Mr. Johnny Jan was appointed as Director on 15 December 2005. He is primarily responsible for overseeing the business development activities and operations of the Group and for leading the overall strategic direction of the Group.

Mr. Jan has over 25 years of experience in the art outsourcing and game development industries. He started his career in Japan TGL Co., Ltd in 1997 as a R&D supervisor where he led the R&D team in the development of game titles. He subsequently founded WindThunder Era Co., Ltd in 2000 and under his stewardship as its CEO, the company went on to develop and publish various game titles. In 2004, he founded the Group’s art outsourcing and game development studios in the PRC, prior to the incorporation of the Company in 2005.

Mr. Jan is a director of the Taiwan Game Industry Promotion Alliance. He obtained a Bachelor’s degree in business administration from the Central University of Taiwan in 2000 before obtaining a Master’s degree in business administration from the National University of Singapore in 2024.

Mr. Kao Shu-Kuo was appointed as Director on 17 May 2023 and was re-designated as Non-Executive Director on 21 July 2023. Mr. Kao is the chairman of the Board of Directors in Acer Gaming Inc. He started his career in Acer in 1995 where he was responsible for the IT product business.

Mr. Kao graduated from the Chung Hsing College of Law and Business – Institute of Corporate Management with a Master’s degree in 1993.

Mr. Lim Heng Choon was appointed as Independent Director on 17 May 2023 and was re-designated as Lead Independent and Non-executive Director on 21 July 2023. He is the chief financial officer of Centific Global Solutions, Inc (formerly known as Pactera Technologies NA, Inc.) as well as the founder and managing director of Hyperion Connect Pte. Ltd.

Mr. Lim graduated from Monash University in 1996 with a Bachelor of Engineering (Electrical and Computer Systems) (Honours) before obtaining a Master’s degree in Business Administration from the Kellogg School of Management, Northwestern University, USA in 2001.

Mr. Chang Yi-Hao was appointed as Independent Director on 29 September 2021 and was re-designated as Independent Non-executive Director on 21 July 2023. He started his career in Wistron Corporation in 2003 as a product engineer, before joining X-Legend Entertainment, a company engaged in the business of game licensing and publishing in 2004, as its chief operating officer where he was responsible for licensing games from Korean developers and launching such games in the Taiwan market.

From 2012 to 2017, Mr. Chang was the president of Kunlun Games, which is one of the business units within Kunlun Tech Group, a global gaming distribution company. He subsequently founded Internet marketing and media agency Howard Marketing Co., Ltd, and became its CEO.

Mr. Chang obtained a Bachelor’s degree from the Tsinghua University of Taiwan (Department of Electrical Engineering/ Department of Economics) in 1997 before obtaining a Master’s degree in business administration from the Taiwan University Graduate School of Business in 2001.

Since 2021, Mr. Widdicombe has served as Chief Financial Officer of Devolver Digital Inc., a U.S. video game publisher and developer listed on AIM. Mr. Widdicombe will be appointed as a director of the Company with effect from Admission. Previously, Mr. Widdicombe was Head of Investment Banking at China Construction Bank in London, the CFO at both Chinadotcom Ltd., listed on NASDAQ, and I-Quest Corporation Ltd. and a Managing Director at Bear Stearns. His experience also includes acting as Independent Non-Executive Board Director at AVIC-CCBI Aviation Industry Investment Fund Management GP Ltd. and Corgi International Ltd., listed on NASDAQ as well as Non-Executive Director at Middle Earth Advertising Ltd.. Mr. Widdicombe holds a MA Honours degree in Mandarin Chinese from the University of Edinburgh.

Mr. Oliver Yen joined the Group in 2014 and has more than 20 years of experience within the game development and game publishing industry. Mr. Yen will be appointed as a director of the Company with effect from Admission. Mr. Yen has been responsible for all finance related areas since joining the Group, overseeing its treasury function, audit and taxation matters. From 2000 to 2013, he was the Vice General Manager of the General Management Office in Softstar Entertainment Inc., a Taiwanese listed game development and game publishing company. Mr. Yen currently serves as independent non-executive director for two listed companies in Taiwan, Otsuka Information Technology Corp. and IPatec Precision Industry Co., Ltd.. Mr. Yen graduated from the Tunghai University School of Management with a Bachelor’s degree in Business Administration.

Mr. Yang Wu Te was appointed as Independent Director on 17 May 2023 and was re-designated as Independent Non-executive Director on 21 July 2023. He started his career in private banking in Bankers Trust Co. Ltd. (now known as Deutsche Bank) in 1989 to 1991 as an assistant vice president in the Private Banking Group. He joined Bank Julius Baer & Co. Ltd. as its executive director/relationship manager – Private Banking from 2013 to 2020.

Mr. Yang graduated from the China Municipal Administrative Institute in 1979 with a certificate in Business and Industrial Administration.

Mr. Oliver Yen is the Group Chief Financial Officer and has been responsible for all finance related areas of the Group since joining in September 2014. He is in charge of overseeing the Group’s treasury function, audit and taxation matters. He supports the management on all strategic and financial planning matters in relation to the Group’s business.

Mr. Yen first started his career in 1994 as an assistant financial manager in Taiwan Cement Corporation, a role which he held until 1997. From 1997 to 2000, he was an assistant manager in the Finance Department of Tailyn Technologies Inc. From 2000 to 2013, he was the vice general manager of the General Management Office in Softstar Entertainment Inc., a Taiwanese game development and game publishing company. He subsequently joined Wenetgroup Ltd. as its senior financial controller from 2014 to 2014.

Mr. Yen graduated from the Department of Accounting in the School of Management of Tunghai University in 1991 with a Bachelor’s degree in Business.

Ms. Tina Li is the General Manager of the Art Outsourcing Segment. She joined the Group in December 2003 as an art designer before rising through the ranks to her current position. She became an employee of Shanghai Winking upon its incorporation in January 2004 before being promoted to the role of General Manager of Shanghai Winking Nanjing Branch, a position which she held from 2004 to 2010. From 2010 till present, she has been the General Manager of Nanjing Winking.

Ms. Li began her career in Nanjing Solitary Advertising Design Co., Ltd as a graphic designer from 2000 to 2001, before joining Xiamen Xin Rui Shi Multimedia Co., Ltd (Nanjing Office) as an art designer from 2001 to 2003.

Ms. Li obtained a Master's degree in Software Engineering from Shanghai Fudan University in 2011.