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Board Members

Chairman |Mr. Daw-Yi Hsu

Current position
Chairman, KGI Securities Co. Ltd.
Experience
Vice Chairman, KGI Securities Co. Ltd.
Chairman and President, Grand Cathay Securities Corporation
Education
MBA, The Ohio State University, USA

Vice Chairman |Mr. I-Yung Mai

Current position
Chairman, KGI Futures Co. Ltd.
Director, Taiwan Futures Exchange
Chairman, Chinese National Futures Association
Executive Director, Taiwan Securities Association
Experience
Director, Taiwan Financial Services Roundtable
Education
BA, Department of Electrical Engineering, National Taiwan University

Director |Mr. Howe Yong Lee

Current position
Director, Lee Kim Yew (Pte) Ltd.
Experience
Director, China Development Financial Holding Corporation
Education
B.A. in Business Administration, University of Washington , USA

Director |Mr. Fortune Ju

Current position
Independent Director, Double Bond Chemical Ind., Co., Ltd.
Independent Director, Julien's International Entertainment Group
Experience
Chairman,Taiwan Depository & Clearing Corporation
Education
MA, Department of Economic,National Taiwan University

Director |Mr. Jen-Hai Wang

Current position
Independent Director, Hyweb Technology Co., Ltd.
Experience
Executive Vice President, China Development Financial Holding Corporation
President, Grand Cathay Securities Corporation
Education
MBA, University of Montana, USA.

Independent Director |Mr. James Tai

Current position
Independent Director, China Development Financial Holding Corporation
Independent Director, Hotel Royal Chihpen
Independent Director, Tripod Technology Corporation
Experience
Partner, Ernst & Young
Education
MA, Department of Finance, National Taiwan University

Independent Director |Mr. Wen-Yeu Wang

Current position
Professor, College of Law, National Taiwan University
Independent Director, Global Unichip Corporation
Independent Director, Xintec Inc.
Experience
Visiting Professor of University of Hawaii, University of Hong Kong, National University of Singapore;
Supervisor, Taiwan Futures Exchange
Director,Taiwan Cooperative Bank
Member, Fair Trade Commission
Education
J.S.D., Stanford University
LL.M, Columbia University
MA/BA in Law, National Taiwan University

Independent Director |Mr. Kai-Chieh Chia

Current position
Associate Professor, Dep. of Business Administration, SooChow University
Director, Metro Consulting Service Ltd.
Experience
Director, Dep. of Business Administration, SooChow University
Independent Director, Taiyen Biotech Co., Ltd.
Director, Taiwan Aerospace Corp.
Education
Ph.D., in Transportation and Supply Chain Management from the National Chiao Tung University