Governance Asia Cement Corporation

1102

TW0001102002

Construction Materials

End-of-day quote Taiwan S.E. 2026-09-20			5-day change	1st Jan Change
35.50 ^TWD	+1.00%		+0.57%	-4.57%

09-16	Asia Cement to Issue NT$5.7 Billion Bonds	MT
08-13	Asia Cement Corporation Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2026	CI

Executive Committee: Asia Cement Corporation

Manager

Positions heldSince

Kun Yan Li

71 year

Chief Executive Officer	2019-12-31
President	2005-06-08

Chen Ho Chung

57 year

Sales & Marketing

2018-08-31

Ling Ling Wu

60 year

Director of Finance/CFO	-
Public Communications Contact	2011-08-22

Yu Ling Yang

Comptroller/Controller/Auditor

2024-06-30

Composition of the Board of Directors: Asia Cement Corporation

Director

CommitteesSince

Shu Tong Hsu

71 year

Audit Committee	2010-03-02
Compensation Committee	2012-04-01
Nominating Committee Chair	2012-04-01

Ruey Long Chen

79 year

Audit Committee Chair	2012-06-14
Compensation Committee Chair	2012-06-14
Audit Committee	2014-06-11
Compensation Committee	2014-06-11

Chang-Pang Chang

Audit Committee Chair	2003-12-17
Compensation Committee Chair	2012-04-22
Nominating Committee Chair	2012-04-22
Compensation Committee	2003-12-17

Hsu Ping Hsu

71 year

Nominating Committee	1997-04-10
Audit Committee	2022-06-16

Ling Ling Wu

60 year

Governance Committee	2018-05-22
Nominating Committee	2018-05-22

Chia Yi Hsi

78 year

Director/Board Member

1984-04-24

Chi Hsueh

Director/Board Member	2014-06-15
Independent Dir/Board Member	2014-06-15

Chen Kuen Chang

79 year

Director/Board Member

2011-08-10

Kuang Tao Li

79 year

Director/Board Member

2002-06-06

Kuan Chun Li

71 year

Director/Board Member

2002-06-06

Kun Yan Li

71 year

Director/Board Member

2005-06-08

Shu Chen

Director/Board Member	2014-06-15
Independent Dir/Board Member	2014-06-15

Chang Wen Chen

81 year

Director/Board Member

1987-04-15

Latest Appointments: Asia Cement Corporation

24-05-09	Asia Cement Corporation Announces Executive Changes	CI
23-11-10	Asia Cement Corporation Announces Change of Chief Internal Auditor, Effective November 25, 2023	CI
23-08-10	Asia Cement Corporation Announces Appointment of Members of the Audit Committee	CI
23-06-27	Asia Cement Corporation Announces Executive Changes	CI
23-06-27	Asia Cement Corporation Announces Director Changes	CI
22-11-09	Asia Cement Corporation Appoints Ji-Fa Li as Chief Information Security Officer	CI
20-10-30	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

2005-06-08

2014-05-31

Ching Yi Wang

Director/Board Member

2010-03-03

Sheng Cheng Hu

Director/Board Member

2011-06-21

Ming Can Cheng

Sales & Marketing

2010-11-16

Manfred Wang

Corporate Secretary

2010-03-03

Wen Hua Yeh

Corporate Officer/Principal

2007-07-24

Tsung Ming Chen

Corporate Officer/Principal	2014-03-17	-
Corporate Secretary	2011-08-10	2014-03-17

Chun Ming Chen

Corporate Officer/Principal

2014-03-24

Wei Kun Chou

Investor Relations Contact	2007-06-30	-
Corporate Officer/Principal	2010-11-16	2011-08-10

Ta Chou Huang

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

Chin Te Ou

Director/Board Member

2005-06-08

Tai Wang Huang Fu

Chief Tech/Sci/R&D Officer

2010-03-03

Zhi Fang Lin

Corporate Officer/Principal

2010-11-16

Ting Yue Tung

Director/Board Member

2002-06-06

Ying Feng Chang

Corporate Officer/Principal

2000-07-31

Ruey Huey Chiang Shao

Corporate Officer/Principal

2000-07-31

Li Te Chang

Director/Board Member

1999-05-13

Hsiao Yi Wang

Director/Board Member

2010-11-14

Chu Fang Hsu

Director/Board Member

1990-04-11

Tsai Hsiung Chang

Director/Board Member

1981-04-23

Hsueh Ying Kao

Comptroller/Controller/Auditor

Jack Lin

Corporate Officer/Principal

Jeff Hsu Hsu

Director/Board Member

Ju Yue Wu

Director/Board Member

2010-03-09

Robert Chen

Public Communications Contact	2010-11-17	-
Corporate Officer/Principal	2010-11-17	-

Hsi Chin Tsai

Director/Board Member

Kao Shan Wu

Director/Board Member

2010-03-09

Hok Shan Ying

Director/Board Member

1969-04-29

Yu Ziang Hsu

Founder

1957-03-20

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