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Company Governance
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Contact Us
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APCB(Taiwan) | | No.6 Lane84,Chun-Ying St., Shu-Lin City, Taipei, 23863, Taiwan | TEL:+886(2)26832626 | FAX:+886(2)26838440 |
APCB(Kunshan) | | No.1818 Jin-Sha-Jiang North Road, Economic Technical Development Zone,KunShan City,Jiang Su Province, 215300, China | TEL:+86(512)57039999 | FAX:+86(512)57039688 |
APCB(Thailand) | | Bangpa-in Industrial Estate,139/2 Moo 2 Udomsorayuth Rd., T.Klongjig,A.Bangpa-in,Ayutthaya 13160, Thailand | TEL:+66(35)258222 | FAX:+66(35)258226-7 |
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Diverse Board of Directors | The diversification policy of the Board of Directors of the Company includes but is not limited to the selection criteria for directors, the professional qualifications and experience required of the Board of Directors, gender, age, nationality and culture.
The current Board of Directors of the Company consists of seven directors, including four independent directors, who have rich experience and expertise in business, management and other fields. In addition, the Company also pays attention to gender equality in the composition of the board of directors. The target of female directors is more than 30%. At present, there are seven directors, four of whom are female directors, accounting for 57%.
Relevant implementation is shown in the following table: |
Conditions | Basic composition | Industry experience | Professional competence |
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Name | nationality | Sex | Age | Part time employee of the company | Electronics industry | biomedicine | Trade | Financial accounting | Operation management | Marketing business | Risk management |
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CAO,YUE-XIA | Republic of China | female | 66-70 | | V | | | V | V | | | LAI,JIN-CAI | Republic of China | male | 71-75 | V | V | | | | V | V | | DAI,SHUI-QUAN | Republic of China | male | 71-75 | | V | | V | | V | V | | CAI,LI-YUN | Republic of China | female | 66-70 | | | V | V | V | V | | | ZHANG,HUI | Republic of China | female | 61-65 | | V | | | V | | | V | HONG,RU-MEI | Republic of China | female | 56-60 | | V | | V | V | | | V | SUN,YUAN-JUN | Republic of China | male | 51-55 | | V | | | V | | | V |
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