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(appointed), Department of Finance, National Sun Yat-sen University 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 | 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 | Professor (appointed), Dept. of Money and Banking, Natinonal Chengchi 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 | 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 | Rong-Yaw Pan | Director | Master of Public Finance , National Chenchi University Senior Executive Vice President and concurrently Secretary-General of the Board of Directors and Chief Corporate Governance Officer | 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) | Vice Director General of Department of Economic Research, Central Bank of the Republic of China(Taiwan)
Supervisor ,Taiwan Academy of Banking and Finance
| Ming-Jen Chen | Director | B.S. in Law, National Taiwan University Master in Law , Fu Jen Catholic University Chief Secretary, Ministry of Labor Republic of China(Taiwan) | Vice Minister, Ministry of Labor Republic of China(Taiwan) | |
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