Corporate Governance


Board of Directors

The 11th Board of Directors was a total of 10 seats of directors have been established, of which 7 natural directors(including 4 independent directors) and 3 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

Shiang Li Chen

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

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

Chun Nong Cheng

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

Director

Yong Yi Tsai

Academic Degree:Bachelor in International Trade ,Fu Jen Catholic University 
Representation:Mercuries & Associates Holding Ltd.
Current Position:Independent Director, Quang Viet Enterprise Co., Ltd.

Independent Director

Henry Yang

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

Independent Director

Te Cheng Tu

Academic Degree:Master of Business Administration, University of Houston, USA
Current Position:Director of Libo Pharma Corp.

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