Our Leadership Team
Our dedicated leadership team, encompassing professionals with a wide range of local, regional and international experiences, are committed to responsible governance and sustainable development.
|
Position |
Name |
Responsibilities |
| Senior Executive Vice President & General Counsel | Julian Yen | Assisting CEO in overseeing business operations of each department and taking charge of legal-related matters. |
| Executive Vice President｜Chief Financial Officer | Jenny Huang | Capital and funding management, performance management, investor relationship and accounting related matters. |
| Executive Vice President | Janet Sheng | Strategic planning of corporate development, subsidiary supervision, and brand and media development. |
| Executive Vice President｜Chief Sustainability Officer | Jane Lai | Operations, sustainability, general affairs and procurement related matters. |
| Executive Vice President｜Chief Information Officer | Terence Yeung | Manage Information Technology, Digital Innovation Business development strategy and governance, Group AI developments, Data Analytics and Cross-selling related matters. |
| Executive Vice President｜Chief HR Officer | Melody Chen | Human resources management, employee relations, and organizational planning. |
| Executive Vice President｜Chief Compliance Officer | Lichun Wang | Planning, administration, and execution of compliance and anti-money laundering policies; handling of whistleblowing cases. |
| Executive Vice President｜Chief Information Security Officer | Richard Sun | Planning, supervising, and executing of information security related matters. |
| Executive Vice President｜Chief Risk Officer | Winnie Huang | Credit risk, market risk, operational risk, insurance risk, and climate risk related matters. |
| Executive Vice President｜Chief Auditor | Hans Tzou | Matters relating to business audits and internal controls. |
| Executive Vice President | Vincent Hung | Secretarial duties for the Board and the Audit Committee, meeting affairs for functional committees under the Board, and shareholders-related matters. |
| Executive Vice President｜Corporate Governance Officer | Joann Tsai | Corporate governance related matters. |
Alan Wang
Chairman
Jong-Chin Shen
Vice Chairman
Paul Yang
Director
Steve Bertamini
Director
Lionel de Saint-Exupéry
Director
Hung-Yi Hsiao
Director
Tyzz-Jiun Duh
Independent Director
Shih-Chieh Chang
Independent Director
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Wei Chung
Independent Director
Investor Relations
Our aim is to establish a solid relationship of trust with transparent two-ways communications.
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