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(1) independent director
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

(2) independent director
ching shui tsou
master in economics, soochow university, taiwan

(3) independent director
casey k. tung
master of science in business administration, california state university, long beach, u.s.a.
bachelor of commerce, soochow university, taiwan