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Principles for Corporate Governance Board of Directors Policy Committees

Board of Directors

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
  • Former Professor, Dept. of Money and Banking, National Chengchi University
  • Former 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 of Management from National Chiao Tung University in Taiwan
  • MA & BA, University of Notre Dame, U. S. A.
  • Post-graduate studies in Economics at 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.
  • Foundation Executive Director of Far Eastern Group
  • 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.
  • Independent Director, Chroma Ate Inc.
  • Director, Unity Opto Technology Co., Ltd.


Director


Mr. Humphrey Cheng

  • EMBA, Graduate Institute of International Business, National Taiwan University
  • BA, Dept. of Law, National Chung Hsing University
  • Former Executive Vice President, Far Eastern New Century Corp.
  • President, Far Eastern New Century Corp.
  • Chairman, Deutsche Far Eastern Asset Management Company Limited
  • Director, Oriental Union Chemical Corporation
  • Director, Ding Ding Integrated Marketing Service Co.
  • Supervisor, Far Eastern Asset Management Corp.


Director


Mr. James Wu

  • MBA, University of Missouri, U.S.A.
  • Bachelor of Laws, National Taiwan University
  • Former Taiwan Country Chief Officer of Deutsche Bank
  • Former Vice Chairman of Corporate and Investment Banking in Taiwan, Citigroup
  • Former President, Taipei Fubon Bank
  • Chief Country Officer, Fidelity Investments in Taiwan
  • Former Taiwan Country Chief Officer, Bankers Trust New York Corporation
  • Former Tokyo Branch Chief Officer, Bankers Trust New York Corporation
  • Former Vice President, Bankers Trust New York Corporation
  • Former President, Bankers Trust Securities
  • Former Assistant Vice President, Chase Bank Hong Kong and Taipei Area
  • 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
  • Former Chairman, Bank of Kaohsiung
  • Former Chair Professor of Management, Yuan Ze University
  • Independent Director, Eslite Corporation
  • Director, Far Eastern Toll Collection Co., Ltd.
  • Director, FETC International Co., Ltd.
  • Mr. Kao Jen-Yen Chair Professor, Feng Chia University


Director


Dr. Min-Teh Yu

  • Ph.D., Ohio State University, U.S.A.
  • Former Dept. Chairman of Financial Management, National Central University
  • Former Dean, National Chiao Tung University College of Management
  • Former President, Providence University
  • Former Professor, Dept. of Finance, National Taiwan University
  • Former Commissioner, Resolution Trust Corporation (RTC), Executive Yuan
  • Former Commissioner, National Development Fund, Executive Yuan
  • Former Advisor, Asian Development Bank
  • Independent Director, JMicron Technology Corporation.
  • Director, Harbinger VIII Venture Capital Corp.
  • Independent Director, Gourmet Master Co., Ltd.


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
  • Member Of Executive Committee, Taiwan Corporate Governance Association


Independent Director


Mr. Bing Shen

  • MBA, Harvard Business School, U.S.A.
  • Former Vice President, Morgan Stanley
  • Former Executive Director, Morgan Stanley
  • Former Executive Vice President, China Development Industrial Bank
  • Former President of CDIB & Partners Investment Holding
  • Independent Director, Far Eastern New Century Corp.
  • Independent Director, Elite Material Co., Ltd.
  • Director and Convener of Corporate Governance, CTCI Corporation


Independent Director


Ms. Susan S. Chang

  • MA, Dept. of Economics, National Taiwan University
  • BA, Dept. of Economics, National Taiwan University
  • Former Chairperson, Bank of Taiwan
  • Former Chairperson, Taiwan Financial Holdings
  • Former Vice Chairperson, Financial Supervisory Commission
  • Former Administrative Deputy Minister, Ministry of Finance
  • Former Director-General, National Treasury Administration, Ministry of Finance
  • Former Vice Commissioner, Bureau of Monetary Affairs
  • Former Deputy Chief, Dept. of Monetary Affairs
  • Former Deputy Director, Economic Research Dept., Council for Economic Planning And Development, Executive Yuan
  • Director, Jinniujin Business Co., Ltd.
  • Director, Grace Technology Co., Ltd.
  • Supervisor, Entie Tech-engineering Co., Ltd.
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