Corporate Governance | 富邦金控

Board of Directors

  1. Chairman Richard M. Tsai

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

    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.

    Experience:
    Vice Chairman, Fubon Financial Holding Co., Ltd. (2004-2016)
    Chairman, Fubon Life Insurance Co., Ltd. (1993-2011)
    Vice Chairman, Fubon Insurance Co., Ltd. (1992-1993)
    Chairman, Fubon Securities Co., Ltd. (1988-1992)
    Chairman, Fubon Bank (Hong Kong) Limited (2004-2016)
    Vice Chairman and Chairman, Taiwan Mobile Co., Ltd. (2003-2018)

  2. Director Daniel M. Tsai

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

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

    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)

  3. Independent Director Ming-Je Tang

    Education:
    Ph.D., Strategy and Policy, Sloan School of Management, Massachusetts Institute of Technology (U.S.A.)
    M.B.A., National Chengchi University
    B.S., National Taiwan University

    Current Position:
    Independent Director, Fubon Financial Holding Co., Ltd.
    Director, Vsense Co., Ltd.
    Independent Director, MediaTek Inc.
    Independent Director, Smart-Core Holdings Limited
    Director, Vsense Medical Inc.
    Chairman, Chinese Strategy Development Academy
    President, Chang Gung University

    Experience:
    Independent Director, Fubon Life Insurance Co., Ltd. (2014-2020)
    Executive Vice President, CFO and Professor, National Taiwan University (2007-2018)
    Independent Director, Media Tek Inc. (2002-2013)
    Founding Director, EMBA program, National Taiwan University (1997-1999)
    Professor and Dean, Department of Industrial and Business Management, Chang Gung University (1995-1996)
    Visiting Associate Professor, Hong Kong University of Science and Technology (1994)
    Associate Professor, University of Illinois at Urbana-Champaign (1985-1994)

  4. Independent Director Shin-Min Chen

    Education:
    Ph.D. in Law Science, (Dr. jur.), University of Munich, Germany
    B.A. Law Science, National Taiwan University, Taipei, Taiwan

    Current Position:
    Independent Director, Fubon Financial Holding Co., Ltd.
    Honorary Chair Professor, Department of Law, Fu Jen University

    Experience:
    Independent Director, Fubon Securities Co., Ltd.(2017-2020)
    The Honorable Justice of the Constitutional Court, Judicial Yuan (2008-2016)
    Advisory Committee Member, Mainland Affairs Council, Executive Yuan (2002-2004)
    Member of Central Committee Against Corruption, Executive Yuan (1997-1999)
    Member of Legal Affairs Committee, Executive Yuan (1996-2001)
    Research Professors, Institutum Iurisprudentiae, Academia Sinica (1993-2008)

  5. Independent Director Shu-Hsing Li

    Education:
    Ph.D., New York University
    B.B.A., National Chengchi University

    Current Position:
    Independent Director, Fubon Financial Holding Co., Ltd.
    Chair Professor, Accounting Department and Acting Dean of School of Management, Tunghai University
    Independent Director, Healthconn Corp
    Professor, College of Management, Department of Accounting, National Taiwan University
    Independent Director, Sharehope Medicine Co., Ltd
    Independent Director, Alpha Networks Inc.

    Experience:
    President, Taiwan Accounting Association (2015-2019)
    Vice President for Financial Affairs, National Taiwan University (2014-2018)
    Dean of College of Management, National Taiwan University (2010-2013)
    Chairperson, Department of Accounting, National Taiwan University (2006-2009)
    Associate Professor, Department of Accounting, National Taiwan University (1993-1995)
    Assistant Professor, Department of Accounting, Rutgers University (1990-1993)

  6. Independent Director Alan Wang

    Education:
    M.B.A., University of Texas at Dallas
    B.B.A., Fengjia University

    Current Position:
    Independent Director, Fubon Financial Holding Co., Ltd.
    Independent Director, Fubon Life Insurance Co., Ltd.

    Experience:
    Chairman and President, China Life Insurance Co., Ltd. (2003-2020)
    Director and President, China Development Financial Holding Corporation (2017-2020)
    Vice President and Chief Investment Officer, Ping An Insurance (Group) Company of China, Ltd. (2002-2003)
    Executive Vice President and Chief Investment Officer, Nan Shan Life Insurance Co., Ltd. (1982-2002)
    Executive Director, the Life Insurance Association of the Republic of China (2010-2013)
    Executive Director, the Life Insurance Association of the Republic of China (2010-2013)

  7. Independent Director Hsiang-wai Lai

    Education:
    Doctor of Social Sciences, Political Science, National Chengchi University
    Master of Political Science, National Taiwan University

    Current Position:
    Independent Director, Fubon Financial Holding Co., Ltd.
    Professor, Department of Radio and Television, National Taiwan University of Arts

    Experience:
    Chairman, Chinese Communication Society (2012-2021)
    Chief, Radio Taiwan International (2014-2016)
    Head of the Department of Radio and Television Studies, National Taiwan University of Arts (2009-2013)
    Director of Applied Media Institute, National Taiwan University of Arts (2009-2012)
    Assistant professor/ vice professor of Department of Mass Communication, Chinese Culture University (2002-2008)

  8. Director Shih-Ming You

    Education:
    PhD in Land Economics, National Chengchi University

    Current Position:
    Director, Fubon Financial Holding Co., Ltd.
    Commissioner, Department of Finance, Taipei City Government

