Board of Directors | Mr. Lin Wan-Yi | Chairman and Executive Director |
Mr. Yung Chia-Pu | Executive Director | |
Mr. Cheng Ching-Long | Executive Director | |
Mr. Lu Jen-Chieh | Executive Director | |
Ms. Hsieh Pei-Chen | Non-executive Director | |
Mr. So George Siu Ming | Independent non-executive Director | |
Mr. Lin Lien-Hsing | Independent non-executive Director | |
Mr. Fan Chi Chiu | Independent non-executive Director | |
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Audit Committee | Mr. So George Siu Ming | Chairman |
Mr. Lin Lien-Hsing | Member | |
Mr. Fan Chi Chiu | Member | |
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Remuneration Committee | Mr. Lin Lien-Hsing | Chairman |
Mr. Lin Wan-Yi | Member | |
Mr. Fan Chi Chiu | Member | |
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Nomination Committee | Mr. Lin Wan-Yi | Chairman |
Mr. So George Siu Ming | Member | |
Mr. Lin Lien-Hsing | Member | |
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Authorized representatives | Mr. Lin Wan-Yi | |
Ms. Lam Nim Chi | ||
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Joint Company Secretaries | Ms. Shen Xuejuan | |
Ms. Lam Nim Chi | ||
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Principal Bankers | China CITIC Bank | |
Kunshan Rural Commercial Bank | ||
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Auditor | Ernst & Young | |
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Place of Incorporation | Cayman Islands | |
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Place of business in Hong Kong | Level 54, Hopewell Centre , 183 Queen’s Road East, Hong Kong | |
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Principal place of business in the PRC | 2 Middle Yangguang Road, Zhangpu Town, Kunshan City, Jiangsu Province, the PRC | |
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Hong Kong Branch Share Registrar | Tricor Investor Services Limited | |