• Members of the Board of Directors

    1. Chairman Wen-Long, Yen Representative of Wei Fu Investment Co., Ltd.
    1. Director Chao-Chin, Tung Representative of Chung Yuan Investment Co., Ltd.
    2. Director Thomas K. S. Chen Representative of Yi Chuan Investment Co., Ltd.
    3. Independent Director Chung-Yu Wang
    4. Independent Director Peter Tuen-Ho, Yang
    5. Independent Director Wen-Chih Lee
    6. Independent Director Shih-Chieh, Chang
    Chairman Wen-Long, Yen

    Representative of Wei Fu Investment Co., Ltd.

    Wen-Long Yen became the Chairman of the Board in 2012 after serving as a member for over 3 decades.  He witnessed CTBC’s transformation from an investment company to Taiwan’s leading Financial Holding Company. 

    Since becoming Chairman in 2012, he has focused on corporate governance and corporate social responsibilities. The pursuit of sustainable development has made CTBC a leading brand and a benchmark financial institution with customers and activities in more than 110 overseas locations.

    Mr. Yen began his career in construction with leadership positions in Taiwan’s real estate industry and held seats on numerous investment companies. He subsequently spanned into leasing and insurance, serving as supervisor of China Leasing Co. (now Chailease Finance Co., Ltd.) and director of China Life Insurance Co. A firm believer in the power of education, Mr. Yen has in recent years dedicated his time and resources to civic and cultural organizations, including serving as Chairman of Kainan University.

    Mr. Yen holds a Bachelor degree in economics from Soochow University.

    Career Highlights:

    • Chairman, Kainan University
    • Director, Wei Fu Investment Co., Ltd.
    • Director, Sung Lung Investment Co., Ltd.
    • Director, United Investment Management Co., Ltd.
    • Director, China Life
    • Supervisor, China Leasing Co. (now Chailease Finance Co., Ltd.)

    Current Positions:

    • Director, CTBC Bank Co., Ltd.
    • Chairman, Kainan Vocational High School
    • Director, Huo Wei Investment Co., Ltd.
    • Director, Feng Lu Development and Investment Co., Ltd.
    • Director, Sung Hung Investment Co., Ltd.
    • Director, Wei Hung Investment Co., Ltd.
    Director Chao-Chin, Tung

    Representative of Chung Yuan Investment Co., Ltd.

    Chao-Chin Tung brings to the board a wealth of financial and managerial expertise and leadership experience.  Under his leadership, CTBC Bank has received numerous accolades from around the world. He was also individually awarded with the title of “Best CEO in Taiwan” by The Asian Banker in 2016.

    Prior to joining the board, Mr. Tung served as Deputy Director General of Hsinchu Science-Based Industrial Park from 1990 to1997 and Vice Chairman of China Development Financial Holding Corporation from 2004 to2012. He has earned praise for being an effective leader across multiple industries and is renowned in the Taiwanese technology industry for turning around companies in crisis.

    Mr. Tung holds a Master of Science degree in Material Science from the University of Rochester.

    Career Highlights:

    • Director, Tokyo Star Bank, Ltd.
    • Director, CTBC Life Insurance Co., Ltd. (now: Taiwan Life Insurance Co., Ltd.)
    • Chairman, CTBC Asset Management Co., Ltd.
    • Chairman, CTBC Venture Capital Co., Ltd.
    • Chairman, Chinatrust Bank (USA) (now CTBC Bank Corp. (USA)]
    • Chairman, China Development Industrial Bank (now CDIB Capital Group)
    • Vice Chairman, China Development Financial Holding Corporation
    • Deputy Director General, Hsinchu Science-Based Industrial Park Administration

    Current Positions:

    • Chairman, CTBC Bank Co., Ltd.
    • Vice Chairman, Showa Denko HD Trace Corp.
    • Director, Straits Exchange Foundation
    Director Thomas K. S. Chen

    Representative of Yi Chuan Investment Co., Ltd.

    Thomas K. S. Chen brings valuable international financial knowledge to CTBC’s Board of Directors. He has held positions including Chairman of CTBC Bank Corp. (USA), Vice Chairman of CTBC Bank’s Philippines and Indonesia subsidiaries, and General Manager of CTBC Bank’s International Banking Group.

    Mr. Chen’s diverse overseas work experiences has enabled him to elevate CTBC to the financial institution it is now—with customers and activities in over 110 overseas locations.

    Mr. Chen began his experience abroad as the Corporate Banking Head of First Interstate Bank of California’s Singapore Branch in 1981. However, his international mindset extends beyond finance, as he is currently serving as a director of the Taipei International Community Cultural Foundation.

    Mr. Chen holds a Bachelor degree in Public Finance and Taxation from National Cheng Chi University.

    Career Highlights:

    • Chairman, CTBC Asset Management Co., Ltd.
    • Vice Chairman, CTBC Bank Co., Ltd.
    • Director, Chinatrust Life Insurance Co., (now Taiwan Life Insurance Co., Ltd.)
    • Secretary General, Chinatrust Financial Holding Co., Ltd. (now CTBC Financial Holding Co., Ltd.)
    • Chairman, Chinatrust Bank (USA) (now CTBC Bank Corp. (USA))
    • General Auditor, Chinatrust Financial Holding Co., Ltd. (now CTBC Financial Holding Co., Ltd.)
    • Vice Chairman, PT Bank Chinatrust Indonesia (now PT CTBC Bank Indonesia)
    • Vice Chairman, Chinatrust (Phils.) Commercial Bank Corp. (now CTBC Bank (Philippines) Corp.)

