Board of Directors
WPGH's Board of Directors consists of eleven distinguished members. Their outstanding careers and breadth of experience encompass semiconductor, finance, business, and management. Four of the eleven members are independent directors: Mr. Jack J. T. Huang, Founder and former Vice Director of PricewaterhouseCoopers Taiwan, Mr. Charles Chen, Director of Prime Oil Chemical Service Corporation (POCS), Mr. Weiru Chen, Director of Alibaba Business School Industry Network Center, and Ms. Kathy Yang, Director of CDIB & Partners Investment Holding Corporation.
The Board's primary duty is to oversee the overall business and corporate affairs of WPGH. Day-to-day operations and preparation of financial statements remain the legal responsibility of the Company's management, and the activities of the Board do not supersede or alter those responsibilities.
In conjunction with Company's management, the Board also monitors regulatory activities, such as amendments to Taiwan's laws.
WPG Holdings Limited has been certified by Taiwan Corporate Governance Association with issuing the certificate of "Provisions of CG6006 General Assesment Criteria for the Corporate Governance System" on June 27, 2013.
WPG Holdings Limited has received an “A++” ranking in “Transparency and Information Disclosure” from Taiwan's Securities and Futures Institute on April 2, 2015.