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Board and Election of Directors

Board of Directors
Chairman
CHEN CHENG-HSIUNG
  • Founder of Jourdeness Group
  • Chief Strategy Officer of Jourdeness Group Co., Ltd.
  • Chairman of Jourdeness International Co., Ltd.
  • Chairman and General Manager of Jourdeness (Guangzhou) Beauty and Cosmetics Co., Ltd.
Director
CHEN CHENG-TZU
  • Master of Business Administration from Feng Chia University
  • Director of Jourdeness International Co., Ltd.
  • Vice Chairman of Jourdeness International Co., Ltd.
  • Supervisor of Jourdeness (Guangzhou) Beauty and Cosmetics Co., Ltd.
  • Chairman of the Taiwan Cosmetics Industry Association
Director
CHEN CHIA-CHI
  • EMBA Master from National Chung Hsing University
  • General Manager of Jourdeness Group Co., Ltd.
  • Chief Executive Officer of Jourdeness Group Co., Ltd.
  • General Manager of Jourdeness International Co., Ltd.
  • Executive Supervisor of the Taiwan Cosmetics Industry Association
  • International Aromatherapist certified by NAHA and IFA
Director
CHEN, WEI-KUO
  • Overseas Chinese University of Technology
  • Supervisor of Jourdeness International Co., Ltd.
  • Chief Financial Officer of Jourdeness International Co., Ltd.
  • Director of Jourdeness (Guangzhou) Beauty and Cosmetics Co., Ltd.
  • Manager at Hua Nan Commercial Bank
Director
CHEN I-MING

Sophia University, Department of Economics, Marketing Managing degree

Saito Trading Co., Ltd. President

Director
SHEN YU-CHEN
  • Legal Affairs Manager from Tokyo Legal Affairs Institute, Japan
  • Chairman of Min Liang Enterprise Co., Ltd.
Independent Director
JIN, TIE-IN
  • Ph.D. in Finance from Deakin University, Australia
  • Associate Professor in the Department of Finance at Chaoyang University of Technology
  • Associate Professor in the Department of Business Administration at Takming University of Science and Technology
Independent Director
WANG MING-FU
  • Ph.D. in Health Science from Tokushima University, Japan
  • Director of White Biotech Pharmaceuticals Co., Ltd.
  • Director of the Taiwan Society for Health Foods
  • Member of the Health Food Review Committee, Food and Drug Administration, Ministry of Health and Welfare
  • Dean of Student Affairs, Chair of the Department of Food and Nutrition, and Chair Professor of the Department of Cosmetic Science at Providence University
Independent Director
SHUN, YI-MIN
  • EMBA Master from National Taiwan University and Fudan University
  • Deputy General Manager of Dahon Technology Co., Ltd.
  • Spokesperson of Dahon Technology Co., Ltd.
  • Director of Dahon Technology Co., Ltd.
Independent Director
GUO, JUN-YAN
  • Ph.D. in Social Welfare from National Chung Cheng University
  • Director of the Office of Continuing Education at Providence University
  • Director of the Master’s Program in Social Enterprise and Cultural Creativity at the College of Humanities and Social Sciences
  • Director of the Master’s Program in Crime Prevention
  • Director of the Ph.D. Program in Indigenous Health and Social Welfare
Election of Independent Directors
Audit Committee

The Company has set up an "Audit Committee" since May 2013. The Audit Committee aims to assist the Board in fulfilling the quality and integrity of its supervisory companies in the implementation of the accounting, auditing, financial reporting processes and financial controls. In addition to the rules of the organization, the Audit Committee shall exercise its terms of reference in accordance with the provisions of Article 14-5 of the Securities Act.

Remuneration committee.

The Company has set up a “Remuneration Committee” since May 2013 to assist the Board in the implementation and evaluation of the Company's overall remuneration and benefits policies, as well as remuneration of Directors and Managers.

Members of the committee
  • KO JIM-CHEN (Independent Director) / Audit Committee (Chairman) / Remuneration Committee
  • WANG MING-FU (Independent Director) / Audit Committee / Remuneration Committee
  • HUANG SHU-TASI (Independent Director) / Audit Committee / Remuneration Committee