Executive Committee: North-Star International Co., LTD.

Manager
Positions heldSince
Shun Ching Liao

Shun Ching Liao

Chief Executive Officer -
Public Communications Contact 2005-12-31
Zhong Hui Lin

Zhong Hui Lin

Chief Tech/Sci/R&D Officer 2010-02-28
Chia Hsien Han

Chia Hsien Han

Comptroller/Controller/Auditor 2020-03-16
Director of Finance/CFO 2020-03-16
Investor Relations Contact -
Mei Ling Huang

Mei Ling Huang

Human Resources Officer 2015-02-28

Composition of the Board of Directors: North-Star International Co., LTD.

Director
CommitteesSince
Chia Tsun Chung

Chia Tsun Chung

65 year

Chairman 2014-07-10
Chih Ming Chang

Chih Ming Chang

Compensation Committee Chair
Audit Committee
Compensation Committee
Chia Yue Tsai

Chia Yue Tsai

Compensation Committee
An Chih Hsieh

An Chih Hsieh

Director/Board Member 2001-06-14
Shun Ching Liao

Shun Ching Liao

Director/Board Member 2017-12-05
Xin Bei Zhong

Xin Bei Zhong

36 year

Director/Board Member 2016-06-12
Jin Fa Lu

Jin Fa Lu

Director/Board Member 2016-06-12
Shu Hui Hou

Shu Hui Hou

Director/Board Member 2016-06-12
Independent Dir/Board Member 2016-06-12
Yi Nan Zeng

Yi Nan Zeng

46 year

Director/Board Member 2016-06-12
Ko Pei Chen

Ko Pei Chen

Director/Board Member 2019-06-17
Tsung Hsi Li

Tsung Hsi Li

Director/Board Member 2019-06-17
Yue Lin Chung

Yue Lin Chung

41 year

Director/Board Member 2019-06-17
Ho Chi Chen

Ho Chi Chen

Director/Board Member 2019-06-17
Jia Jing He

Jia Jing He

Director/Board Member 2020-11-22
Yu Ching Wang

Yu Ching Wang

Director/Board Member 1995-05-20

Former Officers and Directors: North-Star International Co., LTD.

Insider
Positions held
SinceUntil
Jeng Chang Li
Jeng Chang Li
Director/Board Member 1991-11-27 2019-07-09
Chih Chiang Shen
Chih Chiang Shen
Comptroller/Controller/Auditor 2014-08-31 -
Director/Board Member 2014-08-31 -
Director of Finance/CFO 2014-08-31 -
Shih Tsu Lin
Shih Tsu Lin
Director of Finance/CFO 2014-07-10 2014-07-10
Chih Min Wang
Chih Min Wang
Director/Board Member 2014-06-30 -
Chief Executive Officer - -
Public Communications Contact 2014-06-30 -
Shun Te Liao
Shun Te Liao
Director/Board Member 2010-06-14 -
Chia Hung Chin
Chia Hung Chin
Director/Board Member 2010-06-14 -
Sheng Che Lin
Sheng Che Lin
Director/Board Member 2007-07-14 -
Ko Ming Lin
Ko Ming Lin
Chief Executive Officer 2003-03-02 -
Public Communications Contact 2003-03-02 -
Wen Te Chien
Wen Te Chien
Director/Board Member 2001-06-14 -
Chin Shan Yu
Chin Shan Yu
Director/Board Member 1995-05-20 -
Chieh An Huang
Chieh An Huang
Director/Board Member 1999-11-27 -
Chao Ho Lin
Chao Ho Lin
Director/Board Member 2014-08-11 -
Chairman 1988-11-27 2014-08-11
Wan Sheng Kao
Wan Sheng Kao
Director/Board Member 1988-11-27 -
Bi Hui Zhuang
Bi Hui Zhuang
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male13
Female5

Of which Executive Committee

Male3
Female1

Of which Directors

Male11
Female4

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
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Logo North-Star International Co., LTD.
North-Star International Co Ltd is a Taiwan-based company mainly engaged in the operation of gas stations and retail of petroleum products. The Company's main products are premium diesel, unleaded gasoline, and motor oil, including 95th unleaded gasoline, 98 unleaded gasoline, 92 unleaded gasoline, and high-grade diesel. The Company also provides car scrubbing services, car washing services and waxing services.
Employees
637
More about the company

Departures of Key Persons

Chao Ho Lin
-
Chao Ho Lin

Chairman

1988-11-27 2014-08-11

Ko Ming Lin
-
Ko Ming Lin

Chief Executive Officer

2003-03-02 -

Chih Min Wang
-
Chih Min Wang

Chief Executive Officer