Chairman and Non-executive Director
TSAI David, Nai Fung

Executive Director
CHANG Karen Yi-Fen (Chief Executive Officer)

Non-executive Directors
KUO, Li-Lien, TSAI Patty, Pei Chun

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