| Title |
Name |
Education |
Significant Experiences |
Professional Knowledge and Skills in Sustainability |
|
Convener and Chair of the Committee
(Director of SinoPac Financial Holdings)
|
Shi-kuan CHEN
|
Ph.D. in Economics, Yale University
|
- Director, Chung-Hua Institution for Economic Research
- Associate Dean, College of Management, National Taiwan University
- Professor, Chairperson and Dean, Graduate Institute of International Business, National Taiwan University
- Independent Director, DBS Bank (Taiwan) Ltd.
- Director, Mega Holdings
- Supervisor, Mega Holdings
|
Corporate Governance, Information Security/Information Technology, Risk Management, Social Welfare
|
|
Member of Sustainable Development Committee
(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.
- 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.
|
Corporate Governance, Law, Risk Management, Social Welfare
|
|
Member of Sustainable Development Committee
(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
- 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
|
Climate Change/Environmental Protection, Risk Management, Social Welfare
|
|
Member of Sustainable Development Committee
(Independent Director of SinoPac Financial Holdings)
|
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, Consumer Finance Investment Division, Citibank
|
Corporate Governance, Sustainable Finance, Risk Management
|
|
Member of Sustainable Development Committee
(Director of SinoPac Financial Holdings)
|
Stanley CHU
|
MBA, National Taiwan University
|
- Deputy General Manager, Spokesperson and Director, Taiwan Stock Exchange
- Director, National Performing Arts Center
- Chairman, Cathay Securities Corporation
- Specialist Professor, Graduate Institute of International Business, National Taiwan University
- Director and Executive Vice President, Taiwan Futures Exchange
- Chairman and President, KGI Futures Co., Ltd.
|
Corporate Governance, Sustainable Finance, Risk Management, Social Welfare
|
|
Member of Sustainable Development Committee
(Director of SinoPac Financial Holdings)
|
Wei-Thyr TSAO
|
MBA, National Taiwan University
Bachelor of Power Mechanical Engineering, National Tsing Hua University
|
- Senior Consultant, 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, Morgan Stanley Asia Ltd.
- Senior Executive Vice President and Head of Fixed Income Department, China Development Financial Holding Corp.
|
Sustainable Finance, Risk Management
|
|
Member of Sustainable Development Committee
(Director of SinoPac Financial Holdings)
|
Chi-hsing YEH
|
Master degree in School of Law, Soochow University
|
- 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)
|
Risk Management, Digital Technology, Law,Information Security/Cybersecurity
|
|
Member of Sustainable Development Committee
(Director of Bank SinoPac)
|
Eric CHUANG
|
EMBA, China Europe International Business School
|
- President, Bank SinoPac
- Director, Bank SinoPac(China) Ltd.
- Chief Investment officer & Chief Financial officer & Chief Operations officer & Spokesperson
- President, SinoPac Securities Corp.
- Senior Vice President, China Development Industrial Bank
|
Sustainable Finance, Risk Management, Social Welfare
|
|
Member of Sustainable Development Committee
(Director of King's Town Bank)
|
Stephen OUYANG
|
Bachelor of Economics of National Chung Hsing University
|
- Director, SinoPac Securities Investment Trust Co., Ltd.
- Director, SinoPac Venture Capital Corporation
- Director, Bank SinoPac(China) Ltd.
- Senior Executive Vice President & Head of Corporate Banking Business, Bank SinoPac
- Senior Executive Vice President & Channel Chief Supervisor, Bank SinoPac
|
Sustainable Finance, Risk Management
|
|
Member of Sustainable Development Committee
(Director of SinoPac Securities )
|
William SU
|
Master of Financial Engineering, Columbia University, USA |
- Senior Executive Vice President of Digital Finance Division, SinoPac Securities Corp.
|
Digital Technology, Sustainable Finance, Risk Management, Social Welfare
|
|
Member of Sustainable Development Committee
(Director of SinoPac Leasing)
|
Wen-Hong Li
|
MBA, California State University
|
- Chairman, China Trust (Philippines) Commercial Bank.
|
Sustainable Finance, Risk Management
|
