| Li-teh Hsu |
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Mao-Hsing Tsai |
| Education： |
Honorary Ph.D. of Laws, University of Victoria, Canada
Master in Public Administration, Harvard University |
Education： |
Bachelor, National Chung Hsing University |
| Current Position： |
Chairman, Global Investment Holdings Co., Ltd.
Chairman, Prudence Venture Investment Corp.
Chairman,prudence Capital Mgt. Ltd.Chairman,CIDC |
Current Position： |
Chairman, Global Financial Services Co., Ltd.
Standing Supervisor, Global Investment Holdings Co., Ltd. |
| Experience： |
Chairman, China Aviation Development Foundation
Senior Advisor to the President of the Republic of China
Vice Premier, Executive Yuan
Chairman, Council for Economic Planning and Development, Executive Yuan
Chairman, Central Investment Holding Corp.
Minister of Finance
Minister of Economic Affairs |
Experience： |
Chairman, Chang Hwa Bank
General Manager, Bank of Taiwan
General Manager, Hua Nan Commercial Bank
General Manager, Taiwan Medium Business Bank
General Manager, Taiwan Life Insurance
Vice President, Taiwan Development & Trust |
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|
Chang-Pang Chang |
|
Liang Chang |
|
Education: |
Master of Laws, National
Cheng-chi University |
Education： |
Ph.D. in Economics, State University of New York, Albany |
| Current
Position: |
President, Global Investment
Holding Co., LTD.
Chairman,
Global Management Inc. |
Current Position：
|
Vice Chairman, Global Financial Services Co., Ltd.
Chairman, Jardine Matheson (Taiwan)
Chairman, Asia Pacific Energy Development Co., Ltd.
Chairman, Hsin Yu Energy Development Co., Ltd. |
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Experience: |
Chairman, Fuhwa
Financial Holding Co., LTD.
Chairman, Fuhwa
Securities Finance Co., LTD.
Deputy
Minister, Ministry of Economic Affairs
Deputy
Secretary General, Executive Yuan
Vice Minister,
Ministry of Finance
Chairman,
Securities and Exchange Commission, Ministry of Finance |
Experience： |
Managing Director, Lehman Brothers Inc. (Taiwan)
Member of the Board of Directors, International Securities Investment Trust
Member of the Board of Directors, Grand Cathay Securities Corp.
Secretary General, Financial Executives Institutes of the R.O.C.
General Manager, Bankers Trust Corp., Taipei Branch
Vice President, Bankers Trust Corp.
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| Jessica Wu |
|
Edward Chang |
| Education： |
Master in Economics, Indiana University |
Education： |
Ph.D. in Bacteriology, University of Wisconsin |
| Current Position： |
General Manager, Prudence Capital Management Ltd.
General Manager, Global Financial Services Co., Ltd. |
Current Position：
|
General Manager, China Investment & Development Co., Ltd.
General Manager, CIDC Consultants Inc.
General Manager, Grand Cathay Venture Capital Co., Ltd.
General Manager, Grand Cathay Venture Capital II Co., Ltd. |
| Experience： |
Senior Vice President, Global Financial Services Co., Ltd.
Chief Representative, Lehman Brothers, Beijing Representative Office
Vice President, Lehman Brothers, Hong Kong Branch
Assistant Vice President, Global Financial Services Co., Ltd.
Assistant Vice President, Chase Manhattan Bank, Taipei Branch |
Experience： |
Vice President and Chief Operating Officer, ScinoPharm Biotechnology Ltd.
Vice President, Development Center of Biotechnology
Working Team Member, National Science Council, National Science and Technology Program for Agricultural Biotechnology
R&D Director, Applied Microbiology Inc.
Associate Investigator, Cold Spring Harbor Laboratory
Adjunct Associate Professor, New York University
Post-Doctoral Fellow, Medical School, Harvard University |
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|
C. W. Cheng |
|
William T.Chai |
| Education： |
Ph.D. in Electrical and
Computer Engineering, University of Iowa State,USA |
Education： |
EMBA, National Cheng-Chi
University |
| Current Position： |
Senior
Consultant of Lippo Group, Indonesia
Chief Executive
Officer of AcrossAsia Limited, IPO company in Hong Kong
Market |
Current Position：
|
Consultant,
Industrial Technology Investment Corporation |
| Experience： |
Chief Executive
Officer of Hong Kong Science and Technology Parks
Chief Operation
Officer of Philips China
Executive Vice
President of Philips Taiwan |
Experience： |
President,
Industrial Technology Investment Corporation
Vice President, First Taiwan Investment Banking Group
Project Manager, Taiwan Telecommunication Industry Company
28
years of working experience in the fields of investment,
strategic planning, quality assurance and product
development
Solid understanding of high-tech assessment and new venture
formation
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|
David Ke-Cheng Chen |
|
James Chi-Heng Hsu |
| Education： |
Bachelor of International
Trade, Feng Chia University, Taiwan |
Education： |
MS, Sloan school, MIT |
| Current Position： |
President, Prudence International Advisory Ltd. |
Current Position： |
General Manager |
| Experience： |
Chief Executive Wealth
Management Group, Jih Sun Financial Holding Co., Ltd.
