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Last Updated at: 2011/07/01
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|
name
|
Date Elected
|
Date First Elected
|
Shareholding when Elected
|
Current share holding
|
Spouse and Minor Shareholding
|
|
Share
|
% |
Share
|
% |
Share
|
|
Chairman |
|
Douglas Tong Hsu |
2009.06.26 |
1967.12.23 |
51,901,829 |
1.14 |
53,998,662 |
1.14 |
- |
- University of Columbia, USA, Master in Economics
- National Chiao Tung University, TW, Honor Ph.D in Mananagement |
|
Vice-Chairman |
|
Johnny Shih |
2009.06.26 |
1979.02.09 |
1,610,402
*1,991,951 |
0.04
0.04 |
2,183,462
*2,072,425 |
0.04
0.04 |
--
*22,223,074 |
|
- University of Columbia, USA, Master in Computer Science |
|
|
Peter Hsu |
2011.07.01
|
2011.07.01 |
1,060,713,631
*22,639,564 |
22.31
0.48 |
1,060,713,631
*22,639,564 |
22.31
0.48 |
--
*4,774,266 |
- Stanford University, USA, Master in Operation Research
- UCLA, USA, Master in Computer Science
- Representative of Asia Cement Corporation |
|
Directors |
|
Raymond Hsu |
2009.06.26 |
1976.04.14 |
1,610,402
*20,291,617 |
0.04
0.44 |
2,183,462
* 21,111,397 |
0.05
0.44 |
--
*20,514,108 |
- Australian Mining and Metallurgy College, Australia
- Representative of Yue Ding Industries Co., Ltd |
|
Shaw Y. Wang |
2009.06.26 |
1985.05.10 |
1,018,191,496
*337,542 |
23.77
0.01 |
1,060,713,631
*351,177 |
22.31
0.01 |
-- |
-National Chung Hsing University, TW, Enterprise
- Administration Department
- Representative of Asia Cement Corporation |
|
Champion Lee |
2009.06.26 |
1988.04.20 |
1,018,191,496
*195,871 |
22.28
0.00 |
1,060,713,631
*203,783 |
22.31
0.00 |
-- |
|
- Representative of Asia Cement Corporation |
|
G.M. Wang |
2009.06.26 |
2000.05.15 |
1,018,191,496
*0 |
22.28
0 |
1,060,713,631
*0 |
22.31
0 |
-- |
- The University of Kansas, USA, PhD in Industrial Engineering
- Representative of Asia Cement Corporation |
|
Y.H. Tseng |
2009.06.26 |
2006.06.13 |
17,044,348
*265,507 |
0.37
0.01 |
17,732,938
*159,233 |
0.37
0.01 |
-- |
- Tung Hai University, TW, Chemical Engineering Department
- Representative of Far Eastern Department Stores |
|
Richard Yang |
2009.06.26 |
2006.06.13 |
17,044,348 *630,461 |
0.37
0.01 |
17,732,938
*800,451 |
0.37
0.02 |
-- |
- American Graduate School of International Management
- Representative of Far Eastern Department Stores |
|
Kuan-Tao Li |
2009.06.26 |
2006.06.13
|
17,044,348
*0 |
0.37
0 |
17,732,938
*0 |
0.37
0 |
-- |
- The Hong Kong University of Science and Technology, HK, MBA
- Representative of Far Eastern Department Stores |
|
Tonia Katherine Hsu |
2009.06.26 |
2006.06.13
|
1,892,330
*0 |
0.04
0 |
1,968,779
*0 |
0.04
0 |
-- |
- Literature Department, Sarah Lawrance College, USA
- Representative of Bai Yang Investment Co. |
|
Supervisors |
|
Alice Hsu |
2009.06.26 |
1988.04.20 |
26,620,814
*24,336,677 |
0.58
*0.53 |
27,696,294
*25,293,518 |
0.58
0.53 |
-- |
- Retail Business Management, Heaton College, USA
- Representative of U-Ming Marine Transport Corp. |
|
T. H. Chang |
2009.06.26 |
2009.06.26 |
26,620,814
*77,497 |
0.58
0 |
27,696,294
*80,626 |
0.58
0 |
-- |
- Director of ACC & U-Ming, Chief Executive Officer of Asia Cement (China) Holding Corp.
- Representative of U-Ming Marine Transport Corp. |
|
Ching-Ing Hou |
2009.06.26 |
2006.06.26 |
597,490
*0 |
0.01
0 |
692,265
*0 |
0.01
0 |
-- |
- Vanderbilt University, USA, Master in Economics
- Representative of Yuan Ding Co., Ltd. |
Note:
1. Directors and supervisors mentioned in table above do not hold the Company shares via accounts in others' names
2. There is no share warrant and share option issued by the Company to employees for purchasing shares.
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