| Professional Job Title |
name |
Job Experience & Education |
| Chairman |
TSAO, Wei-Thyr |
- Director, SinoPac Holdings.
- Director, SinoPac Securities Corp.
- Senior Consultant of Taipei Fubon Commercial Bank Co., Ltd.
- Managing Director, Acting President in Taiwan, and Head of Global Finance and Risk Solutions for Greater China, Barclays Capital Asia Ltd.
- Managing Director of Morgan Stanley Asia Ltd.
- Executive Vice President and Head of Group Fixed Income, China Development Financial Holding Co.
- MBA, National Taiwan University.
- Bachelor of Power Mechanical Engineering, National Tsing Hua University.
- CFA holder
|
| Director |
Shi-Kuan CHEN |
- Chairman, SinoPac Holdings
- Chairman, SinoPac SITC
- President of Chung-Hua Institution for Economic Research
- Deputy Dean of College of Management, National Taiwan University
- Director, Chairperson and Professor of Department of International Business, National Taiwan University
- Independent Director of DBS Bank (Taiwan)
- Director of Mega Holdings
- Supervisor of Mega International Commercial Bank
- Ph.D. in Economics, Yale University, U.S.A.
|
| Director |
Stanley CHU |
- Director and President, SinoPac Holdings
- Chairman, SinoPac Securities Corp.
- Director, Taiwan Stock Exchange Corporation
- Director, Taiwan Futures Exchange
- Chairman, Cathay Securities Corporation
- Adjunct Professional Expert, Graduate Institute of International Business, National Taiwan University
- Spokesman and Senior Executive Vice President, Taiwan Stock Exchange Corporation
- Director / Senior Executive Vice President, Taiwan Futures Exchange
- Chairman and President, KGI Futures Co., Ltd.
- EMBA, National Taiwan University
|
| Director |
CHEN, Chia-Hsien |
- Director and President, SinoPac Holdings
- Chairman, SinoPac Call Center Co., Ltd.
- Director, International Bank of Taipei
- MBA, University of Virginia, USA
|
| Director |
Kerry HSU |
- Chief Financial Officer & Spokesperson and Head of Finance Management Division, SinoPac Holdings
- Chairman, SinoPac Venture Capital Co., Ltd.
- Director of SinoPac Securities Investment Trust Co., Ltd.
- Director of SinoPac Asset Management (Asia) Ltd.
- Director of Golden Trust SinoPac Fund Management Co., Ltd.
- EMBA, China Europe International Business School
- MBA, University of Texas at Arlington
|
| Director |
Eric CHUANG |
- Director, Bank SinoPac(China) Ltd.
- Chief Investment officer & Chief Financial officer & Chief Operations officer & Spokesperson
- President, SinoPac Securities Corp.
- Senior Vice President, China Development Industrial Bank
- EMBA, China Europe International Business School
|
| Independent Director |
LIN, Yu-Fen |
- Managing Partner, Lex & Honor Law Offices
- Independent Director, Chunghwa Telecom Co., Ltd.
- Independent Director, ShareHope Medicine Co., Ltd.
- Corporate Lawyer, Lee and Li Attorneys-At-Law
- National Taiwan University with the double degree of LL.B. and B.A.
|
| Independent Director |
Chih-Cheng SU |
- Partner, Elite YC & Co., CPAs
- CPA, YHC & CO., CPAs
- Executive Director, SOCIETE GENERALE, TAIPEI BRANCH
- Independent Director, Ralink Technology, Corp.
- Independent Director, Chunghwa Precision Test Tech. Co., Ltd.
- MBA, Rutgers University, The State University of New Jersey
- B.S., Department of Mechanical Engineering, National Taiwan University
|
| Independent Director |
Tsung-Ming SU |
- Senior Vice President, Uni-President
- Chairman, PRESIDENT LIFE SCIENCES CO., LTD.
- Chairman, UNI-PRESIDENT DEVELOPMENT CORP.
- Chairman, AndroScience Corp
- Director, PRESIDENT CHAIN STORE CORPORATION
- Director, Grand Bills Finance Corporation
- Director, ScinoPharm Taiwan, Ltd.
- Director, Century Tokyo Corporation
- Senior Vice President, Citibank Taiwan Taipei Branch
- MBA, University of Iowa, USA
|