Mr. Yang, Tze-Ting
Director

(The director who authorized to sign) Appointed as director on July 31, 2018

Highest Education
MBA, University of Southern California, USA

Experience
2018 - Present Chairman of the Board of Directors / Chairman of the Executive Board of Directors, Asia Sermkij Leasing Public Company Limited
2018 - Present Chairman of the Board of Directors / Chairman of the Executive Board of Directors, Bangkok GrandPacific Lease Public Company Limited
2018 - Present Chairman of the Board of Directors, Chailease Auto Rental Co., Ltd.
2018 - Present Chairman of the Board of Directors, Apex Credit Solutions Inc.
2018 - 2019 Chief Executive Officer, Asia Sermkij Leasing Public Company Limited
2018 - 2019 Chief Executive Officer, Bangkok Grand Pacific Lease Public Company Limited
2009 - 2016 Chief Audit Officer, Chailease Holding Co., Ltd
2005 - 2008 Senior Executive Vice President, Chailease Consumer Finance Co., Ltd.

Director program
  • Personal Information Protection Act 2012, Taiwan Corporate Governance Association
  • Reinforcing CG blueprint and sophisticating CSR vision statement 2014, Taiwan Corporate Governance Association
  • Corporate Governance and Planning/Managing Shareholders Meeting 2015, Taiwan Corporate Governance Association
  • Enterprise Fraud Risk Deduction and Prevention 2016, Taiwan Corporate Governance Association
  • Introduction and Impact of CFC, PEM and CRS 2017, Taiwan Corporate Governance Association
  • Common Financial Scandals, Fraud Cases and Mechanisms in Prevention 2018, Taiwan Corporate Governance Association
  • Obligations & Liabilities of Directors in M&A Deals 2018, Taiwan Corporate Governance Association
  • Anti-Money Laundering regulations and the role of Leasing Industry 2019, Taiwan Corporate Governance Association
  • AI Changing the Landscape of Corporate Governance 2019, Taiwan Corporate Governance Association
  • Compliance with Personal Data Protection Act, Trade Secret Act, and Anti-Corruption Law 2020, Taiwan Corporate Governance Association
  • Best Practices and the Development Trend of Corporate Governance and Corporate Social Responsibility 2020, Taiwan Corporate Governance Association
  • Anti-Money Laundering regulations and the role of Leasing industry 2022, Taiwan Corporate Governance Association
  • ESG Education and Training-Climate Change and Corporate Sustainability Actions 2023, Taiwan Corporate Governance Association

Year of Directorship
  • 6 Years

Position in others listed Company
  • None

Position in Non-Listed Company
  1. Chairman of the Board of Directors / Chairman of the Executive Board of Directors, Bangkok Grand Pacific Lease Public Company Limited
  2. Chairman of the Board of Directors, Chailease Auto Rental Co., Ltd.
  3. Chairman of the Board of Directors, Apex Credit Solutions Inc.

Nature of relationships between director / None management
  • None

Changes of shares held as at December 31, 2023, compared with those of 2022
  • None

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