Fubon Financial

Education：
M.B.A., Stern School of Business, New York University (U.S.)
B.B.A., Business Administration Group, Department of Commerce, National Taiwan
University

Experience：
Vice Chairman, Fubon Financial Holding Co., Ltd. (2004 - 2016)
Vice Chairman, Taipei Fubon Commercial Bank Co., Ltd. (2006 - 2016)
Chairman & Vice Chairman, Taiwan Mobile Co., Ltd. (2003 - 2018)
Chairman, Fubon Life Insurance Co., Ltd. (1993 - 2011), (2016 - Present)
Vice Chairman, Fubon Insurance Co., Ltd. (1992 - 1993)
Chairman, Fubon Securities Co., Ltd. (1988 - 1992)

Current Position ：
Chairman, Fubon Financial Holding Co., Ltd.
Chairman, Fubon Life Insurance Co., Ltd.
Vice Chairman, Fubon Bank (Hong Kong) Limited
Director, Taiwan Mobile Co., Ltd.

Education：
LL.M., Georgetown University (U.S.A.)
LL.B., National Taiwan University

Experience：
Vice Chairman and Chairman, Fubon Financial Holding Co., Ltd. (2001-2018)
Vice Chairman and Chairman, Taipei Fubon Commercial Bank Co., Ltd. (2002-2016)
Chairman, Fubon Insurance Co., Ltd. (1993-2003)
Vice Chairman, Fubon Bank (Hong Kong) Limited (2004-2016)
Vice Chairman, Taiwan Mobile Co., Ltd. (2003-2016)

Current Position：
Chairman, Fubon Bank (Hong Kong) Limited
Director, Fubon Financial Holding Co., Ltd.
Standing Director, Taipei Fubon Commercial Bank Co., Ltd.
Chairman, Taiwan Mobile Co., Ltd.
Chairman, Taiwan Fixed Network Co., Ltd.

Education：
M.B.A, Ohio State University (U.S.)
B.B.A., Fu Jen Catholic University.

Experience：
President, Taipei Fubon Commercial Bank Co., Ltd. (2010 - 2017)
General Manager, Corporate Banking, Taipei Fubon Commercial Bank Co., Ltd. (2008 - 2010)
Chairman, Fubon AMC Co., Ltd. (2013-2017)
Director, Corporate Banking Head Office, CTBC Bank Co., Ltd. (2003 - 2005)
Director, Corporate Finance Department and Merchant Banking Division, Citibank Taiwan, Ltd., Taipei
Branch (1995 - 2003)

Current Position：
President, Fubon Financial Holding Co., Ltd.
Director, Fubon Financial Holding Co., Ltd.
Director, Taipei Fubon Commercial Bank Co., Ltd.
Director, Fubon Bank (Hong Kong) Limited
Director, Fubon Bank (China) Co., Ltd.
Chairman, Fubon Direct Marketing Consulting Co., Ltd.

Education：
MBA, the University of Missouri, U.S.A.
National Chengchi University, Taiwan

Experience：
Advisor, Fullerton Financial Holdings Pte. Ltd. (2012.06-2017.06)
Director, Taipei Fubon Commercial Bank Co., Ltd. (2015.07-2016.10)
Board Director, Winstek Semiconductor Co., Ltd. (2015.09-2017.05)
Chairman, Taiwan Farm Industry Co., Ltd. (2014.06-2016.10)
Director, Taiwan Farm Industry Co., Ltd. (2014.03-2017.06)
Director, Camelot Information Systems Inc. (2014.04-2017.04)
Independent Director, China Electronics Corporation (2012.05-2018.01)
Independent Director, China Shenhua Group Co., Ltd. (2008.12-2013.02)
President of North Asia and Greater China, Fullerton Financial Holdings Pte. Ltd. (2005.10 - 2012.05)
President, Chinatrust Financial Holding Co., Ltd. (2005.03 - 2005.09)
President, Chinatrust Commercial Bank (2003.04-2005.03)
Country officer and Country Head of Corporate Bank in Taiwan, Citigroup (2001.09-2003.03)
Regional Head of Financial Markets in Asia Pacific, Citigroup (1998-2001.09)

Current Position：
Chairman,Taipei Fubon Bank Charity Foundation(2018.10- Present)
Director, Fubon Bank (China) Co., Ltd.(2017.01- Present)
Director, Fubon Financial Holding Co., Ltd. (2016.10-Present)
Chairman/Standing Director, Taipei Fubon Commercial Bank Co., Ltd. (2016.10- Present)
Non-Executive Director, Fubon Bank (Hong Kong) Limited (2016.06-Present)
Board Director, Vigor Kobo Co., Ltd. (2014.01-Present)
Independent Director, Lion Travel Services Co., Ltd. (2012.11-Present)
Independent Director, China Telecom Corporation (2012.03-Present)
Independent Non-Executive Director, Uni-President China Holdings Ltd. (2007.08-Present)

Education：
MBA, National Chengchi University, Taiwan
National Chengchi University, Taiwan

