Board of Directors
JAMES CHENG MING HUANG
- Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer.
- Master of Science in Management from MIT Sloan School of Management, U.S.
JOHN PING CHANG HUANG
- Independent non-executive director.
- Bachelor of Arts, Soochow University.
- EMBA, National Taiwan University.
NICK CHIA-EN LIU
- Independent non-executive director.
- MBA, the Stern School of Business at NYU.
CHIN FOCK (DAMIAN) HONG
- Independent non-executive director.
- Part-time lecturer at the Singapore Management University.
- Bachelor's degree in Social Science at the University of Singapore and attended an international tax program at Harvard Law School.
WAN-WAN LIN
- Independent non-executive director.
- CPA in Taiwan and in the United States.
- Adjunct Professor Rank Specialist of National Taiwan University.
- Bachelor degree in Accounting from National Taiwan University.
- Master degree in Accounting from University of Illinois at Urbana-Champaign.
- EMBA degree from National Taiwan University.
CHIH-HONG TSAI
- Independent non-executive director.
- Adjunct Professor of Department and Graduate Institute of Finance, College of Management of National Taiwan University.
- Master degree of Science in Management from MIT Sloan School of Management.
- Ph.D. degree in Finances from College of Management of National Taiwan University.