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Last update:2021/03/05

Board of Directors

Taiwan Financial Holdings

​Directors​​​

 

Name Position Education and Career Positions Currently Held in TFH and Other Companies

Joseph Jye-Cherng Lyu

Chairman Master of Management, Kellogg School, Northwestern University
Minister without Portfolio, Executive Yuan
Minister, Ministry of Finance
Board of Director, Central Bank of the Republic of China
Chairman of the Board, Mega Financial Holdings & Mega International Commercial Bank
Chairman of the Board, Bank of Taiwan
President & CEO, Land Bank of Taiwan
Vice Chairman, State-owned Enterprise Commission, Ministry of Economic Affairs
Vice President, Bank of New York, New York Headquarter
Chairman of the Board, The Bankers Association of Taiwan
Board Director, Taiwan Stock Exchange Corporation
Board Director, Taiwan Future Exchange Cooperation
Board Director & Vice President, Chunghwa Telecom Co., Ltd.
Board Director, China Steel Cooperation
Distinguished Chair Professor, School of Management, National Sun Yat-Sen University
Adjunct Professor, School of Technology Management, National Tsing Hua University
Chairman, Taiwan Financial Holdings and Bank of Taiwan
Chairman, The Bankers Association of the Republic of China
Board Director, Taiwan Stock Exchange Corporation
Board Director, Taiwan Future Exchange Cooperation
Board Director, Taiwan External Trade Development Council (TAITRA)
Advisors, The Bankers Association of Taipei
Director, Taiwan-Russia Association
Jan-Lin Wei Director & President Master of Economics, Soochow University
Chairman, BankTaiwan Securities Co., Ltd.
President , Bank of Taiwan Co., Ltd
SEVP, Bank of Taiwan Co., Ltd
SEVP, Central Trust of China
SVP & General Manager, Dept. of Treasury , Bank of Taiwan Co., Ltd.
SVP & General Manager, Dept. of Public Treasury, Bank of Taiwan Co., Ltd.
Executive Secretary, Taipei Interbank Money Center, The Bankers Association of R.O.C.
Managing Director of Trust Association of R.O.C.
Director, Mega Financial Holding Co., Ltd.
Supervisor, Mega Financial Holding Co. , Ltd.
Supervisor, Taiwan Futures Exchange Co., Ltd.
Supervisor, Hua Nan Financial Holdings Co., Ltd.
Supervisor, Hua Nan Commercial Bank Co., Ltd.
Adjunct Assistant Professor Rank Specialist, Department of Financial Engineering and Actuarial Mathematics, Soochow University
Chairman, BankTaiwan Securities Co., Ltd.
Adviser, Bankers Association of Taiwan
Miao-Ling Chen Independent Director Ph.D. in Commerce, Keio University, Japan
Chairperson, Department of Finance, National Sun Yat-sen University
Listing Evaluation Committee for Taiwan Stock Exchange
Director, Taiwan Small Business Integrated Assistance Foundation

Committee Member of Audit Committee,TFH
​Professor, Department of Finance, National Sun Yat-sen University
Independent Director, BankTaiwan Securities Co.,Ltd.
Independent Director, Compal Broadband Networks Inc (CBN)

Ming-Fang Tsai Independent Director Ph.D. in Industrial Economics, National Central University
Professor, Department of Industrial Economics and Economics, Tamkang University.
Independent Director, First-Aviva Life Insurance Co.,Ltd.

Professor, Department of Industrial Economics and Economics, Tamkang University
​Director, Grand Cathay Venture Capital Co., Ltd.
Committee Member of Audit Committee, TFH
Independent Director, Bank of Taiwan Co.,Ltd.​
Director, Taiwan BioVenture Compay
Director, Eminent II Venture Capital Corp.​
Independent Director, United Renewable Energy Co.,Ltd.

