Corporate Governance | 富邦金控

Board of Directors

  1. Chairman Mr. Richard M. Tsai

    Education:
    D.B.A. honoris causa, Fu Jen Catholic University
    Ph.D. honoris causa, Taipei Medical University
    Ph.D. honoris causa, National Yang Ming Chiao Tung University
    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, Taipei Fubon Commercial Bank Co., Ltd.
    Vice Chairman, Fubon Bank (Hong Kong) Limited
    Director, Fubon Bank (China) Co., Ltd.
    Director, Taiwan Mobile Co., Ltd.

    Experience:
    Vice Chairman, Fubon Financial Holding Co., Ltd. (2004-2016)
    Chairman, Fubon Life Insurance Co., Ltd. (1993-2011, 2016-2023)
    Vice Chairman, Fubon Insurance Co., Ltd. (1992-1993)
    Chairman, Fubon Securities Co., Ltd. (1988-1992)
    Chairman, Fubon Bank (Hong Kong) Limited (2004-2016)
    Chairman, Taiwan Mobile Co., Ltd. (2006-2016)

  2. Vice Chairman Mr. Ming-Chung Tseng

    Education:
    Ph.D. in Business Administration, National Taipei University

    Current Position:
    Vice Chairman, Fubon Financial Holding Co., Ltd.

    Experience:
    Legislator, Legislative Yuan, R.O.C.(Taiwan) (2016-2024)
    Chairman, Financial Supervisory Commission, R.O.C.(Taiwan) (2013-2016)
    Political Deputy Minister, Ministry of Finance (2012-2013)
    Administrative Deputy Minister, Ministry of Finance (2008-2012)
    Director-General, Financial Examination Bureau, Financial Supervisory Commission (2006-2008)
    Deputy Director-General, Banking Bureau, Financial Supervisory Commission (2005)
    President, Taiwan Cooperative Bank (2001-2004)

  3. Director Mr. Daniel M. Tsai

    Education:
    J. D. honoris causa, Fu Jen Catholic University
    D.B.A. honoris causa, Tunghai University
    LL.M., Georgetown University (U.S.A.)
    LL.B., National Taiwan University

    Current Position:
    Director, Fubon Financial Holding Co., Ltd.
    Director, Fubon Life Insurance Co., Ltd.
    Chairman, Fubon Bank (Hong Kong) Limited
    Director, Fubon Bank (China) Co., Ltd
    Chairman, MOMO.COM INC.
    Chairman, Taiwan Mobile Co., Ltd.
    Chairman, Taiwan Fixed Network Co., Ltd.

    Experience:
    Chairman, Fubon Financial Holding Co., Ltd. (2004-2016)
    Vice Chairman and Chairman, Taipei Fubon Commercial Bank Co., Ltd. (2005-2016)
    Chairman, Fubon Insurance Co., Ltd. (1993-2003)
    Vice Chairman, Fubon Bank (Hong Kong) Limited (2004-2016)
    Vice Chairman, Taiwan Mobile Co., Ltd. (2003-2016)

  4. Independent Director Mr. 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.
    Emeritus Chair Professor, School of Law, Fu Jen Catholic University

    Experience:
    Independent Director, Fubon Securities Co., Ltd. (2017-2020)
    Researcher and Adjunct Professor, National Taiwan Normal University (2017-2021)
    Adjunct Professor, Development of Law, Ming Chuan University (1999-2021)
    Adjunct Professor, Development of Law, Chinese Culture University (1999-2021)
    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)
    Researcher, Institutum Iurisprudentiae, Academia Sinica (1993-2008)

  5. Independent Director Mr. Shu-Hsing Li

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

    Current Position:
    Independent Director, Fubon Financial Holding Co., Ltd.
    Acting Dean of College of Management and Chair Professor of Department of Accounting, Tunghai 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)
    Professor, Department of Accounting, College of Management, National Taiwan University (1995-2022)
    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 Mr. Paulus Siu-Hung Mok

    Education:
    M.B.A., Queen’s University
    B. Soc. Sc., University of Hong Kong

    Current Position:
    Independent Director, Fubon Financial Holding Co., Ltd.
    Independent Director, Taipei Fubon Commercial Bank Co., Ltd.
    Independent Director, Les enphants Co., Ltd.

