Corporate Governance

Globe Union has a long standing commitment to transparency and integrity in our corporate governance practices.

Board Resolutions

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Directors Members
18th Session of Directors & Independent Directors
The term of the 18th Session is three years, from Aug. 2nd, 2021 to Aug 1st, 2024.
Ming-Ling Co., Ltd. Representative:
Scott Ouyoung
Director
  • Pacific Western University EMBA
  • Tamsui Oxford University College
  • Sales Manager at Chongfeng Enterprise Co., Ltd.
Ming-Ling Co., Ltd. Representative:
Shane Ouyang
Director
  • Master’s Degree in Integrated Marketing, Northwestern University
  • Founder and CEO, Venture-G Inc.
    Andrew Yates
    Director
    • CEO of Globe Union Industrial Corp.
    • CEO of PJH Group and Head of European Division of GU Group
    • CEO of PJH Group
    • Commercial Director of PJH Group
    Ming-Ling Co., Ltd. Representative:
    Wen-Hsin Chen
    Director
    • Master Degree in Business Administration and Public Relations, Boston University
    • Director of GM China Marketing, General Motors (China) Investment Co.
    • Director of Buick Brand, Buick Division, General Motors (China) Investment Co.
    • Director of Opel Operations, VSSM, General Motors (China) Investment Co.
    • Cadillac Deputy Brand Director, Marketing and Distribution, Shanghai General Motors Co. Ltd.
    • Brand Strategy Manager, Marketing and Distribution, Shanghai General Motors Co. Ltd.
    • Marketing Advertising Manager, Marketing and Sales Division, Ford Lio Ho Motor Co.
    • Sales Planning and Programming Manager, Ford Lio Ho Motor Co.
    • Service Zone Manager, Ford Lio Ho Motor Co.
    Chin-Shan Huang Independent Director
    • MA., in Management, Boston Cambridge University
    • Chairman and Chief Consultant, Three Win Management Consulting Corp.
    • President, Thunder Tiger Co., Ltd.
    • Consultant, Tai Cheng Consulting Co., Ltd.
    • Vice President, Fu Ying Metal Co., Ltd.
    • Deputy Manager, General Administration Department, Kunnan Enterprise Co., Ltd.
    Young-Sheng HsuIndependent Director
    • Ph.D. in Accounting, National Taiwan University
    • M.A. in Business Administration, Tung Hai University
    • Professor of Accounting, National Chung Hsing University
    • Associate Professor of Accounting, National Chung Hsing University
    Wen-Yi FanIndependent 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

    Functional Committee

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    Audit Committee
    Convener:Young-Sheng Hsu
    The term of the 2nd Session is three years, from Aug. 2nd, 2021 to Aug 1st, 2024.
    Young-Sheng Hsu Independent Director
    • Ph.D. in Accounting, National Taiwan University
    • M.A. in Business Administration, Tung Hai University
    • Professor of Accounting, National Chung Hsing University
    • Associate Professor of Accounting, National Chung Hsing University
    Chin-Shan Huang Independent Director
    • MA., in Management, Boston Cambridge University
    • Chairman and Chief Consultant, Three Win Management Consulting Corp.
    • President, Thunder Tiger Co., Ltd.
    • Consultant, Tai Cheng Consulting Co., Ltd.
    • Vice President, Fu Ying Metal Co., Ltd.
    • Deputy Manager, General Administration Department, Kunnan Enterprise Co., Ltd.

    Wen-Yi FanIndependent 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

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    Remuneration Committee
    Convener:Chin-Shan Huang
    The term of the 5th Session from August 10th, 2021 to August 1st, 2024.
    Chin-Shan Huang Independent Director
    • MA., in Management, Boston Cambridge University
    • Chairman and Chief Consultant, Three Win Management Consulting Corp.
    • President, Thunder Tiger Co., Ltd.
    • Consultant, Tai Cheng Consulting Co., Ltd.
    • Vice President, Fu Ying Metal Co., Ltd.
    • Deputy Manager, General Administration Department, Kunnan Enterprise Co., Ltd.
    Chao-Tang Yue CPA
    • EMBA, China Europe International Business School, Shanghai
    • Director, Tian-Yei CPA Firm
    • Senior Counsel, Ernst & Young CPA Firm, Taiwan
    • Director, Ernst & Young CPA Firm, Taiwan
    Kuan-Chun Wang
    • Master, Chinese Culture University Department of Labor Relations
    • Standing consultant, Chinese Human Resource Management Association
    • Director of HR, Royal Philips, Taiwan
    • VP of HR, HTC Corporation
    Young-Sheng Hsu Independent Director
    • Ph.D. in Accounting, National Taiwan University
    • M.A. in Business Administration, Tung Hai University
    • Professor of Accounting, National Chung Hsing University
    • Associate Professor of Accounting, National Chung Hsing University
    Wen-Yi FanIndependent 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

    Company Regulations

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