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審計委員會

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(1)獨立董事
casey k. tung
master of science in business administration, california state university, long beach, u.s.a.
bachelor of commerce, soochow university, taiwan

(2)獨立董事
steven jeremy goodman
mba from nanyang technological university, singapore
law degree llb from manchester university, england
passed the solicitors finals examinations from the college of law, law society of england and wales (with honours)
passed the overseas lawyers qualification examination, hong kong law society

(3)獨立董事
鄒清水
東吳大學 經濟研究所碩士

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