    Current Positions:

    • Director, CTBC Bank Co., Ltd.
    • Chairman, CTBC Securities Investment Trust Co., Ltd.
    • Chairman, CTBC Leasing Co., Ltd.
    • Director, Taipei Financial Center Corp.
    • Director, Taipei International Community Cultural Foundation
    • Vice Chairman, CTBC Charity Foundation
    Independent Director Chung-Yu Wang

    Chung-Yu Wang brings to the board his wide range of leadership skills and industry knowledge. One of his career highlights include his time as Chairman of Tong Lung Metal Industry Co., Ltd. (2002-2007), where Mr. Wang successfully led a financial turnaround of a company that was in crisis.

    Prior to joining the board, Mr. Wang served as Chairman of China Steel, Taiwan’s largest steelmaker, from 1993 to 2001 and as an independent director of Chungwha Telecom, Taiwan’s largest telecommunications firm, from 2010 to 2016. He also served as Chairman of the World Steel Association, Director-General of the ROC-USA Business Council, and legislator in the Legislative Yuan.  

    Mr. Wang holds an honorary Ph.D. degree from Chung Yuan Christian University.

    Career Highlights:

    • Chairman, China Steel Corp.
    • Chairman, Tong Lung Metal Industry Co., Ltd.
    • Independent Director, Chunghwa Telecom Co., Ltd.
    • Executive Director, Bank of Kaohsiung
    • Director, China Development Asset Management Co., Ltd.
    • Chairman, World Steel Association
    • CEO, State-owned Enterprise Commission
    • Director General, ROC-USA Business Council
    • Lawmaker, Legislative Yuan

    Current Positions:

    • Independent Director, CTBC Bank Co., Ltd.
    • Director, CX Technology Corp.
    • Chairman, Hsu Chih Consulting Co., Ltd.
    • Director, General Biologicals Corp.
    • Director, Chi Li Co., Ltd.
    Independent Director Peter Tuen-Ho, Yang

    Peter Tuen-Ho Yang is a senior consultant at Guo Ju Law Firm. Since 2016, he has added his insights and expertise in law to CTBC’s Board of Directors. Currently, he is also the convener of the Remuneration and Ethics and Integrity Committees.

    Mr. Yang is a member of the Taipei Bar Association and is highly regarded for his dedication to legal education in Taiwan. Earlier in his career, Mr. Yang was Dean and professor at Law School of Fu Jen Catholic University and served as President of the university from 1996 to 2000.

    Mr. Yang holds a Ph.D. in Law from University of California, Berkeley.

    Career Highlights:

    • President, Fu Jen Catholic University
    • Dean & Professor, School of Law, Fu Jen Catholic University
    • President, St. John’s University
    • Chairman, Wenzao Ursuline University of Languages
    • Adjunct Associate Professor, Department of Law, National Taipei University

    Current Positions:

    • Attorney at Law and Senior Counsel, Guoju Law Firm
    • Member, the Taipei Bar Association
    • Director, Jinwen University of Science Technology
    • Director, Wufeng University
    Independent Director Wen-Chih Lee

    Wen-Chih Lee brings valuable expertise in economics and accounting to CTBC’s board of directors. He also holds seats on the Audit, Remuneration and Risk Management Committees.

    Prior to joining the board, Mr. Lee served as an independent director for the Bank of Kaohsiung and as a member of Kaohsiung City Government’s Economic Development Bureau. He was also Dean of the College of Management at National Kaohsiung University of Science and Technology, where he continues to teach as a professor of Wealth and Taxation Management. 

    Mr. Lee holds a Ph.D. in Accounting from Taiwan’s premier National Taiwan University.

    Current Positions:

    • Independent Director, CTBC Bank Co., Ltd.
    • Professor, Department of Wealth and Taxation Management, National Kaohsiung University of Science and Technology
    Independent Director Shih-Chieh, Chang

    Bill Shih-Chieh Chang brings significant expertise in the fields of insurance and risk management to CTBC’s Board of Directors. Currently, he is the convener of the Audit and Risk Management Committees.

    A leading academic in the fields of risk management and actuarial sciences, Mr. Chang held a number of positions in government and non-profit organizations prior to joining the board. He served as a commissioner of the Financial Supervisory Commission from 2006 to 2010 and was an advisory committee member for the risk committee of Chunghwa Post.

    Mr. Chang holds a Ph.D. in Statistics from the University of Wisconsin–Madison and has been a professor at National Chengchi University’s Department of Risk Management and Insurance since 2000. He has lectured internationally, including in Hong Kong, New Zealand, and Taiwan.

    Career Highlights:

    • Commissioner, Financial Supervisory Commission, Taiwan, R.O.C.
    • Director, Taiwan Insurance Guarantee Fund
    • Director, Taiwan Insurance Institute
    • Chairman, the Insurance Anti-fraud Institute of the R.O.C.
    • Chairman, Asia Pacific Risk and Insurance Association (APRIA)
    • Chairman, Risk Management Society of Taiwan, R.O.C.
    • Department Head, Department of Risk Management and Insurance, National Chengchi University

    Current Positions:

    • Independent Director, Taiwan Life Insurance Co., Ltd.
    • Independent Director, TLG Non- Life Insurance Co., Ltd.
    • Advisory Committee Member, Risk Committee, Chunghwa Post Co., Ltd.
    • Consultant, Securities Investment Trust & Consulting Association of the R.O.C.
    • Professor, Department of Risk Management and Insurance, National Chengchi University
  • Board of Directors Meeting Status

  • Rules for Director Elections

  • Specification of Procedure for Board of Directors

  • The Performance Evaluation Policy of the Board of Directors

  • Independent Director Responsibility Scope Criterion