| The board of directors plays an important role in the management of Bank SinoPac. The major functions and duties of the board include setting the bank's development strategies, monitoring the bank's operational performance, and establishing friendly relationship with third parties on behalf of the bank. The board of Bank SinoPac currently consists of five directors with professional qualifications, inducing one non-executive outside director. One non-executive outside directors, and two independent directors. All the outside directors and independent directors asked to serve on the board of Bank SinoPac are professionals of great renown and talent, who contribute invaluable insight in management to the bank. Three supervisors are also established; among them, two are with professional qualifications. |
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| Professional
Job Title |
name |
Job
Experience & Education |
| Chairman |
Chiu Cheng Hsiung |
Vice Premier, Executive Yuan
Minister, Ministry of Finance
Ph.D. in Economics, Ohio State University |
| Director |
Ho Show Chung |
Chairman, SinoPac Holdings
Presidential National Policy Advisor, Office of the President, R.O.C.
Chairman, International Bank of Taipei
Master of Wisconsin University, USA |
| Director |
Lien Sheng Wen |
Chairman of Easy Card Co., Ltd.
Director of International Bank of Taipei
Ph. D. of Laws, Columbia University |
| Director |
Lee Liang Chi |
Managing Director, IBT
Niho University, College of Commerce and Econimics,
Econimics Department |
| Director
|
Lee Tien Chieh |
Vice President Finance department, Ruentex Industries Ltd.
Business management,
Tatung Institute of Technology |
| Director
|
Yu Kuo Chi |
Deputy CEO, SinoPac Holdings
President, International Bank of Taipei
MBA, University of Missouri |
| Director |
Michael Chang |
Senior Executive Vice President of Grand Cathay Securities Corporation
Director of Grand Cathay Securities Corp.
Chairman of Grand Cathay Futures Co., Ltd.
Chairman and President of KGI Securities (Korea)
Post Graduate Diploma of Financial & Business Economics, University of Essex |
| Director
|
Tina Chiang |
Vice President and Business Manager, MasterCard International Inc, Greater China
Senior Vice President and General Manager, MasterCard International Inc, China
M.B.A. of Aspen University, USA |
| Independent Director |
Chen Tain Jy |
Professor, Department of Economics, National Taiwan University
Ph. D. of Economics, Pennsylvania University |
| Independent Director
|
Mai Chao Cheng |
Supervisor of Mega International
Commercial Bank Co., Ltd.
Ph. D. in Economics Texas A&M University |
| Supervisor |
Eli C. Wang |
Managing Partner, Eli C Wang & Co CPAS
MS, Accounting, University of Illinois |
| Supervisor |
Ho Tsung Ta |
KPMG, LLP, Los Angeles, National Leader US Japanese Practice
Master in Accounting, Golden Gate University of San Francisco |
| Supervisor |
Yeh Tien Cheng |
Vice President of Ruentex development Co., Ltd.
Master of National Chiao Tung University Institute of Business & Management |
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 SinoPac Related Sites |
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Leadership Team - Board of Directors