Board of Directors

Board of Directors

Investor Relations


Daniel TSAI Ming Chung  (Chairman)

Daniel TSAI Ming Chung

Daniel TSAI Ming Chung Chairman

Aged 64. Mr. Tsai joined Fubon Group in 1981. He is currently the Chairman of the Fubon Group, Taiwan Mobile Co., Ltd. and Taiwan Fixed Network Co., Ltd. Mr. Tsai is also the Standing Director of Taipei Fubon Commercial Bank Co., Ltd. and Director of Fubon Bank (China) Co., Ltd. Mr. Tsai has extensive experience in banking and telecommunication services, as well as land development, construction management and building leasing business. He holds a Master of Law Degree (1979) from Georgetown University and a Bachelor of Law Degree (1978) from National Taiwan University. Mr. Tsai is the elder brother of Mr. Richard Tsai Ming Hsing. He became a Director of the Bank in February 2004.



Richard TSAI Ming Hsing (Vice Chairman)

Richard TSAI Ming Hsing

Richard TSAI Ming Hsing Vice Chairman

Aged 63. Mr. Tsai joined Fubon Group in 1983. He is the Chairman of Fubon Financial Holding Co., Ltd. and Fubon Life Insurance Co., Ltd. Mr. Tsai is also the Director of Taiwan Mobile Co., Ltd. and Taiwan Fixed Network Co., Ltd. Mr. Tsai has over 30 years of experience in financial and insurance businesses. He holds a Master of Finance Degree (1981) from New York University and a Bachelor of Business Administration Degree (1979) from National Taiwan University. Mr. Tsai is the younger brother of Mr. Daniel Tsai Ming Chung. He became a Director of the Bank in February 2004.



Raymond LEE Wing Hung (Executive Director)

Raymond LEE Wing Hung

Raymond LEE Wing Hung Executive Director

Aged 71. Mr. Lee was appointed Chief Executive Officer and Managing Director of the Bank in May 2012. He is the Director of Fubon Life Insurance (Hong Kong) Company Limited. Mr. Lee is a professional accountant and veteran banker with over 40 years of extensive international banking experience acquired both locally and overseas. He was the Executive Director and Chief Financial Officer of the BOC Hong Kong (Holdings) Limited (“BOCHK”) from 2004 to 2009. Before joining BOCHK, he was a Director, Alternate Chief Executive and Managing Director of CITIC International Financial Holdings Limited and a Director and Chief Executive of The Hong Kong Chinese Bank. He was seconded by the Bank of New York in 1992 to serve as a Director and Alternate Chief Executive of Wing Hang Bank and had remained in that capacity until 1999. While serving in Wing Hang, Mr. Lee was concurrently a Senior Vice President and Managing Director of the Bank of New York, where he had served in different capacities in New York and Toronto since 1982. Prior to 1982, he had worked for Bank of America for 8 years in various positions in different Asian and North American cities. Mr. Lee is a fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.



Jerry HARN Wey Ting (Non-Executive Director)

Jerry HARN Wey Ting

Jerry HARN Wey Ting Non-Executive Director

Aged 59. Mr. Harn joined Fubon Group in 2005, currently serves as President and Director of Fubon Financial Holding Co., Ltd. and Chairman of Fubon Securities Co., Ltd. He has over 30 years of experience in financial business. Prior to this, he was the Executive Vice President of Chinatrust Commercial Bank and Vice President of Citibank Taiwan. Mr. Harn is also the Director of Fubon Bank (China) Co., Ltd. and Taipei Fubon Commercial Bank Co., Ltd. Mr. Harn holds a Master of Business Administration Degree from The Ohio State University. He became a Director of the Bank in January 2014.



