People: Shin Kong Financial Holding Co Ltd (2888.TW)

2888.TW on Taiwan Stock Exchange

9.07TWD
26 Dec 2014
Price Change (% chg)

NT$0.02 (+0.22%)
Prev Close
NT$9.05
Open
NT$9.05
Day's High
NT$9.10
Day's Low
NT$9.04
Volume
9,316
Avg. Vol
15,060,056
52-wk High
NT$10.10
52-wk Low
NT$8.63

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Summary

Name Age Since Current Position

Dongjin Wu

2005 Chairman of the Board

Peng Xu

2011 Vice Chairman of the Board, General Manager

Bixia Lu

2007 Chief Human Resource Officer

Yunli Chen

2004 Chief Information Officer

Rong Chu

2008 Chief Risk Officer

Xinru Wu

2012 Deputy General Manager

Shunjun Xu

2011 Deputy General Manager

Shijie Hong

2011 Director

Wendong Hong

2001 Director

Bohan Lin

2010 Director

Dongsheng Wu

2001 Director

Guilan Wu

2001 Director

Minwei Wu

2012 Director

Xin'en Wu

2009 Director

Xinying Wu

2001 Director

Cuimei Wu Wen

2012 Director

Yunwan Ye

2005 Director

Zhengyi Li

2008 Independent Director

Wenqi Wu

2008 Independent Director

Jishi Zheng

2005 Independent Director

Biographies

Name Description

Dongjin Wu

Wu Dongjin has been serving as Chairman of the Board in Shin Kong Financial Holding Co.,Ltd. since June 10, 2005. Wu is also Chairman of the Board in Shin Kong Life Insurance Co., Ltd, Vice Chairman of the Board in Shin Kong Chao Feng Ranch & Resort. and another Taiwan-based company, as well as Director in other companies including a Taiwan-based department store company and a Taiwan-based investment company.

Peng Xu

Xu Peng has been serving as Vice Chairman of the Board and General Manager in Shin Kong Financial Holding Co.,Ltd. since June 10, 2011. Xu used to be Chief Deputy General Manager and Acting General Manager in the Company. Xu holds a Master's degree in Actuarial Science from University of Georgia, the United States. Xu also serves as Chairman of the Board in another company.

Bixia Lu

Lu Bixia has been serving as Chief Human Resource Officer in Shin Kong Financial Holding Co.,Ltd. since April 2, 2007. Lu also serves as Chief Human Resource Officer in another company. Lu holds a Master's degree from Soochow University, Taiwan.

Yunli Chen

Chen Yunli had been serving as Chief Information Officer in Shin Kong Financial Holding Co.,Ltd. since August 9, 2004. Chen holds a Master's degree in Business Administration (MBA) from State University of New York, the United States. Chen is also Chief Information Officer in Shin Kong Life Insurance Co., Ltd.

Rong Chu

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

Xinru Wu

Wu Xinru has been Deputy General Manager of Shin Kong Financial Holding Co.,Ltd. since March 23, 2012. Wu also serves as Director in another company. Wu holds a Master of Business Administration from Columbia University, the United States.

Shunjun Xu

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

Shijie Hong

Hong Shijie has been Director of Shin Kong Financial Holding Co.,Ltd. since December 1, 2011. Hong also serves as Chairman of the Board in seven companies and Director in other companies.

Wendong Hong

Hong Wendong has been serving as Director in Shin Kong Financial Holding Co.,Ltd. since December 14, 2001. Hong is also Chairman of the Board in three companies, Vice Chairman of the Board in another company, and Director in other companies.

Bohan Lin

Lin Bohan has been serving as Director in Shin Kong Financial Holding Co.,Ltd. since June 25, 2010. Lin also serves as Chairman of the Board in seven companies including an international development company, a real estate development company and a investment company, and Director in other companies. Lin holds a Master's degree in Business Administration in Meiji University, Japan.

Dongsheng Wu

Wu Dongsheng has been serving as Director in Shin Kong Financial Holding Co.,Ltd. since December 14, 2001. Wu also serves as Chairman of the Board in another company, and Director in other companies including Shin Kong Life Insurance Co., Ltd.

Guilan Wu

Ms. Wu Guilan has been serving as Director in Shin Kong Financial Holding Co.,Ltd. since December 14, 2001. She is also Chairman of the Board in 13 companies and Director in other companies, including Shin Kong Life Insurance Co., Ltd. She was Chairman of the Board in another company.

Minwei Wu

Wu Minwei has been Director of Shin Kong Financial Holding Co.,Ltd. since December 18, 2012. Wu also serves as Chairman of the Board in studio and Director in two other companies.

Xin'en Wu

Wu Xin'en has been serving as Director in Shin Kong Financial Holding Co.,Ltd. since June 15, 2009. Wu currently also serves as Director in nine other companies including Shin Kong Life Insurance Co., Ltd and Chairman of the Board in Shinkong Textile Co., Ltd. and another company.

Xinying Wu

Wu Xinying has been serving as Director in Shin Kong Financial Holding Co.,Ltd. since December 14, 2001. Wu is Deputy General Manager in Shin Kong Life Insurance Co., Ltd. and Director in another company.

Cuimei Wu Wen

Wu Wen Cuimei has been Director of Shin Kong Financial Holding Co.,Ltd. since November 5, 2012. Wu Wen also serves as Chairman of the Board and Director in other companies. Wu Wen was Chairman of the Board in another company.

Yunwan Ye

Ye Yunwan has been serving as Director in Shin Kong Financial Holding Co.,Ltd. since June 10, 2005. Ye currently also serves as Chairman of the Board in an international company, as well as Director in other companies. Ye was Deputy General Manager in another company.

Zhengyi Li

Li Zhengyi has been Independent Director of Shin Kong Financial Holding Co.,Ltd. since June 13, 2008. Li also serves as Independent Director of another company.

Wenqi Wu

Wu Wenqi has been Independent Director of Shin Kong Financial Holding Co.,Ltd. since June 13, 2008. Wu also serves as Independent Director of another company. Wu holds a Ph.D. in Business Administration from Tokyo Keizai University, Japan.

Jishi Zheng

Zheng Jishi has been serving as Independent Director in Shin Kong Financial Holding Co.,Ltd. since June 10, 2005. Zheng holds a Master's degree from National Taiwan University, Taiwan. Zheng also serves as Independent Director in another company.
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