Board of Directors
JAMES CHENG MING HUANG
is the Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer of our Company. He has more than 30 years of experience in finance, investment and direct marketing. Mr. Huang served as President at Grand Pacific Investment & Development Co., Ltd., for eight years before joining the Company. Prior to that, He was the Director of two publicly listed companies in Thailand and Singapore, and the Chairman/ CEO of Otto-Chailease Mailorder Co., Ltd. Mr. Huang holds a master’s degree of Science in Management from MIT Sloan School of Management, U.S.
JOHN PING CHANG HUANG
is an independent non-executive director of our Company. He is also currently the chairman of Taiwan-based Grand Pacific Investment & Development Co., Ltd., as well as the Global Hospitality Group Inc., Beijing He Qiao Property Management Co., Ltd., and CTC Group INC. Mr. Huang holds a Bachelor of Arts degree from Soochow University and a degree of EMBA Program at National Taiwan University in Taiwan.
NICK CHIA-EN LIU
is an independent non-executive director of our Company. He was the managing director in Taiwan for a U.S. based game development company. Mr. Liu holds an MBA degree from the Stern School of Business at NYU and a bachelor's degree from the University of Southern California.
CHIN FOCK (DAMIAN) HONG
is an independent non-executive director of our Company. He has more than 38 years of experience in taxation and tax law. Damian began his career with the Inland Revenue Authority of Singapore before joining KPMG and working with the firm in various capacities, including post-retirement, for more than two decades. He was also a tax consultant to the law firm Allen & Gledhill in Singapore for 12 years. Damian served as an independent director of Chailease Holding Co Ltd. and Riverstone Holdings Ltd until his retirement in 2020. In the same year he had also stepped down from being a director of Binjaitree. He is a non-executive director of Prima Limited. Mr. Hong lectured on a part-time basis at the Singapore Management University. He earned a bachelor’s degree in Social Science at the University of Singapore and attended an international tax program at Harvard Law School.
is an independent non-executive director of our Company. She holds licenses of CPA in Taiwan and in the United States, and has practiced audit for more than 30 years. Ms. Lin specializes in the fields of technology/media industry, financial services and biotech & healthcare. She served as the CEO of KPMG in Taiwan, a board member of KPMG Sustainability Foundation, and a consultant of Financial Accounting Issues Task Force in R.O.C. Accounting Research and Development Foundation, among other professional and managing positions. Besides practicing as a CPA, currently Ms. Lin also serves as an Adjunct Professor Rank Specialist of National Taiwan University. Ms. Lin obtained a Bachelor degree in Accounting from National Taiwan University, a Master degree in Accounting from University of Illinois at Urbana-Champaign, and an EMBA degree from National Taiwan University.
is an independent non-executive director of our Company. He has over 40 years of experience in financial sector. He served as president of CTBC Finance Co., Ltd., senior vice president of CTBC Bank Co., Ltd., president of IBT Leasing Co., Ltd., and senior executive vice president/chief risk officer of Chailease Finance Co., Ltd. & Chailease International Financial Leasing Corp, among other executive and senior management positions. Mr. Tsai currently serves as an Adjunct Professor of Department and Graduate Institute of Finance, College of Management of National Taiwan University, and a director of SinoPac Leasings Corp. Mr. Tsai obtained a Master degree of Science in Management from MIT Sloan School of Management and a Ph.D. degree in Finances from College of Management of National Taiwan University.