Directors
|
Name |
Position |
Education and Career |
Positions Currently Held in TFH and Other Companies |
|---|
| Jong-Yuan Ling | Chairman | Master of public Finance, National Chengchi University
Chairperson, Chang Hwa Bank
Chairperson, Land Bank of Taiwan
Chairperson, The Export-Import Bank of the Republic of China
Supervisor, BankTaiwan Insurance Brokers Co., Ltd
Director, Mega Financial Holding Co., Ltd.
Supervisor, Mega Financial Holding Co., Ltd.
Director-General, National Treasury Administration, MOF | Chairman, Bank of Taiwan Co., Ltd.
President, The Bankers Association of Taipei
Managing Supervisor, The Bankers Association of the Republic of China
Director, Taiwan Futures Exchange Co., Ltd.
Director, Taiwan Academy of Banking and Finance | | Miao-Ling Chen | Independent Director | Ph.D. in Commerce, Keio University, Japan
Professor, Department of Finance, National Sun Yat-sen University
Chairperson, Department of Finance, National Sun Yat-sen University
Independent Director, BankTaiwan Securities Co., Ltd.
Member of Listing Evaluation Committee for Taiwan Stock Exchange Co., Ltd. (TWSE)
Director, Taiwan Small & Medium Enterprise Counseling Foundation | Adjunct Professor, Department of Finance, National Sun Yat-sen University
Independent Director and Convener of Audit Committee, Taiwan Financial Holding Co., Ltd.
Independent Director, Compal Broadband Networks Inc. (CBN) | | Ming-Fang Tsai | Independent Director | Ph.D. in Industrial Economics, National Central University
Independent Managing Director and Convener of Audit Committee, Bank of Taiwan Co., Ltd.
Adjunct Professor, Department of International Business, Soochow University
Independent Director, BankTaiwan Securities Co., Ltd.
Independent Director, First Life Insurance Co., Ltd. | Joint-appointment Professor, Department of Industrial Economics & Economics, Tamkang University
Adjunct Professor, Graduate Institute of Industrial Economics, National Central University
Member of Audit Committee, Taiwan Financial Holding Co., Ltd.
Independent Managing Director and Convener of Audit Committee, Bank of Taiwan Co., Ltd.
Independent Director, United Renewable Energy Co., Ltd.
Director, Eminent II Venture Capital Corporation
Director, Grand Cathay Venture Capital Co., Ltd.
Director, CDIB Healthcare Ventures Capital Co., Ltd.
Independent Director, Choice Development, Inc.
| | Hsien-Ming Lien | Independent Director | Ph.D. in Economics, Boston University(USA)
Professor, Department of Public Finance, National Chengchi University
| President, Chung-Hua Institution for Economic Research (CIER)
Distinguished Professor, Department of Public Finance, National Chengchi University
Vice Dean, International College of Innovation, National Chengchi University
Chair, Bachelor Degree Program, International College of Innovation, National Chengchi University
Director, Taiwan Studies Center, National Chengchi University
Member of Audit Committee, Taiwan Financial Holding Co., Ltd. | | Fu-Wei Chen | Independent Director | Master of Accounting, National Chengchi University
Managing Partner, Chuan Zhi Accounting Firm
Founding Chairman, Association of Certified Anti-Money Laundering Specialists (ACAMS), Taiwan Chapter
Chairman, The National Federation of CPA Associations of the R.O.C. (NFCPAA)
Certified Public Accountant, KPMG International Cooperative | Independent Director, Sanyang Motor Co., Ltd
Independent Director, Sanyang Motor Co., Ltd
Member of Audit Committee, Taiwan Financial Holding Co., Ltd.
Chairman, Taiwan Impact Investing Association
Director, Taiwan Corporate Governance Association | Hui-Mei Tsai
| Independent Director | Bachelor of Economics, National Taiwan University
Counselor and Deputy Director General of Department of Economic Research, Central Bank of the Republic of China (Taiwan)
Adviser, Central Bank of the Republic of China (Taiwan)
Director, Chunghwa Post Co., Ltd. | Member of Audit Committee, Taiwan Financial Holding Co., Ltd.
