| 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. Two 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 |
Cheng Hsiung Chiu |
Vice Premier, Executive Yuan
Minister, Ministry of Finance
Ph.D. in Economics, Ohio State University |
| Director |
Show Chung Ho |
Chairman, SinoPac Holdings
Chairman, Yuen Foong Yu Paper Mfg. Co., Ltd
Master of Wisconsin University, USA |
| Director |
Liang Chi Lee |
Managing Director, IBT
Niho University, College of Commerce and Econimics,
Econimics Department |
| Director |
Felix Y. Ho |
Asst. VP, Yuen Foong Yu Paper
Mfg. Co. Ltd.
MBA, MIT Sloan School of Management |
| Director |
Tain Jy Chen |
Professor, Department of Economics, National Taiwan University
Ph. D. of Economics, Pennsylvania University |
| Director
|
Chao Cheng Mai |
Supervisor of Mega International
Commercial Bank Co., Ltd.
Ph. D. in Economics Texas A&M University |
| Director
|
Desmond Jiang |
Vice President, International Bank of Taipei
Bachelor of Department of Law ,Fu Jen Catholic University |
| Director
|
Tien Chien Lee |
Vice President Finance department, Ruentex Industries Ltd.
Business management,
Tatung Institute of Technology |
| Director
|
Kuo Chi Yu |
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 |
| Supervisor |
Eli C Wang |
Supervisor of Asia Cement Co.,
Ltd.Managing Partner, Eli C Wang & Co CPAS
MS, Accounting, University of Illinois |
| Supervisor |
Cheng Tsai Hsu |
Chairman of Formosan RubberGroup,
Ltd.
Fu-Shin Industrial College |
| Supervisor |
Tamon Tseng |
Executive Assistant, Ruentex
Industries Ltd.
Master of Law University of London |
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 SinoPac Related Sites |
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Leadership Team - Board of Directors