Board Members

Board of Directors

Mr. Hsu, Daw-Yi
Chairman and Acting President – Grand Cathay Securities Corporation
Former President – Taiwan Securities Corporation

Mr. Liu, Lawrence S.
EVP & CSO, China Development Financial Holding Corporation
President, China Development Industrial Bank
Former Partner – Lee & Li, Attorneys at Law

Mr. Tsao, Philip
EVP, China Development Financial Holding Corporation
Former Managing Director - UBS

Mr. Eddie Wang
Executive Vice President - China Development Financial Holding Corporation

Ms. Lai, Jane
Senior Vice President - China Development Financial Holding Corporation

Mr. Lin, Chen-Erh *
Professor, Department of Law – Soochow University

Mr. Chung, Tsai-Yen *
Associate Professor, Department of Accounting – Yuan Ze University

Note:* Independent Director

Supervisors

Ms. Chiu, Sherie
Executive Vice President – China Development Financial Holding Corporation
Former Chief Financial Officer – KGI Securities

Ms. Nan, Melanie
Executive Vice President & General Counsel – China Development Financial Holding Corporation
Former Senior Attorney, Corporate Investment – Lee & Li, Attorneys at Law