Board Members

Board of Directors

Mr. Koo, Angelo J. Y.
President & CEO, China Development Financial Holding Corporation

Mr. Tsao, Philip
EVP, China Development Financial Holding Corporation

Mr. Yang, Paul
Executive Vice President and Chief Investment Officer - China Development Financial Holding

Mr. Hsu, Yung Pang *
Board of Managing Director, China Development Financial Holding Corporation

Mr. Liao, Long-I
Board of Managing Director, China Development Financial Holding Corporation

Mr. Liu, Lawrence S.
EVP & CSO, China Development Financial Holding Corporation
President, China Development Industrial Bank

Mr. Shiau, Fung-Shyung
Professor, The Department of Industrial Economics, Tamkang University

Ms. Nan, Melanie
EVP and General Counsel, China Development Financial Holding Corporation

Ms. Chiu, Sherie
EVP & CFO, China Development Financial Holding Corporation

Ms. Wei, Meei Yeh
Senior EVP, Mega International Commercial Bank

Mr. Chow, Edward H.
Dean, The College of Commerce, National Chengchi University

Ms. Chen, Min-Hsun
Chairperson & CEO, Taipei Financial Center Corporation

Mr. Tung, Chao Chin
Chairman, China Development Asset Management Corporation

Mr. Tsay, Ching-Yen *
Group Senior Advisor, Compal Electronics Inc.

Mr. Bao, Gilbert *
Vice Chairman, Chung Shing Textile Co., Ltd.

Note : * Independent Director

Board of Managing Directors

Mr. Koo, Angelo J. Y.
President & CEO, China Development Financial Holding Corporation

Mr. Tsao, Philip
EVP, China Development Financial Holding Corporation
President, China Development Industrial Bank

Mr. Yang, Paul
Executive Vice President and Chief Investment Officer- China Development Financial Holding

Mr. Hsu, Yung Pang *
Board of Managing Director, China Development Financial Holding Corporation

Mr. Liao, Long-I
Board of Managing Director, China Development Financial Holding Corporation

Note : * Independent Director

Supervisors

Mr. Chang, Chia Juch **
President, Chung Hua University

Mr. Chou, Cheng-Ming
Director, Grand Pacific Petrochemical Corporation

Ms. Hsiao-Ling Shen
Professor, Dean of Students Affairs, Soochow University

Note : ** Resident Supervisor