|||
|
Pai, Pei-Lin |
M | 9 | ｖ | ｖ | ||||
| Chen, Yu-Hsuan | F | 0 | ｖ | ｖ |
|
|||
(continue)
|
Items Member |
Position | Professional Competency | |||
|
Engineering |
Business management | Finance & Accounting |
Environment Protect |
||
|
Hsieh, Jung-Hui |
Chairman | ｖ |
|
||
|
Huang, Teng-Shih |
Director | ｖ | ｖ | ||
|
Li, Mu-Wen |
ｖ | ||||
| Du, King-Ling | ｖ | ｖ |
|
||
| Chang, Jun-En | Independent Director | ｖ |
ｖ |
||
|
Pai, Pei-Lin |
ｖ |
|
|||
| Chen, Yu-Hsuan | ｖ |
|
|||
The Company has 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, financial, environmental protection fields, etc., and their profiles cover chairman, managers, 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. The Directors and independent directors of the Company also participate in periodic education and training related courses.
Related Information of Election of Directors
Major Resolutions of Board meeting