Board of Directors

The board of directors is the highest governing body of our company, with 7 directors (including 3 independent directors) for a term of 3 years.

To consolidate management functions, relevant functional committees such as the audit committee and compensation committee are set up under the board of directors.

Our company follows the Code of Corporate Governance Practices, and the selection of board members is based on professionalism and diversity. We currently have 7 directors, including 3 independent directors. The backgrounds of the directors span the fields of management, corporate governance, financial analysis and accounting, knowledge of the elevator industry, etc. The board members have not only the knowledge, skills and qualities necessary to perform the duties but also a diversity of backgrounds in industry, academics and knowledge. They give diverse opinions from different perspectives to the company, which reflects the company policy of diversifying board members.

Company organization chart

Member of the 19th Board of Directors

Job TitleNameElection DateTenureEducation and Experiences
PresidentHitachi, Ltd.
Representative, Makoto Nagashima
2019.043 YearsSchool of Political Science and Economics, Waseda University, Japan
Deputy CEO of Hitachi Building Systems Co., Ltd.
DirectorShang Yu Tsai2020.12Same as this sessionMaster of Management, Shanghai Jiao Tong University
General Manager of Yungtay Engineering Co., Ltd.
DirectorHitachi Building Systems Co., Ltd.
Representative, KOJI IDE
2020.12Same as this sessionMaster of Graduate School of Engineering Science, Osaka University
Executive Director of Hitachi Building Systems Co., Ltd.
DirectorTung Sheng
2020.12Same as this sessionMaster of Industrial
Management, National Cheng Kung University
Assistant Manager of Yungtay Engineering Co., Ltd.
DirectorFong Chieh Tsai2019.043 YearsMaster, Department of Accounting, National Chengchi University
General Manager of Yungtay Engineering Co., Ltd.
President of Yungtay-Hitachi Construction Machinery Co., Ltd.
DirectorChao Ching Hsu2019.043 YearsDoctor of Laws, National Chung Cheng University
Master of Laws, University of California, Berkeley
Director of the Taiwan Law Foundation
Chairman of the Taiwan Medical and Health Research Association
Independent DirectorFu Hsiung Huang2019.043 YearsCollege of Law, National Taiwan University
Lawyer, Johnson & Partners Law Firm
Independent DirectorShih Yang Chen2019.043 YearsBachelor of Accounting, School of Business, Soochow University
Head of Taipei Branch of Chung Sun Certified Public Accountants
The 10th Year Council Member of the National Federation of CPA Associations of the R.O.C. (NFCPAA)
Independent DirectorChih Hung Hsieh2020.03Same as this sessionDoctor of Laws, National Chengchi University
Postdoctoral Course of Graduate School of Law, Japan Waseda University
Associate Dean and Vice Dean for Academic Affairs, College of Law, Fu Jen University
Head of Department of Law, Fu Jen University

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