Title |
Name |
Major Educational (Professional) Background |
Other Current Positions |
|
Chairperson
|
Ms. Ching-Ing Hou
|
- Master’s degree in Economics, Vanderbilt University, U.S.A.
- BA & Master’s degree in Economics, National Taiwan University
- Professor, Dept. of Money and Banking , National Chengchi University
- Chairperson, Taiwan Academy of Banking and Finance
- Supervisor, Far Eastern New Century Corp.
|
- Director, Southern Taiwan University of Science and Technology
|
|
Vice Chairman |
Mr. Douglas Tong Hsu |
- Honorary doctorate in Management, National Chiao Tung University
- Master degree in University of Notre Dame, U. S. A.
- Master’s degree in Economics, Columbia University, U. S. A.
- Chairman, Far Eastern New Century Corp.
|
- Chairman, Far Eastern New Century Corp.
- Chairman, Asia Cement Corp.
- Chairman, Far Eastern Department Stores Ltd.
- Chairman, Far EasTone Telecommunications Co., Ltd.
- Chairman, U-Ming Marine Transport Corp.
- Chairman, Orient Union Chemical Corp.
- Director, Everest Textile Ltd.
- Director, Yuan Ze University
|
|
Executive Director
|
Mr. Shaw Y. Wang
|
- BA, Dept. of Business Administration, National Chung Hsing University
- EMBA Courses, National Taiwan University
- Director & First Senior Executive Vice President, Far Eastern New Century Corp.
|
- Executive Director, Far Eastern Group Foundation
- Director, Far Eastern New Century Corp.
- Director, Far Eastern Asset Management Corp.
- Director, Yuan Ze University
|
|
Executive Director
|
Mr. Tsung-Ming Chung
|
- MBA, National Chengchi University
- CPA, Deloitte & Touche
|
- Chairman, DynaPack Corp.
- Director, Vactronics Technologies Inc.
|
|
Director
|
Mr. Humphrey Cheng
|
- EMBA, Graduate Institute of International Business, National Taiwan University
- BA, Dept. of Law, National Chung Hsing University
- Vice President, Far Eastern New Century Corp.
|
- President of Corporate Management, Far Eastern New Century Corp.
- Chairman, Deutsche Far Eastern Asset Management Co., Ltd.
- Director, Oriental Union Chemical Corp.
- Director, Ding Ding Integrated Marketing Service Co., Ltd.
- Supervisor, Far Eastern Asset Management Corp.
- Director, Yuan Ze University
|
|
Director
|
Mr. James Wu
|
- MBA University of Missouri, U.S.A.
- BA, Department of Law, National Taiwan University
- Chief Country Officer, Deutsche Bank, Taipei Branch, Taiwan
- Vice Chairman, Citibank, Taiwan Branch
- President, Fubon Commercial Bank
- President, FIL Securities Investment Trust Co. (Taiwan) Ltd.
- President, Citibank Securities (Taiwan) Ltd.
- President, Bankers Trust, Tokyo Branch
- Vice President, Bankers Trust, New York
- President, Yung-Shin Securities Co.
- Assistant Vice President, Chase Manhattan Bank, Hong Kong &Taipei District
|
- Independent Director, Primax Electronics Ltd.
|
|
Director
|
Dr. Shih-Chun Hsu
|
- Ph.D., University of Michigan, U.S.A.
- Founding Dean, College of Management, National Taiwan University
- Chairman, Bank of Kaohsiung.
- Chair Professor of Management, Yuan Ze University
|
- Independent Director, Eslite Corp.
- Independent Director, ChainSea Information Integration Co., Ltd.
- Director, Far Eastern Electronic Toll Collection Co., Ltd.
- Director, FETC International Co., Ltd.
- Chair Professor, Mr. Kao Jen-Yen Academic Forum of Feng Chia University
|
|
Director
|
Dr. Min-Teh Yu
|
- Ph.D., Ohio State University, U.S.A.
- Professor, Dept. of Finance, National Taiwan University
- Honorary Professor, National Tsing Hua University
- President, Providence University
- President, China University of Technology
- Dean, College of Management, National Chiao Tung University
- Dean College of Management, Yuan Ze University
- Commissioner, Resolution Trust Corporation (RTC), Executive Yuan
- Commissioner, National Development Fund, Executive Yuan
- Advisor, Asian Development Bank
|
- Independent Director, JMicron Technology Corp.
- Independent Director, Mister International Enterprise Corp.
- Independent Director, Gourmet Master Co., Ltd.
- Director, Harbinger VIII Venture Capital Corp.
- Professor, Providence University
|
|
Independent Director,
Managing Director
|
Ms. Hsiao Hui Wang
|
- BA, National Chengchi University, Taiwan
- CPA, Deloitte Touche
- Supervisor, CTCI Advanced systems Inc.
- Independent Director, Les enphants Co. Ltd.
|
- Director, TN Soong Foundation
|
|
Independent Director
|
Ms. Susan S. Chang
|
- Master’s degree in Dept. of Economics, National Taiwan University
- BA, Dept. of Economics, National Taiwan University
- Deputy Director, Economic Research Dept., Council for Economic Planning and Development, Executive Yuan
- Deputy Chief, Dept. of Monetary Affairs
- Vice Commissioner, Bureau of Monetary Affairs
- Director General, National Treasury Administration, Ministry of Finance
- Administrative Deputy Minister, Ministry of Finance
- Vice Chairperson, Financial Supervisory Commission
- Chairperson, Bank of Taiwan
- Chairperson, Taiwan Financial Holdings
|
- Director, Jinniujin Business Co., Ltd.
- Director, Grace Technology Co., Ltd.
- Supervisor, Entie Tech-Engineering Co., Ltd.
|
|
Independent Director
|
Mr. Chia-Juch Chang
|
- Ph.D., Engineering, Purdue University, U.S.A.
- Permanent, Undersecretary of the Ministry of Transport
- President, Chung Hua University
- Chairman, China Airlines Corp.
- Chairman, China Steel Corp.
- Minister, Ministry of Economic Affairs
- Chairman, China Development Industrial Bank
- Chairman, CDIB Capital Group
- Chairman, China Development Financial Holding Corp.
|
- Chairman, Transportation &Traffic Foundation
- Director, Eslite Corp.
- Commissioner, Mass Data Analysis Research Center of Soochow University
- Commissioner, Cyber Security Center of Excellence of Soochow University
|
|
