Edition:
United States

Shin Kong Financial Holding Co Ltd (2888.TW)

2888.TW on Taiwan Stock Exchange

9.32TWD
20 Sep 2017
Change (% chg)

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Summary

Name Age Since Current Position

Tung-Chin Wu

2005 Chairman of the Board

Jih-Chu Lee

2017 Vice Chairman of the Board, General Manager

Kathy Wu

2014 Chief Human Resource Officer

K.T. Chang

2014 Chief Information Officer

William Chien

2015 Chief Compliance Officer, Chief Legal Officer

Grace Chu

2008 Chief Risk Officer

Sunny Hsu

2011 Deputy General Manager

Xinru Wu

2012 Deputy General Manager

Wenlong Xie

2017 Deputy General Manager

Shiyi Zheng

2015 Deputy General Manager

Shiqi Hong

2017 Director

Wendong Hong

2001 Director

Bohan Lin

2010 Director

Xuefen Peng

2016 Director

Qiming Su

2014 Director

Bangsheng Wu

2015 Director

Minwei Wu

2012 Director

Xinying Wu

2001 Director

Yunwan Ye

2005 Director

Shengyan Li

2014 Independent Director

Zhengyi Li

2008 Independent Director

Meihua Lin

2014 Independent Director

Biographies

Name Description

Tung-Chin Wu

Mr. Tung-Chin Wu has been serving as Chairman of the Board in Shin Kong Financial Holding Co., Ltd. since June 10, 2005. He is also Chairman of the Board in Shin Kong Life Insurance Co., Ltd., SHIN KONG WU HO-SU MEMORIAL HOSPITAL and nine funds, Vice Chairman of the Board in Shin Kong Chao Feng Ranch & Resort and two other companies, as well as Director in other 38 companies, including Shiin Shern Co., Ltd., Shin Kong Mitsukoshi, GTBC, Shin Lung Natural Gas Co., Everlight Chemical Industrial Corporation, SHINKONG TEXTILE CO., LTD. and Peng Da Technology Enterprise Co., Ltd.

Jih-Chu Lee

Ms. Jih-Chu Lee has been serving as Vice Chairman of the Board and General Manager in Shin Kong Financial Holding Co., Ltd. since June 16, 2017. She holds a Ph.D. in Economics from National Taiwan University. She is also Vice Chairman of the Board in Shin Kong Life Insurance Co., Ltd.

Kathy Wu

Ms. Kathy Wu has been serving as Chief Human Resource Officer in Shin Kong Financial Holding Co., Ltd. since April 14, 2014. She is also Chief Human Resource Officer in Taiwan Shin Kong Commercial Bank Co., Ltd.

K.T. Chang

Mr. K.T. Chang has been serving as Chief Information Officer in Shin Kong Financial Holding Co., Ltd. since August 9, 2014. He is also Chief Information Officer in Taiwan Shin Kong Commercial Bank Co., Ltd.

William Chien

Mr. William Chien has been serving as Chief Compliance Officer and Chief Legal Officer in Shin Kong Financial Holding Co., Ltd. since January 1, 2015. He is also Chief Compliance Officer and Chief Legal Officer in Shin Kong Life Insurance Co., Ltd.

Grace Chu

Ms. Grace Chu has been serving as Chief Risk Officer in Shin Kong Financial Holding Co., Ltd. since August 1, 2008. She holds a Ph.D. in Finance from University of Warwick, the United Kingdom. She is also Chief Risk Officer of Shin Kong Life Insurance Co., Ltd.

Sunny Hsu

Mr. Sunny Hsu has been serving as Deputy General Manager in Shin Kong Financial Holding Co., Ltd. since January 1, 2011. He also serves as Deputy General Manager in Shin Kong Life Insurance Co., Ltd.

Xinru Wu

Ms. Xinru Wu has been serving as Deputy General Manager in Shin Kong Financial Holding Co., Ltd. since March 23, 2012. She is also Director in Taiwan Shin Kong Commercial Bank Co., Ltd. and Shin Kong Life Insurance Co., Ltd.

