• Board of Directors
• 審計委員會
• 薪資報酬委員會

Foster Chiang (Representative of High Focus Holdings Limited) Director

Educational Background： University of Pennsylvania, Wharton School of Business - Master of Business Administration - Master of Arts in International Studies Major Past Positions : Lehman Brothers (Hong Kong) Inc.- Global Analyst Nomura Securities (Hong Kong) Limited. - Global Analyst TPK Holding Co., Ltd.- Director Current Positions： TPK Holding Co., Ltd. - Representative of the Corporate Director TPK Holding Co., Ltd. - Vice Chairman TPK Group – Vice President

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