Experience/Education. Chairman, CTCI Corporation. Experience/Education. Vice Chairman, CTCI Corporation. Experience/Education
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1 Board of s Chairman John T. Yu (Rep. of CTCI Development Corporation) PMD 61, Harvard Business School, U.S.A. B.S., Electrical Engineering, National Taiwan University Senior Vice President/Executive Vice President /President, CTCI Corporation Chairman, CTCI Corporation Vice Chairman John H. Lin (Rep. of CTCI Investment Corporation) MBA, EMBA program in International Business Management, National Taiwan University B.S., Mechanical Engineering,National Cheng Kung University Vice President / Senior Vice President /Executive Vice President / President, CTCI Corporation Vice Chairman, CTCI Corporation Managing Andy Sheu (Rep. of Sino Environmental Services Corporation) MBA, EMBA Program in International Business Management,National Taiwan University B.S., Power Mechanical Engineering, National Tsing-Hua University Managing, CTCI (Thailand) Co., Ltd. Vice President / Senior Vice President /Executive Vice President / President, CTCI Corporation Managing, CTCI Corporation Managing & Independent Johnny Shih Master in Computer Science and Business Administration, Columbia University, U.S.A. Vice Chairman, Far eastern International Bank Vice Chairman, Far Eastern New Century Corporation CTCI Board of s and Audit/Remuneration Committee Page 1 of 5
2 Independent Jack Huang S.J.D., Harvard Universityporation Partner-in-Charge, Jones Day Taipei Office Independent Frank Fan M.S., Institute of traffic and Transportation,National Chiao Tung University Minister without Portfolio & Chairperson of Public Construction Commission, Executive Yuan National Policy Advisor to the President Quintin Wu Chairman, USI Corporation Chairman, USI Corporation Yancey Hai MA, the University of Texas at Dallas Country Manager, G.E. Capital Vice President, Citibank, Taipei Branch CEO, Delta Electronics Foundation Chairman, Delta Electronics Inc CTCI Board of s and Audit/Remuneration Committee Page 2 of 5
3 Leslie Koo MBA, Wharton School, University of Pennsylvania Chairman & President, Taiwan Cement Corporation Chairman & President, Taiwan Cement Corporation Wenent Pan M.S. & Ph.D., Chemical Engineering, University of Wyoming, U.S.A. President & Chairman, CPC Corporation Chairman & CEO, Kuo Kuang Power Co Chairman, CTCI Foundation Bing Shen MBA, Harvard Business School Executive, Morgan Stanley Group Executive Vice President, China Development Industrial Bank President, CDIB & Partners Investment Holding Corp Independent, Far Eastern International Bank Michael Yang (Crown Asia 2 Investment Limited) EMBA, Business Administration, National Taiwan University of Science and \Technology M.S., Mechanical Engineering, National Taiwan University B.S., Mechanical engineering, Tatung University Vice President/ Senior Vice President/ Executive Vice President, CTCI Corporation President, CTCI Corporation CTCI Board of s and Audit/Remuneration Committee Page 3 of 5
4 Teng-Yaw Yu (Rep. of CTCI Foundation) MBA, University of Leicester, U.K. CEO, Taiwan Green Productivity Foundation CEO, CTCI Foundation CTCI Board of s and Audit/Remuneration Committee Page 4 of 5
5 Audit/Remuneration Committee Convener Johnny Shih Master in Computer Science and Business Administration, Columbia University, U.S.A. Vice Chairman, Far eastern International Bank Vice Chairman, Far Eastern New Century Corporation Commissioner Jack Huang S.J.D., Harvard University Partner-in-Charge, Jones Day Taipei Office Commissioner Frank Fan M.S., Institute of traffic and Transportation,National Chiao Tung University Minister without Portfolio & Chairperson of Public Construction Commission, Executive Yuan National Policy Advisor to the President CTCI Board of s and Audit/Remuneration Committee Page 5 of 5
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