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                    (1)獨立董事 | 
                     
                  
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                    casey k. tung | 
                     
                  
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                          master of science in business administration, california state university, long beach, u.s.a. | 
                         
                        
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                          bachelor of commerce, soochow university, taiwan | 
                          
                         
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                      (2)獨立董事 | 
                       
                    
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                      steven jeremy goodman | 
                       
                    
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                          mba from nanyang technological university, singapore | 
                           
                        
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                          law degree llb from manchester university, england | 
                           
                        
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                          passed the solicitors finals examinations from the college of law, law society of england and wales (with honours) | 
                           
                        
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                          passed the overseas lawyers qualification examination, hong kong law society | 
                           
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