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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
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
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