
- Home
- Board and Election of Directors
Board and Election of Directors
- JOURDENESS GROUP LIMITED
- JOURDENESS GROUP LIMITE Chairman and General Manager
- Jourdeness International Group Co., Ltd Chairman
- JOURDENESS(GUANGZHOU) COSMETICS CO.LTD and JOURDENESS(GUANGZHOU) COSMETOLOGY ENTERPRISE MANAGEMENT CO.,LTD Chairman and General Manager
- Jourdeness International Group Co., Ltd Director
- JOURDENESS(GUANGZHOU) COSMETICS CO.LTD Supervisor
- JOURDENESS(GUANGZHOU) COSMETOLOGY ENTERPRISE MANAGEMENT CO.,LTD Director
- Feng Chia University Master of Business Administration
JOURDENESS(GUANGZHOU) COSMETICS CO.LTD Supervisor
JOURDENESS(GUANGZHOU) COSMETOLOGY ENTERPRISE MANAGEMENT CO.,LTD Director
Jourdeness International Group Co., Ltd Director
Jourdeness International Group Co., Ltd CFO
Jourdeness International Group Co., Ltd Supervisors
Citibank Taiwan, Ltd. Manager
Overseas Chinese University
- Jourdeness International Group Co., Ltd General Manager
- Ehle Institute Japanese Language school
- National Association of Holistic Aromatherapy (NAHA) and The International Federation of Aromatherapists (IFA) License
- Minliang Enterprise Co., Ltd. Chairman
- Chuo University
Saito Trading Co., Ltd. President
Sophia University, Department of Economics, Marketing Managing degree
Chaoyang University of Technology Department of Finance Professor & Chairman
Takming University of Science and Technology Department of Finance Professor & Chairman
Deakin University Finance Doctor
- Office of Student Affairs, Providence University
- Professor of Cosmetics Marketing and Management
- Health and physical activity Doctor, Medical department, University of Tokushima Yuanpei University of Medical Technology headmaster
Dar Harnq Co., Ltd. Vice General Manager
Tunghai University
Nan Kai University of Technology
The Company has set up an "Audit Committee" since May 2013. The Audit Committee aims to assist the Board in fulfilling the quality and integrity of its supervisory companies in the implementation of the accounting, auditing, financial reporting processes and financial controls. In addition to the rules of the organization, the Audit Committee shall exercise its terms of reference in accordance with the provisions of Article 14-5 of the Securities Act.
The Company has set up a “Remuneration Committee” since May 2013 to assist the Board in the implementation and evaluation of the Company's overall remuneration and benefits policies, as well as remuneration of Directors and Managers.
- KO JIM-CHEN (Independent Director) / Audit Committee (Chairman) / Remuneration Committee
- WANG MING-FU (Independent Director) / Audit Committee / Remuneration Committee
- HUANG SHU-TASI (Independent Director) / Audit Committee / Remuneration Committee