Experience：
SEVP, Taipei Fubon Commercial Bank Co., Ltd. (2017.01-2017.08)
Director & Chairman of Strategy Committee, Haier Consumer Finance, China (2015-2016)
CEO, Haier Internet Finance Group, China (2014-2015)
CEO, Fullerton Investment & Credit Guarantee, China (2008-2014)
CEO, Fullerton Commercial Factoring, China (2012-2014)
SVP, Fullerton Financial Holdings, Singapore(2006-2007)
Chief Strategy Execution Officer, China Construction Bank (2006-2007)
MD & EVP, Credit Risk Management Group, CTCB, Taiwan (2005-2006)
Head of Corp. Banking & EVP, CTCB, Taiwan (2003-2004)
Industry Head & VP, Corp. Banking, Citibank, Taiwan (1997-2003)

Current Position：
President, Taipei Fubon Commercial Bank Co., Ltd.
Standing Director, Taipei Fubon Commercial Bank Co., Ltd.
Director, Fubon Bank (Hong Kong) Limited
Director, Fubon Bank (China) Co., Ltd.
Chairman, Fubon AMC Co., Ltd.

Education：
EMBA, National Chengchi University, Taiwan
Department of Law in Chinese Culture University, Taiwan

Experience：
President, Fubon Insurance Co., Ltd. (201507~201903)
Executive Vice President, Fubon Insurance Co., Ltd. (201101~201507)
Senior Vice President, Fubon Insurance Co., Ltd. (200604~201012)

Current Position：
Chairman, Fubon Insurance Co., Ltd.

Education：
Ph.D., Department of Chemical Engineering, National Taiwan University

Experience：
Chairman, Fubon Financial Holding Venture Capital Corp. (2016-2018)
Chairman, momo.com Inc. (2004-2018)
Vice Chairman, Fubon Financial Holding Venture Capital Corp. (2012-2016)
Senior Consultant, Fubon Financial Holding Co., Ltd. (2010-2013)
Executive Vice President, Fubon Life Insurance Co., Ltd. (2007-2011)
President, Fubon Financial Holding Venture Capital Corp. (2003 - 2009)
Chairman, Fubon Securities Investment Services Co., Ltd. (2002 - 2002)
President, Fubon Asset Management Co., Ltd. (1999 - 2002)

Current Position：
Director and Chief Investment Officer, Fubon Financial Holding Co., Ltd.
Vice Chairman, Fubon Life Insurance Co., Ltd.
Director, Taiwan Mobile Co., Ltd.

Education：
Bachelor of Management Science, National Chiao Tung University

Experience：
Executive Vice President, Fubon Life Insurance Co., Ltd. (2009~2011)
Supervisor ~ Senior Vice President, ING Life Insurance Co., Ltd. (1989~2009)

Current Position：
President, Fubon Life Insurance Co., Ltd.
Chairman, Fubon Life Insurance (Vietnam) Co., Ltd.
Chairman, Fubon Life Insurance (Hong Kong) Co., Ltd.
Director, Fubon Sports & Entertainment Co., Ltd.
Director, Hyundai Life Insurance Co., Ltd.

Education：
Ph.D. of Economics, The City University of New York
B.A. of Economics, National Taiwan University

Experience：
Chairman, Fubon Asset Management Co., Ltd.(2012~2016)
Vice Chairman, Fubon Securities Co., Ltd.(2011~2012)
Director, Taipei Fubon Commercial Bank Co., Ltd.(2010~2011)
Deputy Chairman, Fubon Securities Co., Ltd.(2010~2011)
Chairman, Fubon Futures Co., Ltd.(2006~2010)
Counselor, Fubon Securities Co., Ltd.(1999~2006)
Senior Vice President, Fubon Securities Co., Ltd.(1998~1999)
Senior Vice President, International Securities Co., Ltd.(1997~1998)
Professor, Department of Finance, National Central University (1989~1997)
Senior Vice President, Bridgewater Group (USA)(1985~1990)
Financial Specialist, IBM(1982~1983)

Current Position：
Chairman, Fubon Securities Co., Ltd.
Chairman, Fubon Securities Venture Capital Co., Ltd.
Vice Chairman, Founder Fubon Fund Management Co., Ltd

Qualification：
Fellow of the Association of Chartered Certified Accountants
Member of the Hong Kong Institute of Certified Public Accountants

Experience：
Executive Director and Chief Financial Officer, BOC Hong Kong (Holdings) Limited (2004-2009)
Director, Alternate Chief Executive and Managing Director, CITIC International Financial Holdings Limited (2002-2004)
Director and Chief Executive, Hong Kong Chinese Bank (1999-2003)
Director and Alternate Chief Executive, Wing Hang Bank and Senior Vice President and Managing Director, Bank of New York (1992-1999)
Different capacities in New York and Toronto, Bank of New York (1982-1992)
Various positions in different Asian and North American cities, Bank of America (1972-1982)

Current Position：
Chief Executive Officer and Managing Director, Fubon Bank (Hong Kong) Limited
Executive Director, Fubon Bank (Hong Kong) Limited
Director, Fubon Life Insurance (Hong Kong) Company Limited

Education：
EMBA, Shanghai Jiaotong University
Master of Economics, Zhejiang University
Bachelor of Economics, Hangzhou University

Experience：
Deputy Director General, CBRC Shanghai Office (2010-2019)
Deputy Director then Director, CBRC Shanghai Office (2003-2010)
Deputy Director, PBOC Shanghai Branch (1998-2003)

Current Position：
Chairman, Fubon Bank (China) Co., Ltd