Board of Directors

Board of Directors Board Committees Corporate Governance and
Sustainability Committee
Title Name Main Experience & Education
Chairman David Yen The founder and  the Group chairman of T3EX, Shipping & Transportation Management in NTOU
Director Jack Lai The CEO of THI Group ocean business, DBA in National Taipei University
Director Tony Lin The CEO of THI  Group Air business,  DBA in TIAS.
Director Benison Hsu The president of Taiwan Express, MBA in Tulane University.
Director DYNAMIC OCEAN GROUP LIMITED
Representative: Carl Wei
The senior vice president of YANG MING MARINE TRANSPORT CORP., DBA in Fu Jen Catholic University.
Director HOPE OCEAN INTERNATIONAL LTD.
Representative: Ji-Zhi Hsieh
The GM and board of director of Mei-Ton Rubber, CCU Natural Resource.
Independent Director Li-Chiu Chang The chairman of FOCI Fiber Optic Communications & Panion & BF Biotec Inc., Master of insurance in NCU.
Independent Director Ming-Hsu Tsai The independent director of YANG MING MARINE TRANSPORT CORP, Master of Public Administration in NCU
Supervisor Shen-Li Liao The partner of  Candor Taiwan CPAs, MBA in NCU.
Supervisor YI-WEI INVESTMENT
Representative: Chin-Chou Hsu
The chairman of SinoPac Venture Capital, Master of Economics in NTU.

Diversity of Board Member

Main Expertise:/
Name of Director:
Gender Operating Analysis Accounting and Financial Analysis Operating Management Risk Management Industry Knowledge International Market Prospection Leadership Decision Maker
David Yen Male V V V V V V
Jack Lai Male V V V V V V
Tony Lin Male V V V V V V
Benison Hsu Male V V V V V V
Carl Wei Male V V V V V
Ji-Zhi Hsieh Male V V V
Ming-Hsu Tsai Male V V V V
Li Chiu Chang Male V V V
Sheng Li Liao Male V V V
Chin-Chou Hsu Male V V V

The Remuneration Committee is responsible for establishing and reviewing the Company’s policies, systems, standards and structures related to the performance evaluations and remuneration of board members and top executives. Therefore, the committee makes recommendations for the board discussions.

The Remuneration Committee holds meetings at least twice a year. Please refer to our annual report for details regarding the frequency and member attendances of the Remuneration Committee.

Remuneration Committee Members

Name Note
LI CHIU CHANG Independent Director Of The Board
Ming-Hsu Tsai Independent Director Of The Board
KUO YUAN CHEN Over five years business experiences

Corporate Governance and Sustainability Committee

The Corporate Governance and Sustainability Committee is primarily responsible for helping the board supervise the development of corporate governance and the implementation of CSR, and report the main issues of CSR and the resolution of stakeholders communication.

The Corporate Governance and Sustainability Committee holds meetings at quarterly Please refer to our annual report for details of the Corporate Governance and Sustainability Committee.

Name Title
David Yen Committee Chairperson
Echo Wan Executive Commissioner
Jack Lai Commissioner
Tony Lin Commissioner
Benison Hsu Commissioner