    Experience:
    Deputy Director-General of National Property Administration, Ministry of Finance (2020-2022)
    Deputy Director-General, Department of Finance, Taipei City Governmen (2015-2020)
    Chief Secretary, Department of Finance, Taipei City Government (2014-2015)
    Chief, Department of Land Administration, MOI (2009-2014)

  9. Director Tang-Kai Lien

    Education:
    Bachelor of College of Law, National Cheng-Chi University

    Current Position:
    Director, Fubon Financial Holding Co., Ltd.
    Commissioner, Department of Legal Affairs, Taipei City Government

    Experience:
    Lawyer of Tai-Ho Law firm (2011-2022)

  10. Directo Ruey-Cherng Cheng

    Education:
    M.A., National Taiwan University
    M.B.A., Chinese Culture University
    B.A., Accounting at Soochow University

    Current Position:
    Director, Fubon Financial Holding Co., Ltd.
    Commissioner, Department of Budget, Accounting and Statistics, Taipei City Government

    Experience:
    Commissioner, Department of Budget, Accounting and Statistics, New Taipei City Government (2015-2019)
    Budget, Accounting and Statistics Officer, Directorate General Budget, Accounting and Statistics, Executive Yuan (2015)
    Secretary-general, Taoyuan County Government (2013-2014)
    Commissioner, Department of Budget, Accounting and Statistics, Taoyuan County Government (2011-2013)

  11. Director Eric Chen

    Education:
    M.B.A., University of Missouri (U.S.A.)
    B.A., National Chengchi University

    Current Position:
    Chairman, Taipei Fubon Commercial Bank Co., Ltd.
    Director, Fubon Financial Holding Co., Ltd.
    Non-Executive Director, Fubon Bank (Hong Kong) Limited
    Director, Fubon Bank (China) Co., Ltd.
    Director, Fubon Securities Co., Ltd.

    Experience:
    Director, Zoyi Capital Ltd. (2013-2018)
    President of North Asia and Greater China, Fullerton Financial Holdings Pte. Ltd. (2005-2012)
    CEO of Corporate Banking and President, Chinatrust Financial Holding Co., Ltd. (2003-2005)
    Country officer and Country Head of Corporate Bank in Taiwan, Citigroup (2001-2003)

  12. Director Howard Lin

    Education:
    Ph.D., National Taiwan University
    M.S., National Cheng Kung University
    B.S., National Cheng Kung University

    Current Position:
    Chief Investment Officer and Director, Fubon Financial Holding Co., Ltd.
    Vice Chairman, Fubon Life Insurance Co., Ltd.
    Director, Fubon Securities Co., Ltd.
    Director, Fubon Asset Management Co., Ltd.

    Experience:
    Director, Taiwan Mobile Co., Ltd. (2014-2019)
    Senior Consultant of Investment Management Business Group, Fubon Financial Holding Co., Ltd. (2008-2013)
    Executive Vice President, Fubon Life Insurance Co., Ltd. (2007-2011)
    President and Chairmen, Fubon Financial Holding Venture Capital Corp. (2003-2018)
    Chairman, Fubon Multimedia Technology Co., Ltd.(2004-2018)

  13. Director Jerry Harn

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

    Current Position:
    President and Director, Fubon Financial Holding Co., Ltd.
    Chairman, Fubon Securities Co., Ltd.
    Director, Taipei Fubon Commercial Bank Co., Ltd. 1
    Non-Executive Director, Fubon Bank (Hong Kong) Limited
    Director, Fubon Bank (China) Co., Ltd.
    Director, Fubon Finacial Holding Venture Capital Corp.

    Experience:
    Chairman, Fubon Direct Marketing Consulting Co., Ltd. (2018-2019)
    President, Taipei Fubon Commercial Bank Co., Ltd. (2010-2017)
    Standing Director, Taipei Fubon Commercial Bank Co., Ltd. (2007-2017)
    Senior Vice President and Director, Corporate Banking Head Office, CTBC Bank Co., Ltd. (2003-2005)
    Vice President and Director, Corporate Finance Department and Merchant Banking Division, Citibank Taiwan, Ltd., Taipei Branch (1995-2003)

  14. Director Chin-Chuan Hsu

    Education:
    Master, Department of Risk Management and Insurance, National ChengChi University
    BA, National Chung Hsing University Department of Business Administration

    Current Position:
    Chairman, Fubon Insurance Co., Ltd.
    Director, Fubon Financial Holding Co., Ltd.
    Director, Fubon Property & Casualty Insurance Co., Ltd.
    Director, Fubon Direct Marketing Consulting Co., Ltd.
    Director, Shenzhen Tengfubo Investent Co., Ltd.

    Experience:
    Vice President, Channel Development Division, Fubon Insurance Co., Ltd.

Diversity of Board Member



This website (and the company) has a "Fubon.com Personal Data Protection Declaration" and a " Fubon.com Privacy Protection Policy." (For more information, please refer to the "Fubon.com Personal Data Protection Declaration" and "Fubon.com Privacy Protection Policy)".This website uses cookies to record and access information about your browsing history to improve user experience and optimize the website service. By continuing to use this website, you understand and consent to the policies, as well as the Company’s use of your personal data and other information (including but not limited to cookies).