Board of Directors

Board of Directors Structure

The Board of Directors of Cherng Tay Technology Co., Ltd. consists of seven distinguished members with a great breadth of business management experience or academic professionals. Three of the seven members are independent directors and the number exceeds one-third of all Directors' seats.

 

Board of Directors Responsibilities

Under the leadership of Chairman Sheng Yi Wang, Cherng Tay Technology Co., Ltd. Board of Directors takes a serious and forthright approach to its responsibilities and is a "Dedicated, Competent and Independent" Board of Directors.
In the philosophy of corporate governance, the primary responsibility of Board of Directors is to supervise. The Board of Directors must supervise the Company's compliance with relevant laws and regulations, financial transparency, and maintaining of the highest integrity within the Company without corruption. The Board of Directors of Cherng Tay Technology Co., Ltd. strives to perform these responsibilities through establishing organizations and channels, such as the Audit Committee, Compensation Committee and Internal Audit Department, etc.
The second responsibility of the Board of Directors is to provide guidance to the Management Team. The Board of Directors of Cherng Tay Technology Co., Ltd. regularly listens to the Management Team quarterly, provides Company policy directions for the Management, and urges the Management Team to make strategic adjustments when necessary.
The second responsibility of the Board of Directors is to evaluate the Management Team's performance and to appoint and dismiss Executive Officers of the Company. The Management of Cherng Tay Technology Co., Ltd. has maintained a smooth and excellent communication with the Board of Directors, and has been devoted in executing guidance of the Board of Directors, and is dedicated in running the business operations, to achieve the best interests for Shareholders.

 

Major Policies