Corporate Governance


Board of Directors

The 11th Board of Directors was a total of 11 seats of directors have been established, of which 7 natural directors(including 4 independent directors) and 4 juristic person directors respresenting Mercuries & Associates Holding Ltd.   


Board Member

Chairman

Chau Shi Wong

Academic Degree:Master of Arts, University of Sunderland, UK, Department of Business, National Taiwan University Law School
Representation:Mercuries & Associates Holding Ltd.
Current Position:Chairman of Foundation for Taiwan Masters Golf Tournament, Chairman of Foundation for Chinese Dietary Culture

Director

Chin Tsai Chen

Academic Degree:Masters, Public Admin., University of San Francisco; Masters, Accounting, Tamkang University
Representation:Mercuries & Associates Holding Ltd.
Current Position:Chairman and President, WIN Semiconductors Corp.

Director

Wei Chyun Wong

Academic Degree:PhD in Chemistry, University of Pennsylvania
Representation:Mercuries & Associates Holding Ltd.
Current Position:Chairman of SCI Pharmtech, Inc.

Director

Chin Hsin Hsu

Academic Degree:LL.M, Northwestern University
Representation:Mercuries & Associates Holding Ltd.
Current Position:Chief Legal Officer of Mercuries & Associates Holding, LTD.

Director

Shiang Li Chen

Academic Degree:Masters in business management, Georgetown University
Current Position:Chairman, Mercuries & Associates Holding Ltd.

Director

Chun Nong Cheng

Academic Degree:Bachelor in accounting, National Chengchi University
Current Position:Chief CPA, Liang Dong Accounting Firm

Director

Chih Hua Wang

Academic Degree:Bachelor in Economics ,Fu Jen Catholic University 
Current Position:Finance Supervisor and Chief Corporate Governance officer of Mercuries & Associates Holding, LTD.

Independent Director

Henry Yang

Academic Degree:Master in Actuarial Science, Georgia State University
Current Position:Independent Director, Mercuries Life

Independent Director

Han Tzong Liou

Academic Degree:Master of Arts, Duke University, USA
Current Position:Director, China Investment & Development Co., Ltd.

Independent Director

Te Cheng Tu

Academic Degree:Master of Business Administration, University of Houston, USA
Current Position:Independent Director, Mercuries & Associates Holding Ltd.

Independent Director

Han Tzong Liou

Academic Degree:Master of Arts, Duke University, USA
Current Position:Director, China Investment & Development Co., Ltd.

Independence of the Board


The Board Diversity


Board Evaluation


Major Resolutions