Corporate Governance
Organization Chart
| Departments | Business Activities |
|---|---|
| Audit Office | 1.Create and manage the internal audit system of the Company. 2.Submit audit reports and track the improvement effectiveness. 3.Regularly track the audit shortcomings and the status of improvement. |
| General Manager Office | 1.Business planning and management. 2.Management of all departments in the Company. 3.Creation of the operating performance and analysis of management. 4.Plans on annual goals and budget. 5.Relationship maintenance between the Company and the shareholders. 6.Implementation of corporate governance. |
| Finance | 1.Coordinate accounting and financial processing. 2.Plan and execute financial management and fund allocation for the Company. 3.Control budget and prepare and analyze management reports. 4.Prepare financial statements and establish analytical data for management reports. 5.Plan and execute tax planning for the Company and comply with relevant tax laws and regulations. 6.Handle matters related to the board of directors, shareholders’ meetings, and share affairs. |
| Legal | 1.Review and management of internal and external contracts of the Company. 2.Legal consultation and related matters. 3.Compliance with company regulations. 4.Research and collection of related laws and regulations in the green energy industry. |
| General Operation | 1.HR: human resources planning, recruitment management, salary management, performance management, education and training, employee relations, and related matters. 2.General Affairs: general affairs, procurement, environmental and facility management, asset management, and related matters. 3.IT: maintenance and management of the hardware and software of the information systems. |
| Project Management | 1.Planning, execution, issue tracking, and monitoring of solar energy project permits and approvals. 2.Evaluation, review, planning, and execution of solar energy project bidding. 3.Operation and management of renewable energy business. |
| Marketing and Sales | 1.Plan and execute the Company’s marketing strategy and activities. 2.Management and maintenance of media relations and publicity. |
| Business Strategy | 1.Development of renewable energy business. 2.Promotion and development of energy storage system products. 3.Evaluation, planning, and execution of solar energy projects and land acquisition. 4.Planning, execution, issue tracking, and monitoring of offshore wind energy projects. 5.Planning, execution, issue tracking, and monitoring of green energy power wheeling and direct supply. |
| Construction Management | 1.Design and planning of renewable energy projects. 2.Management evaluation and execution of suppliers. 3.Various engineering contracts, equipment procurement, and related businesses. 4.Management of construction quality and progress. 5.Power plant monitoring and maintenance management. 6.Collection of new knowledge and trend development in renewable energy. |
| Procurement | 1.Supplier development, screening, and regular evaluation 2.Inquiry, negotiation, and contract management. 3.Communication on delivery and project schedule, and invoicing procedure. |
J&V Energy Management Team
| Title | Name | Main Experience　(Education) |
|---|---|---|
| General Manager (concurrent as the department manager of Legal, and Project Management) | Chao, Shu-Min | ．Bachelor, Department of Library and Information Science, National Taiwan University ．CPA of Taiwan ．Manager, Department of Auditing, PwC Taiwan ．Manager, Department of Taxation, PwC Taiwan ．CFO of NEW GREEN POWER CO., LTD. (“NEW GREEN POWER”) ．Director, CFO and COO of J&V Energy |
| Deputy General Manager of Business Strategy | Tan, Yu-Xuan | ．Bachelor, Department of Mathematics, National Taiwan University ．Bachelor, Department of Finance, National Taiwan University ．Supervisor of SINGATRON ENTERPRISE CO., LTD. ．Director of NEW GREEN POWER ．Director and CEO of J&V Energy |
| Spokesperson of Marketing and Sales | Zhang,Jian-Wei | ．Master, Graduate of International Business Administration, Chinese Culture University ．Director of NEW GREEN POWER ．Executive director of ASIA ENERGY DEVELOPMENT CO., LTD. (“ASIA ENERGY DEVELOPMENT”) ．CEO of Ever Fountain International Venture Capital ．Co-Founder of ACHIEVEMENT INVESTMENT CO., LTD ．Chairman, CEO and CSO of J&V Energy |
| Senior Manager of Financial (concurrently as the officer of corporate governance) | Lin, Ta-Hsiang | ．Master in Business Administration, New York University ．CPA Taiwan ．CPA USA ．Assistant Manager, Department of Auditing, Deloitte Taiwan ．Senior Associate, Department of Taxation, PwC Taiwan |
| Senior Manager of General Management | He, Zong-Xuan | ．Bachelor in Information Systems Management, Queensland University of Technology ．Operational Consultant of ZU YUAN TRADING LIMITED ．Operation Manager of Kuoni Tumlare |
| Senior Manager of Construction Management | Cheng, Rong-Sheng | ．Bachelor, Department of Engineering and System Science, National Tsing Hua University ．Manager of Project Management of Tatung Company ．Engineer of WALSIN INFO-ELECTRIC INC. ．Senior Manager, Department of Projects, SUN-FOREVER SOLAR ENERGY TECHNOLOGY CO., LTD. ．Deputy Researcher, Industrial Technology Research Institute |
| Senior Manager of Procurement | Lin, Jun-Ming | ．Master in the Department of Harbor and River Engineering, National Taiwan Ocean University ．Senior staff in the procurement department of SCHNEIDER ELECTRIC TAIWAN CO., LTD. ．Project procurement manager of CTCI CORPORATION |
| Supervisor of Audit Office | Chen, Ling-Jin | ．Bachelor, Department of Accounting, Chinese Culture University ．Assistant Manager, Department of Internal Control and Audit, PwC Taiwan |