Members of the board of directors
12 May 2025
| Title | Nationality | Name | Gender and Age | Date elected | Term (Years) | Initial selection date | Shareholding when elected | Current shareholding | Spouse and minor share holding | Shareholding by nominee arrangement | Experience (Education) | Other Position | Executives, directors or supervisors who have a spouse or other relationship | ||||||
| Share | % | Share | % | Share | % | Share | % | Title | Name | Relationship | |||||||||
| Chairman | China | TOPWEALTH INTERNATIONAL HOLDINGS LIMITED Representative:Zhou Zhi Hong | Male 52 Year | 2024.6.24 | 3 years | 2024.6.24 | 16,061,082 | 14.67 | 16,061,082 | 14.67 | – | – | – | – | MBA of Nanchang University
Chief Operating Officer and General Manager of Topbi (China) Fashion Corp., Ltd. |
Chairman of Topbi (China) Fashion Corp., Ltd.
Chairman of TOPBI Children Apparel Co., Limited Chairman and Managing Director of Fujian TOPBI Network Technology Co., LTD |
– | – | – |
| – | – | – | – | – | – | – | – | ||||||||||||
| Director | Taiwan | Chen Yu Rong | Female 44 Year | 2024.6.24 | 3 years | 2024.6.24 | 284,000 | 0.26 | 220,000 | 0.20 | – | – | – | – | Chihlee University of Technology
Chairman of Huang Jiun Development Company Limited Chairman of Huang Jiun International Investment Company Limited |
Chairman of Huang Jiun Development Company Limited
Chairman of Huang Jiun International Investment Company Limited |
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| Independent Director | China | Wang Xingui | Male 59 Year | 2024.6.24 | 3 years | 2024.6.24 | – | – | – | – | – | – | – | – | Master of Economics, School of Economics, Wuhan University
Deputy General Manager and Secretary of the Board of Directors of Wuda Publishing and Media Co., LTD Vice Chairman and Secretary of the Board of Directors of Bailide Group Limited General Manager, Executive Director and Core Member of Quality Control Department of investment bank headquarters, Fortune Securities Limited Executive Director, EMBA Education Center, Wuhan University Senior Manager, Investment Banking headquarters, Dapeng Securities Co., LTD Teacher and lecturer, Department of Business Administration, Hubei University of Technology (formerly Hubei Institute of Technology) |
Investment Director, Shenzhen Zhicheng Haiwei Asset Management Co., LTD | – | – | – |
| Independent Director | Taiwan | Hsu, Jui-Chien | Male 35 Year | 2024.6.24 | 3 years | 2024.6.24 | – | – | – | – | – | – | – | – | Department of Law, Taiwan University
Lawyer, Innovatus Law Firm Lawyer, Formosa Transnational Attorneys at Law Firm |
Presiding Counsel, Rayu Law Firm | – | – | – |
| Independent Director | Taiwan | Chang Hsu Hung | Male 51 Year | 2024.6.24 | 3 years | 2024.6.24 | – | – | – | – | – | – | – | – | Department of History, Taiwan University
General Manager, LIFE TOUTIAO Technology Media Co., Ltd. Chief Investment Officer, Macro Asset Marketing Vice president, Manhattan Hotel Group |
Chief Editor, LIFE TOUTIAO Technology Media Co., Ltd. | – | – | – |
Major Resolution for Board of Director
| Title | Date of Publication | Download |
|---|---|---|
| 2018 Major Resolution for Board of Director | 29 December 2018 |  |
| 2017 Major Resolution for Board of Director | 29 December 2017 | |
| 2016 Major Resolution for Board of Director | 17 December 2016 | |