董事會
Introduction
The Board of Directors of the Company is composed of seven distinguished members with extensive academic and professional experience, including three Independent Directors. To strengthen management functions, the Board has established an Audit Committee and a Remuneration Committee. Both functional committees are composed of all Independent Directors. These three Independent Directors possess diverse expertise spanning finance and hotel operations, providing the necessary knowledge, skills, and professional qualities to execute their duties.
Led by the Chairman and the General Manager, all staff members of The Landis Taipei adhere to the Four Service Spirits and the Five Service Steps (Heart, Sincerity, Expertise, Inquiry, and Sending-off). This ensures that every guest enjoys professional and sincere hospitality while the company strives to lead and maximize Shareholder Equity.
The Company has established the "Rules for Election of Directors," which stipulates a candidate nomination system for all director elections. To implement corporate governance and enhance board functions, the Company has also established the "Rules for Performance Evaluation of the Board of Directors" in accordance with Article 37 of the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies.
Pursuant to Paragraph 3, Article 20 of the Company's "Corporate Governance Best Practice Principles," the Board as a whole should possess the following capabilities:
- Operational Judgment
- Accounting and Financial Analysis
- Management Ability
- Crisis Management
- Industry Knowledge
- International Market Perspective
- Leadership
- Decision-making Ability
Board Members
- Master of Management, Stanford University, USA
- Bachelor of Architecture, University of Southern California (USC), USA
- Chairman of Hotel Landis Suzhou
- Project Designer, C.Y. Lee & Partners Architects/Planners
- Licensed Architect, R.O.C. (Taiwan) and California, USA
- Master of Hotel Management, University of Houston, USA
- Group General Manager, The Landis Taipei Hotel Co., Ltd.
- Managing Director, Landis Hospitality Group
- Brand Manager / Business Development Manager, Fairton International Co., Ltd.
- Bachelor of English Language and Literature, Chinese Culture University
- Director, Bogu Industrial Co., Ltd.
- Chairperson, Chih Yuan Investment Co., Ltd.
- Bachelor of Hotel Management, California State Polytechnic University, Pomona
- Resident Director, Junyi School Innovation Center (Taitung)
- Director, The Grand Hotel / Wowprime Corp.
- Ph.D. in Business Administration, National Chung Hsing University
- Assistant Professor Level Professional Specialist, Dept. of Hotel Management, NKUHT
- Master of Accounting, National Chengchi University
- MBA, Syracuse University, USA
- Certified Public Accountant (CPA), Ernst & Young (Taiwan)
Board Diversity and Independence
Board Diversity Policy
The Board composition considers diversity across two main dimensions:
- Basic Criteria: Gender, age, nationality, and culture.
- Professional Expertise: Hospitality industry knowledge, operational judgment, accounting/financial analysis, crisis management, etc.
Management Objectives
The Board consists of 6 directors, including 3 Independent Directors (50% ratio). In the 2025 (Year 114) re-election, the goal of having at least 2 female directors was exceeded.
Board Independence
The Company has 3 Independent Directors (50% of the Board). To ensure objectivity, none have served more than 9 consecutive years. No directors are related within the second degree of kinship.
