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HONORARY CHAIRMAN
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EXECUTIVE DIRECTOR
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NON-EXECUTIVE DIRECTOR
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Mr.Mo Yueming(CHAIRMAN)
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Mr.Xue Fei
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Ms.Hao Ying
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Mr. He Qi
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Mr Suei Feng-jih
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Mr Lin Hua Rong Harry
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AUDIT COMMITTEE
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Mr Suei Feng-jih(CHAIRMAN)
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Mr. He Qi
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Mr Lin Hua Rong Harry
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NOMINATION COMMITTEE
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Mr.Mo Yueming(CHAIRMAN)
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Mr. He Qi
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Mr Suei Feng-jih
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REMUNERATION COMMITTEE
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Mr Lin Hua Rong Harry(CHAIRMAN)
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Mr.Mo Yueming
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Mr Suei Feng-jih
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