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
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
Current Position:Chairman of Foundation for Taiwan Masters Golf Tournament, Chairman of Foundation for Chinese Dietary Culture
Director
Chin Tsai Chen
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.
Representation:Mercuries & Associates Holding Ltd.
Current Position:Chairman and President, WIN Semiconductors Corp.
Director
Wei Chyun Wong
Director
Wei Chyun Wong
Academic Degree:PhD in Chemistry, University of Pennsylvania
Representation:Mercuries & Associates Holding Ltd.
Current Position:Chairman of SCI Pharmtech, Inc.
Representation:Mercuries & Associates Holding Ltd.
Current Position:Chairman of SCI Pharmtech, Inc.
Director
Chin Hsin Hsu
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
Director
Shiang Li Chen
Academic Degree:Masters in business management, Georgetown University
Current Position:Chairman, Mercuries & Associates Holding Ltd.
Current Position:Chairman, Mercuries & Associates Holding Ltd.
Director
Chun Nong Cheng
Director
Chun Nong Cheng
Academic Degree:Bachelor in accounting, National Chengchi University
Current Position:Chief CPA, Liang Dong Accounting Firm
Current Position:Chief CPA, Liang Dong Accounting Firm
Director
Chih Hua Wang
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
Independent Director
Henry Yang
Academic Degree:Master in Actuarial Science, Georgia State University
Current Position:Independent Director, Mercuries Life
Current Position:Independent Director, Mercuries Life
Independent Director
Han Tzong Liou
Independent Director
Han Tzong Liou
Academic Degree:Master of Arts, Duke University, USA
Current Position:Director, China Investment & Development Co., Ltd.
Current Position:Director, China Investment & Development Co., Ltd.
Independent Director
Te Cheng Tu
Independent Director
Te Cheng Tu
Academic Degree:Master of Business Administration, University of Houston, USA
Current Position:Independent Director, Mercuries & Associates Holding Ltd.
Current Position:Independent Director, Mercuries & Associates Holding Ltd.
Independent Director
Han Tzong Liou
Independent Director
Han Tzong Liou
Academic Degree:Master of Arts, Duke University, USA
Current Position:Director, China Investment & Development Co., Ltd.
Current Position:Director, China Investment & Development Co., Ltd.