Board of Directors

Chairman

Alpha Victor Limited. Representative: Wang, Yu-Tzu

Education & Experience

• Department of International Trade, Fu Jen Catholic University
• Chairman of Good Things International Ltd.

Major Current Positions

• Chairman of Ventec International Group Co., Ltd.
• Chairman of Good Things International Ltd.
• Chairman of Ten Mark Corporation

Director and CEO & General Manager

Chung, Chien- Jen

Education & Experience

• Department of Chemical Engineering, Tunghai University
• R&D Manager Asia Chemical
• Chief Operating Officer for Asia of Ventec International Group Co., Ltd.

Major Current Positions

• CEO & General Manager of Ventec International Group Co., Ltd.

Director

CT Capital Limited Representative: Chiu,Yi-Chen

Education & Experience

• Doctor of Environment, Peking University.
• Master’s degree, College of Management, National Taiwan University.
• Master’s degree, College of Management, Fudan University.
• Chairman of CT Capital Limited.
• Chairman of Excel Tek Engineering Consultants Corp.

Major Current Positions

• Chairman of CT Capital Limited.
• Chairman of Excel Tek Engineering Consultants Corp.

Director

Elite Gain International Limited Representative: Pai, Yu-Li

Education & Experience

• Department of International Trade, Takming University of Solence and Technology.
• Director of Elite Gain International Limited.
• Supervisor of Good Things International Ltd.
• Director of Ten Mark Corporation.
• Director of Ventec International Group Co., Ltd.

Major Current Positions

• Director of Elite Gain International Limited.
• Supervisor of Good Things International Ltd.

Independent Director

Sheu, Yuan- Kuo

Education & Experience

• Doctor of Law, South Carolina State University
  Legislator
• Assistant Professor, Risk Management And Insurance Department, Shih Chien University

Major Current Positions

• Adviser of Direction International Law.

Independent Director

Chen, Tsung-His

Education & Experience

• Master’s degree, Graduate Institute of Accounting in-Service Master’s Program, Taipei University
• Tsung Fung CPA Office Executive CPA

Major Current Positions

• Tsung Fung CPA Office Executive CPA

Independent Director

Hou, Yu-Tau

Education & Experience

• Master’s degree, Graduate Institute of Engineering, Brown University
• Technical Marketing Director of Realtek Semiconductor Corp.
• Vice President for Asia of ASTEC AGENCIES LTD

Major Current Positions

• Chief Operating Officer of Consulting Engineering Ltd.