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| Board of Directors | Board Committees
| Memorandum and Articles of Association
| Corporate Governance Guidelines
| Procedures for Nomination of Directors by Shareholders
| Shareholders Communication Policy
| List of Directors and their Roles and Functions
| Treasury Policy
| Report on Corporate Governance
| Board Diversity Policy
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Dr. LEI Chien
Chairperson & Executive Director |
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Dr. Lei, aged 59, currently an executive director of Pacific Construction Co., Limited* (太平洋建設股份有限公司), a company listed on Taiwan Stock Exchange (TWSE: 2506)) and an independent director of Waterland Financial Holding Co., Ltd.* (國票金融控股公司), a company listed on Taiwan Stock Exchange (TWSE: 2889). Dr. Lei is also serving on the board of a number of non-profit organisations such as the Chinese Childrenhome and Shelter Association* (中華育幼機構兒童關懷協會) and the National Women’s League* (中華民國婦女聯合會). She has over 25 years of experience in the media and broadcasting sector and corporate management.
Dr. Lei began her career as a media and development scholar at the University of Pennsylvania from 1984 to 1987. From 1987 to 1996, she worked in the media conglomerate Capital Cities/ABC, Inc. in New York. She was eventually promoted to Vice President and was one of the highest ranking Asians in mainstream American media. From 1997 to 2002, Dr. Lei was an investment partner of Baring Communication Equity Asia in Singapore. Her investment activities included equity investment, debt restructuring, and merger and acquisitions in telecom, media, and information technology industries across the Asia Pacific region excluding Japan. In 2000, Dr. Lei returned to Taiwan and from 2003 to 2004, she was an executive director of Eastern Broadcasting Company Co., Ltd (“EBC”). She has been elected as senator at the Legislative Yuan of the Republic of China in 2005 and until 2008. Dr. Lei was appointed as the chairman of a government-owned enterprise, Kinmen Kaoliang Liquor Co., Limited* (金門酒廠
實業股份有限公司) in 2008. From 2009 to 2017, Dr. Lei has worked again in EBC as a board director.
Dr. Lei obtained a bachelor of arts degree in foreign languages and literature from the National Taiwan University in June 1980. She has received a master of arts degree in June 1983 and a doctor of philosophy from the University of Pennsylvania (Philadelphia) in June 1996. |
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