Board of Directors

We're a diverse community marked by respect and integrity

Meet our Board Members

Shao-Yu Wang | TSRC
Mr.Shao-Yu Wang

Chairman

Nita Ing | TSRC
Ms.Nita Ing

Vice Chairman

Robert Hung | TSRC
Mr.Robert Hung

Independent Director

Convenor of the Audit Committee / Member of the Remuneration Committee

Henry Lin | TSRC
Mr.Henry Lin

Independent Director

Convenor of the Remuneration Committee / Member of the Audit Committee

Henry Feng | TSRC
Mr.Henry Feng

Independent Director

Member of the Audit / Remuneration Committee

Otto Cheng | TSRC
Mr.Otto Cheng

Director

Tzu-wei Lee | TSRC
Mr.Tzu-wei Lee

Director

Chin-Shan Chiang | TSRC
Mr.Chin-Shan Chiang

Director

John Yu | TSRC
Mr.John Yu

Director

Present

  • Chairman, Yung-An Rental Corporation, Taiwan
  • Chairman, Soochow University
  • Chairman, Ming Chuan University

Before

  • Director, Taiwan Tobacco and Wine Monopoly Bureau
  • Deputy Minister, Ministry of Finance
  • Chairman, Taiwan Styrene Monomer Corporation
  • Chairman, CAPCO

Present

  • Chairman, Continental Holdings Corporation
  • Chairman, Continental Engineering Corporation
  • Director, American Bridge Company
  • Chairman, Hao Ran Foundation
  • Director, Koo Foundation
  • Director, Global Fund for Women

Before

  • Chairman, Taiwan High Speed Rail Corporation
  • CEO, Continental Engineering Corporation

Before

  • Vice President, Bank of America
  • CFO, Taiwan High Speed Rail Corporation
  • Chairman, Young Green Energy Co.

Present

  • Chief Financial Officer, Wistron Group
  • Independent Director of RDC Semiconductor Co., Ltd.
  • Independent Director of Browave Corp.

Before

  • Supervisor, International Bills Finance Corporat
  • Vice President and Chief Dealer, Bank of America, Taipei
  • Managing Director and Country Treasurer, Union Bank of Switzerland, Taipei
  • President, Ta Chong Bank
  • Director Committee , The Bankers Association of the Republic of China,  Risk management committee

Present

  • Chairman, HAMSTEC BIOTECHNOLOGY
  • CEO, AVALON NANOFIBER LIMITED

Before

  • Chairman & CEO, China petrochemical Development Corporation
  • ICI PLC
  • Stauffer Chemical

Present

  • Supervisor, Ardentec Corporation

Before

  • International President, International Institute of Synthetic Rubber Producers
  • Consultant, Sesoda Corporation/Industrial Technology Research Institute
  • General Manager, China General Plastics Corporation
  • General Manager, Taita Chemical Company
  • Supervisor, USI Corporation
  • Independent Supervisor, Optimax Technology Corporation

Before

  • Vice President, Financial Market Consulting Department, Bank of America
  • Consultant, Taiwan High Speed Rail Corp.
  • Director, American Bridge Company
  • Director, Eslite Group

Present

  • Chairman, CEC Security Corporation
  • Chairman, Metropolis Property Management and Maintenance Corporation Chairman, Metropolis Industry Co. Ltd.
  • Chairman, Metropolis Property Management Corporation
  • Director, Taiwan High Speed Rail Corporation
  • Senior Advisor, CEC Holdings Corporation

Before

  • Senior Vice President, China Development Financial Holding Corporation
  • Vice President, Taiwan High Speed Rail Corporation
  • AVP, Continental Engineering Corporation

Present

  • Chairman, CEO, CTCI Corporation

Before

  • President, CTCI Corporation
  • Vice President, CTCI Corporation
  • Senior AVP, CTCI Corporation
  • AVP, CTCI Corporation
  • Sales manager, CTCI Corporation
  • President, CTCI Corporation (Thailand)
  • Sales manager, CTCI Corporation (Saudi Arabia)