About Cathay Real Estate
Corporate Governance
Board of Directors
The 20th Board of Directors (Term of Office： June 9, 2023 to June 8, 2026)
The Company's current Board of Directors consists of nine directors, including three independent directors, with extensive experience and expertise in business, architecture, and law. In addition, the Company also places emphasis on gender equality in the composition of the Board of Directors. Our company aims to achieve a female director ratio of at least 10%, with the current nine directors, including one female director, reaching 11%.
| Title | Name | Main Education and Education Background |
|---|---|---|
| Chairman | Chang,Ching-Kuei | Feng Chia University(Bachelor of Architecture) / Chairman, Cathay Real Estate Development Co., Ltd. |
| Director | Lee,Hung-Ming | Chinese Culture University(Bachelor of law) / President, Cathay Real Estate Development Co., Ltd. |
| Chu,Chung-Chang | York University(Master of Business Administration,MBA) / Chairman, May Foong Development Co., Ltd. | |
| Lin,Chin-Liang | National Cheng Kung University(Bachelor of Architecture)/ Senior Vice President,Cathay Real Estate Development Co.,Ltd. | |
| Tsai, Chung-Yan | San Francisco State University(Master of Public Administration,MPA) / Senior Vice President, Cathay Real Estate Development Co., Ltd. | |
| Chuang,Wan-Hua | University of Surrey(Hotel Management,BSc)/President,Cathay Hospitality Management | |
| Independent Director | Chang,Yuan-Xiao | Southern Methodist University(Doctor of Laws)/ Presiding Lawyer at Chang & Associates, Attorneys-at-Law |
| Yu,Tsu-Kang | Chinese Culture University(Bachelor of Business Administration)/Chairman, Union Group Corp | |
| Lee, Li-Kun | Chinese Culture University(Bachelor of law)/ Director, Republic of China Health Care Foundation |