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     Board Committee

 

Authorized representatives  

CHANG Karen Yi-Fen
TSAI Patty, Pei Chun
Members of the audit committee

 

CHEN Huan-Chung (Chairman)
TSAI Patty, Pei Chun
CHANG Li Hsien, Leslie
Terms of reference - Audit Committee
Members of the remuneration committee  

HU Sheng-Yih (Chairman)
CHEN Huan-Chung
KUO, Li-Lien
Terms of reference - Remuneration Committee
Members of the nomination committee  

TSAI David, Nai Fung (Chairman)
CHEN Huan-Chung
CHANG Li Hsien, Leslie
Terms of Reference - Nomination Committee
Company secretary   NG Lok Ming, William












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