Director Profiles

Nelson An-ping Chang

Chairman

Roman CHENG

Director

Kenneth C.M. LO

Director

Yu-Cheng Chiao

Director

Eric CHEN Sun Te

Director

Kang-Lung (Jason) CHANG

Director

Por-Yuan WANG

Director

Kung-Yi KOO

Director

Chien WEN

Director

Liz WANG

Director

Victor WANG

Independent Director

Lynette Ling-Tai CHOU

Independent Director

Sherry S. L. LIN

Independent Director

Ruu-Tian CHANG

Independent Director

Man-Jung CHAN

Independent Director

Nelson An-ping Chang

Chairman

Company Name	Chia Hsin R.M.C. Corporation
Current Position(s)	Chairman, TCC Group Holdings CO., LTD. Group CEO, TCC Group Chairman, NHOA S.A. CEO, L`Hotel de Chine Group Director, Taiwan Stock Exchange Corporation Honorary Chairman, Chinese National Association of Industry and Commerce, Taiwan (CNAIC)
Education	MBA, New York Umiversity
Experience	Chairman, Chia Hsin Cement Corporation Chairman, International CSRC Investment Holdings Co., Ltd. Chairman, Taiwan Prosperity Chemical Corporation

Roman CHENG

Director

Representing	Tai Ho Farming Co., Ltd.
Current Position(s)	President, TCC Group Holdings CO., LTD. Chairman, Atlante s.r.l. Director and President, TCC Energy Storage Technology Corporation Director, TCC Sustainable Energy Investment Corporation Director, Hong Kong Cement Manufacturing Co. Ltd.
Education	MBA, National Chengchi University
Experience	President, Taipei Fubon Commercial Bank Co., Ltd.

Kenneth C.M. LO

Director

Representing	International CSRC Investment Holdings Co., Ltd.
Current Position(s)	Managing Director, O-Bank Co., Ltd.
Education	M.A.in Finance, The University of Alabama
Experience	President, CTBC Bank Chairman, Chinese National Association of Industry and Commerce, Taiwan (CNAIC)

Yu-Cheng Chiao

Director

Representing	Hsing Cheng Investment Co., Ltd.
Current Position(s)	Chairman and CEO, Winbond Electronics Corp. Director, Nuvoton Technology Corporation Director, Walsin Lihwa Corporation Director, United Industrial Gases Co., Ltd. Director, MiTAC Holdings Corporation
Education	MS in Electronic Engineering, University of Washington
Experience	Chairman, Chin Xin Investment Co., Ltd. Chairman, Nuvoton Technology Corporation Chairman, Walsin Lihwa Corporation Chairman, Vishay Capella Microsystems (Taiwan) Limited Chairman, Taiwan Electrical and Electronic Manufacturers' Association

Eric CHEN Sun Te

Director

Representing	C.F. Koo Foundation
Current Position(s)	Indepent Director, USI Corporation Director, Lion Travel Service Co., Ltd. Independent Director, USI Corporation Independent Non-Executive Director, Uni-President China Holdings Ltd. Supervisor, Fubon Bank (China) Co.,Ltd.
Education	MBA, University of Missouri
Experience	Director, Zoyi Capital Ltd. Chairman, Taipei Fubon Commercial Bank Co., Ltd. President, North Asia and Greater China, Fullerton Financial Holdings Pte. Ltd. CEO, Corporate Banking and President, Chinatrust Financial Holding Co., Ltd. Country Officer and Country Head of Corporate Bank in Taiwan, Citigroup

Kang-Lung (Jason) CHANG

Director

Representing	Chia Hsin Cement Corporation
Current Position(s)	Chairman, Chia Hsin Cement Corporation Chairman, Tong Yang Chia Hsin International Corp. Chairman, Chia Hsin Foundation Director, Chia Hsin Property Management and Development Corp. Chairman, Taiwan Cement Manufacturers' Association
Education	MS, Massachusetts Institute of Technology
Experience	President, Chia Hsin Cement Corporation

Por-Yuan WANG

Director

Representing	Heng Qiang Investment Co., Ltd.
Current Position(s)	Honorary Chairman, Sercomm Corporation Chairman, Pacific Venture Partners Chairman, K.T. Li Foundation Development of Science and Technology Director, Prosperity Dielectrics Co., Ltd. Independent Director, UPC Technology Corporation
Education	Ph.D., Carnegie Mellon University
Experience	Chairman, Sercomm Corporation Chairman, Taiwan Venture Capital Association Chairman, Monte Jade Science and Technology Association of Taiwan

