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

20th Board of Directors (2020.06.12 - 2023.06.11)

Tiao-Kuei Huang

Chairman

  • M.S., National Tsing Hua University
  • Director, Cathay Financial Holdings
Ming-Ho Hsiung

Vice Chairman

  • M.S., University of Iowa, USA
  • Director, Cathay Financial Holdings
Li-Ling Wang

Independent Director

  • Ph.D. of Temple University (Dept. of Risk Management, Insurance, and Acturial Science), USA
  • Master of Hartford University(Dept. of Accounting), USA
  • Former Vice President, National Chengchi University
Tang-Chieh Wu

Independent Director

  • Master of National Chengchi University(Dept. of Public Finance)
  • Former Chairman, Hua Nan Financial Holdings Co., Ltd.
Tzung-Han Tsai

Director

  • J.D., Georgetown University, USA
  • Vice Chairman, Cathay United Bank
Chung-Yan Tsai

Director

  • M.A., San Francisco State University, USA
  • Executive Vice President, Cathay Real Estate Development
Shan-Chi Liu

Director

  • E.M.B.A., National Taiwan University
  • President, Cathay Life Insurance
Chao-Ting Lin

Director

  • M.S., National Taiwan University
  • Managing Senior Executive Vice President, Cathay Life Insurance
Yi-Tsung Wang

Director

  • M.B.A., Massachusetts Institute of Technology, USA
  • Senior Executive Vice President, Cathay Life Insurance
John Chung-Chang Chu

Director

  • M.B.A., York University, Canada
  • Chairman, May Foong Woolen & Worsted Textile Mill. Ltd.
  • Professional Qualifications and Independence of the Board Download
  • Board Diversity Download
  • Major resolutions of the Board of Directors entitled to execute stockholders’ meeting functions and the execution progress

    2019 2018 2017