Members of Board of Directors
TOP
Shi-Kuan CHEN Chairman
Education
- Ph.D. in Economics,Yale University,U.S.A.
Experiences
- President of Chung-Hua Institution for Economic Research
- Professor of Department of International Business, National Taiwan University
- Independent Director of DBS Bank (Taiwan)
- Director of Mega Holdings
- Supervisor of Mega International Commercial Bank
Chi SCHIVE Independent Director
Education
- Ph. D. ,Case Western Reserve University
- Master degree in Economics, National Taiwan University
Experiences
- Adjunct Professor of National Taiwan University
- Chair Professor of Shih Hsin University and Soochow University
- Director of Pegatron Corporation
- Minister without Portfolio of the Executive Yuan
- Chairman of Taiwan Stock Exchange
James J. SHEU Independent Director
Education
- MBA, The Wharton School of the University of Pennsylvania, USA
- Passed the Senior Professional and Technical Examinations for Certified Public Accountants of R.O.C.(Taiwan)
Experiences
- Chief Risk Officer of Chinatrust Financial Holding Co., Ltd.
- President of Chinatrust Financial Holding Co., Ltd.
Wei-Ta PAN Independent Director
Education
- Juris Doctor (J.D.), University of Nebraska
Experiences
- President of Soochow University
- Professor of Law, Law School, Soochow University
- Chairman of Private School Promotion Foundation
- Independent Director of China Life
Stanley CHU Director
Education
- EMBA, National Taiwan University
Experiences
- President of SinoPac Holdings
- Chairman of SinoPac Securities Corp.
- Director of Bank SinoPac
- Director of Taiwan Stock Exchange Corporation
- Adjunct Professional Expert, Graduate Institute of International Business, National Taiwan University
- Chairman of Cathay Securities Corporation
- Director / Senior Executive Vice President of Taiwan Futures Exchange
Chi-Hsing YEH Director
Education
- Master degree in School of Law, Soochow University
- Bachelor of Electronics Engineering, National Chiao Tung University
- Passed the Civil Service Special Examination for Judges and Prosecutors of R.O.C(Taiwan)
- Passed the Senior Professional and Technical Examination for Lawyers of R.O.C(Taiwan)
Experiences
- Founder and Managing partner of DaVinci Personal Data and High-Tech Law Firm
- Representative of DaVinci Management Consulting firm Co.,Ltd.
- Assistant Professor of School of Law, Soochow University
- Consultant of Personal Data Protection Act for National Development Council
- Supervisor of Taiwan Internet and E-Commerce Association
- Director of Taiwan Cyber Security Alliance (TWCSA)
Wei-Thyr TSAO Director
Education
- MBA, National Taiwan University
- Bachelor of Power Mechanical Engineering, National Tsing Hua University
- CFA holder
Experiences
- Director of Bank SinoPac
- Senior Consultant of Taipei Fubon Commercial Bank Co., Ltd.
- Managing Director, Acting President in Taiwan, and Head of Global Finance and Risk Solutions for Greater China, Barclays Capital Asia Ltd.
- Managing Director of Morgan Stanley Asia Ltd
- Executive Vice President and Head of Group Fixed Income, China Development Financial Holding Co.