Corp.Gov.
Member of the Board of Directors
| Title | Name | Nationality or place of registration | Major (academic degree) experience |
|---|---|---|---|
| Chairman | SINOTEAM HOLDINGS INC | Samoa | - |
| Representative: HSU Wen-Faung | R.O.C. | Department of Civil Engineering,TamkangUniversity Engineer of CTCI Advanced Systems Inc. Director of HefengConstruction Co., Ltd. Director of HefengConstruction Co., Ltd. |
|
| Director | LAI, Jen-Chung | R.O.C. | Taipei Municipal ChenggongHigh School Sales Manager of HefengConstruction Co., Ltd. Supervisor of Power Logic Tech. Inc. Chairman, KandleeTrading Co., Ltd. Division Manager of CviLuxCorporation |
| Director | LUXURY SHINE INTERNATIONAL LIMITED | Samoa. | National Kaohsiung University of Science and Technology-Institute of Finance Manufacturing Department Manager of Shenzhen plant of Asia Vital Components Co., Ltd. National Kaohsiung University of Science and Technology Lecturer at Fintech and Innovation Management Center |
| Representative: Chang,Yuan-Fen | R.O.C. | Shih Chien College of Home Economics SUN MAX TECH LIMITED Secretary |
|
| Independent director | CHEN, Tien-Szu | R.O.C. | Department of Electronics Engineering, NCTU Cameo Communications, Inc. |
| Independent director | CHIU, Shih-Fang | R.O.C. | Department of Law, National Chung HsingUniversity Attorney of PwC Legal Managing Attorney of De Kai Law Firm |
| Independent director | HSIEH, Yu-Tien | R.O.C. | Master’s Program of Business Management, Chinese Culture University Assistant Officer of the Administration Office of the Bank of Communications Assistant Vice President of JienHung International Securities and Investment Consulting Co., Ltd. Lecturer of Department of Business Administration of Shih ChienUniversity |
| Independent director | GUAN, JYH-LIANG | R.O.C. |
Ph.D of Business Administration, National Chengchi University, Taiwan
CEO, EMBA Program, National Ilan University, Taiwan
Director, Department of Applied Economics and Management, National Ilan University, Taiwan
Dean of Student Affairs, Kainan University, Taiwan
Consultant, Wolf Fossa Innovation Incubation Center, Ministry of Economic Affairs, Taiwan
Consultant, Brand Innovation Service
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