Board of Directors
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Chairman Richard M. Tsai
Education:
M.B.A., Stern School of Business, New York University (U.S.A.)
B.B.A., National Taiwan University
Honorary Doctorate, Fu Jen University
Honorary Doctorate, Taipei Medical 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)
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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)
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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.
Director, Wesync Startup Service and Consulting Co., Ltd
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)
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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)
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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.
Professor, College of Management, Department of Accounting, National Taiwan University
Independent Director, Healthconn Corp
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)
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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.
Independent Director, Jihsun Financial Holding 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)
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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.
Chairman, Taiwan Association of Strategic Simulation
Experience:
Independent Director, Fubon Life Insurance Co., Ltd. (2016-2020)
Research Fellow and Director, the First Research Division, Chung-Hua Institution for Economic Research (2003-2019)
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)
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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)
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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)
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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.
Commissioner, Department of Legal Affairs, Taipei City Government
Experience:
Member of Mainland China Affairs Committee, Taiwan Bar Association (2015-2016)
Director, Taipei Fubon Commercial Bank Co., Ltd. (2016-2020)
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)
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Director Ruey-Cherng Cheng
Education:
MA of Political Science at National Taiwan University
Course Completion of Accounting at National Chengchi University
MBA of Business Management at Chinese Culture University
BA of 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
Budget, Accounting and Statistics Officer, Directorate General Budget, Accounting and Statistics, Executive Yuan
Secretary-general, Taoyuan County Government
Vice General Coordinator, Taoyuan County Government
Director-General, Department of Budget, Accounting and Statistics, Taoyuan County Government
Deputy Director-General, Department of Budget, Accounting and Statistics, Taipei City Government
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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.
Director, Jihsun Financial Holding 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)
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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)
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Director Ben. Chen
Education:
Master, Department of Risk Management and Insurance, National ChengChi University
Bachelor, Department of Law, Chinese Culture University
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.
Experience:
President, Fubon Insurance Co., Ltd. (2015-2019)
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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.
Non-Executive Director, Fubon Bank (Hong Kong) Limited
Director, Fubon Bank (China) Co., Ltd.
Director, Fubon Finacial Holding Venture Capital Corp.
Chairman, Jihsun Financial Holding Co., Ltd
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)