Corporate Governance
Functional Committee
(1) Functional Committee
(2) Communication between Independent Directors, Internal Audit Supervisor and Accountants (Download)
(3) Annual Work and Operation Status of The Audit Committee (Download)
| 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 |
| 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, |
(2) Communication between Independent Directors, Internal Audit Supervisor and Accountants (Download)
(3) Annual Work and Operation Status of The Audit Committee (Download)