| Title |
Name |
Education
and Background |
| Chairman |
Ho Show
Chung |
Representative
of Hsinex International corp.
Master of Wisconsin University, USA
Chairman, SinoPac Holdings
Chairman, Yuen Foong Yu Paper Mfg. Co., Ltd |
| Managing Director |
Yin Yen
Liang |
Ph.D., Business
Administration, National Cheng Chi University
CEO, Ruentex Group |
| 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
(Independent Director) |
Mai Chao-Cheng |
Ph. D. in Economics Texas A&M University
Independent Director of Bank SinoPac
Supervisor of Mega International Commercial Bank Co., Ltd. |
| Independent
Director |
Chen Yung
Cheng |
Double Masters
of computer and mathematical, Ohio State University
MBA, University of Chicago
CEO, NBA China
CEO, Greater China, Microsoft |
| Independent
Director |
Sophia Cheng |
M. S. in Finance-Banking, Golden Gate University
Independent director of SinoPac Securities
Instructor of International Business, College of Management, National Taiwan University
Managing Director & Head of Research of Merrill Lynch Taiwan |
| Director |
Tu Tsung-Tien |
Representative of Hong Hsin Investment Co., Ltd.
Eternal life christ college
President of National Electric Appliance Co., Ltd.
President of National Venture Capital 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
Deputy CEO, SinoPac Holdings
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 |
Liu Su-Cheng |
Representative of Hsinex International Corp.
Ph.D. in Computer Science, New York University
Chairman, Prime View Int'l Co., Ltd. |
| Supervisor |
Tamon
Tseng |
Representative
of Shining Investment Co., Ltd.
Master of Law University of London
Executive Assistant, Ruentex Industries 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 |
Robert
C.T. Lin |
Representative
of Shin Yi Investment Co., Ltd.
MBA, Tatung Technical College The Department
of Business Managerment
Manager, Yuen Foong Yu Paper MFG. Co., Ltd.
Auditing & Compliance Office |
