CORPORATE GOVERNANCE

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.