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.
- 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.
|
|
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.
|
|
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
|
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.
|
|
Independent Director,
Managing 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
- Commissioner, Mass Data Analysis Research Center of Soochow University
- Commissioner, Cyber Security Center of Excellence of Soochow University
- Director, Eslite Corp.
|
|
Independent 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
|
Mr. Bing Shen
|
- MBA, Harvard Business School, U.S.A.
- Vice President, Morgan Stanley
- Executive Director, Morgan Stanley
- Vice President, China Development Industrial Bank
- President, CDIB & Partners Investment Holding Corp.
- Director, CTCI Corp.
|
- Director, Orient Union Chemical Corp.
- Director, ECOVE Environment Corp.
- Independent Director, Elite Material Co., Ltd.
|
|
Independent Director
|
Ms. Chiu-Ling Lu
|
- Ph.D in Finance. University of Connecticut
- Associate Dean, College of Management, National Taiwan University
- Department Chair, Department of International Business, National Taiwan University
- Professor, Department of Financial, National Chengchi University
|
- President, Takming University of Science and Technology
- Professor, Department of Finance, Takming University of Science and Technology
- Professor, Department of International Business, National Taiwan University
- Independent Director, AU Optronics Corp.
- Independent Director, Chen Full International Co., Ltd.
|
|
