Director Profiles

Nelson An-ping Chang

Chairman

Roman CHENG

Director

Kenneth C.M. LO

Director

Yu-Cheng Chiao

Director

Eric CHEN Sun Te

Director

Kang-Lung (Jason) CHANG

Director

Por-Yuan WANG

Director

Kung-Yi KOO

Director

Chien WEN

Director

Liz WANG

Director

Victor WANG

Independent Director

Lynette Ling-Tai CHOU

Independent Director

Sherry S. L. LIN

Independent Director

Ruu-Tian CHANG

Independent Director

Man-Jung CHAN

Independent Director

Nelson An-ping Chang
Chairman
Company NameChia Hsin R.M.C. Corporation
Current Position(s)
  • Chairman, TCC Group Holdings CO., LTD.
  • Group CEO, TCC Group
  • Chairman, NHOA S.A.
  • CEO, L`Hotel de Chine Group
  • Director, Taiwan Stock Exchange Corporation
  • Honorary Chairman, Chinese National Association of Industry and Commerce, Taiwan (CNAIC)
Education
  • MBA, New York Umiversity
Experience
  • Chairman, Chia Hsin Cement Corporation
  • Chairman, International CSRC Investment Holdings Co., Ltd.
  • Chairman, Taiwan Prosperity Chemical Corporation
Roman CHENG
Director
RepresentingTai Ho Farming Co., Ltd.
Current Position(s)
  • President, TCC Group Holdings CO., LTD.
  • Chairman, Atlante s.r.l.
  • Director and President, TCC Energy Storage Technology Corporation
  • Director, TCC Sustainable Energy Investment Corporation
  • Director, Hong Kong Cement Manufacturing Co. Ltd.
Education
  • MBA, National Chengchi University
Experience
  • President, Taipei Fubon Commercial Bank Co., Ltd.
Kenneth C.M. LO
Director
RepresentingInternational CSRC Investment Holdings Co., Ltd.
Current Position(s)
  • Managing Director, O-Bank Co., Ltd.
Education
  • M.A.in Finance, The University of Alabama
Experience
  • President, CTBC Bank
  • Chairman, Chinese National Association of Industry and Commerce, Taiwan (CNAIC)
Yu-Cheng Chiao
Director
RepresentingHsing Cheng Investment Co., Ltd.
Current Position(s)
  • Chairman and CEO, Winbond Electronics Corp.
  • Director, Nuvoton Technology Corporation
  • Director, Walsin Lihwa Corporation
  • Director, United Industrial Gases Co., Ltd.
  • Director, MiTAC Holdings Corporation
Education
  • MS in Electronic Engineering, University of Washington
Experience
  • Chairman, Chin Xin Investment Co., Ltd.
  • Chairman, Nuvoton Technology Corporation
  • Chairman, Walsin Lihwa Corporation
  • Chairman, Vishay Capella Microsystems (Taiwan) Limited
  • Chairman, Taiwan Electrical and Electronic Manufacturers' Association
Eric CHEN Sun Te
Director
RepresentingC.F. Koo Foundation
Current Position(s)
  • Indepent Director, USI Corporation
  • Director, Lion Travel Service Co., Ltd.
  • Independent Director, USI Corporation
  • Independent Non-Executive Director, Uni-President China Holdings Ltd. Supervisor, Fubon Bank (China) Co.,Ltd.
Education
  • MBA, University of Missouri
Experience
  • Director, Zoyi Capital Ltd.
  • Chairman, Taipei Fubon Commercial Bank Co., Ltd.
  • President, North Asia and Greater China, Fullerton Financial Holdings Pte. Ltd.
  • CEO, Corporate Banking and President, Chinatrust Financial Holding Co., Ltd.
  • Country Officer and Country Head of Corporate Bank in Taiwan, Citigroup
Kang-Lung (Jason) CHANG
Director
RepresentingChia Hsin Cement Corporation
Current Position(s)
  • Chairman, Chia Hsin Cement Corporation
  • Chairman, Tong Yang Chia Hsin International Corp.
  • Chairman, Chia Hsin Foundation
  • Director, Chia Hsin Property Management and Development Corp.
  • Chairman, Taiwan Cement Manufacturers' Association
Education
  • MS, Massachusetts Institute of Technology
Experience
  • President, Chia Hsin Cement Corporation
Por-Yuan WANG
Director
RepresentingHeng Qiang Investment Co., Ltd.
Current Position(s)
  • Honorary Chairman, Sercomm Corporation
  • Chairman, Pacific Venture Partners
  • Chairman, K.T. Li Foundation Development of Science and Technology
  • Director, Prosperity Dielectrics Co., Ltd.
  • Independent Director, UPC Technology Corporation
Education
  • Ph.D., Carnegie Mellon University
Experience
  • Chairman, Sercomm Corporation
  • Chairman, Taiwan Venture Capital Association
  • Chairman, Monte Jade Science and Technology Association of Taiwan
Kung-Yi KOO
Director
RepresentingCS Development & Investment Co.
Current Position(s)
  • Chairman and CEO, International CSRC Investment Holdings Co., Ltd.
  • Chairman, Linyuan Advanced Materials Technology Co., Ltd.
