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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