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Yuanta Financial Holdings Co Ltd (2885.TW)

2885.TW on Taiwan Stock Exchange

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Summary

Name Age Since Current Position

Tony Shen

2019 Chairman of the Board

Hsu Shu Mai

2017 Chief Financial Officer, Deputy General Manager-Financial Management Division

Hsiao Keng Chang

2014 Chief Human Resource Officer, Deputy General Manager-Human Resource Division

Ching Sun Yang

2014 Chief Administrative Officer, Deputy General Manager-Administrative Division

Wen Ching Chu

2018 Chief Compliance Officer, Deputy General Manager

Hsuan Min Kuo

2014 Chief Risk Officer, Deputy General Manager-Risk Management Division

Jian Weng

2019 Acting General Manager

Hsiu Wei Chen

2019 Executive Deputy General Manager, Chief Strategy Officer

Wen Chi Chou

2014 Deputy General Manager-Corporate Planning Division

Yu De Chuang

2018 Executive Deputy General Manager

Tai Yung Hsiung

2013 Deputy General Manager

Frank Kuo

2019 Senior Deputy General Manager-Corporate Banking Division

Lawrence Lee

2018 Senior Deputy General Manager

Ming Lang Liu

2017 Deputy General Manager-Operational Support Division, Chief Operational Support Officer

Cheng Hua Sun

2018 Deputy General Manager-Legal Affairs Division

Allen Wu

2008 Senior Deputy General Manager-Institutional IR Division, Chief International Operation Officer

Caiyu Zhang

2019 Senior Deputy General Manager

Meiling Guo

2019 Chief Executive Officer-Digital Financial Business Division

Xinhui Zeng

2019 Chief Executive Officer-Corporate Finance Business Division

Chung Yuan Chen

2016 Director

Chaoguo Jiang

2019 Director

Michael Ma

2013 Director

Yaming Song

2019 Director

Edward H. Chow

2019 Independent Director

Ming-Ling Hsueh

2016 Independent Director

Gunagxi Xu

2019 Independent Director

Yin Hua Yeh

2016 Independent Director

Biographies

Name Description

Tony Shen

Mr. Tony Shen (also named Dingjian Shen) has been serving as Chairman of the Board in Yuanta Financial Holdings Co., Ltd. since June 14, 2019. He is also Director in Yuanta Securities Co., Ltd. and Yuanta Foundation.

Hsu Shu Mai

Mr. Hsu Shu Mai (also named Xushu Mai) has been serving as Chief Financial Officer and Deputy General Manager-Financial Management Division in Yuanta Financial Holdings Co., Ltd. since July 1, 2017. He holds a Master's degree in Finance from National Taiwan University. He is also Senior Deputy General Manager in Yuanta Commercial Bank Co., Ltd., as well as Director in Yuanta Securities Asia Financial Services Limited.

Hsiao Keng Chang

Ms. Hsiao Keng Chang (also named Xiaogeng Zhang) has been serving as Chief Human Resource Officer and Deputy General Manager-Human Resource Division in Yuanta Financial Holdings Co., Ltd. since July 1, 2014. She holds a Master's degree in Professional Accounting from National Taiwan University. She is also Senior Deputy General Manager in Yuanta Life Insurance Co., Ltd.

Ching Sun Yang

Mr. Ching Sun Yang (also named Jingsun Yang) has been serving as Chief Administrative Officer and Deputy General Manager-Administrative Division in Yuanta Financial Holdings Co., Ltd. since July 1, 2014. He holds a Master of Arts in Communication Management from Ming Chuan University, Taiwan, and a Ph.D. in News & Mass Communication from Jinan University.

Wen Ching Chu

Ms. Wen Ching Chu (also named Wenqing Qiu) has been serving as Chief Compliance Officer and Deputy General Manager in Yuanta Financial Holding Co., Ltd. since February 1, 2018. She holds a Bachelor of Arts in Law from National Chengchi University, Taiwan. She is also Senior Deputy General Manager in Yuanta Commercial Bank.