Senior Adviser, Central Bank of the Republic of China (Taiwan)
| | Shih, Ma-Li | Director & President | Diploma of Int'l Trade, National Open College of Continuing Education Affiliated to Taichung University of Science and Technology
President, Bank of Taiwan
Executive Vice President, First Commercial Bank
Director, Taiwan Mobile Payment Co., Ltd.
Director, First Life Insurance Co., Ltd. | Director, Taipei Forex Inc.
Director, Taiwan Small & Medium Enterprise Counseling Foundation
Adviser, The Bankers Association of the Republic of China
Director, Taipei Interbank Money Center, The Bankers Association of the Republic of China
Adviser, The Bankers Association of Taipei | | Shih-Ti Yu | Director | Ph.D. in Economics, University of Rochester
Professor & Chairman, Department of Quantitative Finance, National Tsing Hua University
Professor, Department of Applied Economics, National Chiayi University
Professor, Department of Finance, Yuan-Ze University
Professor, Department of International Business, WuFeng Institute of Technology | Professor, Department of Quantitative Finance, National Tsing Hua University
Independent Director, GWO XI Stem Cell Applied Technology Co., Ltd. | | Ying-Wei Peng | Director | Master of Laws, National Chengchi University
Deputy Director General, Customs Administration, Ministry of Finance
Chief Secretary, Ministry of Finance
Director General, Department of Legal Affairs, Ministry of Finance
Executive Secretary, Petitions and Appeals Committee, Ministry of Finance
Executive Secretary, Legal Affairs Committee, Ministry of Finance
Senior Specialist, Legal Affairs Committee, Ministry of Finance
Section Chief, Department of Legal Affairs, Financial Supervisory Commission, Executive Yuan
Section Chief, Insurance Bureau, Financial Supervisory Commission, Executive Yuan | Director-General, Customs Administration,Ministry of Finance | | Ming-Jen Chen | Director | Master in Law , Fu Jen Catholic University
Bachelor of Laws, National Taiwan University | Vice Minister, Ministry of Labor Republic of China (Taiwan) | | Feng-Ying Hsieh | Director | Master of Eminent. Public Administrators, National Chengchi University
Counselor and Deputy Director General, Department of Banking, Central Bank of the Republic of China (Taiwan)
Deputy Director General, Department of Banking, Central Bank of the Republic of China (Taiwan)
Advisor, Central Bank of the Republic of China (Taiwan) | Director General, Department of Banking, Central Bank of the Republic of China (Taiwan)
Member, Committee for Planning and Promoting, Utilization of Long-Term Funding, the National Development Council, Executive Yuan
Member, All-out Defense Mobilization Agency, Ministry of Finance
| | Hsiao-hui Ma | Director | MA of Public Finance Department, National Chenchi University
Chief Secretary, National Treasury Administration, Ministry of Finance
Division Director, Financial Planning Division, National Treasury Administration, Ministry of Finance | Deputy Minister, National Treasury Administration, Ministry of Finance
| | Shu-Tuan Wang | Director | Master of Accounting, National Taiwan University
Director, Land Bank of Taiwan
Deputy Director, Department of Fiscal, Statistical and Financial Affairs, Executive Yuan.
Advisory Officer, Department of Fiscal, Statistical and Financial Affairs, Executive Yuan. | Director, Department of Fiscal, Statistical and Financial Affairs, Executive Yuan
| | Chin-Hong Pan | Director | Bachelor of Accounting, National Chung Hsing University
Director, Directorate-General of Budget, Accounting and Statistics, Executive Yuan
Deputy Commissioner, Accounting Department of Ministry of Transportation and Communications
Director, Administrative Services Office, Directorate-General of Budget, Accounting and Statistics, Executive Yuan
Commissioner, Department of Budget, Accounting and Statistics Department, Yilan country | Managing Supervisor, Overseas Credit Guarantee Fund(Taiwan) | |
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