William Pan

Andrew Kuo is an Independent Non-executive Director of the Company since 24 October 2005, the Chairman of the Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Kuo is currently the Senior Advisor of The Blackstone Group (HK) Limited and also a partner of Zoyi Capital Ltd. He is a Non-executive Director of Far East Horizon Limited, a company listed on the Main Board of the Stock Exchange and a director of Long Chen Paper Co., Ltd., a company listed on Taiwan Stock Exchange Corporation. Mr. Kuo has been appointed as the Chairman of Cathay United Bank Co., Ltd. with effect from 29 June 2017. He also served as a Director of Cathy Financial Holding Co., Ltd., a company listed on Taiwan Stock Exchange Corporation. From January 2013 to June 2017, Mr. Kuo was the Chief Executive Officer of Zoyi Capital Ltd. From October 2007 to January 2013.