CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Please note: This candidate summary biographies is an English translation for 董事 (含獨立董事) 候選人主要經歷 on the TDCC voting platform. Candidate information has not been changed from the handbook - only the nominee order has been updated, to match the voting platform order.
Type | Name | Education | Professional Experience | Positions held at other companies | Current Shareholdings | Representative of Company |
Independent Director | Steve Ruey-Long Chen 陳瑞隆 | -Bachelor in Economics, National Chung Hsing University. | -Minister, Ministry of Economic Affairs, R.O.C. -Chairman, Institute for Information Industry -Chairman, SINOCON Industrial Standards Foundation -Secretary General, Cross-Strait CEO Summit | -Independent Director, China Petrochemical Development Corporation -Independent Director, Formosa Chemicals & Fiber Corporation -Independent Director, Inventec Corporation -Independent Director, Natural Beauty Bio-Technology Limited -Director, SINOCON Industrial Standards Foundation -Directors, HannStar Board Corp. -Directors, Bank of Panhsin -Legal Director Representative, Asia Cement Corporation -Legal Director Representative, Zentel Electronic Corporation -Legal Director Representative, Powerchip Technology Corporation -Legal Director Representative, PowerGate -Secretary General, Cross-Strait CEO Summit | 0 | N/A |
Independent Director | Yun-Peng Chu 朱雲鵬 | -Ph.D. in Economics, Maryland University -Master in Economics, National Taiwan | -Professor of Economics, National Central University - Executive Yuan Officials -Chairman, Taiwan Insurance Guaranty Fund | -Independent Director, China Petrochemical Development Corporation -Independent Director, Nan Ya Plastic Corporation | 0 | N/A |
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Type | Name | Education | Professional Experience | Positions held at other companies | Current Shareholdings | Representative of Company |
University -Bachelor in Economics, National Taiwan University | -Independent Director, Adimmune Corporation -Director, U-MING Marine Transport Corporation -Professor of Economics, National Central University -Chairman, Taiwan Insurance Guaranty Fund | |||||
Independent Director | Pan, Wen-Yen 潘文炎 | -Ph.D. in Science, Institute of Chemistry, University of Wyoming | -Senior Research Engineer, Monsanto Company -Chairman, Kuo Kuang Power Co., Ltd. -President/ Chairman, CPC Corporation -Chairman, CTCI Foundation | -Independent Director, China Petrochemical Development Corporation -Chairman, CTCI Foundation -Independent Director, UPC Technology Corporation -Director, U-MING Marine Transport Corp. -Director, CTCI Corporation -Legal Director Representative, GINTECH Energy Corporation -Legal Director Representative, Taiwan High Speed Rail Corporation | 0 | N/A |
Director | Ching-Jing Sheen 沈慶京 | - National Keelung Maritime Vocational High School | -Member of the KMT Central Standing Committee, Taiwan -Chairman, Taiwan Council of Shopping Center -Chairman & CEO, Core Pacific Co., Ltd -Chairman, China Petrochemical Development Corporation -Chairman, BES Engineering Corporation | -Chairman, China Petrochemical Development Corporation -Chairman, Kaohsiung Monomer Co., Ltd. -Chairman, Taiwan Chlorine Industries Ltd. -Chairman, Chemax International Corporation -Chairman, Weihua (Rudong) Trade Co., Ltd -Chairman, Weiqiang International Trade (Shanghai) Co., Ltd -Chairman, BES Engineering Corporation | 39,285,806 | The Core Pacific Co., Ltd. |
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Type | Name | Education | Professional Experience | Positions held at other companies | Current Shareholdings | Representative of Company |
-Chairman, Jiangsu Weiming Petrochemical Corporation -Chairman, Chung Hua Shuang Tzu Hsing Kai Fa Co., Ltd. -Chairman, CPDC Investment (BVI) Co., Ltd. -Chairman, Tao Zhu Construction & Development Co., Ltd. -Chairman, Zhangzhou Weida Petrochemical Co., Ltd -Director, Taivex Therapeutics Inc. | ||||||
