Corporate Governance

Functional Committee

(1) Functional Committee
Remuneration Committee Audit
Committee
Name Title Education & Career Experience
v
(Convener)
v
(Convener)
MORI SHOREI Independent
Director
Researcher of Faculty of
Engineering,
The University of Tokyo

Director of Fuji Film Corp. Japan
v
v
FEI LIU Independent
Director

Juris Doctor,University of
Wyoming USA.
Attorney,Law office of Fei Liu 

  v Daphne Wang Independent
Director
M.A. of Business Administration,
University of Pittsburgh, USA
Assistant Manager of CDIB
Capital Group
v   Bojin Liu Remuneration
Committee
member

Doctor of Stomatology,
Sichuan University,China
Director of Glory Dental Clinic



(2) Communication between Independent Directors, Internal Audit Supervisor and Accountants (Download)

(3) Annual Work and Operation Status of The Audit Committee (
Download)