Remuneration Committee Charter of China Development Financial Holding Corporation
Mr. Ching-Yen Tsay
Convener Independent Director / Standing Committee Director
Ph.D., University of Utah, U.S.A.
Independent Director/ Standing Committee Director, China Development Financial Holding Corporation
Independent Director/ Standing Committee Director, CDIB Capital Group
Mr. Gilbert T.C. Bao
B.A. in Economics, University of Southern California, U.S.A.
Chairman, Chung Shing Textile Co., Ltd.
Mr. Hsiou-Wei Lin
Ph.D., Stanford University, U.S.A.
Distinguished Professor and Dean of Management College, Tunghai University
Professor, Department of International Business, National Taiwan University
|Remuneration Committee Charter of China Development Financial Holding Corporation