• Chairman

    Cheng, Ssu-Tsung

    Current Positions

    China Bills Finance Corporation

    Education

    Department of Finance and International Business, Fu Jen Catholic University

    Experience

    • Director, China Bills Finance Corporation
    • Legal Representative Director, COTA Commercial Bank
  • Director

    Lee, Chin-Yi

    Current Positions

    Director of Delpha Construction CO., LTD.

    Education

    Department of Architecture and Urban Design, PCCU

    Experience

    • Chairman, Delpha Construction CO., LTD.
  • Director

    Yan, Ming-Hung

    Current Positions

    Director of Taiwan CALSONIC CO., LTD.

    Education

    Master in Fianance, National Taiwan University

    Experience

    • UBS Taipei Branch Wealth Management Operation VP
  • Director

    Tseng, Ping-Joung

    Current Positions

    Legal representative of the DaJie investment CO., LTD.

    Education

    Graduate Institute of Management, National Yaiwan University of Science amd Technology

    Experience

    • Deputy manager of the Ambassador Hotel
  • Independent Director

    Yeh, Chien-Wei

    Current Positions

    Lawer of Galaxy Attorneys-at-Law

    Education

    Departement of Law, Ming Chuang University

    Experience

    • Attorney, Integration Law Group
    • Attorney, Y.R Lee & Partners Attorneys-at-Law
  • Independent Director

    Chen, Rui-Li

    Current Positions

    Architect of Chen Rui-Li Architectural Firm

    Education

    Hwa Hsia University of Technology

    Experience

    • Passed Senior Architect Examination
    • The third supervisor of the New Taipei City Urban Renewal Society
    • The fourth council member of the New Taipei City Urban Renewal Society
    • Chairman of the Fourth Urban and Rural Committee of the New Taipei City Architects Association
    • Member of New Taipei City Real Estate Evaluation Committee 2014-2016
    • Member of New Taipei City Real Estate Evaluation Committee 2017-2019
    • Member of the New Taipei City Urban Design and Land Use Development Permit Review Committee of 2018
  • Independent Director

    Wang, Mu-Fan

    Current Positions

    Accountant of BDO Taiwan

    Education

    Master in Department of Accounting and Information Technology, National Chung Cheng University

    Experience

    • Adjunct Assistant Professor at Feng Chia University
    • Lecturer of Corporate Governance Association and Internal Audit Association
    • Director of UNIPLUS ELECTRONICS CO., LTD.
    • Supervisor of TAIWAN CALSONIC CO., LTD.
    • Independent Director of QUASER MACHINE TOOLS, INC.

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