Board of Directors

  1. Chairman Richard M. Tsai

    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.

  2. Vice Chairman Daniel M. Tsai

    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.

  3. Independent Director Louis Cheung

    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

  4. Independent Director Ming-Je Tang

    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

  5. Independent Director Jason Wang

    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.

  6. Director Chih-Ming Chen

    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

  7. Director Hsiu-Hui Yuan

    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.

  8. Director Hsiu-Chu Liang

    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

  9. Director Vivien Hsu

    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.

  10. Director Howard Lin

    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.

  11. Director Eric Chen

    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.

  12. Director Jerry Harn

    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.