Directors
TSAI Eng Meng
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee
TSAI Wang Chia
Executive Director,Member of the Strategic and Development Committee,Chairman of Other Special Committees of the Board of Directors
CHU Chi Wen
Executive Director,Member of the Strategic and Development Committee,Member of Other Special Committees of the Board of Directors
HUANG Yung Sung
Executive Director,Member of the Strategic and Development Committee
CAI Ming Hui
Executive Director,Member of the Strategic and Development Committee
LAI Hong Yee
Executive Director,Member of the Strategic and Development Committee
TSAI Shao Chung
Executive Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
PEI Ker Wei
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Audit and Risk Management Committee Member,Member of Other Special Committees of the Board of Directors
LEE Kwok Ming Don
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Chairman,Member of Other Special Committees of the Board of Directors
XIE Tian Ren
Independent Director,Member of the Strategic and Development Committee,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member
PAN Zhi Qiang
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member
JIANG He Pei Qiong
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member,Member of Other Special Committees of the Board of Directors