Board of Directors

Chairman

Tien-Te Cheng

Experience:
Professional Chief Engineer of Taiwan Power Company

Director

Jen-Ming Cheng

Current position:
Chairman of Cheng Loong Corp.

Director

Jeff Chang

Current position:
CEO of Ta-Yuan Cogen Co., Ltd.

Director

Shih-Yang Hsu

Current position:
Legal representative of Taiwan Cogeneration Corp.

Independent Director

Kuang-Yu Lee

Experience:
Independent director, Ta-Yuan Cogeneration Corp.

Independent Director

Chih-liang Lee

Experience:
General manager, Cheng Loong Binh Duong Paper Co., Ltd

Independent Director

Yung-Jen Huang

Experience:
Director, Taoyuan Private Baby Potential Development Center