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Last update:2018/08/31

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
Austin Chan Director & President S.J.D., ​National Chengchi University
Director General of the Banking Bureau of the Financial Supervisory Commission
Director General of the Bureau of Agriculture Finance, Council of Agriculture, Executive Yuan
Chief Secretary, Financial Supervisory Commission
Director-General, Dept. of Legal Affairs, Financial Supervisory Commission
Deputy Director General, Department of Commerce, MOEA
Director, Taiwan Cooperative Bank
President, Taiwan Financial Holdings​
Director, BankTaiwan Life Insurance Co.,Ltd.
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
Listing Evaluation Committee for Taiwan Stock Exchange
​Director, Taiwan Small Business Integrated Assistance Foundation
​​Independent Director​, BankTaiwan Securities Co.,Ltd.
Independent Director, Compal Broadband Networks Inc (CBN)
Jin-Ji Chen Independent Director Ph.D., Department of Industrial Economics, Tamkang University
MSc(Research), London School of Economics
Independent Director, Fubon Financial Holding Co., Ltd.
Independent Director, Fubon Insurance Co., Ltd
Independent Director, Fubon Life Insurance Co., Ltd.
Director-General, Yunlin County Government Finance Bureau
Professor , Dept. of Business Administration, ​​CTBC Financial Management College
Director of the Institute of Finance Management, CTBC Financial Management College​
Committee Member of Audit Committee, TFH
Independent Director, BankTaiwan Life Insurance Co.,Ltd.
Independent Director, AIR ASIA Company Limited
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.

Committee Member of Audit Committee, TFH.
​Director, Grand Cathay Venture Capital Co., Ltd.
Independent Director, BankTaiwan Securities Co.,Ltd.​
Director, Taiwan Global BioFund

Tina E-Dawn Chen Director B.A in Banking, National Chengchi University
Deputy Director General, Dept. of Economic Research, Central Bank of the Republic of China (Taiwan)
Assistant Director General, Dept. of Economic Research, Central Bank of the Republic of China (Taiwan)
Supervisor, Taiwan Cooperative Financial Holding
Supervisor, Taiwan Cooperative Bank
Director General, Dept. of Banking, Central Bank of the Republic of China (Taiwan)
Member, Mobilization of Financial Resources Preparatory Business Meeting , MOF
Member, Central Government Debt Service Fund Committee, MOF
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
Ching-Hua Lee Director Master of Business Administration, National Chengchi University
Director-general, National Taxation Bureau of the Northern Area, Ministry of Finance
Director-general, National Tax Administration of Northern Taiwan Province, Ministry of Finance.
Chief Secretary,Ministry of Finance.
Deputy Director-General, National Taxation Agency, Ministry of Finance
Director-General, Taxation Administration, Ministry of Finance
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
Hsiao-Ling Chen Director Master in Economics, National Taiwan University
Deputy Director, National Treasury Administration, Ministry of Finance
Section Chief, National Treasury Administration, Ministry of Finance
Director, National Treasury Administration, Ministry of Finance
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
Dou-Ming Su Director Ph.D. in Economics,University of Southampton,U.K.
Senior Economist,Department of Foreign Exchange, Central Bank of the Republic of China(Taiwan)
Assistant Director General, Department of Foreign Exchange, Central Bank of the Republic of China(Taiwan)
Chief Representative of New York Representative Office of Central Bank of the Republic of China(Taiwan)
Assistant Director General, Department of Financial Inspection,Central Bank of the Republic of China(Taiwan)
Deputy Director General,Department of Financial Inspection,Central Bank of the Republic of China(Taiwan)