Board of Directors
Board Members & Diversity Policy
Onyx Healthcare Inc. has 5-9 directors for a term of 3-years. The seats of directors are decided based on the scale of the Company and the shareholding status of its principal shareholders, while taking into account the practical needs of operations.
The composition of the members of the board shall take diversity into consideration, apart from directors also serving as managers shall not exceed more than one third of the seats of the board of directors and adopt an appropriate policy taking into account the business operations, operating dynamics, and development needs which may include but not limited to standards in the following two general standards:
- １. Basic requirements and values: Gender, age and nationality, cultural backgrounds, etc.
- ２. Professional knowledge and skills: A professional background (e.g. legal, accounting, industry, finance, marketing or technology, etc.), professional skills and industry experience.
Each board member shall have the knowledge, skill and experience required to perform their duties of achieving ideal goals of corporate governance; the abilities that must be present in the board as a whole are as follows:
| Main educational background and working experiences of the directors | Basic composition | Industry experience | Professional skills | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationality | Serve concurrently as employees of the Company | Age | Term of office of the independent directors | |||||||||||
| 41-50 | 51-60 | 61-75 | Less than 3 years | 3 to 9 years | More than 9 years | Technology | Taxation | Accounting | Accounting | Information technology | Business administration | |||
Y.S. Chuang Chairman（Male）
|
The Republic of China | ✓ | ✓ | ✓ | ✓ | ✓ | ||||||||
Bob Wang Director（Male）
|
The Republic of China | ✓ | ✓ | ✓ | ✓ | ✓ | ||||||||
Howard Lin Director（Male）
|
The Republic of China | ✓ | ✓ | ✓ | ✓ | |||||||||
|
Lai, Li-Kai Director（Male）
|
The Republic of China | ✓ | ✓ | ✓ | ✓ | |||||||||
|
Lee, Chih-Hao Independent Director（Male）
|
The Republic of China | ✓ | ✓ | ✓ | ✓ | ✓ | ||||||||
|
Liao, Hsiu-Mei Independent Director（Female）
|
The Republic of China | ✓ | ✓ | ✓ | ✓ | ✓ | ||||||||
|
Tseng, Ho-Chun Independent Director（Male）
|
The Republic of China | ✓ | ✓ | ✓ | ✓ | ✓ | ||||||||