| Title |
Name |
Education
and Background |
| Chairman |
Ho Show-Chung |
Representative of Hsinex International corp.
Master of Wisconsin University, USA
Chairman, SinoPac Holdings
Presidential National Policy Advisor, Office of the President, R.O.C. |
| Managing Director |
Chiu Cheng-Hsiung |
Representative of Hsinex International corp.
Ph. D. in Economics, Ohio State
Chairman, Bank SinoPac
Vice Premier, Executive Yuan
Minister, Ministry of Finance
Deputy Governor, The Central Bank of China
Chairman, EnTie Commercial Bank |
| Managing Director |
Lai Shyh-Shiun |
Representative of Pofa Business Consulting Co., Ltd.
Ph. D., University of California at Berkeley
President, Ruentex Development Co., Ltd. |
Managing
Director
(Independent Director) |
Mai Chao-Cheng |
Ph. D. in Economics Texas A&M University
Academician,Academia Sinica, Taiwan
President, Chung-Hua Institution for Economic Research
Presidential National Policy Advisor, Office of the President, R.O.C. |
| Independent
Director |
Chen Yung-Cheng |
Double Masters
of computer and mathematical, Ohio State University
MBA, University of Chicago
GL Capital Group Partner
CEO, NBA China
CEO, Greater China, Microsoft |
| Independent
Director |
Tsai Hsung-Hsiung |
Ph. D., Urban Planning, Princeton University, USA
Chairman, Sinotech Engineering Consultants, Inc.
Minister of State and Chairman of Council for Economic Planning and Development, Executive Yuan |
| Director |
Chou Chia-Feng |
Representative of Hong Hsin Investment Co., Ltd.
MBA, Oklahoma City University
Vice President, National Holding Co., Ltd.
Supervisor, National Vincera Capital Corp.
Senior Vice President, National Investment Trust Co., Ltd. |
| Director |
Hsu Cheng-Tsai |
Representative
of FRG Development Co., Ltd.
University of San Francisco
Chairman, Formosan Rubber Group, Inc.
Chairman, FRG Development Co., Ltd. |
| Director |
Hsieh Chong-Pi |
Representative
of Yuen Foong Yu Paper Mfg. Co., Ltd.
National Taiwan University Law Department
Chairman, Taitung Enterprise Corp.
Chairman, Synmax Biochemical Co., Ltd. |
| Director |
Yu Kuo-Chi |
Representative of Yuen Foong Yu Paper Mfg. Co., Ltd.
MBA, University of Missouri
Chairman, SinoPac leasing corp.
President, International Bank of Taipei |
| Director |
Hwang Min-Juh |
Representative of Yuen Foong Yu Paper Mfg. Co., Ltd.
Doctorate in Business Administration, TAKUSHOKU University
Chairman, SinoPac Securities
Chairman, Taiwan Securities Association |
| Director |
Chen Chia-Hsien |
MBA, University
of Virginia
Chairman, SinoPac Call Center Co., Ltd.
Director, International Bank of Taipei |
| Director |
Ho Yi-Da |
Representative of Hsinex International Corp.
MBA, MIT Sloan School of Management
Chairman & President YUEN FOONG YU CONSUMER PRODUCTS CO., LTD. |
| Supervisor |
Yeh Tien-Cheng |
Representative of Shining Investment Co., Ltd.
Master of National Chiao Tung University Institute of Business & Management
Vice President of Ruentex development Co., Ltd. |
| Supervisor |
Wang Ching-I |
Representative
of Shin Yi Investment Co., Ltd.
MS, Accounting, University of Illinois
Managing Partner, Eli C Wang & Co CPAS
Managing Partner of T N SOONG |
| Supervisor |
T.S. Shih |
Representative of Shin Yi Investment Co., Ltd.
Master of Long Island University , USA
Chairman of AAA Capital Management Co., Ltd. |
