Board Member Diversity Policy

The Company’s Board of Directors is composed of five directors, including three independent directors which stand at 60% of the board members. The Company pays attention to the gender balance of the board. The female directors account for 20% of the board 11 members. Implementation of board diversity:

 

TitleGenderBusiness
management
Leadership and Decision makingKnowledge of the industry Accounting and financial analysis
Sophia LiangChairmanfemale
Anderson SuDirectormale
Justin TsaiIndependent Directormale
Jack Qi ShuIndependent Directormale
Allen LeeIndependent Directormale
 

 

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