Board of Directors
Issue Date：November 9, 2020
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Chairman | Douglas Hsu, Representative of Yuan Ding Investment Co., Ltd. | M.S., University of Notre Dame, USA.; M.S.,Economics, Columbia University, USA; Honor Ph. D.,Management, National Chiao Tung University; President of Far Eastern New Century Corporation | Chairman of Far Eastern New Century Corporation; Chairman of Asia Cement Co., Ltd.; Chairman of Far Eastern Department Stores Ltd.; Chairman of Oriental Union Chemical Corp.; Chairman of U-Ming Marine Transport Corp.; Chairman of New Century InfoComm Tech Co., Ltd.; Vice Chairman of Far Eastern International Bank |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Vice Chairman |
Peter Hsu, Representative of Yuan Ding Investment Co., Ltd. | M.S., Operations Research, Stanford University, USA; Vice President of Ding & Ding Management Consultants Co. Ltd. | Vice Chairman of Far Eastern New Century Corporation; Director of Asia Cement Co., Ltd.; Director of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Managing Director |
Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd. | M.S., Industrial and Management Engineering, Linkoping University, Sweden; Vice Chairman of Far Eastone Telecommunications Co., Ltd; President of Far Eastone Telecommunications Co., Ltd; Sr. Executive VP of Satelindo Telecom Indonesia | None |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Independent Director |
Lawrence Juen-Yee Lau | B.S. in Physics, Stanford University; M.A. and Ph.D. in Economics, University of California at Berkeley Academician, Academia Sinica, 1982; Kwoh-Ting Li Professor in Economic Development, Stanford University; Vice-Chancellor (President) of The Chinese University of Hong Kong; Chairman of CIC International (Hong Kong) Co., Limited | Ralph and Clarie Landau Professor of Economics, The Chinese University of Hong Kong; Independent Non-executive Director, CNOOC Limited in Hong Kong; Independent Non-executive Director, AIA Group Limited in Hong Kong; Independent Non-executive Director, Hysan Development Company Limited in Hong Kong; Independent Director, Semiconductor Manufacturing International Corporation Member of the Hong Kong Special Administrative Region Exchange Fund Advisory Committee, member of its Currency Board and Investment Sub-Committees and Chairman of its Governance Sub-Committee; Vice-Chairman, Our Hong Kong Foundation; Member and Chairman of the Prize Recommendation Committee, the LUI Che Woo Prize Company; Chairman, Board of Directors, The Chinese University of Hong Kong (Shenzhen) Finance Institute, aka Shenzhen Finance Institute |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Independent Director |
Tim Pan | Ph.D. in Electrical Engineering, Washington University in St. Louis, U.S.A. Microsoft Research (since 2005) Board member of St. John’s University (Taiwan); Co-founder of Gemfor Technology; Co-founder of GoldKey Technology | Senior Outreach Director, Microsoft Research Asia |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Champion Lee, Representative of Yuan Ding Co., Ltd. | MBA, Texas A&I University, USA; President of Yuan Ding Co., Ltd.; Sr. EVP of Far Eastern New Century Corporation | Director of Far Eastern New Century Corporation; Director of Asia Cement Co., Ltd.; Director of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Jeff Hsu Representative of Yuan Ding Co., Ltd. | Master’s degree in Design and Innovation Methods, Institute of Design, Illinois Institute of Technology MBA, University of Notre Dame ; Worked as a Strategy and Design Consultant in the United States with clients ranging from hi-tech startups to Nestle, Denso Automotive, Kia Motors, and Target; Captain’s commission in the United States Marine Corps | Chief Innovation Officer of Far Eastern Group; Director and Executive Vice President of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Nobutaka Kurata Representative of U-Ming Marine Transport Corp. | College of William and Mary, Maison school of business, Williamsburg, Virginia, USA; Senior Manager, Global Business Office, Tokyo, Nippon Telegraph and Telephone Corporation ("NTT", DOCOMO’s parent company), Tokyo | Senior Manager, Platform Solutions Department, Smart-life Business Division, NTT DOCOMO, Inc. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Bonnie Peng Representative of Asia Investment Corp. | Doctor of Journalism, Southern Illinois University, Carbondale, U.S.A.; Chairperson of the 2nd term of National Communication Commission; Professor, Department of Journalism (Graduate program), National Chengchi University, Taiwan | Adjunct Professor, College of Communication, National Chengchi University; Adjunct Professor, School of Communication, Ming Chuang University. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Toon Lim, Representative of Ding Yuan International Investment Co., Ltd. | Postgraduate Diploma in Business Administration University of Singapore, BE(Hons), University of Canterbury; Chief Operating Officer, SingTel Group. | Advisor, SingTel Group; Board Director, APT Satellite,HK |
Note：Independent director Liu Chung Laung passed away on November 7, 2020, and was discharged abided by law.