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Board of Directors

Datetime: 2015-04-26 13:47:23 Browse:3944 no.

Board of Directors

Executive Directors

    Mr. CHANG Zhangli (Chairman)

    Ms. WU Ling-ling

Independent Non-executive Directors

    Mr. CHANG Ming-cheng

    Mr. LIN Shei-yuan

    Mr. LI Jianwei


Board Committee

Audit Committee

    Mr. CHANG Ming-cheng (Chairman)

    Mr. LIN Shei-yuan

    Mr. LI Jianwei

Remuneration Committee

    Mr. LI Jianwei (Chairman)

    Mr. CHANG Ming-cheng

    Mr. LIN Shei-yuan

Nomination Committee

    Mr. LIN Shei-yuan (Chairman)

    Mr. CHANG Zhangli

    Ms. WU Ling-ling

    Mr. CHANG Ming-cheng

    Mr. LI Jianwei

Executive Committee

    Mr. CHANG Zhangli (Chairman)

    Ms. WU Ling-ling

    Mr. CHANG Ming-cheng

    Mr. LIN Shei-yuan

    Mr. LI Jianwei



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