| Title |
Name |
Education and Experience |
Current Position at Gintech and other titles |
| Chairman |
Dr. PAN,WEN-YAN
Representative of
ZHONG-WEI Investment Company |
- Department of Chemistry, National Taiwan Normal University
- PhD. Chemical Engineering, University of Wyoming
- Senior Research Engineer, Monsanto Company, US
- Chairman, CPC Corporation
|
- CEO, Gintech Energy Corporation
- Chairman, CTCI Foundation
- Director, THSRC
- Director, U-Ming Marine Transport Corp.
- Chairman, ZHONG-WEI Investment Company
|
| Director |
Dr. PAN,WEN-HUI |
- PhD. Polymer Fiber, North Carolina State University
- Supervisor, Phoenix Precision Technology
- General Manager, Soyang Corporation
|
- General Manager, Gintech Energy Corporation
- Vice Chairman, Soyang Corporation
- Director, ZHONG-WEI Investment Company
- Director, Utech Solar Corporation
- Chairman, Gintech Silicon Material Corporation
- Chairman, Apos Energy Corporation
|
| Director |
Mr. YU,JUN-YAN |
- Senior Management Study, Harvard University School of Management
- BA. Mechanical Engineering, NTU.
- Senior Associate Manager, Deputy General Manager, General Manager, Managing Director, CTCI Corporation.
|
- Chairman, CTCI Corporation.
- Chairman, CTCI Oversea Corporation.
- Chairman, KD Holding Corporation.
- Chairman, GRQ Investment Co.
- Managing Director, CTCI Foundation
- Managing Director, Pan-Asia Corp.
- Director, ACS Inc.
- Director, Jingding Engineering & Construction Co., Ltd.
- Director, Core Pacific City Co, Ltd.
- Director, TSC Venture Management.
- Supervisor, CSCC
- Supervisor, DIIC
|
| Independent Director |
Dr. XU,SHI-JUN |
- PhD. Business Management, University of Michigan
- Founder and Dean, NTU School of Management
|
- Independent Director, UMC
- Independent Director, Faraday Technology Corporation
- Professor, Yuan Ze University
- Supervisor, FEIB
|
| Independent Director |
Dr. LI,LIANG-SAN |
- PhD. Chemical Engineering, University of Oklahoma
- Head of Energy Service Group, CTCI Foundation
- Chairman, TWICHE
- Vice-President, NCU Engineering College
- Convener of Consumer Chemical Engineering, MOEA SBIR Project
|
- Honorary Professor, NCU Department of Chemical Engineering and Material Engineering
- Senior Consultant, FTIS
- Consultant of Material Engineering, Editor-in-chief of Chemical Engineering, ITRI
- Director, CTCI Foundation
|
| Supervisor |
Dr. KANG,RONG-BAO |
- PhD. Accounting, New York University
- Assistant Professor of Accounting, Rutgers University
- Consultant, TSAA
- Advisor, Mainland Affairs Council, Executive Yuan
- Assistant Professor of Accounting, NCCU
- Independent Supervisor, Simplo Technology Co. Ltd.
- Independent Director, Shun On Electronic Co. Ltd.
- Independent Director, GO-IN Engineering Co. Ltd.
|
- Independent Director, Shun On Electronic Co. Ltd.
|
| Supervisor |
Witty Corporation |
|
|
