Investment Committee

DAVID TRAN

Founder and Chairman

Primasia Group (1990)
−  Executive Director, Primasia Securities Co., Ltd. Taiwan.
−  Chairman, Primasia Securities Asia Limited.
−  Founder, Taiwan Sotheby's International Realty.

Experience:
−  Chairman & CEO, Peregrine (Taiwan) Co., Ltd.
−  Managing Director, Bankers Trust, Asian Regional staff.
−  President, BT Yuen Foong Securities Co. Taipei.
−  Managing Director, BT Securities Singapore.
−  President, Kwang Hua Securities Investment Trust Co. Ltd., Taipei.
−  Executive Director, Sales & Research, Hoare Govett Asia Ltd.
−  Manager, Investment Banking, Deutsche Bank, Hong Kong Branch.
−  Manager, International Bonds, Sun Hung Kai International Ltd.
−  Investment Manager, Haw Par Merchant Bankers Ltd., Singapore.
−  Investment Analyst / Institutional Sales, Hoare Govett Ltd., London.

Professional Experience:
−  Chairman, Hong Kong and Asia Securities Analysts Council (“ASAC”)
−  Member, British Institute of Linguistics

MAY LAM

−  Executive Director, Primasia Securities Co., Ltd. Taiwan.
−  Managing Director, Primasia Securities Asia Limited.

Experience:
−  Managing Director, MeesPierson Securities (Asia) Ltd.

EMERALD YUEN

−  Executive Director, Primasia Securities Co., Ltd. Taiwan.
−  Executive Director, Primasia Securities Asia Limited.

Experience:
−  Dealing Director, MeesPierson Securities (Asia) Ltd.
−  Associate Director, BT Brokerage (Asia) Ltd.
−  Assistant Manager, Hoare Govett Asia Ltd., Hong Kong.
−  Bonds Dealer, Nomura International (HK) Ltd.

Managing Committee

THOMAS LU

−  Chairman, Primasia Securities Co., Ltd. Taiwan.
−  Chairman, Taiwan Sotheby's International Realty.

Experience:
−  Chairman & General Manager, Primasia Securities Co., Ltd.
−  Chairman, ABN Amro Asset Management Taiwan Ltd.
−  Chairman, Jardine Fleming Taiwan Securities Ltd.
−  President, China Securities Investment Trust Corp.
−  Vice President, International Investment Trust Co., Ltd.

PETER LEE

−  Vice Chairman, Primasia Securities Co., Ltd. Taiwan.

Experience:
−  General Manager, Primasia Securities Co., Ltd. Taiwan.
−  Senior Vice President, Primasia Securities Co., Ltd. Taiwan.
−  Vice President, Peregrine (Taiwan) Company Limited.

STANLEY TAN

−  General Manager, Primasia Securities Co., Ltd. Taiwan.

Experience:
−  Vice President, Primasia Securities Co., Ltd. Taiwan.
−  Director, Senior Vice president, Standard Chartered Bank Taiwan.
−  Managing Director, Taiwan Concord Capital Securities H.K. Ltd.
−  Managing Director, Concord Capital Management H.K. Ltd.
−  Vice President, Corporate Finance, TSC Capital & Taiwan Securities H.K. Ltd.
−  Vice President, Private Banking, Grand Cathay Securities H.K. Ltd.

TINA LIOU

−  Senior Vice President, Primasia Securities Co., Ltd. Taiwan.

Experience:
−  Vice President, Primasia Securities Co., Ltd. Taiwan.
−  Accounting department, Peregrine (Taiwan) Company Limited.

Independent Directors

Joan Chen

−  Independent Director, Primasia Securities Co., Ltd. Taiwan.
−  Chairman Special Assistant, Myson Century ,Inc.

Experience:
−  Auditor, Dlink Corporation , Ltd.
−  Consultant, Investar Corporation Ltd.
−  Manager, Yuanta Securities Corp. Investment Banking Dept.
−  Auditor, Deloitte & Touché Accounting Firm.

Pony Ma

−  Independent Director, Primasia Securities Co., Ltd. Taiwan.

Experience:
−  Assistant General Manager, Thunder Power Co., Ltd.
−  Manager, Power Quotient International Co., Ltd.
−  Junior Manager, SinoPac Securities Co., Ltd.

Dong Lei

−  Independent Director, Primasia Securities Co., Ltd. Taiwan.

Experience:
−  Vice President, Walsin Lihwa Corp.
−  Vice President, Far EasTone Telecommunications Co., Ltd.

 

Shareholder Structure