Hsuan Min Kuo

Mr. Hsuan Min Kuo (also named Xuanmin Guo) has been serving as Chief Risk Officer and Deputy General Manager-Risk Management Division in Yuanta Financial Holdings Co., Ltd. since July 1, 2014. He holds a Master of Business Administration from National Taiwan University. He is also Director in Yuanta Securities Finance Co., Ltd. and Yuanta Securities Asia Financial Services Limited, as well as Senior Deputy General Manager in Yuanta Life Insurance Co., Ltd.

Jian Weng

Hsiu Wei Chen

Mr. Vincent Hsiu Wei Chen (also named Xiuwei Chen) has been serving as Executive Deputy General Manager and Chief Strategy Officer in Yuanta Financial Holdings Co., Ltd. since March 29, 2019. He holds a Bachelor of Arts in Law from National Chung Hsing University, Taiwan. He is also Chairman and Director in Yuanta Asset Management Co., Ltd., as well as Director in Yuanta Asia Investment Limited, Yuanta Futures Co., Ltd. and Yuanta Foundation.

Wen Chi Chou

Ms. Wen Chi Chou (also named Wenqi Zhou) has been serving as Deputy General Manager-Corporate Planning Division in Yuanta Financial Holding Co., Ltd. since July 1, 2014. She holds a Master of Business Administration from National Chengchi University, Taiwan.

Yu De Chuang

Mr. Yu De Chuang (also named Youde Zhuang) has been serving as Executive Deputy General Manager in Yuanta Financial Holdings Co., Ltd. since February 1, 2018. He holds a Master's degree in Finance from National Chengchi University, Taiwan. He is also Executive Deputy General Manager in Yuanta Commercial Bank, as well as Director in Yuanta Securities Finance Co., Ltd. and Yuanta Foundation.

Tai Yung Hsiung

Mr. Tai Yung Hsiung (also named Taiyong Xiong) has been serving as Deputy General Manager in Yuanta Financial Holdings Co., Ltd. since December 1, 2013. He holds a Bachelor's degree in Cooperative Management from National Chung Hsing University, Taiwan. He is also Senior Deputy General Manager in Yuanta Commercial Bank Co., Ltd.

Frank Kuo

Mr. Frank Kuo (also named Mingzheng Guo) has been serving as Senior Deputy General Manager-Corporate Banking Division in Yuanta Financial Holdings Co., Ltd. since March 5, 2019. He holds a Master of Business Administration from University of Texas at Arlington, the United States. He is also Executive Deputy General Manager in Yuanta Securities Co., Ltd., as well as Director in WI Harper Group, Yuanta Asia Investment, Yuanta Securities (HK), CDIB BioScience Ventures I, Inc., TSC BioVenture Capital Corporation, Top Taiwan III Venture Capital Co., Ltd., Top Taiwan II Venture Capital Co., Ltd., Kun Ji II Venture Capital Co., Ltd., Grand Cathay Venture Capital III Co., Ltd., Qi Ding Venture Capital Co., Ltd., Parawin Venture Capital Capital Corp., China Power Venture Capital Co., Ltd., Hua-Liu Venture Capital Corp., Rong Man Industrial Company, De Yang Biotechnology Venture Capital Corp., Harbinger Venture Capital Corp., Lian Ding Venture Capital Corp., Yuanta Venture Capital, Yuanta I Venture Capital and Yuanta Securities Asia Financial Services.

Lawrence Lee

Mr. Lawrence Lee (also named Yabin Li) has been serving as Senior Deputy General Manager in Yuanta Financial Holdings Co., Ltd. since November 28, 2018. He holds a Master's degree in Law from Soochow University, Taiwan. He is also Executive Deputy General Manager in Yuanta Securities Co., Ltd.

Ming Lang Liu

Mr. Ming Lang Liu (also named Minglang Liu) has been serving as Deputy General Manager-Operational Support Division and Chief Operational Support Officer in Yuanta Financial Holding Co., Ltd. since September 1, 2017. He holds a Bachelor's degree in Business Administration from Tamkang University, Taiwan. He is also Executive Deputy General Manager in Yuanta Securities Co., Ltd., as well as Director in Yuanta Life Insurance Co., Ltd. and Yuanta Securities Finance Co., Ltd.

