List of Members

TOP
Title Name Education Significant Experiences

Convener
(Independent Director of SinoPac Financial Holdings)

Wei-ta PAN

Ph.D. in Law, University of Nebraska-Lincoln

Independent Director, China Life Insurance Co., Ltd.

Independent Director, Quanta Computer Inc.

Independent Director, Aerospace Industrial Development Corp.

President, Soochow University

Dean, School of Law, Soochow University

Dean, Department of Law, Soochow University

President, Office of Student Affairs, Soochow University

Editorial Committee Member, Fair Trade Quarterly

Member, Central Election Commission

Member, Law and Regulation Commission, Taipei City Government

Advisory Committee Member, Mainland Affairs Council, Executive Yuan, R.O.C.

Member, Public Construction Commission, Legal Affairs Committee, Administrative Appeal Review Committee, Executive Yuan, R.O.C.

Member
(Independent Director of SinoPac Financial Holdings)

Huey-jen SU

Ph.D. in Environmental Health, Harvard University School of Public Health

President, National Cheng Kung University

Distinguished Professor, Department of Environmental and Occupational Health, College of Medicine, National Cheng Kung University

Chairman, Foundation for International Cooperation in Higher Education of Taiwan

Chairman, SATU Presidents' Forum

Member of the International Advisory Committee, Tohoku Forum for Creativity

Member, Future Earth Taipei Convener of Review Team and Member of Evaluation

Committee, 25th-26th National Quality Award

Juror of Evaluation Committee, National Industrial Innovation Award

Chairperson, Academia-Industry Consortium for Southern Taiwan Science Park

Member
(Independent Director of SinoPac Financial Holdings and Bank SinoPac)

Wen-ling MA

Master of Management Science, National Chiao Tung University

President, Nomura China Asset Management Co., Ltd.

President and Head of Sales Department, Aberdeen Standard Investments

Head of Wealth Management, Standard Chartered Bank Taiwan

Executive Director and Head of Investment Products and Services, UBS Taiwan

Head of Wealth Management and Investment & Insurance, HSBC Taiwan

Manager of Consumer Financial Investment Division, Citibank

Member
(Independent Director of Bank SinoPac)

Dan-ton HO

Master of Business Administration, George Washington University, USA

Bachelor of Science in Chemistry and Business Administration, National Taiwan University

General Manager, Fitch Ratings Taiwan Branch

Deputy General Manager, Corporate Finance Group, Taishin International Bank (Director of Business Development and Marketing Division)

Deputy General Manager, Mergers and Acquisitions Department, Investment Banking Division, CTBC Bank

Deputy General Manager and Chief Financial Officer, Protech Systems Integration Inc.

Vice President and Chief Financial Officer, Neixin Textile Co., Ltd.

Vice President, BNP Paribas Taipei Branch

Vice President, Citibank Taipei Branch

Member
(Independent Director of Bank SinoPac)

Chih-cheng SU

MBA, Rutgers University, The State University of New Jersey

B.S., Department of Mechanical Engineering, National Taiwan University

CPA, YHC & CO., CPAs

Executive Director, Societe Generale, Taipei Branch

Independent Director, Ralink Technology, Corp.

Member
(Independent Director of SinoPac Securities)

Ling-lan LIN

LL.B., National Taiwan University

Vice Director General, Investigation Bureau, Ministry of Justice

Member
(Independent Director of SinoPac Securities)

Gen-yu FONG

J.D., Cornell University, USA

Professor of the College of Law, National Chengchi University

Chair, Graduate Institute of Intellectual Property, National Chengchi University

Professor Emeritus, National Chengchi University

Member
(Independent Director of SinoPac Securities)

Tsai-ching LIU

Ph.D in Economics, University of North Carolina at Chapel Hill

Professor, Department of Public Finance, National Taipei University College of Public Affairs

Director, Taiwan Stock Exchange Corporation

Director, Taiwan Insurance Guaranty Fund