  • Chairman,Taiwan Transport & Storage Corp
  • Director, Ho-Ping Power Company
  • Director, China Steel Chemical Corporation
Education
  • MBA, Wharton School of the University of Pennsylvania
Experience
  • Vice President, Morgan Stanley Investment Banking Department
  • Vice Chairman, Taiwan Cement Corporation
  • Chairman, Taiwan Prosperity Chemical Corporation
Chien WEN
Director
RepresentingFu Pin Investment Co., Ltd.
Education
  • MBA, Wharton School of the University of Pennsylvania
Experience
  • Director, International CSRC Investment Holdings Co., Ltd.
  • Director, Chinatrust Investment Co., Ltd.
  • CFO, Winbond Electronics Corp.
  • Supervisor, Winbond Electronics Corp.
  • President, Cathay Securities Investment Trust
Liz WANG
Director
RepresentingChia Hsin Cement Corporation
Current Position(s)
  • Chairman, Jaho Life Plus+ Management Corp.
  • Director, Tong Yang Chia Hsin International Corp.
  • Director, Chia Hsin Green Electricity Corp.
  • President, Chia Hsin Cement Corporation
  • Vice Chairman, Taiwan Women on Boards Association
Education
  • MBA, Waseda University
xperience
  • CEO, Chia Hsin Cement Corporation
  • Vice Chairman, TAS Board
Victor WANG
Independent Director
Current Position(s)
  • Director, Yageo Corporation
  • Director, YFY Inc.
  • Independent Director, Fulin Plastic Industry (Cayman) Holding Co., Ltd.
  • Independent Director, Taiwan Navigation Co., Ltd.
  • Independent Director, Da-Cin Construction Co., Ltd.
Education
  • EMBA, National Taiwan University
Experience
  • Vice Chairman, Deloitte & Touche
Lynette Ling-Tai CHOU
Independent Director
Current Position(s)
  • Independent Director, Next Commercial Bank Co., Ltd.
  • Emeritus and Tenured Professor of the Department of Accounting, National Cheng Chi University
Education
  • PhD of Accounting, University of Houston
Experience
  • Chief of Student Affairs, National Cheng Chi University Dean, Department of Accounting, National Cheng Chi University
  • Managing Supervisor, Taiwan Public Television Services
  • Independent Director, Chief Telecom Co., Ltd.
  • Independent Director, F-MStar Co., Ltd.
Sherry S. L. LIN
Independent Director
Current Position(s)
  • Chairman, Bar Koo Investment Corporation
  • Chairman, Bar Koo Consultation Corporation
  • Chairman, Cheng Yu Financial Consultation Corporation
  • Chairman, Cheng Yu Sheng Investment Corporation
  • Special Senior Counselor, Lee and Li, Attorneys-at-Law
Education
  • LLB, National Taiwan University
Experience
  • Director, Cathay Financial Holding Co., Ltd.
  • Director, Tong Lung Metal Industry Co., Ltd.
  • Independent Director, Accton Technology Corporation
  • Senior Consultant, Lee and Li, Attorneys-at-Law
Ruu-Tian CHANG
Independent Director
Current Position(s)
  • Executive Vice President, Gartner Group Taiwan Limited
Education
  • MBA, University of Minnesota System
Experience
  • Member, the Remuneration Committee of International CSRC Investment Holdings Co., Ltd.
  • Vice Chairman, Taiwan CIO Association
  • Consultant, International Integrated Systems, Inc.
  • CIO, CTBC Financial Holding Co., Ltd.
  • Director, Taiwan Lottery Co., Ltd.
Man-Jung CHAN
Independent Director
Current Position(s)
  • Founder and President, Chan Chi Industrial Co., Ltd.
  • Honorary Chief Strategy Officer, Health Asia Co., Ltd. 
  • Chief Strategy Officer, Cross-Strait Cultural Forum
  • Executive Director, Sino-American Cultural and Economic Association
  • Executive Director, Emerging Markets Research Association
  • Senior Advisor, Legislative Yuan 
  • Economic Advisor, National Chengchi University Taiwan Security Research Center
  • Honorary Deputy Director, National Chengchi University Taiwan Security Research Center
  • Coach, The Ministry of Education's Contracted Training Program for Trade Negotiation
    Talent
Education
  • PHD of Political Economy Boston University
Experience
  • Independent Director, Standard Chartered Bank Taiwan
  • Legislator, KMT legislator-at-large
  • Convenor, Judiciary and Organic Laws and Statutes Committee
  • Advisor, National Security Council
  • Secretary-General, The Pacific Economic Cooperation Council (PECC) Secretariat
  • Director, Asia-Pacific Economic Cooperation (APEC) Secretariat Research Unit
  • Chief of Staff, APEC Business Advisory Council (ABAC)
  • Research Fellow, Harvard University Law and Business Negotiation Roundtable