SINYI - Key Persons
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- Chief Financial Officer
- Acting Spokesperson
- Chief Corporate Governance Officer
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- Independent Director
- Member of the Board of Directors
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- Member of the Business Ethics and Sustainable Development Committee
- Vice General Manager
- Spokesperson
- Vice General Manager / Convener Member
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- Director
- Member of the Board
- Member of the Business Ethics and Sustainable Development Committee
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- Member of the Board of Directors
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- Vice General Manager of Real Estate Agent Division in China
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- Chairman of the Nominating Committee
- Independent Director
- Member of the Board of Directors
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- Independent Director
- Member of the Board
- Member of the Business Ethics and Sustainable Development Committee
- Convener
- Member of Committee
(1) Being the member of the Company's Audit Committee, he is also the founder of PChome Online & Publishing Group and Cite publishing Group and the president of PChome Online Inc., leading PChome Online Inc. to become the leading integrated network service provider group in Taiwan, which provide online services such as ecommerce, online financial services and portals.
Having served as the chairperson of a listed company for many years with profound
Job Titles:
- Vice Chairperson of the Board of Directors
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- Vice General Manager of First - Hand New House Selling Department
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- Independent Director
- Member of the Board
- Member of the Business Ethics and Sustainable Development Committee
- Convener
- Member of Committee
(1) Being the member of the Company's Audit Committee and she has many years of rigorous risk management experience in foreign banks and has business operation practices, helping the Company to be more diversified and innovative and young thinking.
Job Titles:
- Vice General Manager of Public Affairs Department
General manager Liu Yuan-Chih served as the Chairman (legal representative) of the company's 14th Board of Directors in May 2022, and in June 2022 Ms. Chen Li-xin who once served as general managers of the intelligent center with complete management experience was on board as General manager.
Chairperson Liu Yuan-Chih, the legal representative of Sinyi Co., Ltd. retired due to health reasons. The legal director of Sinyi Co., Ltd. resigned as chairman but continues to serve as a director of the Company. In October 2023, Ms. Chen Li-Sin was appointed as her representative to become a director of the Company, increasing the proportion of female directors to 28.6%.
Job Titles:
- Chairman of the Audit Committee
- Independent Director
- Member of the Board of Directors
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- Chairman of the Board
- Chairman of the Business Ethics and Sustainable Development Committee
- CTO
- Senior Manager
- Chief Transformation Officer
- Member of Committee
- Transformation Chief
Mr. Chou Ken-Yu, the senior manager of the Company served as the head of the Data Application & Development Department of the Digital Intelligence Center, cultivated by the vice general manager of the Digital Intelligence Center, Ms. Chen Li-Sin, and was designated to assist General Manager, Mr. Liu Yuan-Chih in the Transformation Office in promoting digital transformation projects from November, 2020. Before the designation, in order to better understand the operation of business units and develop the down-to-earth projects, He also took over as the head of the business unit. After 3 years of training, Mr. Chou Ken-Yu was promoted to the Digital Intelligence Center Officer in October 2021 and served as the Chief Transformation Officer.
Owing to Chairperson Liu Yuan-Chi's premature retirement for personal health reasons, Vice Chairperson Chou Ken-Yu was appointed as Chairperson by the Board of Directors in 2023. He has been a director since May 2022. Furthermore, given his extensive experience within the Company, he is already well-versed in its operations and can seamlessly take on the role of the Company's chairperson.
In 2022, in response to the business development of the Company, we planned to select an independent director with a background and experience in the real estate development industry. Mr. Wu Zhi-wei, the members of the 14th session of the Board of Directors of the Company, has served as an independent director of Cathay Pacific Construction for several years and through his relevant experience, he shall inject more insights into the Board of Directors.
Mr. Chou Ken-Yu, the CTO of the Company, accepted the nomination and became member of the 14th Board of Directors on May 19, 2022. He was elected as Vice Chairperson during the board meeting held on September 27, 2022.
The chairperson and transformation chief of the Company possess extensive experience as both a front-line businessperson and a staff unit, coupled with exceptional digital technology capabilities. His professional expertise spans operations management, leadership decision-making, industrial knowledge, and corporate sustainability. Committed to pioneering innovative thinking, he aspires to lead traditional industries into new frontiers. In the future, he remains dedicated to steering the Compancy and collaboratively crafting a vision for sustainable development.
Job Titles:
- General Manager
- Member of the Board
- Representative
- Representative of Sinyi Co., Ltd
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- Vice General Manager of Branding Development Department
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- Chief Digital Officer
- Chief Digital Officer / Experience / Education
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- Independent Director
- Member of the Board
- Member of the Business Ethics and Sustainable Development Committee
(1) Being the member of the Company's Audit Committee and he has many years of rigorous risk management experience in banks and has experience in real estate development industry, helping the Company to be more diversified.
Job Titles:
- Vice General Manager of Real Estate Agent 1st Division
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- Member of the Business Ethics and Sustainable Development Committee
- Ethics Chief and Human Resources Chief
- Ethics Director
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- Independent Director
- Member of the Board
- Member of the Business Ethics and Sustainable Development Committee
- Member of Committee
(1) Being the member of the Company's Audit Committee, he had served as a partner of Deloitte & Touche, etc. He is a Certified Public Accountant in the State of Illinois and the Republic of China. He is expert at corporate strategy, corporate operations framework planning, electronic solution design and introduction, and corporate organizational restructuring and change promotion.
Having served as the Senior Partner for Big Four Accountant firms and managerial &
consulting firms of the global scale for many years with profound talent, social
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- Chairman of the Remuneration Committee
- Independent Director
- Member of the Board of Directors
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- Member of the Board of Directors
- Representative of Sinyi Co., Ltd.