Lu Min Chan |
Director/Board Member
|
07.03.2001
|
01.06.2025
|
|
Chia Sheng Chen |
Director/Board Member
|
10.01.2020
|
25.05.2023
|
Independent Dir/Board Member
|
10.01.2020
|
25.05.2023
|
|
Huan Chang Yu |
Director/Board Member
|
27.04.2020
|
02.09.2022
|
Director of Finance/CFO
|
27.04.2020
|
02.09.2022
|
|
Chia-Ho Hu |
Director/Board Member
|
01.03.2015
|
30.06.2022
|
|
Mun Gie Yen |
Director/Board Member
|
28.11.2012
|
12.11.2021
|
Independent Dir/Board Member
|
28.11.2012
|
12.11.2021
|
|
Ming-Lun Tsai |
Director/Board Member
|
-
|
01.04.2020
|
|
Yung Hsiang Hsieh |
Director/Board Member
|
26.03.2014
|
25.03.2020
|
Independent Dir/Board Member
|
26.03.2014
|
25.03.2020
|
|
Mandy Chiang |
Investor Relations Contact
|
01.01.2016
|
-
|
Corporate Officer/Principal
|
01.01.2016
|
01.01.2020
|
|
Kin Yip Wong |
Corporate Officer/Principal
|
01.10.2019
|
-
|
|
Yuk Yee Ng |
General Counsel
|
23.03.2016
|
31.07.2019
|
Corporate Secretary
|
01.01.2015
|
31.07.2019
|
|
Ke Qin Wang |
Director/Board Member
|
-
|
26.04.2019
|
Independent Dir/Board Member
|
-
|
26.04.2019
|
|
Li Sheng Chu |
Director/Board Member
|
01.06.2011
|
04.06.2018
|
Independent Dir/Board Member
|
01.06.2011
|
04.06.2018
|
|
Shao Wu Lee |
Director/Board Member
|
20.01.2011
|
05.02.2017
|
|
Dian Qian Hu |
Director/Board Member
|
-
|
30.11.2020
|
Director of Finance/CFO
|
-
|
-
|
|
Tai Yu Kuo |
Director/Board Member
|
01.04.2004
|
02.03.2016
|
Corporate Officer/Principal
|
11.07.2011
|
02.03.2016
|
|
Yi Nan Li |
Director/Board Member
|
18.03.2010
|
06.03.2015
|
|
Sung Yen Kung |
Director/Board Member
|
-
|
06.03.2015
|
Corporate Officer/Principal
|
-
|
06.03.2015
|
|
Chi Neng Tsai |
Director/Board Member
|
01.01.1992
|
30.05.2014
|
Chairman
|
01.01.1992
|
25.03.2014
|
|
Len Yu Liu |
Director/Board Member
|
18.03.2010
|
30.05.2014
|
Independent Dir/Board Member
|
12.07.2011
|
30.05.2014
|
|
Lok Ming Ng |
General Counsel
|
18.03.2010
|
12.01.2014
|
Corporate Secretary
|
18.03.2010
|
12.01.2014
|
|
Nai Fung Tsai |
Director/Board Member
|
26.02.2010
|
11.07.2011
|
Chief Executive Officer
|
01.02.1997
|
28.06.2013
|
|
Li-Lien Kuo |
Director/Board Member
|
22.06.2009
|
31.05.2013
|
|
J. D. John Sy |
Director/Board Member
|
01.01.1997
|
03.04.2011
|
|
Ming Fu Huang |
Director/Board Member
|
25.03.2010
|
-
|
Independent Dir/Board Member
|
25.03.2010
|
-
|
|
Kwan Lok So |
Director/Board Member
|
-
|
25.03.2010
|
|
Yee Sik Leung |
Director/Board Member
|
13.01.2009
|
-
|
Independent Dir/Board Member
|
13.01.2009
|
-
|
|
Jerry Shum |
Investor Relations Contact
|
11.07.2011
|
-
|
|
Yu Sun Ku |
Director/Board Member
|
19.03.2010
|
-
|
|
Sai Kin Chow |
Comptroller/Controller/Auditor
|
12.07.2011
|
-
|
|
Ya Fen Chang |
Director/Board Member
|
-
|
-
|
|
Ming Kun Ho |
Director/Board Member
|
-
|
-
|
|
Hsin Chien Chen |
Corporate Officer/Principal
|
12.07.2011
|
-
|
|
Yiu Kin Samuel Poon |
Director/Board Member
|
-
|
-
|
|
Yue Ming Ho |
Director/Board Member
|
-
|
-
|
|
Nai Yung Tsai |
Director/Board Member
|
-
|
-
|
|
Terry Ip |
Public Communications Contact
|
03.08.2009
|
-
|
|