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Corporate Governance
Executive Directors
Shan Weijun
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Shan Weijun
Zhou Rongrong
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Zhou Rongrong
Zhou Tianmu
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Zhou Tianmu
Wang Jiaxing
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Wang Jiaxing
Independent Non-executive Directors
Han Ding-Gwo
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Han Ding-Gwo
Chung Chong Sun
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Chung Chong Sun
Yu Fang Jing
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Yu Fang Jing
Audit Committee
Chung Chong Sun(Chairperson)
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Chung Chong Sun(Chairperson)
Han Ding-Gwo
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Han Ding-Gwo
Yu Fang Jing
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Yu Fang Jing
Remuneration Committee
Han Ding-Gwo(Chairperson)
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Han Ding-Gwo(Chairperson)
Yu Fang Jing
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Yu Fang Jing
Shan Weijun
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Shan Weijun
Nomination Committee
Shan Weijun（Chairperson）
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Shan Weijun（Chairperson）
Chung Chong Sun
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Chung Chong Sun
Yu Fang Jing
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Yu Fang Jing
Governance Documents
Procedures for Shareholders to Nominate a Person for Election as a Director
List of Directors and Their Roles and Functions
Terms of Reference of the Remuneration and Appraisal Committee of the Board
Terms of Reference of the Nomination Committee of the Board
Terms of Reference of the Audit Committee of the Board
Articles of Association