Kung-Yi KOO

Director

Representing	CS Development & Investment Co.
Current Position(s)	Chairman and CEO, International CSRC Investment Holdings Co., Ltd. Chairman, Linyuan Advanced Materials Technology Co., Ltd. Chairman,Taiwan Transport & Storage Corp Director, Ho-Ping Power Company Director, China Steel Chemical Corporation
Education	MBA, Wharton School of the University of Pennsylvania
Experience	Vice President, Morgan Stanley Investment Banking Department Vice Chairman, Taiwan Cement Corporation Chairman, Taiwan Prosperity Chemical Corporation

Chien WEN

Director

Representing	Fu Pin Investment Co., Ltd.
Education	MBA, Wharton School of the University of Pennsylvania
Experience	Director, International CSRC Investment Holdings Co., Ltd. Director, Chinatrust Investment Co., Ltd. CFO, Winbond Electronics Corp. Supervisor, Winbond Electronics Corp. President, Cathay Securities Investment Trust

Liz WANG

Director

Representing	Chia Hsin Cement Corporation
Current Position(s)	Chairman, Jaho Life Plus+ Management Corp. Director, Tong Yang Chia Hsin International Corp. Director, Chia Hsin Green Electricity Corp. President, Chia Hsin Cement Corporation Vice Chairman, Taiwan Women on Boards Association
Education	MBA, Waseda University
xperience	CEO, Chia Hsin Cement Corporation Vice Chairman, TAS Board

Victor WANG

Independent Director

Current Position(s)	Director, Yageo Corporation Director, YFY Inc. Independent Director, Fulin Plastic Industry (Cayman) Holding Co., Ltd. Independent Director, Taiwan Navigation Co., Ltd. Independent Director, Da-Cin Construction Co., Ltd.
Education	EMBA, National Taiwan University
Experience	Vice Chairman, Deloitte & Touche

Lynette Ling-Tai CHOU

Independent Director

Current Position(s)	Independent Director, Next Commercial Bank Co., Ltd. Emeritus and Tenured Professor of the Department of Accounting, National Cheng Chi University
Education	PhD of Accounting, University of Houston
Experience	Chief of Student Affairs, National Cheng Chi University Dean, Department of Accounting, National Cheng Chi University Managing Supervisor, Taiwan Public Television Services Independent Director, Chief Telecom Co., Ltd. Independent Director, F-MStar Co., Ltd.

Sherry S. L. LIN

Independent Director

Current Position(s)	Chairman, Bar Koo Investment Corporation Chairman, Bar Koo Consultation Corporation Chairman, Cheng Yu Financial Consultation Corporation Chairman, Cheng Yu Sheng Investment Corporation Special Senior Counselor, Lee and Li, Attorneys-at-Law
Education	LLB, National Taiwan University
Experience	Director, Cathay Financial Holding Co., Ltd. Director, Tong Lung Metal Industry Co., Ltd. Independent Director, Accton Technology Corporation Senior Consultant, Lee and Li, Attorneys-at-Law

Ruu-Tian CHANG

Independent Director

Current Position(s)	Executive Vice President, Gartner Group Taiwan Limited
Education	MBA, University of Minnesota System
Experience	Member, the Remuneration Committee of International CSRC Investment Holdings Co., Ltd. Vice Chairman, Taiwan CIO Association Consultant, International Integrated Systems, Inc. CIO, CTBC Financial Holding Co., Ltd. Director, Taiwan Lottery Co., Ltd.

Man-Jung CHAN

Independent Director

Current Position(s)	Honorary Chief Strategy Officer, Health Asia Co., Ltd. Chief Strategy Officer, Cross-Strait Cultural Forum Executive Director, Sino-American Cultural and Economic Association Executive Director, Emerging Markets Research Association Senior Advisor, Legislative Yuan Economic Advisor, National Chengchi University Taiwan Security Research Center Honorary Deputy Director, National Chengchi University Taiwan Security Research Center Coach, The Ministry of Education's Contracted Training Program for Trade Negotiation Talent
Education	PHD of Political Economy Boston University
Experience	Independent Director, Standard Chartered Bank Taiwan Legislator, KMT legislator-at-large Convenor, Judiciary and Organic Laws and Statutes Committee Advisor, National Security Council Secretary-General, The Pacific Economic Cooperation Council (PECC) Secretariat Director, Asia-Pacific Economic Cooperation (APEC) Secretariat Research Unit Chief of Staff, APEC Business Advisory Council (ABAC) Research Fellow, Harvard University Law and Business Negotiation Roundtable