永豐金控 SinoPac Holdings (2890)

Index Governance Functional Committees Sustainable Development Committee List of Members

Corporate Governance
- - Corporate Governance Policy
- - Framework of Corporate Governance
- - Implementation Status
Board of Directors
- - Members of Board of Directors
- - Qualification of Independent Directors
- - Board Diversity
- - Attendance of Directors
- - Major Resolutions of Board of Directors
- - Performance Evaluation of Board of Directors
- - Education and Training of Directors
- - Succession Planning for Board Members and Key Management Personnel
- - Email to Independent Directors
Functional Committees
Audit Committee
Remuneration Committee
- - List of Members
- - Implementation Status
- - Compensation Policy
Ethical Corporate Management Committee
Sustainable Development Committee
- - List of Members
- - Implementation Status
Risk Management
- - Risk Management Policy and Procedures
- - Framework of Risk Governance and Management
- - Status of Operations and Implementation
Internal Audits & Controls Systems
- - Internal Control Statement
Whistleblower System
- - Whistleblowing Channels
- - Whistleblowing Policy
Intellectual Property Management
- - Intellectual Property Management Policies
- - Intellectual Property Management Goals
- - Annual Report IPMP
Other Disclosures
- - Regulations Governing a Same Person or Same Concerned Party Holding
- - Overview of Allocation of Income, Taxes and Business Activities by Tax Jurisdiction
Applicable Laws and Regulations
- - Corporate Governance
- - Board of Directors
- - Functional Committees
- - Information Security

List of Members

TOP

Title	Name	Education	Significant Experiences
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
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.
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
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
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.
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.
Member of Sustainable Development Committee (Director of Bank SinoPacc)	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
Member of Sustainable Development Committee (Director of SinoPac Securities )	Chang-lung CHANG LEE	MBA, National Sun Yat-sen University, Department of Business Management	Vice General Manager of SinoPac Securities Investment Banking Division Chairman of SinoPac Securities Venture Capital (Stock) Corporation
Member of Sustainable Development Committee (Director of SinoPac Leasing)	Wen-Hong Li	MBA, California State University	Chairman, China Trust (Philippines) Commercial Bank.