Fubon Financial-Corporate Governance
  2. Shareholders
  3. Board of Directors
  4. Board of Directors

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, 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 Chi-Yan Louis Cheung

    Education：
    Ph.D., Business Information Systems, Corpus Christi College, University of Cambridge (U.K.)

    Current Position：
    Independent Director, Fubon Financial Holding Co., Ltd.
    Managing Partner, Boyu Capital Advisory Co., Ltd.
    Chairman, CDB Boyu (Shanghai) Investment Management Co., Ltd.
    Independent Non-Executive Director, Standard Chartered PLC
    Executive Director and President, Boyu Taoran (Shanghai) Equity Investment Management Co., Ltd.

    Experience：
    Non-Executive Director, Ping An Insurance (Group) Company of China, Ltd. (2011-2012)
    Executive Director, Ping An Insurance (Group) Company of China, Ltd. (2006-2011)
    President, Ping An Insurance (Group) Company of China, Ltd. (2003-2011)
    Chairman’s Senior Consultant, CIO, Vice President, and CFO, Ping An Insurance (Group) Company of China, Ltd. (2000-2003)
    Partner, McKinsey & Company, Inc. (1993-2000)

  4. 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.
    Independent Director, Fubon Insurance Co., Ltd.
    Director, Vsense Co., Ltd.
    Professor, National Taiwan University

    Experience：
    Independent Director, Fubon Securities Co., Ltd. (2014-2017)
    Executive Vice President and CFO, National Taiwan University (2007-2014)
    Non-Executive Director, Media Tek Co., Ltd. (2002-2013)
    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)
    Assistant Professor and Associate Professor, University of Illinois at Urbana-Champaign (1985-1994)

  5. 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.
    Independent Director, Fubon Securities Co., Ltd.
    Research Fellow & Professor, National Taiwan Normal University
    Adjunct Professor, Development of Law, Ming Chuan University
    Adjunct Professor, Development of Law, Chinese Culture University

    Experience：
    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)

  6. Independent Director Chan-Jane Lin

    Education：
    Ph.D., Accounting, University of Maryland (U.S.A.)
    M.B.A., University of Maryland (U.S.A.)
    B.A., National Taiwan University

    Current Position：
    Director, Accounting Research And Development Foundation
    Supervisor, Securities and Futures Investors Protection Center
    Independent Director, Fubon Financial Holding Co., Ltd.
    Independent Director, Fubon Life Insurance Co., Ltd.
    Independent Director, FocalTech Systems Co., Ltd.
    Professor, Department of Accounting, National Taiwan University

    Experience：
    Independent Director, Fubon Securities Co., Ltd. (2011-2017)
    Supervisor, Taiwan Financial Holdings Co., Ltd. (2007-2008)
    Director, School of Professional Education & Continuing Studies, National Taiwan University (2004-2007)
    Acting Dean, College of Management, National Taiwan University (2003-2004)
    Head, Department of Accounting, National Taiwan University (2000-2003)
    Assistant Professor, Department of Accounting, the George Washington University, U.S.A. (1989-1992)

  7. Independent Director Jung-Feng Chang

    Education：
    Ph. D., Graduate Institute of East Asian Studies, National Chengchi University
    EMBA, College of Management, National Taiwan University
    M.A., National Chengchi University
    B.B.A., National Chengchi University

    Current Position：
    Independent Director, Fubon Financial Holding Co., Ltd.
    Independent Director, Fubon Life Insurance Co., Ltd.
    Research Fellow, the First Research Division, Chung-Hua Institution for Economic Research

    Experience：
    Research Fellow and Director, the First Research Division, Chung-Hua Institution for Economic Research (2003-2014)
    Vice President, Chung-Hua Institution for Economic Research (2003-2008)
    Deputy Secretary-General, National Security Council (2000-2003)
    Advisory Committee Member, National Security Council (1996-2000)

  8. Independent Director Fan-Chih Wu

    Education：
    LL.B., Chinese Culture University

    Current Position：
    Independent Director, Fubon Financial Holding Co., Ltd.
    Standing & Independent Director, Taipei Fubon Commercial Bank Co., Ltd.
    Director, Advancetek Enterprise Co., Ltd.
    Director, Full Wang International Development Co., Ltd.
    Independent Director, Forest Water Environmental Engineering Co., Ltd.

    Experience：
    Independent Director, Fubon Life Insurance Co., Ltd. (2016-2017)
    President, Taiwan Financial Holdings Co., Ltd. (2008)
    Chairman, Land Bank of Taiwan Co., Ltd. (2007-2008)
    President, Taiwan Cooperative Bank Co., Ltd. (2006-2007)
    Vice President, Bank of Taiwan Co., Ltd. (2005-2006)
    Executive Director, First Commercial Bank Co., Ltd. (2000-2006)

  9. Director Jia-Jen Chen

    Education：
    Executive Master of Business Administration, Advanced Global Finance Section, National Chengchi University
    Bachelor of Business Adminstration, National Taiwan University

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

    Experience：
    President of Financial Department, Preparatory Office of Next Commercial Bank(2018-2019)
    CFO, Bank SinoPac(2015-2018)
    CFO, SinoPac Securities (2014)
    Vice President of CFO Office, SinoPac Holdings(2013-2017)
    Head of CSO Office, SinoPac Holdings(2009-2012)
    Manager of CFO Office, China Development Financial Holdings(2004-2009)

  10. Director Hsiu-Hui Yuan

    Education：
    M.B.A., National Chiao Tung University
    LL.B and B.A., Soochow University

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

    Experience：
    Member of Mainland China Affairs Committee, Taiwan Bar Association (2015-2016)
    Member of Judicial Reform Committee, Taiwan Bar Association (2015)
    Member of Women and Children Problems Research Committee, Taiwan Bar Association (2012-2015)
    Member of Constitutional Reform Research Committee, Taiwan Bar Association (2011-2014)
    Lawyer, Keelung Bar Association (2008-2016)

  11. Director Hsiu-Chu Liang

    Education：
    M.A., National Taiwan University

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

    Experience：
    Division Chief, Senior Specialist, Chief Secretary and Deputy Commissioner, Department of Budget, Accounting and Statistics, Taipei City Government (1997-2013)
    Director, Accounting Office, Department of Urban Development, Taipei City Government (1996-1997)
    Section Assistant, Inspector and Deputy Director, Accounting Office, Department of Rapid Transit Systems, Taipei City Government (1989-1996)

  12. 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.
    Partner, Zoyi Capital Ltd.

    Experience：
    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)

  13. 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.
    Director, Fubon Financial Holding Venture Capital Corp.
    Vice Chairman, Fubon Life Insurance Co., Ltd.
    Director, Taiwan Mobile Co., Ltd.

    Experience：
    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)

  14. Director Steve T.H. Chen

    Education：
    M.B.A., Roosevelt University (U.S.A.)
    B.S., Soochow University

    Current Position：
    Chairman, Fubon Insurance Co., Ltd.
    Director, Fubon Financial Holding Co., Ltd.
    Director, Fubon Direct Marketing Consulting Co., Ltd.
    Director, Fubon Asset Management Co., Ltd.

    Experience：
    President, Fubon Insurance Co., Ltd. (2003-2015)
    Chairman, Fubon Property & Casualty Insurance Co., Ltd. (2010-2015)

  15. 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.
    Director, Taipei Fubon Commercial Bank Co., Ltd.
    Non-Executive Director, Fubon Bank (Hong Kong) Limited
    Director, Fubon Bank (China) Co., Ltd.
    Chairman, Fubon Direct Marketing Consulting Co., Ltd.

    Experience：
    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)

Diversity of Board Member