Wenlong Xie

Mr. Wenlong Xie has been serving as Deputy General Manager in Shin Kong Financial Holding Co., Ltd. since April 1, 2017. He is also Deputy General Manager in Shin Kong Life Insurance Co., Ltd.

Shiyi Zheng

Mr. Shiyi Zheng has been serving as Deputy General Manager in Shin Kong Financial Holding Co., Ltd. since October 1, 2015. He is also Deputy General Manager in Shin Kong Life Insurance Co., Ltd., as well as Director in MasterLink Securities Corp.

Shiqi Hong

Mr. Shiqi Hong has been serving as Director in Shin Kong Financial Holding Co., Ltd. since March 24, 2017. He holds a Master of Business Administration from Savannah State University, the United States. He is also Chairman of the Board in other five companies, as well as Director in five other companies.

Wendong Hong

Mr. Wendong Hong has been serving as Director in Shin Kong Financial Holding Co., Ltd. since December 14, 2001. He is also Director in Shin Kong Life Insurance Co., Ltd., Everlight Chemical Industrial Corporation and other three companies, Chairman of the Board in other four companies.

Bohan Lin

Mr. Bohan Lin has been serving as Director in Shin Kong Financial Holding Co., Ltd. since June 25, 2010. He also serves as Chairman of the Board in five companies, including Toyozawa International Co., Ltd., as well as Director in Shin Kong Life Insurance Co., Ltd., Shiin Shern Co., Ltd., Everlight Chemical Industrial Corporation and other three companies. He holds a Master's degree in Business Administration in Meiji University, Japan.

Xuefen Peng

Ms. Xuefen Peng has been serving as Director in Shin Kong Financial Holding Co., Ltd. since February 24, 2016. She is also Director in a fund and other seven companies, including Shiin Shern Co., Ltd.

Qiming Su

Mr. Qiming Su has been serving as Director in Shin Kong Financial Holding Co., Ltd. since June 6, 2014. He is also Director in Shin Kong Life Insurance Co., Ltd., Everlight Chemical Industrial Corporation, Shin Kong Life Foundation and other two companies.

Bangsheng Wu

Mr. Bangsheng Wu has been serving as Director in Shin Kong Financial Holding Co., Ltd. since March 23, 2015. He also serves as Chairman of the Board in a hotel and a fund, as well as Director in another fund and other eight companies, including Shin Kong Mitsukoshi, Shin Hai Gas Corp., Shin Kong Chao Feng Ranch & Resort and Everlight Chemical Industrial Corporation. He holds a Master of Business Administration from University of Southern California, the United States.

Minwei Wu

Mr. Minwei Wu has been serving as Director in Shin Kong Financial Holding Co., Ltd. since December 18, 2012. He also serves as Director in a fund, a rental company and an investment company, as well as Chairman of the Board in another company.

Xinying Wu

Ms. Xinying Wu has been serving as Director in Shin Kong Financial Holding Co., Ltd. since December 14, 2001. She is also Director in Shin Hai Gas Corporation and SHIN KONG WU HO-SU MEMORIAL HOSPITAL, as well as Chief Executive Officer in Shin Kong Life Foundation.

Yunwan Ye

Mr. Yunwan Ye has been serving as Director in Shin Kong Financial Holding Co., Ltd. since June 10, 2005. He is also Director in Shin Kong Life Insurance Co., Ltd., FAYAQUE CO., LTD., other three companies and another fund.

Shengyan Li

Mr. Shengyan Li has been serving as Independent Director in Shin Kong Financial Holding Co., Ltd. since June 6, 2014. He holds a Ph.D. in Economics from University of Pittsburgh, the United States. He is also Independent Director in AN-SHIN FOOD SERVICES CO., LTD.

Zhengyi Li

Mr. Zhengyi Li has been serving as Independent Director of Shin Kong Financial Holding Co., Ltd. since June 13, 2008. He also serves as Independent Director in Shin Kong Commercial Bank Co., Ltd. and Shin-Hai Gas Co., Ltd.

Meihua Lin

Ms. Meihua Lin has been serving as Independent Director in Shin Kong Financial Holding Co., Ltd. since June 6, 2014. She holds a Ph.D. in Accounting from Drexel University, the United States.