6
Mega ICBC
-6-
Directors, Supervisors & Top Management
I.
Board of Directors and Supervisors
As of December 31, 2015
Title
Name
Position / Occupation
Chairman of the Board
Yeou-Tsair Tsai
Chairman of the Board
Mega Financial Holding Company and Mega ICBC
Managing Director &
President
Hann-Ching Wu
President
Mega Financial Holding Company and Mega ICBC
Managing Director
Jen-Hui Hsu
Dean
Department of Public Policy and Management, Shih Hsin University
Managing Director
Shu-Chen Wang
Director
Kinko Optical Co., Ltd.
Independent Managing
Director
Tien-Chang Huang
Independent Director
Mega Securities Co., Ltd.
Independent Director
Kai Ma
Independent Director
Taiwan Power Company
Independent Director
Tai-Long Chen
Executive Vice President of Taiwan Academy of Banking & Finance
Director
Yuan-Chung Lee
Director
Ching-Long Lin
President
Ching-Long CPAs
Director
Bie-Ling Lee
Executive Vice President of Mega Financial Holding Co. and Senior
Executive Vice President of Mega ICBC
Director
In-Ming Lee
Vice President
Chung Yuan Christian University
Director
Po-Cheng Chen
Director
National Treasury Administration, Ministry of Finance
Director
Chuang-Hsin Chiu
Executive Vice President of Mega Financial Holding Company and
Senior Executive Vice President of Mega ICBC
Director
Mei-Chi Liang
Executive Vice President of Mega Financial Holding Company and
Senior Executive Vice President of Mega ICBC
Director
Chih-Hsien Hsieh
Assistant Vice President
Mega ICBC
Resident Supervisor
Chyan-Long Jan
Dean
School of Business, Soochow University
Supervisor
Yu-Hui Su
Professor
Accounting Department, Soochow University
Supervisor
Chia-Min Hong
Vice President
Administration Dept., Mega Financial Holding Co.
Supervisor
Tsung-Chih Hsu
Chief Auditor
Mega Financial Holding Co.
Supervisor
Jui-Ying Tsai
Vice President
Treasury Department, Mega Financial Holding Company