board of directors
Member of the Board of Directors
| job title | name | experienced | Serving |
|---|---|---|---|
| Chairman | KC Hsu | Chairman and General Manager of Sunrise Global Solar Co., Ltd. Director and Executive Vice President of Sino-American Silicon Products Co., Ltd General Manager of Ina Energy Co., Ltd | Chairman and General Manager of Voyager Photovoltaic Co., Ltd. Chairman and General Manager of Wuji Power Corporation Director and Chief Strategy Officer of Ina Energy Co., Ltd Director and General Manager of Yuxing Energy Co., Ltd Chairman of Baochang Energy Co., Ltd Chairman of Baocai Energy Co., Ltd Chairman of Mingyang (Shares) Company Chairman of Mingyang Global Co., Ltd |
| director | Mingyang Investment Co., Ltd | ||
| director | Chailease Energy Co., Ltd Representative: MH Hsieh | ||
| director | Ksolar Co., Ltd.Representative: Sheng-Huei Gu | ||
| director | Cathay Private Equity Co., Ltd. | ||
| Supervisors | 思必優投資股份有限公司 Representative: Kun-Hao Huang |
Functional Committee
The Company has not yet established a functional committee
Internal Audit
Internal audit organization and operation
The Company has set up an internal audit unit subordinate to the Board of Directors, and has appointed internal auditors in accordance with the company’s scale, business situation, management needs and other relevant laws and regulations. The internal audit unit performs its work in accordance with the audit plan and reports to the Board of Directors on a regular basis.
The appointment and dismissal of the Company’s internal audit supervisor shall be approved by the Board of Directors, and the appointment, dismissal, assessment and remuneration of internal auditors shall be signed and submitted to the Chairman for approval.
02-8979-0368
6F., No. 420, Fuxing N. Rd., Zhongshan Dist., Taipei City 104 , Taiwan (R.O.C.)