Cheng Hua Sun

Ms. Cheng Hua Sun (also named Zhenghua Sun) has been serving as Deputy General Manager-Legal Affairs Division in Yuanta Financial Holding Co., Ltd. since February 1, 2018. She Holds a Master's degree from National Taiwan University. She is also Senior Deputy General Manager in Yuanta Securities Co., Ltd.

Allen Wu

Mr. Allen Wu (also named Jingtang Wu) has been serving as Senior Deputy General Manager-Institutional IR Division and Chief International Operation Officer in Yuanta Financial Holdings Co., Ltd. since September 23, 2008. He holds a Master of Business Administration from Mississippi State University, the United States. He is also Executive Deputy General Manager in Yuanta Securities Co., Ltd., as well as Director/Chairman of Board in Yuanta Savings Bank (Philippines).

Caiyu Zhang

Meiling Guo

Xinhui Zeng

Xinhui Zeng has been serving as Chief Executive Officer-Corporate Finance Business Division in Yuanta Financial Holding Co., Ltd. since March 5, 2019. Zeng is also Executive Deputy General Manager in Yuanta Securities Co., Ltd.

Chung Yuan Chen

Mr. Chung Yuan Chen (also named Zhongyuan Chen) has been serving as Director in Yuanta Financial Holding Co., Ltd. since June 16, 2016. He is also Director in Yuanta Commercial Bank and Trilogy International Develop Co., LTD., as well as Chairman of the Board of Taipei City Jue Xiu Temple.

Chaoguo Jiang

Chaoguo Jiang has been serving as Director in Yuanta Financial Holdings Co., Ltd. since June 14, 2019. Jiang is also Chairman of the Board in Yuanta life Insurance Co., Ltd.

Michael Ma

Mr. Michael Ma (also named Weichen Ma) has been serving as Director in Yuanta Financial Holdings Co., Ltd. since May 31, 2013. He holds a Bachelor's degree in Business from University of Southern California, the United States. He is also Director in Yuanta Commercial Bank Co., Ltd., Yuanta Construction Development Co., Ltd., Yuan Hung Investment Co., Ltd., Yuan Hsiang Investment Co., Ltd., International Taipei Trade Building of World Trade Center Co., Ltd., Richcorp International Limited, Yuanta International Investment (Hong Kong) Limited and Asia Modern Foundation, as well as Chairman of Yuanta Foundation.

Yaming Song

Yaming Song has been serving as Director in Yuanta Financial Holdings Co., Ltd. since June 14, 2019. Song is also Chairman of the Board in Yuanta Asset Management Co., Ltd.

Edward H. Chow

Edward H. Chow (also named Xingyi Zhou) has been serving as Independent Director in Yuanta Financial Holdings Co., Ltd. since June 14, 2019. Chow is also a Professor of Department of Finance in National Chengchi University, Taiwan.

Ming-Ling Hsueh

Mr. Ming-Ling Hsueh (also named Mingling Xue) has been serving as Independent Director in Yuanta Financial Holdings Co., Ltd. since June 16, 2016. He holds a Master's degree in Accounting from Soochow University, Taiwan, and a Master of Business Administration from Bloomsburg University of Pennsylvania, the United States. He is also Independent Director in Walsin Lihwa Corporation, Yuanta Commercial Bank, TTY Biopharm Company Limited and Lite-On Technology Corporation.

Gunagxi Xu

Gunagxi Xu has been serving as Independent Director in Yuanta Financial Holdings Co., Ltd. since June 14, 2019. Xu is also Independent Director in Yuanta Commercial Bank Co., Ltd.

Yin Hua Yeh

Mr. Yin Hua Yeh (also named Yinhua Ye) has been serving as Independent Director in Yuanta Financial Holdings Co., Ltd. since June 16, 2016. He holds a Ph.D. in Business from National Taiwan University. He is also Independent Director in Yuanta Life Insurance Co., Ltd. and Yuanta Commercial Bank, as well as Director in Securities and Futures Institute and Taiwan Insurance Guaranty Fund. He is also a Professor of Institute of Finance at National Chiao Tung University, Taiwan.