Senior Vice President & General Manager Trust Dept.,
Fuhwa Commercial Bank Company Ltd.
|
Experience： |
President, Global International Advisory (H.K) Ltd.(to be set up)
President,TYS Investment Consulting Co.,Taiwan
Vice President,International Investment Trust Co., Ltd.,Taiwan
Marketing Manager,Grand Cathay Securities Investment Trust Co.
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| Roy Maa |
|
Yi-Shui Hwang |
| Education： |
Ph.D. in Political Science, Ohio State University
Entrepreneurship Program, Business School, University of Victoria, Canada |
Education： |
MBA, University
of Pittsburgh
BS,
Agricultural Mechanical Engineering National Taiwan
University |
| Current Position： |
Senior Vice President, Global
Investment Holdings Co., Ltd. |
Current Position： |
Senior Vice President, Global
Investment Holdings Co., Ltd. |
| Experience： |
Director and Executive Secretary, Lien Ho Foundation
Adjunct Associate Professor, Department of Administration, Shih Hsin University
Research Fellow, Mainland Affairs Council, Executive Yuan
Senior Specialist, Council for Economic Planning and Development, Executive Yuan |
Experience： |
Managing
Director, Infinity Global Investments
Director,
Capital Markets, Yamaichi International (HK)
Manager, Fixed
Income, Grand Cathay Securities |
|
| James Hsu |
|
Thomas Teng |
| Education： |
MBA, Ohio State University |
Education： |
MBA, University of Southern California
Master in Mechanical Engineering, National Chiao Tung University
Bachelor in Mechanical Engineering, National Taiwan University |
| Current Position： |
Vice President, Global Investment Holdings Co., Ltd. |
Current Position： |
Vice President, Prudence Capital Management Ltd. |
| Experience： |
Specialist, China Aviation Development Foundation
Manager, WI Carr Securities |
Experience： |
Senior Manager, CDIB & Partners Investment Holding Corp.
Senior Manager, Bank of America, Taipei Branch |
|
| Sandy Lee |
|
Mike Lee |
| Education： |
Master in Economics, San Jose State University |
Education: |
Master in Accounting, University of
Illinois at Urbana-Champaign
MBA in Finance, National Chung Cheng University |
Current Position：
|
Senior Vice Pregident, CIDC Consultants Inc.
|
Current Position: |
Vice President, Global Financial Services Co., Ltd. |
| Experience： |
Manager, CIDC Consultants Inc.
Research Analyst, China Securities Co., Ltd.
Project Manager, Industrial Technology Research Institute, Electron Research and Service Organization |
Experience: |
Vice Director, Business Analysis Team, Business Headquarters, Eastern Multimedia
Assistant Manager and Manager, Investment Analysis Department, Eastern Multimedia
Junior Sales Manager, Brokerage Department, Grand Cathay Securities |
|
| ．Professional Consultants |
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|
|
| Y.C. Lo |
|
Eric G.H. Lean |
| Education： |
Bachelor in Physics, National Cheng Kung University |
Education： |
Ph.D. in Electrical Engineering, Stanford University |
Current Position：
|
Senior Advisor to Global Investment Holdings Group |
Current Position： |
Chairman, International United Technology Co., Ltd. |
| Experience： |
Consultant to the Board of Management, Philips Electronics, N.V.
Member of the Board of Management, Philips Electronics, N.V., Endhoven, Netherlands
President and CEO, Philips Components, Asia Pacific B.U.
President and CEO, Philips Electronics Taiwan
General Manager, Philips Electronic Building Element Ind., Kaohsiung, Taiwan |
Experience： |
Fellow, Academia Sinica
Consultant, Industrial Technology Research Institute
Fellow, IEEE
Fellow, Optical Society of America
Fellow, The Photonics Society of Chinese Americans
General Director, Opto-Electronics and Systems Laboratories (OES)
Department Manager, Storage Technologies, IBM T.J. Watson Research Center |
|
| Chintay Shih |
|
|
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Education： |
Ph.D., Electrical Engineering,
Princeton University, USA |
|
|
| Current
Position： |
Cathedra
professor & Master of Institute of Technology
Management, National Tsing Hua University |
|
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Experience： |
Member
of National Infrastructure & Communication Initiative
Steering Committee of Executive Yuan
President
of Industrial Technology Research Institute (ITRI)
Chairman
of the Taiwan Semiconductor Industry Association,
Chairman
of the Chinese Society for Management of Technology
Managing
director of the Taiwan Electrical and Electronics
Manufactures' Association
Vice President and General Director, ERSO/ITRI
Senior Research Engineer, Burroughs Corp
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