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Board of Directors

Our board of directors include 9 directors, of which 3 are independent directors. Each director represents his/her competency in management, transportation, logistics, finance/accounting and legal matters, providing the leadership and guidance necessary to execute our mission. Of the 9 directors, their nationalities include Taiwanese and Hong Kong residents, and 2 are female.

Profile of Directors


Director

Experiences & Education

Note

Chairman

SHEN, CHUNG-KUI

(Richard Shen)

Chairman of Kerry TJ Logistics Co., Ltd.
Chairman of United Terminals Ltd., a subsidiary of Jardine Matheson Holdings
Regional Operations Manager in Taiwan for U.S. Lines Inc.
Bachelor's Degree, Navigation Management Dept., National Taiwan Ocean University
Completed Dale Carnegie Course Training in San Francisco, USA
Completed General Management Program at Ashridge College in London, UK
Completed first-term graduate program in shipping management of the China Maritime Institute

Representative of
Da Ji International Ltd.

Director

CHENG, CHI-WAI

(Ellis Cheng)

CFO of Kerry Logistics Network Limited
Executive MBA, The Chinese University of Hong Kong
Bachelor of Accountancy, The Hong Kong Polytechnic University

Representative of
Da Ji International Ltd.

Director

HUNG, WAI-SHING

(Jeffrey Hung)

Regional Finance Director of Kerry Logistics Network Limited
Bachelor of Arts, The City University of Hong Kong

Representative of
Da Ji International Ltd.

Director

JUAN, HUI-WEN

(Veronica Juan)

General Manager in Financial and Administration of Kerry TJ Logistics Co., Ltd.

Master of Business Administration, National Taiwan University of Science and Technology

Bachelor of Accountancy, Soochow University

Representative of
Da Ji International Ltd.

Director

HSIEH, WEN-CHIEN

(Wendy Hsieh)

Senior Partner of Dentons Taiwan
MBA, Graduate Institute of Finance, National Taiwan University

Representative of
HCT Logistics Co., Ltd.

Director

CHEN, TSE-TSUNG

(Terry Chen)

Director of Kerry TJ Logistics Co., Ltd.
Executive Director of Wholeful Co., Ltd.
Supervisor, Home Delivery Logistics Office of Kerry TJ Logistics Co., Ltd.
BA in Political Science, Chinese Culture University

 

 

Independent Director Experiences & Education Note

LIU, ZOU-HSIN

(Stanley Liu)

Head, Project Development (Taiwan), Conergy Asia, Macquarie Capital Group
Country Head of Vena Energy
President of Motech Energy System Co., Ltd.
Executive Director, KHL Capital Co., Ltd.
MBA, Finance and Financial Management, Haas School of Business, UC Berkeley
BS in Agricultural Engineering, National Taiwan University

KUO, TSUNG-HSIUNG

Vice President of Taiwan Land Development Group
General Manager of Taiwan Commerce Development Co.
Director of Spark Technologies Inc.
Guest lecturer of the Republic of China Trade Education Foundation
Master of Law Research, Ming Chuan University
Bachelor of Judicial Practice, Soochow University

 

LEE, YING-CHU

Senior Director of Shihlin Electric and Engineering Corporation
Vice President of HCT Logistics Co., Ltd.
Director of Shihlin Electric and Engineering Corporation
Supervisor of The Ambassador Hotel Co., Ltd.
Master of Finance, Fu Jen Catholic University