Executive Directors
Mr. Li Huibao (Chairman)
Ms. WU Ling-ling
Mr. Hou Jianguo
Independent Non-executive Directors
Mr. CHANG Ming-cheng (Chairman)
Mr. LI Jianwei
Mr. Hsu You-yuan
Audit Committee
Mr. CHANG Ming-cheng (Chairman)
Mr. LI Jianwei
Mr. Hsu You-yuan
Remuneration CommitteeMr. LI Jianwei (Chairman)
Mr. CHANG Ming-cheng
Mr. Hsu You-yuan
Nomination Committee
Mr. Hsu You-yuan (Chairman)
Ms. WU Ling-ling
Mr. Hou Jianguo
Mr. CHANG Ming-cheng
Mr. LI Jianwei
Executive Committee
Mr. Li Huibao (Chairman)
Ms. WU Ling-ling
Mr. Hou Jianguo