Organization Chart Board of Directors Section of Corporate Governance

Board of Director members

Job Title
Name
Main Education Background
Chairman
LEE FANG YU
YungShin Global Holding Corporation Director
Vice-chairman & President
LEE LING CHIN
YungShin Global Holding Corporation Vice Chairperson
Board of Directors
LEE FANG CHEN
YungShin Global Holding Corporation Chairperson
YUNG ZIP CHEMICAL IND. CO., LTD Director
Board of Directors
LEE FANG HSIN
YSP SOUTHEAST ASIA HOLDING HD President
YungShin Global Holding Corporation Director
Board of Directors
LIE MENG BI
Feng Hsin Steel Co.LTD Vice President
YungShin Global Holding Corporation Director
Independent Board of Directors
LIN KWEN SHIAN
Member of the Prosecutor committee
Association for Victim Support Director
Cota Bank Independent Director
YungShin Global Holding Corporation Independent Director
Independent Board of Directors
SHU ERN DE
Tunghai University Professor
Cheng Shin Rubber INC. Independent Director
Shuz Tung Machinery Industrial Co., Ltd Independent Director
Mobiletron Electronics Co. Ltd. Independent Director
YungShin Global Holding Corporation Independent Director
Independent Board of Directors
SHU GWAN YANG
Taipei Medical University Professor
YungShin Global Holding Corporation Independent Director
Independent Board of Directors
SA PU KANG
Orgchem Technologies, INC. Chairperson
YungShin Global Holding Corporation Independent Director

Important decisions

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