公司治理
獨立董事 Steven Jeremy Goodman ( 主席 )
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MBA from Nanyang Technological University, Singapore

Law Degree LLB from Manchester University, England

Passed the Solicitors Finals Examinations from the College of Law, Law Society of England and Wales (with Honours)

Passed the Overseas Lawyers Qualification Examination, Hong Kong Law Society

獨立董事 鄒清水
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東吳大學 經濟研究所碩士

獨立董事 Casey K. Tung
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Master of Science in Business Administration, California State University, Long Beach, U.S.A.

Bachelor of Commerce, Soochow University, Taiwan