Chairman and Acting CEO
TSAI David, Nai Fung

Executive Directors
LEE Chung Wen (Chief Strategic Officer),
HUANG Chun Hua, CHANG Karen Yi-Fen (Chief Financial Officer),Lu Ning

Non-executive Directors
Kuo, Li-Lien(Chairman of Remuneration Committee), TSAI Patty, Pei Chun

Independent Non-executive Directors
CHEN Huan-Chung, HU Sheng-Yih,
MAK Kin Kwong (Chairman of the Audit Committee), CHENG Ming Fun Paul