Executive Committee: Elite Material Co., Ltd.

Manager
Positions heldSince
Ting Yue Tung

Ting Yue Tung

65 year

Chief Executive Officer 2024-02-28
Meng Yu Lin

Meng Yu Lin

Comptroller/Controller/Auditor 2024-02-29
Director of Finance/CFO 2024-02-29
Robert Chuang

Robert Chuang

Investor Relations Contact -
Public Communications Contact -

Composition of the Board of Directors: Elite Material Co., Ltd.

Director
CommitteesSince
Ting Yue Tung

Ting Yue Tung

65 year

Audit Committee 2020-06-23
Duen Chian Cheng

Duen Chian Cheng

65 year

Audit Committee Chair
Compensation Committee
Audit Committee
Compensation Committee Chair 2022-05-31
Ping Shen

Ping Shen

76 year

Audit Committee 2016-06-24
Compensation Committee 2016-06-24
Audit Committee Chair 2012-04-18
Hsi Chia Chen

Hsi Chia Chen

Audit Committee 2024-05-25
Compensation Committee Chair 2024-05-25
Wen Hsiung Li

Wen Hsiung Li

78 year

Director/Board Member 2016-06-24
Meng Chang Hsieh

Meng Chang Hsieh

58 year

Director/Board Member 2004-06-24
Hui Liang Tsai

Hui Liang Tsai

71 year

Director/Board Member 2004-06-24

Former Officers and Directors: Elite Material Co., Ltd.

Insider
Positions held
SinceUntil
En Hsiang Kuan
En Hsiang Kuan
Chief Executive Officer 2021-08-15 -
Corporate Officer/Principal 1996-04-30 2021-08-15
President 2021-08-15 -
Hsiu Chu Yan
Hsiu Chu Yan
Comptroller/Controller/Auditor 2015-03-15 2023-02-27
Director of Finance/CFO - 2023-02-27
Chia Hsiu Yeh
Chia Hsiu Yeh
Director/Board Member - 2019-06-09
Independent Dir/Board Member - 2019-06-09
Hsiang Sheng Chen
Hsiang Sheng Chen
Director/Board Member - 2019-06-09
Independent Dir/Board Member - 2019-06-09
Jung Tung Tsai
Jung Tung Tsai
Director/Board Member 2019-06-09 -
Independent Dir/Board Member 2019-06-09 -
Ming Jen Yue
Ming Jen Yue
Director of Finance/CFO 2019-06-30 -
Li Chiu Chang
Li Chiu Chang
Director of Finance/CFO 2015-03-15 2019-06-30
Human Resources Officer 2015-03-15 -
Investor Relations Contact - -
Public Communications Contact - -
Wen Hsing Chang
Wen Hsing Chang
Corporate Officer/Principal 1997-06-30 -
Feng Jung Tung
Feng Jung Tung
Director/Board Member 1996-06-24 -
Li Kang Wang
Li Kang Wang
Corporate Officer/Principal 1995-06-30 -
Shu Chiu Li
Shu Chiu Li
Director/Board Member 1993-06-24 -
Yan Shih Shen
Yan Shih Shen
Director/Board Member 1992-06-23 -
Tao Chen Shen
Tao Chen Shen
Director/Board Member 1990-05-24 -

Age distribution of managers

Parity Men Women

Male10
Female0

Of which Executive Committee

Male3
Female0

Of which Directors

Male7
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Elite Material Co., Ltd.
Elite Material Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing and distribution of base materials for printed circuit board (PCB) industry. The Company’s products include portfolio copper foil substrates, adhesive sheets, multi-layer laminates. The Company’s products are applied in the manufacture of double-sided and multi-layer PCBs. The Company distributes its products primarily in Taiwan, China, and South Korea.
Employees
-
More about the company

Departures of Key Persons

En Hsiang Kuan
-
En Hsiang Kuan

Chief Executive Officer

2021-08-15 -