| | Name : | Kuo-Fung Chien | | Title : | Chairman of the Board | | Since: | 01/1999 |
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| | Name : | Peter Yip | | Title : | Vice Chairman of the Board, Chief Executive Officer | | Since: | |
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| | Name : | Michael Latimore | | Title : | Chief Financial Officer | | Since: | 04/16/2007 |
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| | Name : | James W. FitzGibbons | | Title : | Corporate Chief Accounting Officer | | Since: | 07/05/2007 |
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| | Name : | Kim Liou | | Title : | General Counsel | | Since: | 12/27/2006 |
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| | Name : | Steven Chan | | Title : | Secretary | | Since: | 05/2001 |
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