Mr. LIN Xiaohai (Chief Executive Officer)
Mr. HUANG Ming-Tuan (Chairman)
Mr. HAN Liu
Mr. LIU Peng
Ms. Karen Yifen CHANG
Mr. Charles Sheung Wai CHAN
Mr. Dieter YIH
Mr. Charles Sheung Wai CHAN (Chairman)
Ms. Karen Yifen CHANG
Mr. Dieter YIH
Ms. Karen Yifen CHANG (Chairman)
M. LIU Peng
Mr. Charles Sheung Wai CHAN
Mr. Dieter YIH
Mr. Dieter YIH (Chairman)
M. LIU Peng
Ms. Karen Yifen CHANG
Mr. Charles Sheung Wai CHAN
List of Directors and Their Role and Function
List of Directors of Subsidiaries
List of Subsidiaries
Procedures for Shareholders to Propose a Person for Election as a Director
Communication with Shareholders
Environmental Social and Governance Management Committee of the Board of Directors Charter