中文版
 
IR Search:
  Investor Relations Home Corporate Website  
Last update: 2021-07-15
 
 
Board of Directors | Board Committees | Memorandum and Articles of Association | Corporate Governance Guidelines | Procedures for Nomination of Directors by Shareholders | Shareholders Communication Policy | List of Directors and their Roles and Functions | Treasury Policy | Report on Corporate Governance | Board Diversity Policy
 
 
Title Name Key Responsibility
Chairperson & Executive Director Dr. LEI Chien Chairperson of Executive Committee, member of Nomination Committee and Remuneration Committee
Executive Director Mr. PAN Yi-Fan Member of Nomination Committee, Remuneration Committee & Executive Committee, Authorized Representative
Non- Executive Director Mr. CHEN Shou-Huang Member of Executive Committee
Non-Executive Director Ms. LU Yu-Min Member of Executive Committee
Non-Executive Director Ms. LIN Shu-Hua Member of Audit Committee & Executive Committee
Independent Non-executive Director Mr. CHEN Ruey-Long Chairman of Audit Committee, Member of Remuneration Committee and Nomination Committee
Independent Non-executive Director Mr. LU Chi-Chant Chairman of Remuneration Committee, Member of Audit Committee and Nomination Committee
Independent Non-executive Director Mr. YANG Shih-Chien Chairman of Nomination Committee, Member of Audit Committee and Remuneration Committee
 
  Subscribe to our email alerts, you will receive notification automatically when new information is posted.  
Subscribe to Email Alerts
Subscribe to RSS Feeds
 
 


Copyright © Natural Beauty Bio-Technology Limited. All Rights Reserved. / Best view with IE 6.0 or above, and 1024x768 screen resolution. Powered byCANpanel