Introduction

To strengthen the corporate governance execution, Sinyi Realty Inc. established an Audit Committee in 2007. The Audit Committee is composed of three independent directors experienced in financial, law and accounting accordingly. For the goal of being an international enterprise, Sinyi will continue to fortify its corporate governance practice and business operation.

Independent Directors

• Hsin-I Lin
• Managing Director, China Motor Corporation
• Independent Director, E.SUN Commercial Bank
• Ex-Vice premier, Executive Yuan, R.O.C.
• Ex-Minister, Ministry of Economic Affairs, R.O.C.
• Ex-Vice Chairman, China Motor Corporation
• Bachelor, Mechanical Engineering, National Cheng Kung University, R.O.C.

• Hsin-Ho Lin
• Managing Partner, Lin & Associates Law Firm
• Chairman, New Environment Foundation
• Director, Consumer’s Foundation, Taiwan Taipei
• Professor, School of Law, Chinese Culture University, R.O.C.
• Ph.D., School of Law, University of Munich

• Shuen-Zen Liu
• Professor, Department of Accounting, National Taiwan University, R.O.C.
• Assistant Professor, Robert H. Smith School of Business, University of Maryland, U.S.A. 
• Ph.D., the Katz Graduate School of Business, Accounting, University of Pittsburgh

Welcome your comments to our Audit Committee： AuditCommittee@sinyi.com.tw