According to BRAVE’s article of association, our boards consists of seven directors that could be re-elected after a three-year term. Chairman of the Board is produced by mutual voting process. The Chairman is the ultimate representation
of BRAVE and manages the overall and important affaires for the company.
This term for current board is between 20th of June, 2017 till 19th of June, 2020.
| No |
Title |
Name |
| 1 |
Director |
TSAI, FU-DE |
| 2 |
Director |
HONG, MING-ZHU |
| 3 |
Director |
CHEN, GAN-FU |
| 4 |
Director |
TSAI, TSAO-TING |
| 5 |
Independent Director |
NI, RUI-FENG |
| 6 |
Independent Director |
YAO, WEN-SHENG |
| 7 |
Independent Director |
HSIEH, MING-REN |
| No |
Title |
Name |
Academic & Work Achievement |
| 1 |
Independent Director |
NI, RUI-FENG |
Bachelor of Economics of National Taiwan University
11 years of professional experience as Branch Managerr for Shanghai Commercial & Savings Bank
4 years of professional experience as Associate Manager at headquarter for Shanghai Commercial & Savings Bank
|
| 2 |
Independent Director |
YAO, WEN-SHENG |
Master of International Business of Tamkang University
16 years of professional experience as Head of New Hope Law Firm
16 years of professional experience as commissioner of labor dispute mediation committee for Taipei City
|
| 3 |
Independent Director |
HSIEH, MING-REN |
Master of Business Administration of Tunghai University
Accountant, Chin-Mao Law Firm
Director, Chinese Association of Business and Intangible Assets Valuation
Independent Director, Onano Corporation.
Chairman, Chan-Wei Technology Co., Ltd.
|
Please refer to annual report for further information on Board meetings.
Independent Director E-Mail: bravescreen@bch.com.tw
