| The term of the 19th Session is three years, from May 30th, 2024 to May 29th, 2027. |
Ming-Ling Co., Ltd. Representative:
Shane Ouyang | Director- Master’s Degree in Integrated Marketing, Northwestern University
- Chairman and CEO, Globe Union Industrial Corp.
- Founder and CEO, Venture-G Inc.
|
Ming-Ling Co., Ltd. Representative:
Hank Lin | Director- MBA, Bernard M. Baruch College, CUNY (City University of New York)
- Supervisor of EverBot Technology Co., Ltd.
- Institutional Director of Panjit International Inc. (2481)
- Independent Director of Johnson Health Tech. Co., Ltd. (1736)
- Independent Director of O-Bank Co., Ltd. (2897)
- Chairman of Ernst & Young Education Foundation, Taipei
- Supervisor of Union Mechatronic Inc.
- Country managing partner, Ernst & Young
- Partner of Ernst & Young
|
Ming-Ling Co., Ltd. Representative:
Arthur Hsu | Director- BA of Business Administration, Fu Jen Catholic University
- Director of the Thai Kin Co., Ltd. (6629)
- Chairman of the Royal Finishing Co., Ltd.
- Independent Director of Globe Union Industrial Corp.
|
Ming-Ling Co., Ltd. Representative:
Alan Luo | Director- PhD in Physics, University of Washington
- Assistant Vice President, Institutional Director of Cheng Shin Rubber Ind. Co., Ltd. (2105)
|
Ming-Ling Co., Ltd. Representative:
Todd Alex Talbot | Director- University of Nevada, BS of Business Management
- CEO of Globe Union Industrial Corp.
- President of FluidMaster Inc.,
- Partner of Mega Western Sales
- CEO of OldCastle Glass Division of CRH
- President of BrassCraft and Alsons Division of Masco Group
|
| Sonja Hu | Independent Director- Master of Business Administration: Concentration in Finance, Insurance and Real Estate, University of Memphis (Formerly Memphis State University)
- Bachelor of Economics, National Chengchi University
- Project Vice President/Capital Market Div, Taishin Securities Co., Ltd.
- Deputy Manager of Underwriter, China Securities Co., Ltd.
- Journalist, Commercial Times
- Journalist, Independence Morning Post
|
| Holly Sheng | Independent Director- Master in Business Administration (MBA), Drucker School of Management, Claremont Graduate University
- Chairman of HOTA Industrial MFG. Co., Ltd. (1536)
- CEO of Kao Ho Chuan Kuei Charity Foundation
- Director of Kao Fong Machinery Co., Ltd. (4510)
- Director of World Known MFG (Cayman) Limited (4581)
- Independent Director of Orange Electronic Inc. (4554)
- Independent Director of Tan De Tech Co., Ltd. (6867)
- Director of Hwa Fong Rubber Ind. Co., Ltd. (2109)
|
| Wayne Fan | Independent Director- Master Degree, Telecommunication, Michigan State University
- Bacholor Degree, English Literature, Tamkang University
- Chief Advisor, Bremen Digital
- Managing Director & Partner, AnalogFolk China
- Chief Strategic Integrator, Isobar China Group
- Regional Business Director, wwwins Isobar Greater China
- VP Client Service, J. Walter Thompson Taipei
|
| Harvey Hsiao | Independent Director- LL.B.(Bachelor of Law), PH.D. (Doctor of Law), School of Law, Soochow University
- LL.M. (Master of Law), School of Law, National Cheng Kung University
- Member of the Trade Relief and Review Board, Ministry of Economic Affairs
- Committee Member, National Judge Personal Information Protection Commission, Judicial Yuan
- Committee Member, Prosecutor Review Commission, Ministry of Justice
- Dean, Office of Student Affairs, Soochow University
- Independent Director of Andros Pharmaceuticals Co., Ltd. (6917)
- Independent Director of IOVTEC Co., Ltd. (7583)
- Independent Director of GREENROCK ENERGY CO., LTD. (7833)
|
