Independent Director; Former Chairman and CEO of Bristol-Myers Squibb (Taiwan) Ltd.

Mr. Benson W.C. Liu, Independent Director, was the Chairman and General Manager of Bristol-Myers Squibb Taiwan (BMST) from Jan. 1999 through March 2005. Mr. Liu joined BMST in 1978 as Accounting Manager and he progressed within the Company through Finance Manager, Controller, Finance Director, VP Finance and Administration and finally Chairman and General Manager.

Mr. Liu retired from BMST in March 2005 after 28 years of dedicated services to this leading global Pharmaceutical and Health Care Company. Prior to joining BMST, Mr. Liu was an auditor of Deloitte, Taiwan for 5 years. He holds a bachelor degree in Accounting from Soochow University, a master degree in International Business Administration from Northrop University, USA.

Mr. Liu is active in participating public services through NPO organizations like Chinese Corporate Governance Association and Chinese Professional Manager Association. He was awarded Financial Manager of the Year by the Chinese Professional Manager Association in 1985, Outstanding Alumni of the Accounting Department of Soochow University in 1986 and Financial Manager Of The Year of Bristol-Myers Squibb Company International Group in 1989.