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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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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: |
Title | Name | Votes | Chairman | CAO YUEXIA | 113,066,477 | Director | LAI JINCAI | 111,210,896 | Director | XU JINDE | 111,202,969 | Director | PENG CHIENTANG | 111,100,011 | Independent Director | CAI LIYUN | 110,782,243 | Independent Director | ZHANG HUI | 110,723,077 | Independent Director | HONG RUMEI | 110,695,126 | Supervisors | DAI SHUIQUAN | 111,728,935 | Supervisors | ZHENG LONGBAO | 110,837,591 | Supervisors | LIN JUNHAO | 111,280,497 |
| 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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