Board of Directors : Taiwan Business Bank

:::

About Us

Corporate Governance

Board of Directors

Chairman Managing / Independent Director Director Files Related Links

Chairman

Chairperson Pei-Jean Liu

Expand Collapse

Juristic Person Shareholder Represented: Ministry of Finance
Education: Master of Public Finance, National Chengchi University ; Bachelor of Public Finance, National Chengchi University
Current Positions: Chairperson, Taiwan Business Bank, Ltd.;Supervisor, Taiwan Asset Management Corporation
Experience: Chairperson,The Export-Import Bank of the Republic of China.;President, The Export-Import Bank of the Republic of China.;Executive Vice President, The Export-Import Bank of the ROC.;General Auditor＆Executive Vice President, The Export-Import Bank of the ROC.;(Senior Vice President and) General Manager, The Export-Import Bank of the ROC.;V.P. & Deputy General Manager , The Export-Import Bank of the ROC.

Managing / Independent Director

Managing Director & President Chih-Chien Chang

Expand Collapse

Juristic Person Shareholder Represented: Ministry of Finance
Education: MBA, National Taiwan University of Science and Technology
Current Positions: Managing Director & President, Taiwan Business Bank, Ltd.
Experience: Acting President, Taiwan Business Bank Executive Vice President; Taiwan Business Bank S.V.P. & General Manager, Loan Supervision Dept.; Taiwan Business Bank S.V.P. & General Manager, Credit Investigation Dept; Taiwan Business Bank S.V.P. & General Manager, Wu Ku Branch, Sung Nan Branch; Taiwan Business Bank Chairman, Taiwan Business Bank Insurance Agency Co., Ltd.Chairman; Taiwan Business Bank Property Insurance Agency Co., Ltd.

Managing Director Chao-Tsung Teng

Expand Collapse

Managing Director Chun-Hsien Yeh

Expand Collapse

Juristic Person Shareholder Represented: National Development Fund, Executive Yuan
Education: Ph.D. in Economics,University of Rochester
Current Positions: Dean,Chung-Hua Institution for Economic Research
Experience: Deputy Dean,Chung-Hua Institution for Economic Research;Jointly Appointed Professor, Departmen t of Economics, NCU;Jointly Appointed Professor, Graduate Institute of Industrial Economics, NCU; Adjunct Research Fellow,Institute of Economics,Academia Sinica Visiting Assistant; Professor, Department ofEconomics, SMU,Singapore; Associate Professor, School of Economics, NCU; Assistant Research Fellow,Institute of Economics,Academia Sinica

Managing Director (Independent Director) Xin-Wu Lin

Expand Collapse

Education: PH.D., Department of Economics, National Taiwan University
Current Positions: Associate Dean & Director, Research Division Ⅲ Taiwan Institute of Economic Research ; Independent Director, FitTech Co., Ltd.; Independent Director, Daxin Materials Corp. als Corp.
Experience: Director (Independent), Land Bank of Taiwan Commissioner; the 6th term of the Taiwan Fair Trade Commission ; Chief Antitrust Compliance Officer, AU Optronics Corporation; Full-time Researcher & Director, Research Division Ⅲ, Taiwan Institute of Economic Research; Full-time Associate Researcher & Director, Research Division Ⅲ, Taiwan Institute of Economic Research; Director, Information Security Center, Taiwan Institute of Economic Research

Independent Director Jin-Long Liu

Expand Collapse

Education:Ph.D., Department of Economics, North Carolina State University, USA
Current Positions:Independent Director,TBB.
Experience:Professor, Graduate Institute of Industrial Economics, National Central University; Associate Professor, Graduate Institute of Industrial Economics, National Central University ; Director, Graduate Institute of Industrial Economics, National Central University; Member of the Computing Resource Management Committee, School of Management, National Central University; Visiting Associate Professor, Duke University ; Visiting Scholar, Foundation for Scholarly Exchange Supervisor, Integrated Service Technology Inc.

Independent Director Yung-Cheng Chuang

Expand Collapse

Education: Doctor of Juridical Science(S.J.D.), Indiana University, Bloomington, USA
Current Positions: Professor, Associate Dean School of Law Soochow University; Director of the 20th Board of Directors, Taiwan Stock Exchange Corporation; Independent Director, Fubon Hyundai Life Insurance Co., Ltd.
Experience: Director of the 20th Board of Directors, Taiwan Stock Exchange Corporation; Director of the 4th and 5th Board of Directors,Securities and Futures Investors Protection Center; Director of the 3rd and 4th Board of Directors, Taiwan Insurance Guaranty Fund Chairperson of Ombudsman; Committee & President, Financial Ombudsman Institution Management Committee; Member, Securities and Futures Institute Director of the Board,Taiwan Insurance Law Association; Independent Director, Fubon Hyundai Life Insurance Co., Ltd.; Member of the Labor Funds Supervisory Committee, Ministry of Labor, Executive Yuan