Eric CHEN Sun Te (Non-Executive Director)

Eric CHEN Sun Te

Eric CHEN Sun Te Non-Executive Director

Aged 66. Mr. Chen is the Chairman of Taipei Fubon Commercial Bank Co., Ltd. He has over 37 years of experience in the banking and financial industry. Mr. Chen is also a Director of Fubon Financial Holding Co., Ltd., Fubon Bank (China) Co., Ltd. and Fubon Securities Co., Ltd. He is also an Independent Director of Uni-President China Holdings Ltd. and Lion Travel Services Co., Ltd. Prior to joining Fubon Group, Mr. Chen was the President of North Asia and Greater China of Fullerton Financial Holdings, a Temasek wholly owned subsidiary, President of Chinatrust Financial Holding Co., Ltd. (now known as CTBC Financial Holding Co., Ltd.) and Country Corporate Officer for Citigroup, Taiwan. Mr. Chen received a Master Degree in Business Administration from University of Missouri and a Bachelor Degree in Political Science from National Chengchi University. Mr. Chen became a Director of the Bank in June 2016.



Roman CHENG Yao Hui (Non-Executive Director)

Roman CHENG Yao Hui

Roman CHENG Yao Hui Non-Executive Director

Aged 55. Mr. Cheng is President and Standing Director of Taipei Fubon Commercial Bank Co., Ltd. He is also the Chairman of Fubon AMC, Ltd. and Director of Fubon Bank (China) Co., Ltd. Prior to that, Mr. Cheng was the Director and Chairman of Strategy Committee of Haier Consumer Finance Co., Ltd., Senior Vice President of Fullerton Financial Holdings Pte Ltd. (subsidiary of Temasek Holdings (Private) Limited) and Chief Executive Officer and Director of Fullerton Investment & Credit Guarantee Co., Ltd. and Fullerton Commercial Factoring Co., Ltd. Mr. Cheng holds a Master of Business Administration Degree and a Bachelor Degree in Diplomacy from the National Chengchi University. He became a Director of the Bank in March 2018.



SHIH Hung (Independent Non-Executive Director)

SHIH Hung

SHIH Hung Independent Non-Executive Director

Aged 66. Mr. Shih was the Director of China Renaissance Capital Advisors Limited and Managing Director of China Renaissance Capital Investment Limited. Prior to this, he was also the Managing Director and the China Country Head of UBS AG. Mr. Shih holds both a Master of Business Administration Degree (1982) and a Master of Law Degree (1980) from the University of Michigan, as well as a Bachelor of Law Degree (1976) from National Taiwan University. He became a Director of the Bank in February 2004.



Peter PANG Sing Tong (Independent Non-Executive Director)

Peter PANG Sing Tong

Peter PANG Sing Tong Independent Non-Executive Director

Aged 65. Mr. Pang joined the Hong Kong Monetary Authority (“HKMA”) as Executive Director (Banking Policy) in 1994 and was appointed as Executive Director (Monetary Policy and Markets) in 1996. Mr. Pang was seconded to the Hong Kong Mortgage Corporation and assumed the position of the Chief Executive Officer in 1997 till 2004. He was appointed as Deputy Chief Executive of the HKMA from July 2004 to February 2016. Mr. Pang holds a Bachelor Degree of Social Science from The University of Hong Kong and a Master Degree in Management from the Stanford University. He became a Director of the Bank in April 2018.



John Keith BALL (Independent Non-Executive Director)

John Keith BALL

John Keith BALL Independent Non-Executive Director

Aged 66. Mr. Ball is a career banker with over 40 years of extensive experience in financial services. He was the Managing Director and Global Head of Sales for Cash Management Financial Institutions for Deutsche Bank from 2011 to 2014 based in London. Prior to relocating to London, Mr. Ball was Managing Director and Asia Head of Cash Management Financial Institutions from 1999 to 2011 based in Hong Kong. Mr. Ball worked for Bankers Trust Company in London, New York and Hong Kong for 25 years before Deutsche Bank acquired Bankers Trust Company in 1999. He became a Director of the Bank in July 2020.

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