Independent Director（Chairman of Remuneration Committee） ● Ph.D. Candidate,
Business Graduate School, Nihon University,
Japan ● Supervisor, Hon Hai Precision
Industry Co., Ltd.
Min-Houng
Hong
Independent Director（Member of Remuneration Committee） ● Ph.D. in EE of
Michigan State University ● Chairman,
Panasonic Taiwan Co., Ltd.
Andrew
Ming-Jian Kuo
Independent Director（Member of Remuneration Committee） ● M.B.A., Baruch
College, City University of New York ● Vice
Chairman, The Blackstone Group (HK) Limited
