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Corporate Governance |
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 Vision Statement |
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Gloria Your life. |
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GIH is committed to provide clean, renewable, and green product s to achieve a better living environment for human beings with an innovative business model. |
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Mission Statement |
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Energy Conservation: We focus on research and development of green energy to provide people with better quality of living environment. |
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Environmental Protection: We value the belief of protecting the environment in which we are living. |
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Innovation: We commit ourselves to the mission of being the total solution provider in the green industry. |
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Environmental Policies |
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We commit ourselves to continuous endeavors of exploring solutions to successfully balance the economic and ecological developments. To achieve this goal, the following policies have been adopted. |
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We will abide by all applicable governmental and voluntary requirements to which Gloria Solar subscribes. |
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Reduce the environmental burden and ensure continuous Improvements. |
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Conduct educative and Communicative Information to employees and shareholders. |
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Dedicate to the conservation of natural energy resources. |
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Implement the environmental policies on the part of all the employees. |
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GIH Code of Conduct |
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GIH success is built on a foundation of personal and professional integrity. We hold ourselves to standards of ethical behavior that go well beyond legal minimums. We never compromise these standards and we will never ask any member of the GIH team to do so either. We owe this to our customers, suppliers, shareholders and other stakeholders. And we owe it to ourselves because success without integrity is essentially meaningless. |
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To a substantial degree, the following Code of Conduct provides guidance to ensure we meet our higher standard. Simply put, we want all members of our team, our shareholders, customers, suppliers and other stakeholders to understand that they can believe what we say and trust what we do. We all share the responsibility for having our Company meet its corporate social responsibility worldwide. |
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Board of Director |
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GIH’s Board of Directors consists of ten distinguished members. Their outstanding careers and breadth of experience encompass high technology, finance, business, and management. The Board’s primary duty is to oversee the overall business and corporate affairs of GIH. Day-to-day operations, preparation of financial statements, fund raising, and investments remain the legal responsibility of the Company’s management, and the activities of the Board do not supersede or alter those responsibilities. In conjunction with Company’s management, the Board also monitors regulatory activities, such as amendments to Taiwan's laws, amendments to the regulations in the U.S., and changes to the New York Stock Exchange and Taiwan Stock Exchange listing requirements. All of these responsibilities, however, are founded upon the successful perpetuation of the business. |
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The GIH Board of Directors |
Stephen Wu
Chairman of the Board in August 2006.
Mr. Wu has been a member of the board of directors of our company since its inception in August 2006. He has also served as chairman of E-Ton since December 2001. From September 1982 to February 1988, Mr. Wu was employed by The Department of Mechanical Engineering at National Cheng-Kung University as an associate professor. From July 1976 to April 1983, Mr. Wu was a member of the Formosa Plastics Corporation. He holds bachelor’s and master’s degrees in mechanical engineering from the National Cheng-Kung University in Taiwan. |
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The GIH Executive Officers |
Ian Chao
GIH Deputy CEO since September 2009
Ian Chao has been the GIH Deputy CEO since September 2009 and Chief operating officer at ADEMA since January 2008. Prior to joining GIH, Mr. Chao was Vice President of Commercial Operations for Cambridge Display Technology, or CDT, a U.K. company listed on NASDAQ before being acquired by Sumitomo Chemical in September 2007. He was responsible for the global sales and marketing functions and he was also part of the core team involved in CDT’s initial public offering in 2004. Before working at CDT, he was the general manager of the Chemical Mechanical Polishing (CMP) product group at Applied Materials Asia. He received a master’s degree in Materials Science & Engineering from the University of Texas at El Paso and a master’s degree in business administration degree from Purdue University.
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Kevin Liu
GIH Chief Operating Officer since September 2009
Dr. Kevin Liu has been the Chief Operation Officer since September 2009 and Vice President of Operations and Engineering at ADEMA since January 2008. Prior to joining GIH, Dr. Liu was with Applied Materials for 12 years at various management positions in technology development, engineering, and marketing, and from 2005 to 2008, was a senior manager at Applied Materials managing technology programs for its new business division. He received a master’s degree from Stanford University in Management Science and Engineering in 2006 and a Ph.D. degree from Stanford University in Aeronautics and Astronautics with a minor in Material Sciences and Engineering.
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Alan Hung
GIH Chief Finance Officer since September 2009
Alan Hung has been the Chief Finance Officer since September 2009. Prior to joining GIH, he served as financial and accounting manager in INNOLUX Display Corp., one subsidiary of Hon Hai Precision Industry Company Ltd., since November 2004, and during this period, he was also the financial manager in Foxconn International Holdings Limited. from July 2007 to September 2008. Prior to these positions, he held senior financial positions from 1994 to 2004 for companies including PricewaterhouseCoopers Taiwan(PwC Taiwan), Ji-EE Co., Ltd., and Phihong Technology Co., Ltd. He received a bachelor’s degree in accounting from Tamkang Univerity and a master’s degree in business administration from Southern New Hampshire University.
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Dr. Jin-Ying Song
Director of Research and Development since December 2007
Dr. Song was a principal engineer
and a manager of research and development at TSMC from 2000 to 2007. He received
bachelor’s, master’s and doctorate degrees in chemical engineering from National
Tsing Hua University in 2000. |
Dr. Tung-Ching Tseng
Assistant Vice President of Research and Development since October 2007
Mr. Tseng served as chief technology officer of E-Ton from February 2006 to October 2007. Prior to joining E-Ton, he was technical manager with Taiwan Semiconductor Manufacturing Company, or TSMC, since June 2000. Prior to joining TSMC, he worked for Applied Materials, Inc. since January 1998. He received a bachelor’s degree in mechanical engineering from National Taiwan University and master’s and doctorate degrees in mechanical engineering from the Massachusetts Institute of Technology. |
Karen Huang
Chief Financial Officer at Adema since July 2009
Ms. Huang served five years as the controller of the U.S. subsidiary of Brilliance Semiconductor, a Taiwanese semiconductor design house, located in San Jose, California. She also served as the controller of ACI Communications in Seattle, Washington. She was the registered financial principle of a private equity firm for 10 years. Ms. Huang holds a California certified public accountant license. Ms. Huang received a bachelor’s degree in accounting from National Cheng-Chi University and a master’s degree in accounting from the University of Illinois at Chicago.
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Dr. Yung-Cheng Lu
Assistant Vice President of Research and Development in February 2008
Dr. Lu worked at TSMC as a manager of research and development for approximately eight years. He received a bachelor’s degree in materials science and engineering from National Tsing Hua University and master’s and doctorate degrees in material engineering and science from Cornell University. |
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