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        Mr. Liu Mingming is our corporate human resources & administration director appointed on 1 January 2021. He joined our Group in 1998, mainly engaged in software development and IT project research & development management. He has been our MIS director of the Group since 2012, responsible for the management of IT & ERP system. Mr. Liu graduated from Shanghai Jiaotong University with a bachelor degree in Applied Physics in 1994. He had worked for Yangtze Computer Group from 1994 to 1997.

        Mr. Lan Tsung Hsien is our Corporate Technical Director appointed on 29 January 2018 and also the supervisor of all subsidiaries of our Group in the PRC. He joined our Group in 1996 as the production manager of certain production plants of our Group. He graduated from the National Cheng Kung University (國立成功大學(xué)), Taiwan majoring in Mechanical Engineering in June 1977. As the Corporate Technical Director, Mr. Lan is responsible for our Group’s equipment and facilities management, including supervising the installation project of equipment in new production plans and conducting maintenance and safety check of the current equipment.