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Board of Directors

The board of directors of Jia Wei Lifestyle is composed of seven members with industrial management experience or professional knowledge. Their abundant experience, educational background, personal judgement and business judgment are deeply relied by us.Jia Wei runs with high standard enterprise governance and the perspective of enterprise legacy. The nomination and election of board members abide to the Company Act and related legal regulations to establish a fair, just, and open board member election procedure. The formation of the board of directors takes organizational culture, business style and long-term development into consideration, and practices member diversity.

The board of directors of the company shall direct company strategies, supervise the management, and be responsible to the company and shareholders. The various procedures and arrangements of its corporate governance system shall ensure that, in exercising its authority, the board of directors complies with laws, regulations, its articles of incorporation, and the resolutions of its shareholders meetings.

The diversification of the board members should include but is not restricted to the following:

Basic Circumstances and Value

Basic Circumstances and Value

Gender, age, nationality, culture, etc.

Professional Knowledge and Skill

Professional Knowledge and Skill

Professional background (such as law, accountancy, industry, finance, marketing or technology), professional skill, industrial experience, etc.

Members of the board should possess the knowledge, skill and capacity they need to fulfill their duty. These requirements include business judgement capacity, accountant and financial analysis capacity, business management capacity, crisis management capacity, industrial knowledge, understanding of international market, leadership capacity, and decision-making capacity.

Members of the Board

Core Diversification Items
Member

Composition

Nationality
Gender
Holding concurrent posts in Jia Wei
Age
Seniority
Major Experience and Educational Background

Experience of the industry/Professional ability

Business Judgement and ManagementCapacity
Accountant and Financial Analysis Capacity
Crisis Management Capacity
Understanding of International Market
Leadership and Decision-making Capacity
Industrial Knowledge
Producing and manufacturing Capacity
Creative Design Capacity

Chairman of the Board

Hsin-Fu Investment Limited

Representative: Vincent Chen

R.O.C
M
 
41~50
 
  • Master’s Degree, Department of Economics, National Dong Hwa University
  • Bachelor’s Degree, Department of Economics, College of Law and Business, National Chung Hsing University
  • Supervisor Specialist, Investment and Management Research Office, Acer Inc.
  • Investment Manager, Zhi Rong Zai Zao Consultant Ltd.
  • Executive Director and Financial General Director, Acer Inc.
  • Executive Director and Financial General Director, Tung Kai Technology Engineering Co., Ltd.
  • Executive Director and Financial General Director, ADDA Corporation

Business Judgement and ManagementCapacity

Accountant and Financial Analysis Capacity

Crisis Management Capacity

Understanding of International Market

Leadership and Decision-making Capacity

Industrial Knowledge

Producing and manufacturing Capacity

Creative Design Capacity

Director

Smart Investment Limited

Representative: David Wu

R.O.C
M
41~50
 
  • Hsinfeng Senior High School
  • President, Widely Watched Limited

Business Judgement and ManagementCapacity

Accountant and Financial Analysis Capacity

Crisis Management Capacity

Understanding of International Market

Leadership and Decision-making Capacity

Industrial Knowledge

Producing and manufacturing Capacity

Creative Design Capacity

Director

Hsin-Fu Investment Limited

Representative: Li-Hua Wu

R.O.C
F
51~60
 
  • Nan Ying Vocational High School
  • Design Director, Widely Watched Limited

Business Judgement and ManagementCapacity

Accountant and Financial Analysis Capacity

Crisis Management Capacity

Understanding of International Market

Leadership and Decision-making Capacity

Industrial Knowledge

Producing and manufacturing Capacity

Creative Design Capacity

Director

Smart Investment Limited

Representative: Ray Hou

R.O.C
M
 
51~60
 
  • Accounting Institute, National Cheng Kung University
  • Partner and Accountant of Kaohsiung Office, EY Taiwan

Business Judgement and ManagementCapacity

Accountant and Financial Analysis Capacity

Crisis Management Capacity

Understanding of International Market

Leadership and Decision-making Capacity

Industrial Knowledge

Producing and manufacturing Capacity

Creative Design Capacity

Independent Director

Shou-Te Hsu

R.O.C
M
 
61~70
Less than 3 Years
  • PhD. in Finance, University of Alabama
  • Professor, Department of Finance, National Sun Yat-sen University
  • President, Takming University of Science and Technology
  • The 9th President, Association of Private Universities and Colleges
  • Director, Management Committee Managing Retirement, Compensation, Resignation and Severance Matters for Private School Teachers and Staff
  • Vice President, The Red Cross Society of Kaohsiung

Business Judgement and ManagementCapacity

Accountant and Financial Analysis Capacity

Crisis Management Capacity

Understanding of International Market

Leadership and Decision-making Capacity

Industrial Knowledge

Producing and manufacturing Capacity

Creative Design Capacity

Independent Director

Chin-Chou Hsu

R.O.C
M
 
61~70
Less than 3 Years
  • PhD candidate, Department of Economics, The Johns Hopkins University
  • Master, Department of Economics, National Taiwan University
  • Bachelor, Department of Economics, National Taiwan University
  • Division Chief, The Monetary Affairs Bureau, Ministry of Finance
  • Vice president, Bank of Overseas Chinese
  • Counselor, Ministry of Finance & Deputy Executive Secretary, Development Fund, Executive Yuan
  • Director, Department of Planning
  • Deputy chief, Insurance Bureau of FSC.
  • Director, Department of International Affairs
  • Chairman, SinoPac Securities Venture Capital Corporation
  • Director, Taiwan Semiconductor Manufacturing Co., Ltd
  • Director, Vanguard International Semiconductor Corporation
  • Director, Powerchip Technology Corporation
  • Director, ScinoPharm Taiwan,Ltd.
  • Director, Polaris Group
  • Director, FOCI Fiber Optic Communications, Inc.

Business Judgement and ManagementCapacity

Accountant and Financial Analysis Capacity

Crisis Management Capacity

Understanding of International Market

Leadership and Decision-making Capacity

Industrial Knowledge

Producing and manufacturing Capacity

Creative Design Capacity

Independent Director

Jacky Huang

R.O.C
M
 
61~70
3~9
  • Bachelor’s Degree, Department of International Business, Feng Chia University
  • General Manager of Hanying Co., Ltd.
  • General Manager of Buochi Craft Agency

Business Judgement and ManagementCapacity

Accountant and Financial Analysis Capacity

Crisis Management Capacity

Understanding of International Market

Leadership and Decision-making Capacity

Industrial Knowledge

Producing and manufacturing Capacity

Creative Design Capacity

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