Joseph C. TSAI (Chairman and Director) J. Michael EVANS (President and Director) Eddie Yongming Wu (Chief Executive Officer and Director) Maggie Wei Wu (Director) Jerry YANG (Independent Non-Executive Director) Wan Ling MARTELLO (Independent Non-Executive Director) Weijian Shan (Independent Non-Executive Director) Albert Kong Ping Ng (Independent Non-Executive Director) Irene Yun-Lien Lee (Independent Non-Executive Director) Kabir Misra (Independent Non-Executive Director)
Company Secretary
Timothy A. STEINERT
Principal Bankers
The HongKong and Shanghai Banking Corporation Limited China Merchants Bank Citibank (Hong Kong) Limited