    Experience:
    Chairman of Citibank Taiwan Limited and President of Citigroup Taiwan (2017-2022)
    Chairman, Citibank (HONG KONG) Limited (2018-2022)
    Director, Citibank (China) Co., Ltd. (2016-2021)
    Director, Citicorp International Limited (2014-2017)
    Director, Citicorp Financial Services Limited (HK) (2014-2017)
    Managing Director and Head of Greater China Financial Markets and Securities Services Business Group, Citibank N.A., Hong Kong (2014-2017)
    Managing Director and Head of Financial Markets Business Group/ Korea Regional Treasurer, Citibank Korea Inc (2010-2014)
    Managing Director and Head of Financial Markets Business Group/ China Regional Treasurer, Citibank China Co. Ltd (2000-2010)
    Senior Trader and Vice President, Citibank N.A., Canada (1994-2000)
    Branch Acting Manager, HSBC Xiamen Branch (1990-1992)

  7. Independent Director Mr. Barry Chen

    Education:
    M.S., Texas A&M University

    Current Position:
    Independent Director, Fubon Financial Holding Co., Ltd.
    General Manager of Hong Kong & Taiwan, VMware Information Technology LLC

    Experience:
    President of East Asia Region, Micro Focus Taiwan Co., Ltd. (1997-2011)
    Senior Assistant Vice President, Institute for Information Industry (1994-1997)

  8. Independent Director Mr. Kuang Shih Yeh

    Education:
    Ph.D., Carnegie Mellon University
    M.A., University of Delaware
    LL.B., and B.A., National Taiwan University

    Current Position:
    Independent Director, Fubon Financial Holding Co., Ltd.
    Vice Chairman, Shihlien Fine Chemicals Co., Ltd.
    Director, Xue Xue Institute Co., Ltd.
    Independent Director, Synnex Technology International Corporation
    Independent Director, Clientron Corp.

    Experience:
    Deputy Mayor, Kaohsiung City Government (2019-2020)
    Professor of Graduate Institute of Technology, Innovation & Intellectual Property Management, National Chengchi University (2015-2018)
    Minister of Transportation and Communications R. O. C. (2013-2015)
    Professor of Department of Business Management, National Sun Yat-sen University (1997-2015)

  9. Director Ms. Hsiao-Lan Hu

    Education:
    Master’s in Land Economics, National Chengchi University

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

    Experience:
    Deputy Commissioner, Department of Finance, Taipei City Government (2020-2023)
    Deputy Director, National Property Administration, Ministry of Finance (2019-2020)
    Senior Executive Officer, National Property Administration, Ministry of Finance (2014-2019)
    Division Chief, Department of Finance, Taipei City Government (2013-2014)

  10. Director Mr. Tang-Kai Lien

    Education:
    LL.B., National Chengchi University

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

    Experience:
    Managing Partner, TaiHo Law Firm (2011-2022)

  11. Director Mr. 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)
    Comptroller, Directorate General of 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)

  12. Director Mr. 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.
    Vice Chairman, Taipei Fubon Commercial Bank Co., Ltd.
    Director, Fubon Securities Co., Ltd.
    Non-Executive Director, Fubon Bank (Hong Kong) Limited
    Director, Fubon Bank (China) Co., Ltd.

    Experience:
    Chairman, Fubon Securities Co., Ltd. (2020-2023)
    Chairman, Fubon Direct Marketing Consulting Co., Ltd. (2017-2019)
    Chairman, Fubon Asset Management Co., Ltd. (2013-2017)
    President, Taipei Fubon Commercial Bank Co., Ltd. (2010-2017)
    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)

  13. Director Mr. Howard Lin

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

    Current Position:
    Director, Fubon Financial Holding Co., Ltd.
    Chairman, Fubon Life Insurance Co., Ltd.
    Director, Fubon Asset Management Co., Ltd.

    Experience:
    Director, Fubon Securities Co., Ltd. (2020-2023)
    Vice Chairman, Fubon Life Insurance Co., Ltd. (2011-2023)
    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 Chairman, Fubon Financial Holding Venture Capital Corp. (2003-2018)
    Director, Taiwan Mobile Co., Ltd. (2014-2019)
    Chairman, MOMO.COM INC. (2004-2018).

  14. Director Mr. Chris Tsai

    Education:
    B.S. in Economics, The Wharton School of the University of Pennsylvania

    Current Position:
    Director, Fubon Financial Holding Co., Ltd.
    Director, MOMO.COM INC.
    Director, Taiwan Mobile Co., Ltd.
    Vice Chairman, Fubon Life Insurance Co., Ltd.
    Director, Fubon Asset Management Co., Ltd.
    Director, Immanuel Investment Ltd.

    Experience:
    Supervisor, Fubon Asset Management Co., Ltd. (2022)
    President and Director, Fubon Financial Holding Venture Capital Corp. (2018-2022)
    Executive Assistant to Chairman and President, Fubon Life Insurance Co., Ltd. (2014-2020)
    Convener, Fubon Fin Tech Office (2015-2020)
    Executive Assistant to Chief Investment Officer, Financial Holding Co., Ltd. (2014)
    President and Chairman, Fubon Stadium Co., Ltd. (2017-2022)
    President and Chairman, Fubon Sports & Entertainment Co., Ltd. (2014-2022)
    Vice Chairman, Shenzhen Tengfubo Investment Co., Ltd. (2016-2022)
    Director, Appworks Ventures Co., Ltd. (2019-2020)
    Director, Taipei New Horizon Co., Ltd. (2019-2021)
    Director, Fubon Land Development Co., Ltd. (2019-2021)

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).