EXECUTIVE DIRECTORS
Mr. Ho Ming-Shiann, aged 61, is the chairman of the Company and a founder of the Group. He is responsible for the formulation of the overall business strategies of the Group. Mr. Ho graduated from World College of Journalism in Taiwan, majoring in journalism administration in July 1969. Mr. Ho has more than 35 years of experience in casting industry. He is currently the chairman of CMP, the controlling shareholder of the Company, a director of each of Capital Charm Associates Limited, CMP (Hong Kong) Industry Company Limited ("CMP (HK)"), CMTS (Cayman Islands) Industry Company Limited, CMT, CMS, CMWT, and CMB, all are wholly-owned subsidiaries of the Company, and a director of CMW (Cayman Islands) Co., Ltd. and CMB (Hong Kong) Company Limited ("CMB HK"), both are a non-wholly owned subsidiaries of the Company, as well as the chairman of Far Hsing Enterprise Co., Ltd. and Unison Cast Material Corp.. Mr. Ho is also a committee member of Taiwan Casting Industry Association and a member of Taiwan Foundry Society.
Mr. Tsao Ming-Hong, aged 59, is the vice-chairman of the Company. He is responsible for the supervision of the execution of the overall business strategies of the Group. Mr. Tsao graduated from World College of Journalism in Taiwan, majoring in journalism administration in July 1969. Mr. Tsao has more than 35 years of experience in casting industry. He joined the Group in 1994. He is currently the vice chairman of CMP, a director of each of CMT, CMS, CMWT and CMB.
Mr. Guu Herng-Chang (also known as Stanley Guu), aged 53, is the general manager of the Company, He is responsible for the execution of the overall business strategies and the management of the production operations of the Group. Mr. Guu graduated form National Taipei University of Technology, majoring in mechanical engineering in 1975. Mr. Guu has more than 28 year of experience in casting industry. He joined the Group in 1994 and is currently a director and the general manager of CMT, CMS, CMWT, CMB and CMB HK.
Mr. Wu Cheng-Tao, aged 40. He is responsible for the supervision of the execution of the overall business strategies of the Group. Mr. Wu graduated from National Central University in Taiwan with a bachelor degree in business administration in 1993 and from Troy State University in the US with an executive master degree in business administration in 2002. Mr. Wu is currently working on his Doctoral degree in management in University of Maryland University College. Mr. Wu worked in China Motor Corporation from June 1993 to March 1995 and in M.A. Cargill Trading Co., Ltd. from July 1995 to October 1999. He joined the Group in October 1999 and is currently a director of CMP and CMWT, the vice chairman of CMAI and a supervisor of CMJ. Mr. Wu is Mr. Ho's son-in-law.
NON-EXECUTIVE DIRECTOR
Mr. Christian Odgaard Pedersen, aged 61, was appointed as the non-executive Director on 8 December 2004. Mr. Pedersen graduated from Arhus School of Business with a diploma in business administration in 1973. Mr. Pedersen is currently managing director of The Birn Concern. Mr. Pedersen is a honorary board member of the group companies of The Birn Concern, Jysk-Fynsk Kapitalanlag A/S and the chairman of Danspin A/S. Mr. Pedersen is also the chairman of the Council of Vestjysk Bank, and a member of the Council of Provinsindustriens Arbejdsgiverforening and Energy Committee of the Danish Association of Industry.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Dr. Wong Tin Yau, Kelvin, aged 47, was appointed as an independent non-executive Director on 8 December 2004. He is also the chairman of the Audit Committee of the Company. Dr. Wong is a deputy chairman, chairman of the Corporate Governance Committee and fellow member of The Hong Kong Institute of Directors, chairman and council member of the Hong Kong Chinese Orchestra Limited, a member of the China Trade Advisory Committee of the Hong Kong Trade Development Council, a member of the Auditing and Assurance Standards Committee of the Hong Kong Institute of Certified Public Accountants and a member of the OECD / World Bank Asian Corporate Governance Roundtable, a member of Main Board and GEM Listing Committee of the Stock Exchange and a member of The Board of Review (Inland Revenue Ordinance). He obtained his Master of Business Administration degree from Andrews University in Michigan, the USA in 1992 and his Doctor of Business of Administration from The Hong Kong Polytechnic University in 2007. He is an associate member of the Chartered Institute of Bankers, a member of the Hong Kong Securities Institute, a member of the Chartered Institute of Marketing and a member of the National Investor Relations Institute in the USA. He has more than 23 years of working experience in management, banking and securities industries. Currently, Dr. Wong is currently an executive director and deputy managing director of COSCO Pacific Limited, the shares of which are listed on the Main Board of the Stock Exchange and is a Hang Seng Index Constituent stock. He is the chairman of Corporate Governance Committee and the member of the executive committee of COSCO Pacific Limited. He is also an independent non-executive director and chairman of the audit committee of Tradelink Electronic Commerce Limited, and an independent non-executive director of CIG Yangtze Ports PLC, and an independent non-executive Director of I.T Limited, all these companies are listed on the Stock Exchange.
Mrs. Chiu Lin Mei-Yu (also known as Mary Lin Chiu), aged 60, was appointed as an independent non-executive Director on 8 December 2004. She is also the chairman of the Remuneration Committee of the Company. Mrs. Chiu graduated from National Taiwan University with a bachelor degree of law in 1969 and from University of San Francisco with a master degree of public administration in 1986. Mrs. Chiu is currently the responsible person of Jiu Mau Management Consulting Co., Ltd. Mrs. Chiu is a licensed realtor in California, the USA.
Mr. Hsu Shan-Ko, aged 54, was appointed as an independent non-executive Director on 8 December 2004. Mr. Hsu graduated from National Chiao Tung University with a bachelor degree in management science in 1976 and from National Chengchi University with a master degree in business administration in 1979. He also studied the Wharton Advanced Management Program of the Wharton School of the University of Pennsylvania in May 1989. Mr. Hsu has extensive experience in financial management, securities and investment. He is currently a chairman of four companies, the shares of which are listed on the Taiwan Stock Exchange Corporation. Mr. Hsu has been accredited with Outstanding Financial Executive by Financial Executive Institute of the Republic of China and awarded Mr. Lu Feng-Chang Management Science Commemoration Medal by Chinese Management Association. Mr. Hsu is a certified securities analyst in Taiwan.
updated as per 2007 Annual Report
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