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Shin Kong Financial Holding Co Ltd (2888.TW)

2888.TW on Taiwan Stock Exchange

7.85TWD
26 May 2017
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Summary

Name Age Since Current Position

Tung-Chin Wu

2005 Chairman of the Board

Victor Hsu

2011 Vice Chairman of the Board

Kathy Wu

2014 Chief Human Resource Officer

K.T. Chang

2014 Chief Information Officer

Yifen Chen

2014 Chief Marketing Officer

William Chien

2015 Chief Compliance Officer, Chief Legal Officer

Grace Chu

2008 Chief Risk Officer

Jih-Chu Lee

General Manager

Sunny Hsu

2011 Deputy General Manager

Xinru Wu

2012 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

Tung-Chin Wu 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., SHIN KONG WU HO-SU MEMORIAL HOSPITAL and seven funds, Vice Chairman of the Board in Shin Kong Chao Feng Ranch & Resort and another company, as well as Director in other 39 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.

Victor Hsu

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

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.

Yifen Chen

Yifen Chen has been serving as Chief Marketing Officer in Shin Kong Financial Holding Co., Ltd. since September 1, 2014. Chen is also Deputy General Manager 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 is also Chief Risk Officer of Shin Kong Life Insurance Co., Ltd. She holds a Ph.D. in Finance from University of Warwick, the United Kindom.

Jih-Chu Lee

Ms. Jih-Chu Lee is serving as General Manager in Shin Kong Financial Holding Co., Ltd. She is also Vice Chairman of the Board in 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

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

Shiyi Zheng

Shiyi Zheng has been serving as Deputy General Manager in Shin Kong Financial Holding Co., Ltd. since October 1, 2015. Zheng is also Director in Shin Kong Life Insurance Co., Ltd. and Shin Kong Commercial Bank Co., Ltd.

Shiqi Hong

Shiqi Hong has been serving as Director in Shin Kong Financial Holding Co., Ltd. since March 24, 2017. Hong is also Director in Shin Kong Life Insurance Co., Ltd.

Wendong Hong

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

Bohan Lin

Bohan Lin 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 ten 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. Lin holds a Master's degree in Business Administration in Meiji University, Japan.

Xuefen Peng

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

Qiming Su

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

Bangsheng Wu

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

Minwei Wu

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

Xinying Wu

Xinying Wu has been serving as Director in Shin Kong Financial Holding Co., Ltd. since December 14, 2001. Wu 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

Yunwan Ye has been serving as Director in Shin Kong Financial Holding Co., Ltd. since June 10, 2005. Ye is also Vice President in Shin Kong Mitsukoshi, as well as Director in Shin Kong Life Insurance Co., Ltd., FAYAQUE CO., LTD., other three companies and another fund. Ye was Deputy General Manager in another company.

Shengyan Li

Shengyan Li has been serving as Independent Director in Shin Kong Financial Holding Co., Ltd. since June 6, 2014. Li is also Independent Director in AN-SHIN FOOD SERVICES CO., LTD. and Shin Hai Gas Corporation.

Zhengyi Li

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

Meihua Lin

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