Corporate Governance
Organization Chart
| Departments | Business Activities |
|---|---|
| Audit Office | 1.Create and manage the internal audit system of the Company. 2.Audit of various systems, regulations, and procedures. 3.Submit audit reports and track the improvement effectiveness. |
| 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. 5.Relationship maintenance between the Company and the shareholders. 6.Implementation of corporate governance. |
| Occupational Safety and Health Office | 1.Planning, formulation, and promotion of safety and health management matters, and supervision of relevant departments to ensure implementation. 2.Planning and implementation of safety and health education and training. 3.Statistical compilation, reporting, notification, and investigation analysis of occupational accidents. |
| Sustainability Development Office | 1.Planning and promotion of various sustainability-related project topics. 2.Compilation and disclosure of company sustainability development information. 3.Collection and writing of sustainability reports. |
| 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. |
| Investment Research | 1.Conduct study, analysis and evaluation on industries such as renewable energy and circular economy, etc. 2.Planning and execution various investment projects. 3.Post-investment management. |
| 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. |
| Marketing and Sales | 1.Plan and execute the Company’s marketing strategy and activities. 2.Management and maintenance of media relations and publicity. |
| Development and Project Management | 1.Planning, and execution of solar energy project permits and approvals. 2.Evaluation, planning, and execution of solar energy project bidding. 3.Management of renewable energy business. |
| Business Strategy | 1.Development of solar photovoltaic business. 2.Evaluation, planning, and execution of solar energy projects and land development. |
| New Energy | 1.Development, assessment, and management of offshore and onshore wind power projects. 2.Development of other renewable energy sources (hydrogen, geothermal, carbon capture, biomass, etc.). |
| Overseas Business | 1.Business development in overseas renewable energy markets. 2.Assessment, planning, and execution of overseas projects. 3.Execution and monitoring of overseas projects. |
| Construction Management | 1.Design and planning of renewable energy projects. 2.Various engineering contracts and related businesses. 3.Management of construction quality and progress. 4.Power plant monitoring and maintenance management. 5.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.Delivery schedule arrangement, management, 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 | 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 (concurrently as Chief Sustainability Officer) | Zhang,Jian-Wei | ．Bachelor, 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 and Financial Manager) | 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 Financial (Accounting Manager) | Huang, Chih-Ying | ．Master in Accounting and Information Technology, National Chung Cheng University ．Manager at PwC Taiwan |
| Senior Manager of General Management | He, Zong-Xuan | ．Bachelor, Information Systems Management, Queensland University of Technology ．Operational Consultant of ZU YUAN TRADING LIMITED ．Operation Manager of Kuoni Tumlare |
| Senior Manager of Development and Project Management | Yang, Chih-I | ．Master in Chemical Engineering and Materials Engineering, National Tamkang University ．Vice General Manager, NEW GREEN POWER. |
| Senior Manager of Marketing and sales | Chang, Yu-Tzu | ．Master in Business Administration, University of Leicester, UK ．Special Projects Reporter, SETN Financial News Channel ．Financial Journalist, Extraordinary News Channel ．Text Reporter, CTi News |
| Senior Manager of Investment Research | He, Meng-Ying | ．Master in Business Studies, National Taiwan University ．Project Manager, WPG Holdings Co., Ltd. ．Manager, China Development Financial Holding Corporation ．Manager, Photonics Industry & Technology Development Association |
| Senior Manager of Business Development | Chu, Chih-Hao | ．Bachelor, Industrial Design, Asia University of Science and Technology ．Manager, Xuxin Branch, Sino-American Silicon Products Inc. ．Manager, GENERAL ENERGY SOLUTIONS INC. ．Business Representative, Sunlight Group |
| Senior Manager of New Energy | Liu, Zhao-Yang | ．Ph.D. in Engineering Science and Marine Engineering, National Taiwan University ．Researcher, Development Center, Metal Industries Research & Development Centre ．Deputy Engineer, Green Energy and Technology Promotion Center, Ministry of Economic Affairs |
| Chief Investment Officer of Overseas Business | Chen, Chun-Chieh | ．Bachelor's in Finance and Financial Management, Nanyang Technological University, Singapore ．Chairman, BlueFloat Energy Taiwan Island Holdings Co., Ltd. ．Chief Investment Officer, Dong Fang Offshore Co., Ltd. ．Chief Investment Officer, Yung Shin Energy Co., Ltd. ．Investment Manager, Macquarie Capital |
| 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 |
| 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 |
| Supervisor of Audit Office | Chen, Ling-Jin | ．Bachelor, Department of Accounting, Chinese Culture University ．Assistant Manager, Department of Internal Control and Audit, PwC Taiwan |