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.
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| 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
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| 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.
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Professional Qualifications and Independence of the Board
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Board Diversity
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Major resolutions of the Board of Directors entitled to execute stockholders’ meeting functions and the execution progress
2019
2018
2017
