Board of Directors

We're a diverse community marked by respect and integrity

Meet our Board Members

Nita Ing | TSRC
Ms.Nita Ing

Chairman

John Huang | TSRC
Mr.John Huang

Director

Charles Huang | TSRC
Mr.Charles Huang

Director

Monling Lee | TSRC
Ms.Monling Lee

Director

Sean Chao | TSRC
Mr.Sean Chao

Independent Director

Convenor of the Audit Committee
Member of the Compensation Committee

Rex Yang | TSRC
Mr.Rex Yang

Independent Director

Convenor of the Compensation Committee
Member of the Audit Committee

Ellen Tsai | TSRC
Ms.Ellen Tsai

Independent Director

Member of the Audit Committee
Member of the Compensation Committee

Educational background

  • Bachelors’ Degree in Economics, UCLA

Present

  • Chairman, Continental Holdings Corporation
  • Chairman, Hao Ran Foundation

Before

  • Chairman, Taiwan High Speed Rail Corporation
  • Director, American Bridge Holding Company
  • Chairman, Continental Engineering Corporation

Educational background

  • Bachelors’ Degree in Accounting, NCKU

Present

  • Director, Continental Holdings Corporation
  • Director, CDC Commercial Development Corporation

Before

  • Director, Continental Engineering Corporation
  • Director, Continental Development Corporation
  • General Audit, Taiwan High Speed Rail Corporation
  • President, Suzhou Standard Foods Company Ltd.
  • Chief Auditor of Philips Taiwan Affiliates
  • Audit Assistant Manager, Deloitte Touche Tohmatsu Limited

Educational background

  • MBA, The Wharton School of University of Pennsylvania
  • Bachelor’s Degree in Chemistry, University of Pennsylvania

Present

  • Chairman, Circular Taiwan Network
  • Director, Agricultural Technology Research Institute
  • Independent Director, En Tie Commercial Bank
  • Chair Professor, Academy of Circular Economy, NCHU

Before

  • Chairman, Taiwan Sugar Corporation
  • Director, Continental Holdings Corporation
  • Chairman and CEO/ Supervisor, TSRC Corporation
  • Independent Director, San Fu Chemical Co. Ltd.
  • Executive Director, Federal Group
  • Director, Industrial Technology Research Institute

Educational background

  • MBA in Management &Technology Program, Rensselaer Polytechnic Institute, Troy, New York, USA
  • Bachelor’s Degree in Accounting, Soochow University

Present

  • Director, Metropolis Property Management Corp.
  • Director, Evergreen Steel Corp.
  • Director, Hsin Yung Enterprise Corp.
  • Director, La Mer Corp.

Before

  • Vice President, Finance Department, Continental Engineering Corporation
  • Senior Vice President/Vice President, Taishin International Bank Co., Ltd.

Educational background

  • Masters’ Degree in Business Administration, University of Chicago
  • Bachelors’ Degree in Politics and International Relations, NTU

Present

  • Independent Director, National Aerospace Fasteners Corporation

Before

  • Independent Director, Hannstar Display Corporation
  • CEO Taiwan Region, Morgan Stanley
  • President, UBS Group in Taiwan
  • Chairman, UBS Founds in Taiwan
  • Vice President, UBS AG Taipei

Educational background

  • Bachelors’ Degree in Business Administration, Soochow University

Present

  • Independent Director, VISCO VISION INC.

Before

  • CFO, Continental Holdings Corporation
  • Chairman, TEAPO Electronic Co., Ltd
  • CFO/CSO, YAEGO Corporation
  • Finance Head, Eastern New Century Corporation

Educational background

  • Master’s Degree and Doctor’s Degree in Law, University of Tokyo
  • Bachelor’s Degree and Master’s Degree in Law, NTU

Present

  • Professor, College of Law, National Taiwan University
  • Independent Director, E.SUN FHC
  • Independent Director, E.SUN Bank

Before

  • Assistant professor /Associate professor, College of Law, NTU
  • Independent Director of CHO Pharma, Inc.
  • Practicing lawyer, Formosa Transnational Attorneys at Law