中文

Corporate Governance

Board of Directors

The board of directors of the Company comprises members with rich experience and professional expertise in finance, business administration and management.

Profiles of the Directors

22nd Board of Directors (2026.06.12 - 2029.06.11)

Ming-Ho Hsiung

Chairman

  • M.S., University of Iowa, USA
  • Director, Cathay Financial Holdings
Chang-Ken Lee

Vice Chairman

  • M.B.A., University of Pennsylvania, USA
  • Director, Cathay Financial Holdings
Pei-Pei Yu

Independent Director

  • M.B.A., University of British Columbia, Canada
  • B.B.A., National Chengchi University
  • Chairman, Vigor Kobo Co., Ltd.
  • Independent Director, Wistron Corporation
  • Former Managing Director, Goldman Sachs (Asia) L.L.C.(Hong Kong)
  • Former President, Goldman Sachs (Asia) L.L.C. Taipei Branch
Denny Cheng-Hung Kuo

Independent Director

  • M.B.A., National Taiwan University
  • Former CEO and Chairman, Deloitte Taiwan
Tsung-Hsien Tsai

Director

  • M.S., Harvard University, USA
  • Senior Executive Vice President, Cathay Financial Holdings
John Chung-Chang Chu

Director

  • M.B.A., York University, Canada
  • Chairman, May Foong Woolen & Worsted Textile Mill. Ltd.
Chao-Ting Lin

Director

  • M.S., National Taiwan University
  • President, Cathay Life Insurance
Grace Chen

Director

  • M.B.A., National Chengchi University
  • Senior Executive Vice President, Cathay Financial Holdings
Yi-Tsung Wang

Director

  • M.B.A., Massachusetts Institute of Technology, USA
  • Senior Executive Vice President, Cathay Life Insurance
Chun-Hung Wu

Director

  • M.S., National Tsing Hua University
  • Senior Executive Vice President, Cathay Life Insurance