寶雅線上買

Board of Directors

Major Resolutions of Board Meetings

Committees

Major Internal Policies

Internal Audits

Audit Committee

Lee Ming Hsien(Independent Director)

Vice Leader,Zhicheng Accounting Firm

 

Wu Lin I(Independent Director)

Fullon Hotels & Resorts Fulong Co., Ltd.

 

Wu Meng Che(Independent Director)

General Manager, Tofu Co., Ltd

 

Ju Yung Shin(Independent Director)

12Wish Bio Co., Ltd

 

Chien Tsai I(Independent Director)

Chien Tsai I Law Office

 

Chiang Mu Chin(Independent Director)

Emerald-Design LTD.

 

 

Compensation Committee

Lee Ming Hsien(Independent Director)

Vice Leader,Zhicheng Accounting Firm

 

Wu Lin I(Independent Director)

Fullon Hotels & Resorts Fulong Co., Ltd.

 

Wu Meng Che(Independent Director)

General Manager, Tofu Co., Ltd

 

Ju Yung Shin(Independent Director)

12Wish Bio Co., Ltd

 

Chien Tsai I(Independent Director)

Chien Tsai I Law Office

 

Chiang Mu Chin(Independent Director)

Emerald-Design LTD.

 
 

Sustainable Development and Nomination Committee

Lee Ming Hsien(Independent Director)

Vice Leader,Zhicheng Accounting Firm

 

Wu Lin I(Independent Director)

Fullon Hotels & Resorts Fulong Co., Ltd.

 

Wu Meng Che(Independent Director)

General Manager, Tofu Co., Ltd

 

Ju Yung Shin(Independent Director)

12Wish Bio Co., Ltd

 

Chien Tsai I(Independent Director)

Chien Tsai I Law Office

 

Chiang Mu Chin(Independent Director)

Emerald-Design LTD.

 

Chen Zong-Cheng(Director)

Director and General Manager,Poya International Co., Ltd

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