| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xu,Xu-Dong | Chairman | 0.00% | |
| Vacancy | Director | 37.13% | Far Eastern New Century Corporation |
| Zheng,Cheng-Yu | Director | 37.13% | Far Eastern New Century Corporation |
| Cai,Min-Xiong | Director | 37.13% | Far Eastern New Century Corporation |
| Xu,Xue-Fang | Director | 0.00% | FAR EASTERN DEPT. STORE, LTD. |
| Li,Kun-Yan | Director | 35.50% | ASIA CEMENT CORPORATION |
| Xu,Xu-Ping | Director | 35.50% | ASIA CEMENT CORPORATION |
| Gao,Xue-Ying | Director | 35.50% | ASIA CEMENT CORPORATION |
| Wang,Jian-Cheng | Director | 0.00% | Yue Ming Trading Company Limited |
| Wang,Xiao-Yi | Supervisor | 12.86% | Yuan Ding Investment Corporation |
| Zhang,Ying-Feng | Supervisor | 14.50% | Der Ching Investment Corporation |
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