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 - Present)
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)
Director, Fubon Bank (China) Co., Ltd.(2014 - 2017.01)

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

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

Experience：
Chairman and Vice Chairman, Fubon Financial Holding Co., Ltd. (2001 – Present)
Chairman and Vice Chairman, Taipei Fubon Commercial Bank Co., Ltd. (2002 - 2016)
Chairman, Taiwan Mobile Co., Ltd. (2003 - 2006), (2016 - Present)
Chairman, Fubon Insurance Co., Ltd. (1993 - 2003)

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

Education：
Ph.D., School of Technology, University of Cambridge (U.K.)

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

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

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

Experience：
Outside Director, Media Tek Co., Ltd. (2001 - 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 - 1995)
Assistant Professor and Associate Professor, University of Illinois at Urbana-Champaign (1985 - 1994)

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Independent Director, Fubon Insurance Co., Ltd.
Independent Director, Fubon Securities Co., Ltd.
Professor, National Taiwan University
Director, Vsense Technologies Ltd.
Director, Trend Education Foundation

Education：
Master in Public Finance, National Cheng-Chi University

Experience：
Chairman, Yuanta Life Insurance Co., Ltd. (2014-2016)
Chief Strategy Officer/CEO, Yuanta Financial Holding Co., Ltd. (2008-2016)
COO, CTBC Holding Co., Ltd. (2006-2008)
CEO, Jihsun Financial Holding Co., Ltd. (2005-2006)
Senior VP, CTBC Bank Co., Ltd. (1982-2005)

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Standing & Independent Director, Taipei Fubon Commercial Bank Co., Ltd.

Education：
MA, Department of Urban Plan, NCKU

Experience：
Senior Technical Specialist, Council for Economic Planning and Development
Deputy Commissioner, Department of Finance,Taipei City Government
Counselor, Taipei City Government

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

Education：
Master of Business Administration,College of Management,National Chiao Tung University
Bachelor of Laws & Political Science, Soochow University

Experience：
Member of Mainland China Affairs Committee, Taiwan Bar Association(2015/12-2016/10)
Member of Judicial Reform Committee, Taiwan Bar Association(2015/01-2015/12)
Secretary General, Keelung Bar Association(2014/01-2016/10)
Member of Women and Children Problems Research, Taiwan Bar Association(2012/12-2015/12)
Member of Constitutional Reform Research Committee, Taiwan Bar Association(2011/12-2014/12)
Lawyer, Keelung Bar Association(2008/04-2016/10)
Secretary of Government Information Office, the Executive Yuan(2005/03-2006/01)

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

Education：
M.A., Department of Political Science, National Taiwan University

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

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

Education：
MBA, University of New South Wales, Australia
MBA, National Chengchi University, Taiwan

Experience：
Co-President、CFO、CSO, Taiwan Mobile Co., Ltd. (2004~2013)
Chief Financial Officer, Cathay Financial Holding Co. Ltd. (2002~2004)
Executive Vice President & Chief Financial Officer, KG Telecom Co., Ltd. (1996~2001)
Senior Vice President, China Securities Investment Trust Corporation(1993~1994)
Vice President, China Development Corporation(1992~1993)
Senior Vice President, Grand Cathay Securities Corporation(1989 ~1992)
Senior Specialist, Chiao Tung Bank(1978~1989)

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

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

Experience：
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.
Chairman, Fubon Financial Holding Venture Capital Corp.
Chairman, momo.com Inc.
Director, Taiwan Mobile Co., Ltd.

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

Experience：
Director, Taipei Fubon Commercial Bank Co., Ltd. (2015.07-2016.10)
Chairman, T-Ham Co., Ltd. (2014.06-2016.10)
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：
Director, Fubon Financial Holding Co., Ltd.
Chairman/Standing Director, Taipei Fubon Commercial Bank Co., Ltd.
Non-Executive Director, Fubon Bank (Hong Kong) Limited
Director, Fubon Bank(China) CO., Ltd.
Director, T-Ham Co., Ltd.
Director, Vigor Kobo Co., Ltd. (2014.01-Present)
Independent Director, Lion Travel Services Co., Ltd.
Advisor, Fullerton Financial Holdings Pte. Ltd.
Independent Director, China Electronics Corporation
Independent Director, China Telecom Corporation
Independent Director, Uni-President China Holdings 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 - Present)
General Manager, Corporate Banking, Taipei Fubon Commercial Bank Co., Ltd. (2008 - 2010)
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：
Director, Fubon Financial Holding Co., Ltd.
President/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.