U-Ming Marine

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Directors & Supervisors

Further Education & Training

Position	Name	Education (Job Experience) Background	Notes
Chairman	HSU, Shu-Tong	Master in Economics, University of Columbia, USA	-
Director	TUNG, Chee-Chen	Master in Mechanical Engineering, Massachusetts Institute of Technology, USA	-
Director	CHANG, Tsai-Hsiung	Vice Chairman, Asia Cement (China) Holdings Corp.	Representative of Asia Cement Corp.
Director	LEE, Kun-Yen	Chairman, Ya Tung Ready-Mixed Concrete Corp.	Representative of Asia Cement Corp.
Director	Douglas Jefferson HSU	MBA, University of Notre Dame, USA	Representative of Asia Cement Corp.
Director	LEE, Kuan-Chun	MBA, Texas A&I University, USA	Representative of Ya Li Transportation Co., Ltd.
Director	ONG, Choo-Kiat	Bachelor of Industrial and Business Management, Nanyang University, Republic of Singapore	Representative of Yue Ding Industry Co., Ltd.
Independent Director	CHU, Shao-Hua	M.S., Chemical Engineering and Petroleum Refining, Colorado School of Mines, USA	-
Independent Director	LIU, Chorng-Jian	Ph.D. in Socio-economic Planning, University of Tsukuba	-
Supervisor	HSU, Shu-Ping	Master in Operation Research, Stanford University, USA	-
Supervisor	CHIANG SHAO, Ruey-Huey	Bachelor degree in Accounting, Soochow University	Representative of Yuan Ding Investment Co., Ltd.
Supervisor	CHANG, Tzu-Pong	Bachelor degree in Electrical Engineering, National Taiwan University	Representative of Far Eastern Construction Co., Ltd.

Board Diversity

Established and exposed the policy of Board Diversity.

U-Ming has passed the amendment of "Corporate Governance Principles" in May 3rd, 2017, the 16th Board Meeting of the 17th session, clarifying the policy of Board Diversity. The articles are as below:

Chapter 3　Enhance the Function of Board of Directors

Rule No. 11: The diversification should be considerd as the formation of the Board of Directors, and the knowledge, skills, and literacy are commonly needed as well. In order to achieve the ideal goal for corporate governance, the whole Board should have the capability of operational judgement, analysis of financial accounting, business & management, crisis management, industry knowledge, international market perspective, leadership & decision making, etc.

Illustrated the implementation of the policy of Board Diversity separately.

2016.12.31

Title	Board Diversity Name	Sex	Business & Management	Leadership & Decision Making	Industry Knowledge	Financial Accounting	Legislation	Environmental Protection
Chairman	HSU, Shu-Tong	Male	✔	✔	✔	✔
Director	TUNG, Chee-Chen	Male	✔	✔	✔	✔
Director	CHANG, Tsai-Hsiung	Male	✔	✔	✔	✔
Director	LEE, Kun-Yen	Male	✔	✔	✔	✔
Director	Douglas Jefferson HSU	Male	✔	✔	✔	✔
Director	LEE, Kuan-Chun	Male	✔	✔	✔	✔
Director	ONG, Choo-Kiat	Male	✔	✔	✔	✔
Independent Director	CHU, Shao-Hua	Male	✔	✔	✔	✔		✔
Independent Director	LIU, Chorng-Jian	Male	✔	✔	✔	✔
Supervisor	HSU, Shu-Ping	Male	✔	✔	✔	✔
Supervisor	CHIANG SHAO, Ruey-Huey	Female	✔	✔	✔	✔
Supervisor	CHANG, Tzu-Pong	Male	✔	✔	✔	✔		✔

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