About us

Executives

The Shan-Loong's Board of Directors is the highest governance unit and consists of directors specializing in business affairs, legal affairs, financial affairs and accounting. The Board of Directors’ meeting is held at least once a quarter to review the company’s operating performance and discuss important strategies and issues. To fortify the Board of Directors’ governing mechanism, the “Rules and Procedures for Board of Directors’ Meetings” formulated by the Company states that if any director or the juristic person represented by such director is an interested party with respect to any agenda item, and thereby the interests of the Company might be affected, the director may make statements and answer or ask questions and may not participate in discussion or vote on that matter or act as a representative of another director to exercise his/her voting rights to effectively avoid conflicts of interest.

Board of Directors

The Company establishes the Board of Directors with 9 directors (including 3 independent directors). Each director has a 3-year term of service. The candidates nomination system is adopted for election of the directors. The directors are elected from the list of nominated candidates at the shareholders meeting. The Board of Directors’ meeting is held at least once a quarter. All the directors have respective professional knowledge and experience, and perform their duties neutrally according to the laws and regulations.

Board of Directors:

Title Name Education and Experience
Chairman Jen-Hao Cheng Chairman of Shan-Loong Transportation
MBA, Waseda University, Japan
Vice Chairman Lan-Hui Yu Vice Chairman of Shan-Loong Transportation
Yung Ta Institute of Technology
Director Yan-Ming Chen President of Chien Shing Harbour Service Co., Ltd.
MBA, Columbia University
Director Representative, Shine-Far Construction Co., Ltd. :
Ken-Pei Cheng
Vice President of Shan-Loong Transportation
MBA, Northrop University
Director Representative, Cheng Loong Corp. :
Su-Yun Cheng
Chairman of Cheng Loong Corp.
MBA, Waseda University, Japan
Director Representative, Shine-Far Construction Co., Ltd. :
Chuan-Chuan Lu
Chairman of Shinefar Construction Co., Ltd.
Shih Chien School of Home Economics
Independent Director
Member, Audit Committee
Member, Compensation Committee
Hsu-Feng Ho Vice President of Cheng Loong Corp.
Chung Yuan Christian College of Science and Engineering
Independent Director
Member, Audit Committee
Member, Compensation Committee
Yao-Ming Huang Retired Accountant of KPMG Taiwan Inc.
Accounting, Department of Business Administration, National Taiwan University
Independent Director
Member, Audit Committee
Member, Compensation Committee
Mao-Chun Wang Vice President of Shan-Loong Transportation
Zhongli High School of Commerce
Main Executives
Title Name
Chairman Jen-Hao Cheng
Vice Chairman/ Spokesman Lan-Hui Yu
President Tsai-Yuan Lin
Chief of Administration Division Qing-Feng Yang
Director of Mainland Business Office Liang-Rong Huang
Director of Vietnam Business Office Wen-Hong Tsai
Chief of Public Relations Division Ken-Pei Cheng
Chief of Transportation Division Zhi-Cheng Tong
Chief of Petroleum Division Yung-Lung Lin
Chief of Logistics Division Tzu-Yuan Kao
Chief of Shipping Customs Division Ri-Hao Chang
Chief of Car Company Division Ming-Wei Lin
Chief of Information Division Bing-Lian FU
Auditing Chief Kuan-Ling Kan
Financing Chief Chia-Feng Yang
Accounting Chief Mei-Ling Chuang