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Board and Election of Directors

Board of Directors
Chairman
CHEN CHENG-HSIUNG
  • JOURDENESS GROUP LIMITED
  • JOURDENESS GROUP LIMITE Chairman and General Manager
  • Jourdeness International Group Co., Ltd Chairman
  • JOURDENESS(GUANGZHOU) COSMETICS CO.LTD and JOURDENESS(GUANGZHOU) COSMETOLOGY ENTERPRISE MANAGEMENT CO.,LTD Chairman and General Manager
Director
CHEN CHENG-TZU
  • Jourdeness International Group Co., Ltd Director
  • JOURDENESS(GUANGZHOU) COSMETICS CO.LTD Supervisor
  • JOURDENESS(GUANGZHOU) COSMETOLOGY ENTERPRISE MANAGEMENT CO.,LTD Director
  • Feng Chia University Master of Business Administration
Director
CHEN CHIA-CHI
  • JOURDENESS GROUP LIMITED Group CEO and General Manager
  • General Manager of Jourdeness International Co., Ltd.
  • National Chung Hsing University EMBA Master of Business Administration
  • National Association of Holistic Aromatherapy (NAHA) and The International Federation of Aromatherapists (IFA) License
Director
CHEN, WEI-KUO

JOURDENESS(GUANGZHOU) COSMETICS CO.LTD Supervisor

JOURDENESS(GUANGZHOU) COSMETOLOGY ENTERPRISE MANAGEMENT CO.,LTD Director

Jourdeness International Group Co., Ltd Director

Citibank Taiwan, Ltd. Manager

Director
CHEN I-MING

Saito Trading Co., Ltd. President
Sophia University, Department of Economics, Marketing Managing degree

Director
SHEN YU-CHEN
  • Minliang Enterprise Co., Ltd. Chairman
  • Chuo University
Independent Director
JIN, TIE-IN

Chaoyang University of Technology Department of Finance Professor & Chairman
Deakin University Finance Doctor

Independent Director
WANG MING-FU
  • Lifetime Honorary Chair Professor, Department of Food and Nutrition, Providence University
  • Professor of Cosmetics Marketing and Management
Independent Director
SHUN, YI-MIN

Dar Harnq Co., Ltd. Vice General Manager
National Taiwan University Fudan EMBA

Independent Director
GUO, JUN-YAN

Distinguished Professor, School of Humanities and Social Sciences, Providence University
PhD from Institute of Social Welfare, National Chung Cheng University

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