Board of Directors

The Company establishes a total of seven directors, including three independent directors, and one of the independent directors is female. The professional backgrounds of the Board Members include management, scientific/engineering, and financial fields, etc., and their profiles include chairman, managers, and professors. Therefore, the Board Members are equipped with diverse industry, academic qualifications, and knowledge such that they are able to provide professional opinions in different aspects, which is beneficial to the business performance and management efficiency of the Company. The Directors and independent directors of the Company also participate in periodic education and training related courses.