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Le-Chun Chang - Director (Taiwanese, 58 years old, born May 1968)
Appointed 15 January 2014
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Active
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Michael Henn - Director (American, 64 years old, born December 1962)
Appointed 13 October 2003, Resigned 23 March 2007
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Resigned
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Jhi-Wu Ho - Director (Taiwanese, 74 years old, born July 1952)
Appointed 23 March 2007
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Active
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Peter Maire - Director (New Zealander, 75 years old, born November 1951)
Appointed 10 May 2001, Resigned 29 July 2005
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Resigned
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Michael McArthy - Director (American, 64 years old, born December 1962)
Appointed 23 June 2003, Resigned 13 October 2003
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Resigned
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Steven Newman - Director (New Zealander, 62 years old, born June 1964)
Appointed 10 May 2001, Resigned 29 July 2005
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Resigned
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Marschall Smith - Director (United States Citizen, 82 years old, born October 1944)
Appointed 29 July 2005, Resigned 23 March 2007
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Resigned
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Prashant Vadgama - Director (British, 61 years old, born September 1965)
Appointed 06 May 2003, Resigned 23 March 2007
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Resigned
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Marsha Vaughn - Director (American, 75 years old, born January 1951)
Appointed 29 July 2005, Resigned 23 March 2007
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Resigned
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Shen Wang - Director (Taiwanese, 62 years old, born March 1964)
Appointed 23 March 2007, Resigned 19 June 2009
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Resigned
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Hsiang-Yun Yang - Director (Taiwanese, 66 years old, born July 1960)
Appointed 23 March 2007
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Active
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Douglas Nominees Limited - Nominee Director
Appointed 10 May 2001, Resigned 10 May 2001
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 10 May 2001, Resigned 10 May 2001
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Resigned
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