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CTBC Financial Holding Co Ltd (2891.TW)

2891.TW on Taiwan Stock Exchange

20.50TWD
19 Jul 2019
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Summary

Name Age Since Current Position

Wen-Long Yen

2012 Chairman of the Board

Titan Chia

2018 Chief Technology Officer

Roger Kao

2017 Chief Administrative Officer

Winston Hsia

2015 Chief Investment Officer

Aaron King

87 2018 Chief Compliance Officer

T.K. Cheng

2018 Chief Risk Officer

I.K. Wu

2018 General Manager

Chang-Hsing Cho

2019 Senior Deputy General Manager

Ya-Ling Chiu

2018 Head of Finance

Chung-Mao Hsiao

2016 Chief Strategy Officer-Japan Cross-Border

K.S. Chen

2012 Director

Chao-Chin Tung

2012 Director

Shih-Chieh Chang

2016 Independent Director

Changchun Liu

2019 Independent Director

Zhicheng Wang

2019 Independent Director

Shengyong Yang

2019 Independent Director

Biographies

Name Description

Wen-Long Yen

Mr. Wen-Long Yen (also named Wenlong Yan) has been serving as Chairman of the Board in CTBC Financial Holding Co., Ltd. since December 26, 2012. He graduated from Soochow University, Taiwan, majored in Economics. He is also Chairman of Kainan Vocational High School, Managing Director in United Real Estate Management Co., Ltd., as well as Director in CTBC Bank Co., Ltd., Ho-Wei Investment Co., Ltd., Feng Luh Investment Co., Ltd., Sung Hung Investment Co., Ltd., Wei Huang Investment Co., Ltd. and Jeffrey Koo Cultural and Educational Foundation.

Titan Chia

Mr. Titan Chia (also named Jingguang Jia) has been serving as Chief Technology Officer in CTBC Financial Holding Co., Ltd. since March 21, 2018. He holds an International Master of Business Administration from National Chengchi University, Taiwan.

Roger Kao

Mr. Roger Kao (also named Renjie Gao) has been serving as Chief Administrative Officer in CTBC Financial Holding Co., Ltd. since January 20, 2017. He holds a Master of Science in Broadcasting Journalism from Boston University, the United States. He is also Executive Deputy General Manager in CTBC Bank Co., Ltd., as well as Director in CTBC Security Co., Ltd., Taiwan Lottery Corporation and CTBC Asset Management Co., Ltd. He used to be Chairman of the Board in CTBC Insurance Brokers Co., Ltd.

Winston Hsia

Mr. Winston Hsia (also named Zaixiang Xie) has been serving as Chief Investment Officer in CTBC Financial Holding Co., Ltd. since September 1, 2015. He holds a Master of Business Administration from Wharton School of Business at the University of Pennsylvania, the United States. He used to be Senior Deputy General Manager in CTBC Bank Co., Ltd., General Manager in ShopNet Co., Ltd., CTBC Asset Management Co., Ltd. and CTBC Venture Capital Co., Ltd., as well as Director in GCB Finance (HK) Ltd. and Mandarin Vision Inc.

Aaron King

Mr. Aaron King (also named Yanhua Jin) has been serving as Chief Compliance Officer in CTBC Financial Holding Co., Ltd. since March 6, 2018. He holds a Master's degree in Law from Georgetown University, the United States. He used to be Executive Deputy General Manager in CTBC Bank Co., Ltd., as well as Deputy General Manager-Legal in Hannspree, Inc. and Taiwan Fixed Network Co., Ltd. (Taiwan Telecom Group), Taipei.

T.K. Cheng

Mr. Jack T.K. Cheng (also named Taike Zheng) has been serving as Chief Risk Officer in CTBC Financial Holding Co., Ltd. since June 6, 2018. He holds a Bachelor of Business Administration from National Taiwan University. He is also Director in CTBC Bank (USA), CTBC Capital Corp. and The Tokyo Star Bank, Ltd.