Director | Ko-Ming Lin 林克銘 | -Bachelor in International Business, National Chengchi University | -President, Core Pacific Securities -CEO, Core Pacific-Yamaichi International (H.K.) Ltd. | -Director, China Petrochemical Development Corporation -Director, Praxair Chemax Semiconductor Materials Co., Ltd. -Chairman, Rich Equities Ltd -Chairman, Unichem Development Limited -Chairman & President, Weida (Zhangzhou) Consultant Service Co. Ltd. -Director, Kaohsiung Monomer Co., Ltd. -Director, Taiwan Chlorine Industries Ltd. -Director, Tsou Seen Chemical Industries Corporation -Director, Chemax International Corporation -Chairman & Vice Chairman,Weihua (Rudong) Trade Co., Ltd -Vice Chairman & Director, Weiqiang International Trade (Shanghai) Co., Ltd -Director, Zhangzhou Weida | 39,285,806 | The Core Pacific Co., Ltd |
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Type | Name | Education | Professional Experience | Positions held at other companies | Current Shareholdings | Representative of Company |
Petrochemical Co., Ltd | ||||||
Director | Jiun-Nan Bai 白俊男 | -Master Economics, National Taiwan University -Ph.D. in Law, Institute of Economics, Chinese Culture University | -Director, BES Engineering Corp -Chairman, Core Pacific Securities Investment Trust -Sr. Vice President, Bank of Communications -Executive Yuan CEPD Specialized Committee | -Vice Chairman, China Petrochemical Development Corporation -Director, Core Pacific City Co., Ltd. -Director, BES Engineering Corporation -Independent Director, Concord Security Co., Ltd. -Independent Director, Megaforce Company Ltd. -Director, Taivex Therapeutics Inc. | 16,566,043 | BES Machinery Co., Ltd. |
Director | Jiun-Huei Guo 郭俊惠 | -Bachelor in Accounting, Soochow University | -President, Taiwan Power Company -Chairman, Taiwan Electric Research & Testing Center -Director, Taiwan Stock Exchange Corporation (TWSE) -Director, China Petrochemical Development Corporation -Executive Assistant to the President, Taiwan Metal Mining Company -Director & Supervisor, China Productivity Center -Office Manager, Taiwan Power Company of Kingdom of Saudi Arabia | -Director, China Petrochemical Development Corporation -Director, CMC Magnetics Corp. -Director, Sumagh High Tech -Supervisor, Arima Optoelectronics Corp. | 16,123,959 | Jen Huei Enterprise Co. Ltd |
Director | Allen Yang 楊紹欣 | -Taipei Physical Education College | -Chairman, QMI Industrial Co., LTD | -Chairman, OMI industrial Co., LTD. | 16,123,959 | Jen Huei Enterprise Co. Ltd. |
Director | Lian-Sheng Tsai 蔡練生 | -Master in Institute of China Studies, Tamkang University | -Intellectual Property Office of the Secretary of the Ministry of Economic Affairs -Executive Secretary of the | -Director, China Petrochemical Development Corporation -Chinese National Federation Of Industries | 1,781,269 | Sheen Chuen- Chi Cultural and Educational Foundation |
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Type | Name | Education | Professional Experience | Positions held at other companies | Current Shareholdings | Representative of Company |
-Bachelor in International Trade, Feng Chia University | Investment Commission of the Ministry of Economic Affairs - The Chief Secretary of the Bureau of Foreign Trade of the Ministry of Economic Affairs -Deputy Secretary-General, Cross-Strait CEO Summit | -The Research And Development Institute of Vocational Training, Republic Of China - Director, Asia Pacific Intellectual Property Association -Director, Intellectual Property Innovation Corporation -Director, China Petrochemical Development Corporation -Deputy Secretary-General, Cross-Strait CEO Summit | ||||
Director | Kuen-Ming Lin 林坤銘 | -Bachelor in Electrical Engineering, National Taiwan University | - Independent Director, Ablerex Electronics Co., Ltd. -Deputy Secretary General, Cross- Strait CEO Summit -Chairman and CEO, Premier Venture Capital Corp. -CEO, PK Venture Capital Corp. -Director, Straits Economics & Cultural Interchange Association | -Director, China Petrochemical Development Corporation -Chairman & President, Premier Capital Management Corp. -President, PK Venture Capital Corp. -Chairman, Ruby Technology Corp. -Director, Dexin Corporation -Director, AMIT International Corp. -Director, ZIPCOM Corporation -Director, TAIYI Precision Tech Corp. -Director, Lung Hwa Electronics Co. Ltd. -Director, Terawins Inc. -Supervisor, United Integrated Services Co., Ltd. | 1,781,269 | Sheen Chuen- Chi Cultural and Educational Foundation |
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