Lih-Teh CHANG, is the Chairman of the Board of Directors of FEIS. He joined FEIS in 1999. Mr. Zhang is currently also a senior executive vice president of the chemical fibre plant of FET. He joined the Far Eastern Group in 1970 and has been an executive officer of FET since 1980. He had served as the manager and chief factory manager of the technical department and chief factory manager of the chemical fibre plant of FET. He has more than 34 years’ experience in management of chemical fibre production. Mr. Chang was previously the General Manager of FEIS and he retired from that position in 2003. Mr. Chang received a Bachelor’s Degree in Chemical Engineering from Chung Yuen University in Taiwan.

DIRECTORS
EXECUTIVE DIRECTORS
Shu-Tong HSU, is the Chairman of the Company. He has been serving as a Director since 1995. He is also the Chairman of Far Eastern Textile Limited (“FET”) (which has an interest in the share capital of the Company) and the chairman of each of the boards of Far Eastern Department Stores Ltd., Oriental Union Chemical Corporation, Far EasTone Telecommunications Ltd., Far Eastern International Bank, U-Ming Marine Transport Corp. and Asia Cement Corporation. Mr. Hsu is also a director of Everest Textile Co., Ltd (“Everest Textile”) (which has an interest in the share capital of the Company). He joined the Far Eastern Group in 1971 and served as the Executive Vice President of the apparel division of FET and the President of FET from 1979 to 1994. He has more than 33 years of experience in managing different areas of business of the Far Eastern Group. Mr. Hsu received a Bachelor’s and Master’s Degree in economics at the University of Notre Dame and pursued post-graduate studies in economics at Columbia University in the United States. Mr. Hsu also has a honorary Doctor's Degree in management granted by the National Chiao Tung University in Taiwan. Mr. Hsu is a brotherin- law of Mr. Jar-Yi Shih.

Jar-Yi SHIH, is the Deputy Chairman of the Company. He has been serving as a Director since 1995. He is currently also a director and the President of FET, a director of Asia Cement Corporation, a director of Oriental Union Chemical Corporation and Far Eastern International Bank and the Chairman of Everest Textile. Mr. Shih joined the Far Eastern Group in 1974 and has been an executive officer of FET since 1979, and had served as the head of the Computer Center and the Procurement Division of the Far Eastern Group and as the senior executive vice president of the polyester division of FET. He has more than 30 years of experience in managing the petrochemical and textile business of the Far Eastern Group. Mr. Shih received a Bachelor’s Degree in electrical engineering from McGill University in Canada and a Master’s Degree in computer science and business administration from Columbia University in the United States.
Champion LEE, is the Chief Financial Officer of the Group. He has been serving as a Director since 1995. Mr. Lee is currently a director and a senior executive vice president of FET in charge of finance. Mr. Lee joined the Far Eastern Group in 1974 and has been an executive officer since 1988. He also served as the President of Yuang Ding Construction Co., Ltd. He has more than 30 years of experience in finance. Mr. Lee received a Master’s degree in business administration from Texas A&I University in the United States.
Chin-Sen TU, is the Chief Accountant and Compliance Officer of the Group. He has been serving as a Director since 1995. Mr. Tu is currently a director and the executive vice president of the accounting department of FET. Mr. Tu is also a director of Everest Textile. Mr. Tu joined the Far Eastern Group in 1973 and has been an executive officer since 1989. He has more than 30 years of experience in auditing and accounting. Mr. Tu received a Bachelor’s Degree in accounting and statistics from National Cheng Kung University in Taiwan.
NON-EXECUTIVE DIRECTOR
Shaw-Y WANG, has been serving as a Director since 1995. He is currently also a director and the first senior executive vice president of the administration department of FET. Mr. Wang joined the Far Eastern Group in 1964 and has been an executive officer since 1979. He has more than 40 years of experience in accounting and administration. Mr. Wang received a Bachelor’s Degree in business administration from National Chung Hsing University in Taiwan.