I.K. Wu

Mr. Daniel I.K. Wu (also named Yikui Wu) has been serving as General Manager in CTBC Financial Holding Co., Ltd. since June 6, 2018. He holds a Master of Business Administration from University of Rochester, the United States. He used to be Chairman of the Board in CTBC Securities Co., Ltd., Executive Deputy General Manager in CTBC Bank Co., Ltd., as well as Director in CTBC Capital Corp., GCB Finance (HK) Ltd., CTBC Asset Management Co., Ltd., CTBC Venture Capital Co., Ltd. and CTBC Asia Ltd.

Chang-Hsing Cho

Mr. Chang-Hsing Cho (also named Changxing Zhuo) has been serving as Senior Deputy General Manager in CTBC Financial Holding Co., Ltd. since February 27, 2019. He holds a Bachelor of Business Administration from Chinese Culture University, Taiwan. He is also Director in CTBC Venture Capital Co., Ltd. and King Dragon Life Insurance Co., Ltd.

Ya-Ling Chiu

Ms. Ya-Ling Chiu (also named Yaling Qiu) has been serving as Head of Finance in CTBC Financial Holding Co., Ltd. since 2018. She holds a Master of Business Administration from University of Minnesota, Twin Cities, the United States. She is also Senior Deputy General Manager in CTBC Bank Co., Ltd.

Chung-Mao Hsiao

Mr. Chung-Mao Hsiao (also named Zhongmou Xiao) has been serving as Chief Strategy Officer-Japan Cross-Border in CTBC Financial Holding Co., Ltd. since January 1, 2016. He holds a Bachelor's degree in Economics from Keio University, Japan. He is also Director in AZ-Star Co., Ltd. He used to be Senior Deputy General Manager in CTBC Bank Co., Ltd., Deputy General Manager in Peregrine Fixed Income Ltd., Hong Kong and Lehman Brothers Hong Kong, as well as General Manager in Bank Boston Securities Co., Ltd. Japan.

K.S. Chen

Mr. Thomas K.S. Chen (also named Guoshi Chen) has been serving as Director in CTBC Financial Holding Co., Ltd. since December 26, 2012. He graduated from National Chengchi University, Taiwan. He is also Chairman of the Board in CTBC Investments Co., Ltd., CTBC Leasing Co., Ltd. and CTBC International Co., Ltd., Director in CTBC Bank Co., Ltd., Taipei Financial Center Corp., Ho-Yeh Investment Co., Ltd., National Credit Card Center of the Republic of China, Taipei International Community Cultural Foundation, CTBC Anti-Drug Educational Foundation, Changhua County Lukang Folk Arts Museum and Jeffrey Koo Cultural and Educational Foundation, as well as Vice Chairman of CTBC Charity Foundation.

Chao-Chin Tung

Mr. Chao-Chin Tung (also named Zhaoqin Tong) has been serving as Director in CTBC Financial Holding Co., Ltd. since December 26, 2012. He holds a Master's degree in Materials Science from University of Rochester, the United States. He is also Chairman of the Board in CTBC Bank Co., Ltd., Vice Chairman of the Board in Showa Denko HD Trace Corp., as well as Director in Straits Exchange Foundation.

Shih-Chieh Chang

Mr. Shih-Chieh Chang (also named Shijie Zhang) has been serving as Independent Director in CTBC Financial Holding Co., Ltd. since December 8, 2016. He holds a Ph.D. from Statistics in University of Wisconsin-Madison, the United States. He is also a Professor of National Chengchi University, Taiwan. He also serves as Independent Director in Taiwan Life Insurance Co., Ltd. and TLG Non- Life Insurance Co., Ltd., as well as Director in CTBC Business School.

Changchun Liu

Changchun Liu has been serving as Independent Director in CTBC Financial Holding Co., Ltd. since June 14, 2019. Liu is also Managing Director in Bank of Nova Scotia.

Zhicheng Wang

Zhicheng Wang has been serving as Independent Director in CTBC Financial Holding Co., Ltd. since June 14, 2019. Wang is also Independent Director in CTBC Securities Co., Ltd.

Shengyong Yang

Shengyong Yang has been serving as Independent Director in CTBC Financial Holding Co., Ltd. since June 14, 2019. Yang is also a Professor of National Chung Hsing University, Taiwan.