Cathay United Bank (hereinafter referred to as “the Company”) is committed to establishing an effective corporate governance framework; complying with the laws and strengthening the internal management; safeguarding the rights and interests of shareholders; strengthening the functionality of the board of directors; ensuring the effectiveness of supervisors; respecting the benefits of interested parties, and improving the transparency of information. Taking into account the overall operations of the Company and preparing for changes in both the internal and external environment, the Company established an independent director system on 3 July 2007, aiming to further solidifying its corporate governance.
Board of Directors
The board of directors of the Company comprises members with rich experience and professional expertise in finance, business administration and management. The three independent directors of the Company are, respectively, Tang-Chieh Wu, Former Chairman, Hua Nan Financial Holdings Co., Ltd., Edward Yung Do Way, Former CEO, Deloitte Taiwan, Feng-Chiang Miau, Chairman of MiTAC Holdings Corporation.
Profiles of the directors
Members of the 17th Board of Directors
(Term of Office:30th June 2022-29th June 2025) |
Andrew Ming-Jian Kuo |
Chairman
● M.B.A., Baruch College, City University of New York, USA
● Director, Cathay Financial Holdings
|
Tzung-Han Tsai |
Vice Chairman
● J.D., Georgetown University, USA
● Director, Cathay Life Insurance Co., Ltd. |
Tang-Chieh Wu |
Managing Director/Independent Director
● Master of Arts in Public Finance, National Chengchi University
● Former Chairman, Hua Nan Financial Holdings Co., Ltd. |
Alan Lee |
Managing Director
● M.B.A., National Taiwan University
● President, Cathay United Bank |
Feng-Chiang Miau |
Independent Director
● M.B.A., Santa Clara University, USA
● B.A., UC Berkeley, USA
● Chairman, MiTAC Holdings Corporation |
Edward Yung Do Way |
Independent Director
● M.B.A., University of Georgia, USA
● Former CEO, Deloitte Taiwan |
Tsung-Hsien Tsai |
Director
● M.S., Harvard University, USA
● Senior Executive Vice President, Cathay Financial Holdings |
Chi-Wei Joong |
Director
● B.A., Kean College of New Jersey, USA
● Chairman, CEO, Legal Representative, Moderntimes Co., Ltd. |
Han-Kuo Chen |
Director
● LL.M., Soochow University
● Senior Vice President & Division Manager, Legal Affairs Center of Department of Planning, Bank of Taiwan |
Grace Chen |
Director
● M.B.A., National Chengchi University
● Senior Executive Vice President, Cathay Financial Holdings |
Sophia Cheng |
Director
● M.S., Golden Gate University, USA
● Senior Executive Vice President, Cathay Financial Holdings |
Jian-Hsing Wu |
Director
● M.S., Tamkang University
● Senior Executive Vice President, Cathay United Bank |
Wei-Hua Chou |
Director
● M.A., National Chengchi University
● Senior Executive Vice President, Cathay United Bank |
Audit Committee
Mr. Tang-Chieh Wu is the Convener and Chairman of 1st Audit Committee.
Profiles of the Audit Committee Members
Members of the 1st Audit Committee(Term of Office:30th June 2022-29th June 2025)
|
Tang-Chieh Wu
|
Independent Director(Convener of Audit Committee)
● Former Chairman, Hua Nan Financial Holdings Co., Ltd.
|
Feng-Chiang Miau
|
Independent Director (Member of Audit Committee)
●Chairman, MiTAC Holdings Corporation
|
Edward Yung-Do Way
|
Independent Director(Member of Audit Committee)
●Former CEO, Deloitte Taiwan
|
Sustainable Development Committee
Mr. Ming-Jian Kuo is the Convener and Chairman of 1st Sustainable Development Committee.
Profiles of the Sustainable Development Committee Members
Members of the 1st Sustainable Development Committee(Term of Office:11th May 2023-29th June 2025)
|
Andrew Ming-Jian Kuo
|
Chairman (Convener of Sustainable Development Committee)
● Director, Cathay Financial Holdings
|
Tang-Chieh Wu
|
Independent Director (Member of Sustainable Development Committee)
●Former Chairman, Hua Nan Financial Holdings Co., Ltd.
|
Edward Yung-Do Way
|
Independent Director (Member of Sustainable Development Committee)
●Former CEO, Deloitte Taiwan
|