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Evergreen Marine Corp Taiwan Ltd (2603.TW)

2603.TW on Taiwan Stock Exchange

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20 Aug 2019
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Summary

Name Age Since Current Position

Cheng-Yung Chang

2013 Chairman of the Board

Huey-Chuan Hsieh

2019 General Manager, Director

Tsung-Yung Huang

2018 Deputy General Manager-Shipbuilding Dept.

Wen-Kuei Lin

2017 Deputy General Manager-Logistics Div.

Chen-Hsiang Peng

2014 Deputy General Manager-Marketing Div.

Chia-Sheng Tang

2018 Deputy General Manager-Project Dept.

I-Jung Tsai

2014 Deputy General Manager-Finance Div.

Wei-Der Wei

2019 Deputy General Manager-Project Dept.

Kuang-Hui Wu

2010 Chief Deputy General Manager, Head of Finance

Kuo-Hua Chang

2014 Director

Kuo-Ming Chang

2017 Director

Lee-Ching Ko

2017 Director

Chia-Chee Chang

2014 Independent Director

Chang-Chou Li

2017 Independent Director

Fang-Lai Yu

2017 Independent Director

Biographies

Name Description

Cheng-Yung Chang

Mr. Cheng-Yung Chang (also named Zhengyong Zhang) has been serving as Chairman of the Board in Evergreen Marine Corp. (Taiwan) Ltd. since October 1, 2013. He holds a Bachelor's degree in Business Administration from Chinese Culture University, Taiwan. He is also Vice Chairman of the Board in Charng Yang Development Corp., as well as Director in Taipei Port Container Terminal Corp., as well as Manager and Director in Greencompass Marine S.A. and Gaining Enterprise S.A.

Huey-Chuan Hsieh

Mr. Huey-Chuan Hsieh (also named Huiquan Xie) has been serving as General Manager and Director in Evergreen Marine Corp. (Taiwan) Ltd. since April 15, 2019. He holds a Bachelor's degree in Transportation Engineering and Management from National Chiao Tung University, Taiwan. He is also Manager and Director in Greencompass Marine S.A. and Gaining Enterprise S.A., as well as Director in PT. Evergreen Shipping Agency Indonesia. He used to be Vice Chairman of the Board in Italia Marittima S.p.A.

Tsung-Yung Huang

Mr. Tsung-Yung Huang (also named Chongrong Huang) has been serving as Deputy General Manager-Shipbuilding Dept. in Evergreen Marine Corp. (Taiwan) Ltd. since July 1, 2018. He graduated from National Taiwan Ocean University.

Wen-Kuei Lin

Mr. Wen-Kuei Lin (also named Wengui Lin) has been serving as Deputy General Manager-Logistics Div. in Evergreen Marine Corp. (Taiwan) Ltd. since February 25, 2017. He graduated from National Taiwan Ocean University. He used to be General Manager in Evergreen Shipping Agency (Netherlands) B.V.

Chen-Hsiang Peng

Mr. Chen-Hsiang Peng (also named Zhenxiang Peng) has been serving as Deputy General Manager-Marketing Div. in Evergreen Marine Corp. (Taiwan) Ltd. since August 9, 2014. He graduated from Tamkang University, Taiwan. He used to be President and Representative Director in Evergreen Shipping Agency (Japan) Corp.

Chia-Sheng Tang

Mr. Chia-Sheng Tang (also named Jiasheng Tang) has been serving as Deputy General Manager-Project Dept. in Evergreen Marine Corp. (Taiwan) Ltd. since July 6, 2019. He graduated from Tamkang University, Taiwan.

I-Jung Tsai

Mr. I-Jung Tsai (also named Yirong Cai) has been serving as Deputy General Manager-Finance Div. in Evergreen Marine Corp. (Taiwan) Ltd. since July 1, 2014. He graduated from Tamkang University, Taiwan.

Wei-Der Wei

Mr. Wei-Der Wei (also named Weide Wei) has been serving as Deputy General Manager-Project Dept. in Evergreen Marine Corp. (Taiwan) Ltd. since February 27, 2019. He graduated from National Chung Hsing University, Taiwan.

Kuang-Hui Wu

Mr. Kuang-Hui Wu (also named Guanghui Wu) has been serving as Chief Deputy General Manager and Head of Finance in Evergreen Marine Corp. (Taiwan) Ltd. since December 1, 2010. He is also Director in EVA Airways Corp. and Taipei Port Container Terminal Corp., as well as Supervisor in UNI Airways Corp., Evergreen Steel Corp., Evergreen Security Corp., Taiwan Terminal Services Corp., Charng Yang Development Corp. and Hsiang-Li Investment Corp.

Kuo-Hua Chang

Mr. Kuo-Hua Chang (also named Guohua Zhang) has been serving as Director in Evergreen Marine Corp. (Taiwan) Ltd. since June 18, 2014. He is also Director in Evergreen International Storage & Transport Corp., Evergreen International Corp., Evergreen Steel Corp., Ever Reward Logistics Corp., Evergreen Marine (Hong Kong) Ltd., Evergreen Shipping Agency (America) Corp. and Evergreen Laurel Hotel (M) SDN. BHD., as well as Manager and Director in Evergreen International S.A. and Colon Container Terminal S.A. He was Chairman of the Board in the Company.

Kuo-Ming Chang

Mr. Kuo-Ming Chang (also named Guoming Zhang) has been serving as Director in Evergreen Marine Corp. (Taiwan) Ltd. since June 22, 2017. He holds a Bachelor of Science in Electrical Engineering from University of Southern California, the United States. He is also Director in Central Reinsurance Corp. and Evergreen International S.A.

Lee-Ching Ko

Ms. Lee-Ching Ko (also named Liqing Ke) has been serving as Director in Evergreen Marine Corp. (Taiwan) Ltd. since June 22, 2017. She is also Chairman of the Board in Evergreen International Corp., Manager and Director in Evergreen International S.A., Greencompass Marine S.A. and Gaining Enterprise S.A., Director in EVA Airways Corp., Evergreen International Storage &Transport Corp., Taiwan High Speed Rail Corp., Evergreen Steel Corp., Evergreen Security Corp., Shun An Enterprise Corp., Charng Yang Development Corp. and Evergreen Marine (Singapore) Pte. Ltd., as well as Supervisor in Ever Reward Logistics Corp., Evergreen Air Cargo Services Corp., Evergreen Airline Services Corp., Hsin Yung Enterprise Corp. and Ever Ecove Corp.

Chia-Chee Chang

Mr. Chia-Chee Chang (also named Jiaqi Zhang) has been serving as Independent Director in Evergreen Marine Corp. (Taiwan) Ltd. since June 18, 2014. He holds a Master's degree in Law and another Master's degree in Medicine from National Taiwan University. He is also working for Tai-Yang Life Science Business Law Office.

Chang-Chou Li

Mr. Chang-Chou Li (also named Changzhou Li) has been serving as Independent Director in Evergreen Marine Corp. (Taiwan) Ltd. since June 22, 2017. He holds a Master's degree in Accounting from University of Illinois at Urbana-Champaign, the United States. He is also Independent Director in Kuen Ling Refrigerating Machinery Co. Ltd., Axcen Photonics Corp. and Silicon Optronics, Inc., and working for Zhi Cheng CPAs & Co.

Fang-Lai Yu

Mr. Fang-Lai Yu (also named Fanglai You) has been serving as Independent Director in Evergreen Marine Corp. (Taiwan) Ltd. since June 22, 2017. He holds a Master's degree in Management Science from National Chiao Tung University, Taiwan. He was Chairman of the Board in Chunghwa Post Co., Ltd.