| job title |
Nationality or place of registration |
Name |
Elected (or appointed) date |
Main experience (education) |
| Chairman |
Republic of China |
Representative of New Profit Holding Ltd.: Tu Junrong |
12.06.19 112.06.19 |
Chairman and General Manager of Quanda International Co., Ltd. |
| director |
Republic of China |
Representative of Lanjing Co., Ltd.: Chen Yifang |
112.06.19 112.08.30 |
Assistant Manager of Human Resources Department, Daewoo Information Technology Co., Ltd. |
| director |
Republic of China |
Representative of New Profit Holding Ltd.: Zhuang Renchuan |
112.06.19 112.06.19 |
Vice President and Chief Financial Officer of Daewoo Information Technology Co., Ltd. |
| director |
Republic of China |
Representative of Quande Investment (Stock) Co., Ltd.: Zhang Yuda |
112.06.19 112.06.19 |
Deputy General Manager of Weilian Technology (Stock) |
| Independent Directors |
Republic of China |
Chen Daosong |
112.06.19 |
Accountant at Deyu Accounting Firm |
| Independent Directors |
Republic of China |
Cai Chengyun |
112.06.19 |
Manager of China Trust Commercial Bank |
| Independent Directors |
Republic of China |
Zhang Zhiwei |
112.06.19 |
General Manager of Wentan Technology Co., Ltd. |
