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United States

Tung Ho Steel Enterprise Corp (2006.TW)

2006.TW on Taiwan Stock Exchange

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28 Apr 2017
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Summary

Name Age Since Current Position

Jieteng Hou

2014 Chairman of the Board, General Manager

Shuzhao Hou Wang

2011 Vice Chairman of the Board, Chief Executive Officer

Boxun Dong

2014 Deputy General Manager-Finance & Accounting Division

Kuanren Gu

2009 Deputy General Manager-Sales Division

Binghua Huang

2009 Deputy General Manager-Sales Division

Qixie Lin

2009 Deputy General Manager-Assets & Trade Division

Xiuqi Chen

2011 Assistant General Manager-Investment Division

Baohe Chen

1988 Director

Yanliang Hou

1999 Director

Yushu Hou

1996 Director

Zhiming Huang

2008 Director

Huiming Wu

2014 Director

Yiji Liu

2014 Independent Director

Zhuangxi Zhang

2014 Independent Director

Biographies

Name Description

Jieteng Hou

Mr. Jieteng Hou has been serving as Chairman of the Board and General Manager in Tung Ho Steel Enterprise Corp. since June 18, 2014. He is also Chairman of the Board in Tung Kang Wind Power Co., Ltd., as well as Director in Tung Kang Steel Structure Co., Ltd., Katec Creative Resources Corp., Hexawave Inc., Tung Kang Engineering & Construction Co., Ltd., Fujian Sino-Japan Metal Corp., Katec R&D Corporation, Goldham Development Ltd., Wan Nian Department Stores Co., Ltd., 3 Oceans International Inc., Tung Yuan International Corp., Taiwan High Speed Rail Inc., Fata Xingye Co., Ltd., Fuco International Ltd. and Fuco Steel Corporation Ltd. He used to be Executive Deputy General Manager, Deputy General Manager-Finance & Accounting of the Company.

Shuzhao Hou Wang

Ms. Shuzhao Hou Wang has been serving as Vice Chairman of the Board and Chief Executive Officer in Tung Ho Steel Enterprise Corp. since 2011. She is also Chairman of the Board in Tung Kang Steel Structure Co., Ltd., Delta Design Corporation, Wan Nian Department Stores Co., Ltd. and Shang Fu Industrial Inc., as well as Director in Tung Kang Wind Power Co., Ltd., Far East Steel Inc., Goldham Development Ltd., Tung Yuan International Corp. and Shen Yuan Investment Co., Ltd.

Boxun Dong

Boxun Dong has been serving as Deputy General Manager-Finance & Accounting Division in Tung Ho Steel Enterprise Corp. since July 10, 2014. Dong is also Director in Tung Yuan International Corp., Goldham Development Ltd. and Tung Kang Steel Structure Co., Ltd. Dong used to be Assistant General Manager-Finance of the Company. Dong holds a Master's degree in Operations Management from National Chengchi University, Taiwan.

Kuanren Gu

Kuanren Gu has been serving as Deputy General Manager-Sales Division in Tung Ho Steel Enterprise Corp. since October 16, 2009. Gu also serves as Director in Tung Kang Engineering & Construction Co., Ltd, as well as Chairman of the Board in Fata Xingye Co., Ltd.

Binghua Huang

Binghua Huang has been serving as Deputy General Manager-Sales Division in Tung Ho Steel Enterprise Corp. since October 16, 2009. Huang is also Chairman of the Board in Fuco Steel Corporation Ltd., General Manager and Director in Tung Kang Steel Structure Co., Ltd., as well as Director in Dongjing Investment Co., Ltd., Li-Shi Venture Capital Inc. and Li-Yu Venture Capital Inc. Huang holds a Master's degree in Materials from National Cheng Kung University, Taiwan.

Qixie Lin

Qixie Lin has been serving as Deputy General Manager-Assets & Trade Division in Tung Ho Steel Enterprise Corp. since October 16, 2009. Lin is Chairman of the Board in Fujian Sino-Japan Metal Corp., as well as Director in 3 Oceans International Inc., Siaogang Warehousing Inc., Chien Shing Harbour Service Co., Ltd. and Fuco Steel Corporation Ltd.

Xiuqi Chen

Xiuqi Chen has been serving as Assistant General Manager-Investment Division in Tung Ho Steel Enterprise Corp. since October 1, 2011. Chen is also Director in Katec Creative Resources Corp., Tung Kang Wind Power Co., Ltd., BySources Investment Inc. and Li-Shi Venture Capital Inc.

Baohe Chen

Baohe Chen has been serving as Director in Tung Ho Steel Enterprise Corp. since August 18, 1988. Chen is also Chairman of the Board in He-cheng Investment Inc., Chi-cheng Investment Inc., Jian-qing Investment Inc. and Liang Cheng Investment Co., Ltd.

Yanliang Hou

Yanliang Hou has been serving as Director in Tung Ho Steel Enterprise Corp. since May 23, 1999. Hou is Chairman of the Board in Hao-Han Investment Co., Ltd. and Enzen GS Chemical Co., LTD.

Yushu Hou

Mr. Yushu Hou has been serving as Director in Tung Ho Steel Enterprise Corp. since May 23, 1996. He is also Director in Shen Yuan Investment Co., Ltd.

Zhiming Huang

Zhiming Huang has been serving as Director in Tung Ho Steel Enterprise Corp. since August 18, 2008. Huang is also Chairman of the Board in Episil Holding Incorporation, as well as Director in Chi-te Technology Inc. and Far East Steel Inc.

Huiming Wu

Huiming Wu has been serving as Director in Tung Ho Steel Enterprise Corp. since June 18, 2014. Wu is also serving as Director in Tung Kang Steel Structure Co., Ltd.

Yiji Liu

Yiji Liu has been serving as Independent Director in Tung Ho Steel Enterprise Corp. since June 18, 2014. Liu is also Supervisor in Tah Tong Textile Co., Ltd.

Zhuangxi Zhang

Zhuangxi Zhang has been serving as Independent Director in Tung Ho Steel Enterprise Corp. since June 18, 2014. Zhang holds a Ph.D. in Law and Political Science.