Fubon Financial-Corporate Governance
  2. Shareholders
  3. Board of Directors
  4. Board of Directors

Board of Directors

  1. Chairman Richard M. Tsai

    Education：
    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, 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)

  2. 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)

  3. 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

    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)

  4. 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.
    Adjunct Professor, Department of Civic Education and Leading, National Taiwan Normal University
    Adjunct Chair Professor, Department of Law, Fujen Catholic University
    Adjunct Professor, Department of Law, Chinese Culture 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)

  5. 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)

  6. 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：
    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)

  7. 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)

  8. Independent Director Roy Chun Lee

    Education：
    Ph.D. in Public Policy, Australian National University
    L.L.M., National Chung Cheng University
    L.L.B., Fu Jen University

    Current Position：
    Independent Director, Fubon Financial Holding Co., Ltd.
    Deputy Director, Taiwan WTO and RTA Center, Chung-Hua Institution for Economic Research Committee member
    International Economic and Trade Affairs Committee, Chinese National Federation of Industries
    Expert representative in WTO and APEC meetings (capital-based expert)

    Experience：
    Advisory Committee Member, Mainland Affairs Council, Executive Yuan (2017-2020)
    Advisory Committee Member, International Cooperation and Development Fund (2017-2019)
    Advisory Committee Member, Office of Trade Negotiations, Executive Yuan (2017-2019)
    Associate Research Fellow, Taiwan WTO Center, Chung-Hua Institution for Economic Research (2006-2009)
    Secretary-general, Taiwan Communications Society (2008-2014)

  9. 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)

  10. 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)

  11. 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

  12. 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.

    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)

  13. 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)

  14. 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)

  15. 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.

    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)

Diversity of Board Member