Board of Directors : Taiwan Business Bank

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Board of Directors

Chairman Managing / Independent Director Director Files Related Links

Chairman

Chairperson Pei-Jean Liu

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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 Kuo-Chung Lee

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Juristic Person Shareholder Represented: Ministry of Finance
Education: Executive Master of Business Administration in International Finance（IEMBA),National Taipei University
Current Positions: Managing Director & President, Taiwan Business Bank, Ltd.
Experience:President,Agricultural Bank of Taiwan co., ltd.;Managing Director,Agricultural Credit Guarantee Fund.;Chairman, Agricultural Financing Insurance Brokers Co., Ltd.;Director,BNP Paribas Cardif TCB Life Insurance Co.,Ltd.;Director,TWMP.;Chairman of the Research and Development Committee of the Bankers Association of the Republic of China.;Executive Vice President of Taiwan Cooperative Bank;E.V.P. & General Auditor of Taiwan Cooperative Bank;S.V.P. & Chief Secretary, Secretariat, Board of Director, Taiwan Cooperative Bank;S.V.P. & Chief Corporate Secretary, Secretariat Department, Board of Director, Taiwan Cooperative Holdings

Managing Director Tzu-Hao Tsai

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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
Experience: Independent Director,Jetbest Corporation;15th Director, Taiwan Business Bank;Professor, Assistant Professor, Department of Quantitative Finance, National Tsing Hua University; Director, Taiwan Risk and Insurance Association; Research Committee Member, Risk and Insurance Research Center College of Commerce, NCCU

Managing Director (Independent Director) Xin-Wu Lin

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Education: PH.D., Department of Economics, National Taiwan University
Current Positions: Associate Dean & Director, Research Division Ⅲ Taiwan Institute of Economic Research; 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, FitTech Co., Ltd.

Independent Director Jin-Long Liu

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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

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Education: Doctor of Juridical Science(S.J.D.), Indiana University, Bloomington, USA
Current Positions: Dean of Law School, 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;Vice Dean of Law School, Soochow University

Independent Director Shao-Yuan Chang

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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 Mi-Hsiu Chiang

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Education: Ph.D., Institute of Quantitative Finance, Imperial College London, UK
Current Positions: Professor, Department of Finance, National Chengchi University
Experience: Acting Vice Dean, Acting Director of Post-graduate Program, College of Global Banking and Finance, National Chengchi University;Member, Futures Industry Development Fund Management Committee, Securities & Futures Institute; Member, Research and Development Committee, The Bankers Association of the Republic of China; Advisory Committee Member, Center for Research in Econometric Theory and Applications (CRETA), National Taiwan University; Director, Professor, Associate Professor, Assistant Professor, Department of Finance, National Chengchi University

Director

Director Hung-Sheng Yu

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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 Chun-Hsien Yeh

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Juristic Person Shareholder Represented: National Development Fund, Executive Yuan
Education: Ph.D. in Economics,University of Rochester
Current Positions:Researcher,Institute of Economics,Academia Sinica
Experience: Dean,Chung-Hua Institution for Economic Research; 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

Director Ho-Chyuan Chen

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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 Ming-Huei Chen

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Director Sui-Ying Wang

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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

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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