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Evergreen Marine Corp Taiwan Ltd (2603.TW)

2603.TW on Taiwan Stock Exchange

11.40TWD
13 Nov 2018
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Summary

Name Age Since Current Position

Cheng-Yung Chang

2013 Chairman of the Board

Mong-Jye Lee

2016 General Manager, Director

Huey-Chuan Hsieh

2016 Deputy General Manager-Planning Division, Director

Binghui Cai

2016 Deputy General Manager-International Market Headquarter

Yirong Cai

2014 Deputy General Manager-Finance Headquarter

Daw-Ming Hu

2017 Chief Deputy General Manager

Chongrong Huang

2012 Deputy General Manager-Ship Building Division

Changxiang Lin

2015 Deputy General Manager-Harbor Management Headquarter

Wengui Lin

2017 Deputy General Manager-Cabin Transport Headquarter

Zhenxiang Peng

2014 Deputy General Manager-International Market Headquarter

Kuang-Hui Wu

2010 Deputy General Manager-Finance Headquarter, Head of Finance

Huiquan Xie

2016 Deputy General Manager-Planning Division

Liyu Yang

2017 Deputy General Manager-Planning Division

Huiguang Yu

2017 Deputy General Manager-Marine Guarantee Division

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 is also Chairman of the Board in New E Materials Co., Ltd., as well as Director in Taipei Port Container Terminal Corp., GREENCOMPASS MARINE S.A. and GAINGING ENTERPRISE S.A.

Mong-Jye Lee

Mr. Mong-Jye Lee (also named Mengjie Li) has been serving as General Manager and Director in Evergreen Marine Corp. (Taiwan) Ltd. since March 18, 2016. He is also Director in PT. EVERGREEN SHIPPING AGENCY INDONESIA, GREENCOMPASS MARINE S.A. and GAINING ENTERPRISE S.A.

Huey-Chuan Hsieh

Mr. Huey-Chuan Hsieh (also named Huiquan Xie) has been serving as Deputy General Manager-Planning Division and Director in Evergreen Marine Corp. (Taiwan) Ltd. since April 29, 2016. He used to be Vice Chairman of the Board in another marine company.

Binghui Cai

Mr. Binghui Cai has been serving as Deputy General Manager-International Market Headquarter in Evergreen Marine Corp. (Taiwan) Ltd. since May 16, 2016. He was Deputy General Manager-Planning Division of the Company.

Yirong Cai

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

Daw-Ming Hu

Mr. Daw-Ming Hu (also named Daoming Hu) has been serving as Chief Deputy General Manager in Evergreen Marine Corp. (Taiwan) Ltd. on June 22, 2017. He is also Director in Taipei Port Container Terminal Corp.

Chongrong Huang

Mr. Chongrong Huang has been serving as Deputy General Manager-Ship Building Division in Evergreen Marine Corp. (Taiwan) Ltd. since January 1, 2012. He graduated from National Taiwan Ocean University.

Changxiang Lin

Mr. Changxiang Lin has been serving as Deputy General Manager-Harbor Management Headquarter in Evergreen Marine Corp. (Taiwan) Ltd. since July 1, 2015. He used to be Assistant General Manager in another company.

Wengui Lin

Mr. Wengui Lin has been serving as Deputy General Manager-Cabin Transport Headquarter in Evergreen Marine Corp. (Taiwan) Ltd. since February 25, 2017. He was General Manager in another company.

Zhenxiang Peng

Mr. Zhenxiang Peng has been serving as Deputy General Manager-International Market Headquarter in Evergreen Marine Corp. (Taiwan) Ltd. since August 9, 2014. He graduated from Tamkang University, Taiwan.

Kuang-Hui Wu

Mr. Kuang-Hui Wu (also named Guanghui Wu) has been serving as Deputy General Manager-Finance Headquarter and Head of Finance in Evergreen Marine Corp. (Taiwan) Ltd. since December 1, 2010. He is also Deputy General Manager-Audit Division in Evergreen International Corporation, as well as Director in EVA Airways Corporation.

Huiquan Xie

Mr. Huiquan Xie has been serving as Deputy General Manager-Planning Division in Evergreen Marine Corp. (Taiwan) Ltd. since April 29, 2016. He graduated from National Chiao Tung University, Taiwan.

Liyu Yang

Mr. Liyu Yang has been serving as Deputy General Manager-Planning Division in Evergreen Marine Corp. (Taiwan) Ltd. since March 1, 2017. He used to be General Manager in the Company.

Huiguang Yu

Mr. Huiguang Yu has been serving as Deputy General Manager-Marine Guarantee Division in Evergreen Marine Corp. (Taiwan) Ltd. since May 1, 2017. He was Deputy General Manager-Marine Technology Division of the Company.

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 and Transport Corporation, Evergreen International Corporation, Evergreen Steel Corp., Ever Reward Logistics Corporation, EVERGREEN MARINE (HONG KONG) LIMITED, EVERGREEN INTERNATIONAL S.A. and COLON CONTAINER TERMINAL S.A.

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. Chang is also Director in EVERGREEN INTERNATIONAL CORP., Central Reinsurance Corporation 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., as well as Director in EVA Airways Corporation, Taiwan High Speed Rail Corporation, EVERGREEN STEEL CORP., Evergreen Security Corp., New E Materials Co., Ltd., EVERGREEN MARINE (SINGAPORE) PTE. LTD., EVERGREEN INTERNATIONAL S.A. and GAINING ENTERPRISE S.A.

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 a law firm.

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 Corporation and Silicon Optronics, Inc.

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 also Independent Director in Evergreen International Storage & Transport Corporation.