Governance Asia Cement Corporation

1102

TW0001102002

Construction Materials

End-of-day quote Taiwan S.E. 23/09/2026			5-day change	1st Jan Change
35.95 ^TWD	+1.41%		+2.86%	-3.36%

09-23	Asia Cement's Unit Acquires Taichung Land, Buildings for NT$643 Million	MT
09-16	Asia Cement to Issue NT$5.7 Billion Bonds	MT

Executive Committee: Asia Cement Corporation

Manager

Positions heldSince

Kun Yan Li

71 year

Chief Executive Officer	01/01/2020
President	09/06/2005

Chen Ho Chung

57 year

Sales & Marketing

01/09/2018

Ling Ling Wu

60 year

Director of Finance/CFO	-
Public Communications Contact	23/08/2011

Yu Ling Yang

Comptroller/Controller/Auditor

01/07/2024

Composition of the Board of Directors: Asia Cement Corporation

Director

CommitteesSince

Shu Tong Hsu

71 year

Audit Committee	03/03/2010
Compensation Committee	02/04/2012
Nominating Committee Chair	02/04/2012

Chang-Pang Chang

Audit Committee Chair	18/12/2003
Compensation Committee Chair	23/04/2012
Nominating Committee Chair	23/04/2012
Compensation Committee	18/12/2003

Ruey Long Chen

79 year

Audit Committee Chair	15/06/2012
Compensation Committee Chair	15/06/2012
Audit Committee	12/06/2014
Compensation Committee	12/06/2014

Ling Ling Wu

60 year

Governance Committee	23/05/2018
Nominating Committee	23/05/2018

Hsu Ping Hsu

71 year

Nominating Committee	11/04/1997
Audit Committee	17/06/2022

Chia Yi Hsi

78 year

Director/Board Member

25/04/1984

Kuang Tao Li

79 year

Director/Board Member

07/06/2002

Kun Yan Li

71 year

Director/Board Member

09/06/2005

Kuan Chun Li

71 year

Director/Board Member

07/06/2002

Chang Wen Chen

81 year

Director/Board Member

16/04/1987

Chen Kuen Chang

79 year

Director/Board Member

11/08/2011

Chi Hsueh

Director/Board Member	16/06/2014
Independent Dir/Board Member	16/06/2014

Shu Chen

Director/Board Member	16/06/2014
Independent Dir/Board Member	16/06/2014

Latest Appointments: Asia Cement Corporation

09/05/24	Asia Cement Corporation Announces Executive Changes	CI
10/11/23	Asia Cement Corporation Announces Change of Chief Internal Auditor, Effective November 25, 2023	CI
10/08/23	Asia Cement Corporation Announces Appointment of Members of the Audit Committee	CI
27/06/23	Asia Cement Corporation Announces Executive Changes	CI
27/06/23	Asia Cement Corporation Announces Director Changes	CI
09/11/22	Asia Cement Corporation Appoints Ji-Fa Li as Chief Information Security Officer	CI
30/10/20	Electric Power Development : J-Power to close old coal-fired power plants by 2030	RE

More news

Former Officers and Directors: Asia Cement Corporation

Insider

Positions held

SinceUntil

Kao Chao Li

Director/Board Member

09/06/2005

01/06/2014

Ching Yi Wang

Director/Board Member

04/03/2010

Sheng Cheng Hu

Director/Board Member

22/06/2011

Ming Can Cheng

Sales & Marketing

17/11/2010

Manfred Wang

Corporate Secretary

04/03/2010

Wen Hua Yeh

Corporate Officer/Principal

25/07/2007

Tsung Ming Chen

Corporate Officer/Principal	18/03/2014	-
Corporate Secretary	11/08/2011	18/03/2014

Chun Ming Chen

Corporate Officer/Principal

25/03/2014

Wei Kun Chou

Investor Relations Contact	01/07/2007	-
Corporate Officer/Principal	17/11/2010	11/08/2011

Ta Chou Huang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Chin Te Ou

Director/Board Member

09/06/2005

Tai Wang Huang Fu

Chief Tech/Sci/R&D Officer

04/03/2010

Zhi Fang Lin

Corporate Officer/Principal

17/11/2010

Ting Yue Tung

Director/Board Member

07/06/2002

Ying Feng Chang

Corporate Officer/Principal

01/08/2000

Ruey Huey Chiang Shao

Corporate Officer/Principal

01/08/2000

Li Te Chang

Director/Board Member

14/05/1999

Hsiao Yi Wang

Director/Board Member

15/11/2010

Chu Fang Hsu

Director/Board Member

12/04/1990

Tsai Hsiung Chang

Director/Board Member

24/04/1981

Hsueh Ying Kao

Comptroller/Controller/Auditor

Jack Lin

Corporate Officer/Principal

Jeff Hsu Hsu

Director/Board Member

Ju Yue Wu

Director/Board Member

10/03/2010

Robert Chen

Public Communications Contact	18/11/2010	-
Corporate Officer/Principal	18/11/2010	-

Hsi Chin Tsai

Director/Board Member

Kao Shan Wu

Director/Board Member

10/03/2010

Hok Shan Ying

Director/Board Member

30/04/1969

Yu Ziang Hsu

Founder

21/03/1957

Age distribution of managers

Parity Men Women

Male	14
Female	3

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	12
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Yes

Asia Cement Corp is a Taiwan-based company principally engaged in the production, transportation and sale of cement and clinker. The main products of the Company include Portland cement type I, Portland cement type II, special purpose cement, furnace slag and premixed concrete, among others. Its cement products are applied in underground foundation engineering, large scale concrete works, port engineering and chemical engineering, among others. The Company distributes its products to Taiwan, Singapore, Malaysia, Philippines, Hong Kong and Hawaii, among others. The Company is also engaged in marine transportation, the operation of power plants, investment businesses and the manufacture and trading of stainless products through its subsidiaries.

Employees

5,901

Sector

Construction Materials

More about the company