Yuanta Securities - Remuneration Committee
成員名單
成员名单
Members
Yui Chun Wu
Convener
M.B.A., National Taiwan University
經歷
经历
Experience
- MoF Taxation Administration, Auditor
- Securities and Futures Bureau, Director-General, Deputy Director-General, Chief Secretary
- Taipei Exchange, President
- MasterLink Securities Inv. Advisory, Chairman
Ching Shan Hung
Independent Director
Master's Degree, Chengchi University
經歷
经历
Experience
- PwC Taiwan, Deputy Chairman
- Nat'l Federation of CPA Assoc., Deputy Chairman
Hsing Yi Chow
Independent Director
Ph.D. in Business, Indiana University
經歷
经历
Experience
- National Chengchi University Department of Finance, Professor
- Yuanta Polaris Securities, Independent Director
- Taipei Exchange, Supervisor
- Taiwan International Cooperation and Development Fund, Director
- Uni-President Enterprises Corp., Independent Director
- Polaris Securities, Independent Director
- National Chengchi University, President, Dean, Associate Dean of College of Commerce, Chair of Dept. of Finance
- Asian Finance Association, Vice President
- Financial Restructuring Fund, Management Committee Member
- Research, Development and Evaluation Commission, Member
- Securities and Futures Investors Protection Center, Supervisor
- Taipei Exchange, Director, Supervisor
- Securities & Futures Institute, Director
- Santa Clara University, Finance Assistant Professor
An Pin Chen
Independent Director
Ph.D., Industrial and Systems Engineering, University of Southern California, USA
經歷
经历
Experience
- Emeritus Professor, Department of Information Management and Finance, National Chiao Tung University (NCTU)
- Executive Director, FinTech Innovation Research Center, NCTU
- Associate Dean, College of Management, NCTU
- Head of Department of Information Management and Finance, NCTU
- Chief Executive Officer, EMBA, NCTU
- Director, Institute of Information Management, NCTU
- Adjunct Associate Professor, Department of Finance, National Taiwan University
Chung Chuan Wu
Independent Director
Master of Law, National Chung Hsing University
經歷
经历
Experience
- Chairman, South China Insurance Co., Ltd.
- Adjunct Associate Professor, Lecturer, National Central University, National Open University, Fu Jen Catholic University, and Shih Chien University
- President, Taiwan Insurance Institute
- President, Securities and Futures Institute
- President, Securities and Futures Investors Protection Center
- Deputy Director General, Chief Secretary, Division Leader, Insurance Bureau, Financial Supervisory Commission, R.O.C. (Taiwan)
- Division Leader, Securities and Futures Bureau, Financial Supervisory Commission, R.O.C. (Taiwan)
Yeali S. Sun
Independent Director
PhD, Computer Science, University of California, Los Angeles (UCLA), USA
經歷
经历
Experience
- Member of Technical Staff, Bell Communications Research, Inc.
- Commissioner, Chief Information Security Officer, National Communications Commission, Taiwan
- Committee Member, Telecommunications Popularization Service Fund Management Committee, National Communications Commission, Taiwan
- Principal Reviewer, Science and Technology Program, Board of Science and Technology, the Executive Yuan, Taiwan
- Director, Computer and Information Networking Center, National Taiwan University
- Chairperson and Adjunct Director, Department and Graduate Institute of Information Management, National Taiwan University
- Co-Convener, Phase II Energy National Science and Technology Program Energy Axis Center, Ministry of Science and Technology, Taiwan
- Member, Information and Communication Construction Group, Review Operation of the Central Government Science and Technology Development Program, Ministry of Science and Technology, Taiwan
- Host, North District Information Security Operations Center, Taiwan Academic Network, Ministry of Education, Taiwan
- Management Committee Member, Taiwan Academic Network, Ministry of Education, Taiwan
- Committee Member, Higher and General Examinations Committee, Ministry of Examination, the Examination Yuan, Taiwan
- Municipal Advisor, Taipei City
- Director of the Board, Taiwan Depository & Clearing Corporation
- Director of the Board, Easycard Corporation, Taipei City
- Director of the Board, Institute for Information Industry, Taiwan
- Committee Member, Information Business Promotion Committee, Central Bank of the Republic of China (Taiwan)
Biing Shen Kuo
Independent Director
PhD, Economics, University of Rochester, USA
經歷
经历
Experience
- Director, First Financial Holding Co., Ltd.
- Independent Director, Union Insurance Co., Ltd.
- Director, Taiwan Tobacco and Liquor Corporation
- Member, Financial Stability Assessment Committee, Central Bank of the Republic of China (Taiwan)
- Associate Dean, College of Commerce, National Chengchi University, Taiwan