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Corporate GovernanceChâteau Capital Group Information

Board of Directors

Current Term:2019.05.17 ~ 2021.05.16
Professional competence of the board of directors.
 
  • President (Representative of Quintain Investment Co., Ltd.): Xie-Tong Chen

  • Vice President: Chong-Hsien Chen

  • Director (Representative of Quintain Investment Co., Ltd.): Gao-Fan Yu


     
  • Director (Representative of China Prosperity Development Corporation): Yi-Chi Hsu

  • Director: (Representative of CK International Investment Co., Ltd.): Ming-Hisen Weng

  • Director: Ping-Jun Chen

  • Director: De-Xiang Cai

  • Independent Director: Long-Feng Chen

  • Independent Director: Hong-Quan Wang

  • Supervisor: Chiu-Ping Tu

  • Supervisor: Rui-Sen Chen

  • Supervisor: (Representative of Tainan Spinning Co., Ltd.): Emily Chen

  • Stock Agency

    President Securities Corp. Stock Agent Division
    Address:No.8-B1, Dongxing Rd., Songshan Dist., Taipei City 10570

    TEL:886-2- 2746-3797
    website:http://www.pscnet.com.tw
  • Legal Advice

    Château Speaker Chong-Hsien Chen /Vice President

    Château Acting Speaker Qing-Qi Wang

     

    Château Investor PR Director 
    TEL:886-6- 2918-188
    Email:chateau.stock@ktchateau.com.tw
    Address: 4F, No. 47, Xinjian Rd., South Dist., Tainan City 70255

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