Hsien-Ming Lien Independent Director Ph.D. in Economics, Boston University(USA)
Professor, Department of Public Finance, National Chengchi University

Professor, Department of Public Finance, National Chengchi University
Vice Dean, International College of Innovation, National Chengchi University
Director, International College of Innovation, National Chengchi University
Director, Taiwan Studies Center, National Chengchi University

San-Quei Lin Director Master, Labor and Industrial Relations, College of Social Science, Michigan State University, USA
Director, Institute of Labor, Occupational Safety And Health, Ministry of Labor
Director-General, Bureau of Employment and Vocational Training, Council of Labor Affairs, Executive Yuan
Executive Deputy Minister, Ministry of Labor
​​Kung-Cheng Lin Director Ph.D in Economics, Iowa State University.
Director of Finance Department, Chiayi City Government
Associate Professor, Chair of Finance Department, Hsiuping University of Science and Technology
Associate Professor, Dept. of Public Finance, Feng Chia University
Associate Professor, Dept. of Public Finance and Taxation, National Taichung University of Science and Technology
Associate professor of Department of Public Finance and Dean of General Affairs, National Taipei University
Yeong-Yuh Chiang Director Ph. D. in Economics, University of Minnesota
Professor, Dept. of Economics, Chinese Culture Univerisity
Professor, Dept. of Money and Banking, Natinonal Chengchi University
Chairman, Dept. of Money and Banking, Natinonal Chengchi University
Chairman, Dept. of Economics, Chinese Culture University
Director, First Financial Assets Management Co., Ltd.
Director, First Financial Leasing (Chengdu) Co., Ltd.
Shih-Ti Yu Director Ph.D. in Economics, University of Rochester
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 Quantitative Finance, National Tsing Hua University
Supervisor, Yuanta-Polaris Research Institute​
Ying-Wei Peng Director Master of Law,National Chengchi University
Section Chief,Insurance Bureau
Commission,Executive Yuan Senior Specialist,Legal Affairs
Committee,Ministry of Finance Executive Secretary,Legal Affairs Committee,Ministry of Finance
Executive Secretary,Petitions and Appeals Committee,Ministry of Finance
Director General,Department of Legal Affairs,Ministry of Finance
Chief Secretary,Ministry of Finance
Deputy Director-General, Customs Administration,Ministry of Finance
Tzu-Mei Hsu Director MA of Public Administration and Policy Department, National Taipei University
Director-general, National Taxation Bureau of Taipei, Ministry of Finance
Director-general, National Taxation Bureau of the Central Area, Ministry of Finance
Deputy Director, Taxation Agency, Ministry of Finance
Director, Revenue Service Office, New Taipei City Government
Director, Revenue Service Office, Taipei County Government
Chief, Taxation Agency, Ministry of Finance
Director-General, Taxation Administration, Ministry of Finance
Tsuey-Ling Hsiao Director M.A in Business Administration, National Chengchi University
Assistant Director General, Dept. of Banking, Central Bank of the Republic of China (Taiwan)
Deputy Director General, Dept. of Banking, Central Bank of the Republic of China (Taiwan)
Director General, Dept. of Financial Inspection, Central Bank of the Republic of China (Taiwan)
Supervisor, Central Deposit Insurance Corporation
Director General, Dept. of Banking, Central Bank of the Republic of China (Taiwan)
Director General, Dept. 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
Editorial Board Member, Small and Medium Enterprises White Paper, Ministry of Economic Affairs
Chih-Wen Hsu Director Dept. of Economics, Soochow University
SEVP, Bank of Taiwan
Managing Director of Corporate Finance, Bank of Taiwan
Managing Director of International Banking, Bank of Taiwan
SVP & General Manager, Bank of Taiwan Hong Kong Branch
Director, Hua Nan Commercial Bank, Ltd.
Supervisor, Taiwan Small & Medium Enterprise Counseling Foundation
President, Bank of Taiwan
Hsiao-hui Ma Director MA of Public Finance Department, National Chenchi University
Chief Secretary, National Treasury Administration, Ministry of Finance
Chief, Financial Planning Division, National Treasury Administration, Ministry of Finance
Deputy Chief, National Treasury Administration, Ministry of Finance
Senior Executive Officer, National Treasury Administration, Ministry of Finance
Division Chief, National Treasury Administration, Ministry of Finance
Director, BankTaiwan Securities Co., Ltd.
Chief, Financial Planning Division, National Treasury Administration,Ministry of Finance
Ti-Jen Tsao Director Ph.D. in Economics, The City University of New York (USA)
M.A in Department of Finance, National Central University
Advisor, Central Bank of the Republic of China(Taiwan)
Researcher, Central Bank of the Republic of China(Taiwan)
Advisor, Central Bank of the Republic of China(Taiwan)
Supervisor,Taiwan Academy of Banking and Finance