Board Members

Mr. Chao-Chin Tung
President, China Development Financial Holding Corporation

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

Mr. Simon Dzeng
President, China Development Industrial Bank


Mr. Yung-Pang Hsu*
Former Deputy Chairman, Securities and Future Commission, Ministry of Finance

Mr. Long-I Liao
Former President, First Commercial Bank

Mr. David Chen
Senior Executive Vice President, China Development Industrial Bank

Ms. Sherie Chiu
Executive Vice President & Chief Financial Officer, China Development Financial Holding Corporation

Ms. Melanie Nan
Executive Vice President and General Counsel, China Development Financial Holding Corporation

Ms. Beatrice Chou
Executive Vice President, China Development Financial Holding Corporation

Mr. Fung-Shyung Shiau
Professor of Banking and Finance Department, Tamkang University

Ms. Meei-Yeh Wei
Senior Executive Vice President, Mega International Commercial Bank

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

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

Note : * Independent Director

Board of Managing Directors

Mr. Chao-Chin Tung
President, China Development Financial Holding Corporation

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

Mr. Simon Dzeng
President, China Development Industrial Bank

Mr. Yung-Pang Hsu*
Former Deputy Chairman, Securities and Future Commission, Ministry of Finance

Mr. Long-I Liao
Former President, First Commercial Bank

Note : * Independent Director

Supervisors

Mr. Chia-Juch Chang**
Chairman & CEO, China Steel Corporation

Mr. Cheng-Ming Chou
Vice President, Purchase Department of Grand Pacific Petrochemical Corporation

Ms. Hsiao-Ling Shen
Professor, Soochow University

Note : ** Resident Supervisor