Board of Directors
-
Chairman Richard M. Tsai
Education：
M.B.A., Stern School of Business, New York University (U.S.A.)
B.B.A., National Taiwan University
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
Current Position：
Chairman, Fubon Financial Holding Co., Ltd.
Chairman, Taipei Fubon Commercial Bank 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, 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)
-
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.
Director, Fubon Life Insurance Co., Ltd.
Chairman, Fubon Bank (Hong Kong) Limited
Director, Fubon Bank (China) Co., Ltd
Chairman, Fubon Multimedia Technology Co., Ltd.
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)
-
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.
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)
-
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.
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)
-
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.
Experience：
Independent Directors,Jih Sun Securities Co., Ltd. (2021-2023)
Independent Directors, Jih Sun Financial Holding Co., Ltd. (2021-2022)
President and Chairman, 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, China Development Industrial Bank (2004-2007)
-
Independent Director: Paulus Siu-Hung Mo
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)
-
Independent Director: Barry Chen
Education：
M.S., Texas A&M University
Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Global Vice President and President of Greater China, 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)
-
Independent Director: Kuang Shi Ye
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.
Independent Director, Shanghai Orient Champion Healthcare Products Co., Ltd. (Note: A company incorporated in PRC.)
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)
-
Director 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)
-
Director 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)
-
Directo 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)
-
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.
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)
-
Director 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, Fubon Multimedia Technology Co., Ltd. (2004-2018).
-
Director Kevin Hsu
Education：
Master, Department of Risk Management and Insurance, National ChengChi University
BA, National Chung Hsing University Department of Business Administration
Current Position：
Director, Fubon Financial Holding Co., Ltd.
Chairman, Fubon Insurance Co., Ltd.
Director, Shenzhen Tengfubo Investment Co., Ltd.
Chairman, Fubon Property & Casualty Insurance Co., Ltd.
Experience：
Vice President, Channel Development Division, Fubon Insurance Co., Ltd.
Senior Assistant Vice President and Head of Channel Development, Fubon Insurance Co., Ltd. (2012-2015)
-
Director: Chris Tsai
Education：
B.S. in Economics, The Wharton School of the University of Pennsylvania
Current Position：
Director, Fubon Financial Holding Co., Ltd.
Director, Fubon Multimedia Technology Co., Ltd.
Director, Taiwan Mobile Co., Ltd.
Vice Chairman, Fubon Life Insurance Co., Ltd. Director, Fubon Asset Management 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)