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Principles for Corporate Governance Board of Directors Policy Committees Equator Principles

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
  • 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.
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