Organization

 

Description of responsibilities

Internal Audit Office: Evaluate and improve the effectiveness of risk management, control, governance, and achieve the performance and quality of the designated mission.

Remuneration Committee: Responsible for the overall remuneration system and total bonuses review.

Audit Committee: Responsible for overseeing the effective implementation of the company's financial statements, compliance with related laws and regulations, internal control, and risk control.

Sustainability Committee: Responsible for the coordination and promotion of various sustainability matters.

Risk Management Team: Establishes the risk management system, management organization, and management categories and mechanisms of each risk management unit, and also carries out risk management.

Ethical Corporate Management Team: Responsible for the group's corporate governance, including ethical corporate management, anticorruption, anti-bribery, and compliance.

Business Planning & Management Div.: Responsible for overall business operation planning, management analysis, and process planning.

Logistics Planning & Management Div.: Responsible for overall logistics operation planning, management analysis, and process planning.

Technical Service Planning & Management Div.: Responsible for planning of overall technical service and operation.

Finance Planning & Management Div.: Responsible for overall financial analysis, planning, and management.

Risk & Management & Planning Div.: Responsible for the overall accounting and legal system development, planning, and management.

Human Resources Planning & Management Div.: Responsible for development, planning, and training of overall human resources.

Information Security Department: Responsible for establishing, developing, and overseeing information security risks to ensure the stability and security of company operations.

Software Development Center: Responsible for planning, integration, and maintenance of overall ERP system.

Financing Control Center: Responsible for managing the Group's finances.

Group Accounting Center: Responsible for the financial, tax, and accounting affairs of the Group.

Property Operation Center: Responsible for planning and setup of the Group's logistics centers as well as property management.

Business Units: Responsible for the operation and business promotion and development of products or services according to the product type or the scope of each country and region; business units are divided into sales units, product planning units, product management units, field application units, technical service units, logistics business unit, and back office operation.

 

Links

Board of Directors   Audit Committee   Remuneration Committee

 

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