Independent Director Shao-Yuan Chang

Expand Collapse

Education: Master's Degree in Land Economics, National Chengchi University
Current Positions:Independent Director,Taiwan Business Bank,Ltd.
Experience: Director, YangMing Marine Transport Corp.; Deputy Mayor, Tainan City Government; Director, Finance and Local Tax Bureau, Tainan City Government; Director, Department of Finance, Tainan City Government; Deputy Director, Department of Finance,Tainan City Government; Director, iPASS Corporation

Independent Director Chiou-Mien Lin

Expand Collapse

Education: Ph.D. of Urban & Regional Planning, National Taipei University
Current Positions: Associate Professor, Department of Real Estate & Built Environment, NTPU;Director,National Housing and Urban Regeneration Center
Experience: Chairperson, The Chinese Institute of Land Appraisal Lecturer ; Instructor, Department of Real Estate & Built Environment, NTPU

Director

Director Hung-Sheng Yu

Expand Collapse

Juristic Person Shareholder Represented: Ministry of Finance
Education: M.S., Executive Master of Business Administration, Ling Tung University
Current Positions: Chairman, TBB Industry Union
Experience: 13th,14th,15th Director, Taiwan Business Bank; 1th to 6th Member & Director & Managing Director, TBB Industry Union; Supervisor, Taiwan Federation of Financial Unions; 3th Member, Labor Dispute Arbitration Committee, Ministry of Labor; Member, Basic Salary Review Committee, Ministry of Labor ; Managing Director, Taiwan Confederation of Trade Unions ; Supervisor, Taiwan Federation of Labor

Director Tzu-Hao Tsai

Expand Collapse

Juristic Person Shareholder Represented: Bank of Taiwan
Education: Ph.D., Department of Finance, National Taiwan University
Current Positions: Associate Professor,Department of Quantitative Finance, National Tsing Hua University;Independent Director, Jetbest Corporation

Director Ho-Chyuan Chen

Expand Collapse

Juristic Person Shareholder Represented: Bank of Taiwan
Education: PhD in Economics, Texas A&M University
Current Positions: Professor,Department Of Economics,CCU
Experience: Professor, Department of Financial Operations,National Kaohsiung University of Science and Technology; Director, Department of Financial Operations, Kaohsiung University of Science and Technology; Professor,Department of Risk Management & Insurance ,National Kaohsiung University of Science and Technology; Acting Director, Department of Financial Management, Kaohsiung University of Science and Technology; Professor, Department of Economics, National Chung Cheng University; Director, Department of Economics, National Chung Cheng University; Director, Department of Economics, National Chung Cheng University; Director, Business Administration Industry-University Bridging Center, School of Management, National Chung Cheng University; Director, Center for Economic Strategies and Policy Evidence, School of Management, National Chung Cheng University; Director, Hua Nan Financial Holdings Co., Ltd.; Quarterly editorial committee,Fair Trade Commission

Director Kuo-Chang Huang

Expand Collapse

Juristic Person Shareholder Represented: TBB Industry Union
Education: Bachelor, National Open College of Continuing Affiliated To Taichung University of Science and Technology
Current Positions: Assistant of Womei Branch, Taiwan Business Bank
Experience: 6th to 7th Member Representative, TBB Industry Union;8th Member, Reserve Supervision Committee of Taiwan Business Bank;40th Member, Employee Welfare Committee of Taiwan Business Bank;Member, Personnel Review Committee of Taiwan Business Bank

Director Sui-Ying Wang

Expand Collapse

Juristic Person Shareholder Represented: Ministry of Finance
Education: Bachelor, NCCU Department of Risk Management and Insurance
Current Positions:Team leader, National Treasury Administration,Ministry of Finance
Experience: Team leader, National Treasury Administration,Ministry of Finance;Deputy head, National Treasury Administration,Ministry of Finance;JianRen Audit, National Treasury Administration,Ministry of Finance;Deputy head, National Treasury Administration,Ministry of Finance

Director Che-Nan Wang

Expand Collapse

Education: B.A., Kindai University, Japan
Current Positions: Honorary President of the Republic of China on the Kindai University Advisory Committee; Member, Overseas Community Affairs Council, Republic of China
Experience: 13th ,14th,15th Director, Taiwan Business Bank; Member, Overseas Community Affairs Council, Republic of China; Director, Taichung Commercial Bank Co., Ltd; Honorary President of the Republic of China on the Kindai University Advisory Committee Member, Overseas Community

Files

Succession planning of directors

Succession planning of important management