Meet our Board Members

Ms.Nita Ing
Chairman

Mr.Robert Hung
Independent Director
Convenor of the Audit Committee / Member of the Remuneration Committee

Mr.Sean Chao
Independent Director
Convenor of the Remuneration Committee / Member of the Audit Committee

Mr.Rex Yang
Independent Director
Member of the Audit / Remuneration Committee

Mr.Chin-Shan Chiang
Director

Mr.John Yu
Director

Mr.John Huang
Director
Present
- Chairman, Continental Holdings Corporation
- Chairman, Continental Engineering Corporation
- Chairman, Hao Ran Foundation
- Director, American Bridge Holding Company
Before
- Chairman, Taiwan High Speed Rail Corporation
Before
- Independent Director, Wistron NeWeb Corporation
- Vice President, Bank of America
- CFO, Taiwan High Speed Rail Corporation
- Chairman, Young Green Energy Corporation
Present
- Independent Director, Hannstar Display Corporation
- Independent Director, National Aerospace Fasteners Corporation
Before
- CEO Taiwan Region, Morgan Stanley
- General Manager Taiwan Region, UBS Group AG
- Chairman, UBS Founds in Taiwan
- Managing Director, UBS Investment Bank, Taiwan
- Vice President, UBS AG Taipei
- Account Manager, Westpac Bank Corporation, Taipei/ Sydney
- Assistant Vice President, Seattle Bank
Before
- Director, Kadar Pte. Ltd.
- Director, GRANITTE Investments (UK) Limited
- CFO, Continental Holdings Corporation
- Chairman, TEAPO Electronic Co., Ltd
- CFO/CIO/CSO, YAEGO Corporation
- Finance Head, Eastern New Century Corporation
Present
- Chairman, Metropolis Property Management Corporation
- Director, Hao Ran Foundation
- Director, Wei Dar Development Corporation
- Director, Han De Co., Ltd.
Before
- Senior Vice President, China Development Financial Holding Corporation
- Senior Vice President, China Development Industrial Bank
- Vice President, Shanghai World Trade City Corp. Ltd.
Present
- Group Chairman, CTCI Group
- Director, CTCI Coproration
- Chairman, CTCI Development Corporation
- Director, CTCI Overseas Corporation Limited
- Executive Director, CTCI Foundation
- Director, Taiwan Cement Corporation
- Director, CTCI Education Foundation
- Director, Dynamic Ever Investments Limited
- Director, Ever Victory Global Limited
Before
- Chairman, CTCI Corporation
- President, CTCI Corporation
Present
- Managing Director, Pan Asia Corp.
- Chairman, Han De Co., Ltd.
- Chairman, Wei Dar Co., Ltd.
- Chairman, Oriens Corporation
- Chairman, Maoshi Corporation
- Director, Continental Holdings Corporation
- Director, Continental Engineering Corporation
- Director, Continental Development Corporation
- Director, CEC Commercial Development Corporation
Before
- General Audit, Taiwan High Speed Rail Corporation
- President, Shanghai Standard Foods Company Ltd.
- General Audit, Philips Taiwan-related Companies
- CFO, GETZ BROS & CO. (BVI), INC.,
- CFO, Bluebell Group
- Assistant Manager of Audit, Deloitte & Touche