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Company
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Operation Rule
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Contact Us  
  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
 
 
Directors and Supervisors

The Company elected the 11th board of Directors in 2019 regular shareholders’meeting on June 19, 2019. Directors and Supervisors Elected as follows:
TitleNameVotes
ChairmanCAO YUEXIA113,066,477
DirectorLAI JINCAI111,210,896
DirectorXU JINDE111,202,969
DirectorPENG CHIENTANG111,100,011
Independent DirectorCAI LIYUN110,782,243
Independent DirectorZHANG HUI110,723,077
Independent DirectorHONG RUMEI110,695,126
SupervisorsDAI SHUIQUAN111,728,935
SupervisorsZHENG LONGBAO110,837,591
SupervisorsLIN JUNHAO111,280,497

Operation of the Board cases

Follow up items from
director meeting
       
Case studies of directors
and supervisors
       
The attendance of director and supervisor       
Board performance evaluation                     

 
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