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.