Chairman and Independent Director
Chairman of Remuneration Committee
Chairman of Corporate Governance Committee

Deputy Chairman and Chairman of the Executive Board

Director
(Authorized Director to sign for and bind the company)

Director

Director and Managing Director
(Authorized Director to sign for and bind the company)

Director and Senior Vice President (Office)
(Authorized Director to sign for and bind the company)
Nomination Committee,Remuneration Committee
Corporate Governance Committee
Risk Management Committee

Independent Director and Chairman of Audit Committee
(with Accounting & Financial Expertise)
Chairman of Nomination Committee
Chairman of Risk Management Committee

Independent Director and Audit Committee
(with Accounting & Financial Expertise)
Remuneration Committee
Corporate Governance Committee

Independent Director and Audit Committee
Nomination Committee
Risk Management Committee

Assistant Managing Director (Factory)

Assistant Managing Director (Factory)

Assistant Managing Director (Factory)

Assistant Managing Director (Office)
Finance and Accounting Director and Company Secretary