Board of Directors

To carry out corporate sustainability, SKM constantly strengthens the foundation of corporate governance to ensure the rights and interests of all stakeholders. "Integrity" is the highest principle of SKM. We establish stable corporate governance through professional division of labor, functional departmentalization, and responsible operations. We attach importance to the functioning of the board of directors to strengthen the effectiveness of governance and improve decision-making quality and efficiency. In addition, SKM abides by laws and regulations. We have a complete internal audit process system to maintain stable corporate operations. Externally, we actively participate in department store-related associations and organizations to maintain our status in the industry and spread our influence.

 

Board of Directors

 

The board of directors is the highest governing body of SKM, with 13 natural and legal person directors. They are responsible for setting organizational goals, missions, strategies and plans, and ensuring the organization has sound policies and internal control systems to monitor the overall performance of the organization. SKM emphasizes the communication between the board of directors and internal and external parties. According to the procedures of the board of directors, a board meeting is convened at least once every quarter to review the operational performance of SKM and discuss issues. The chairman serves as the chair of the meeting.

 
 

Title

Name

Concurrent Roles at SKM & Other Companies

Experience

Chairman

Dong-Sheng Wu
  • Chairman, Shin Kong Mitsukoshi Department Store Co., Ltd.
  • Chairman, Shinkong Synthetic Fibers Corporation

Chairman&President, Shinkong Synthetic Fibers Corporation

Vice Chairman

 Richard H. Wu
  • President, Shin Kong Mitsukoshi Department Store Co., Ltd.
  • Chairman, Shin Kong Mitsukoshi Cultural & Educational Foundation
  • Chairman, Fayaque Co., Ltd.
  • Chairman, Li Zhan Infotech Co., Ltd.
  • Executive Vice President & General Manager Administration Headquarters, Shin Kong Mitsukoshi Department Store Co., Ltd.
  • Deputy General Manager of Administration Headquarters & Store Manager of Taichung Store, Shin Kong Mitsukoshi Department Store Co., Ltd.

Director

Tung-Chin Wu
  • Chairman, Shin Kong Wu Ho-Su Memorial Hospital
  • Chairman, Great Taipei Gas Corporation
  • Founder & Chairman Shin Kong Financial Holding
  • Chairman, Shin Kong Life Insurance
  • Chairman, Shin Kong Synthetic Fibers Corporation
  • Chairman, Shin Kong Textile

Director

 Tong-Liang Wu
  • Chairman, Shin Kong Wu Ho-Su Memorial Hospital
  • Chairman, Great Taipei Gas Corporation
  • Chairman & President, Shinkong Synthetic Fibers Corporation
  • Vice Chairman, TECO Electric & Machinery
  • Director, First Commercial Bank；Managing Director, Taiwan Business Bank；and Supervisor, Hua Nan Commercial Bank 
  • Managing Director; Shinkong Insurance & Shin Kong Life Insurance

Director

 Hsin-Ta Wu
  • Chairman, Shin Kong Mitsukoshi Development Co., Ltd. (July 2019 - present)
  • Chairman, Shin Kong Life Real Estate Service Co.,Ltd.
  • Director, Shin Kong Life Insurance Co., Ltd.  
  • Director, Shin Kong Mitsukoshi Department Store Co., Ltd.
  • President, Shin Kong Mitsukoshi Department Store Co., Ltd.

Director

 Elbert Wu
  • Chairman, Shinkong Textile

Director

Olivia Wu
  • Director, Shin Shin Natural Gas Co., Ltd.
  • Director, Taiwan Institute for Sustainable Energy
  • Director, Chinese National Association of Industry and Commerce
  • Special Assistant to the Chairman, Shin Kong Wu Ho-Su Memorial Hospital
  • Director, Make-A-Wish Taiwan    
  • President and Director, Shin Kong Financial Holding
  • Vice Chairman, Shin Kong Commercial Bank Co., Ltd.
  • Independent Director, Dr. Wu Skincare Co., Ltd.
  • Director, Shin Kong Wu Ho-Su Memorial Hospital
     

Director

Hsin Ai Wu

Director

 Cynthia Wu
  • Chairperson, Shin Kong Life Foundation
  • Vice Chairperson, Taiwan Shin Kong Security Co., Ltd.
  • Director, Shin Hai Gas Co., Ltd.
  • Director, HannStar Display Corporation
  • Director, Taiwan Institute for Sustainable Energy
  • Director, Shin Kong Financial Holding Co., Ltd.
  • Deputy General Manager, Shin Kong Life Insurance Co., Ltd.

Director

 Hsin Chang Lin
  • Chief Financial Officer, Shinkong Synthetic Fibers Corporation

Director

 Toyohiko Tanaka
  • Chief Advisor, Shin Kong Mitsukoshi Department Store Co., Ltd.    
  • Director, Isetan Mitsukoshi Holdings Ltd.
  • Store Manager, Nihombashi Mitsukoshi Main Store
  • Director President, Chengdu Isetan Co., Ltd.

Supervisor

Dong-Sheng Wu

President, Shinkong Co., Ltd.

Supervisor

 Su-Huan Yu
  • CPA, Cheng Chia Accounting Firm
  • Responsible Person, Cheng Chin International Ltd.
  • Director, Energywell Technology, Co., Ltd.
 Former Audit & Assurance partner and certified public accountant at Deloitte Taiwan. Responsiblities include financial statement audits and tax certification services, advising companies on TWSE and TPEx listing applications, establishing internal control systems, and providing regulatory advisory services.
 



Core Items

 
Chairman/Vice Chairman 
Director
Supervisor
Name Age Gender Term Finance Legal Investment & m&A Retail Management Risk Management E-commerce Marketing
Dong-Sheng Wu >50 Male 3 years ◎ ◎ ◎ ◎
Richard H. Wu >50 Male 3 years ◎ ◎ ◎ ◎
Name Age Gender Term Finance Legal Investment & m&A Retail Management Risk Management E-commerce Marketing
Tung-Chin Wu >50 Male 3 years ◎ ◎ ◎
Tong-Liang Wu >50 Male 3 years ◎ ◎ ◎
Hsin-Ta Wu >50 Male 3 years ◎ ◎ ◎ ◎ ◎
Elbert Wu 30-50 Male 3 years ◎ ◎ ◎ ◎
Olivia Wu 30-50 Female 3 years ◎ ◎ ◎
Hsin Ai Wu Female 3 years
Cynthia Wu Female< 3 years ◎ ◎ ◎ ◎
Hsin Chang Lin 30-50 Male 3 years ◎ ◎
Toyohiko Tanaka >50 Male 3 years ◎ ◎ ◎
Name Age Gender Term Finance Legal Investment & m&A Retail Management Risk Management E-commerce Marketing
Dong-Sheng Wu >50 Male 3 years ◎ ◎ ◎
Su-Huan Yu >50 Female 3 years ◎