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    The current 21st term Board of Directors was elected on May 27, 2020, and these are 9 directors in total, which 4 are independent directors and 4 are female directors. The board composition reflects an appropriate diversity of gender, background and experience while bringing together a vast range of expertise across banking and finance, business administration, risk management and insurance, statistics, actuarial science and law. Board members continue to take courses and training in order to broaden their skills and knowledge and to keep abreast with changes in the economic and industry environment.

    The following table gives information about the academic background and business experience of each board member of the 21st term.

    Title

    Name

    Date Elected

    Term
    (Years)

    Date First Elected

    Education/Experience/Current Position

    Chairman

    Yu Ling Kuo

    2020/5/27

    3

    2017/12/8

    Education: Master of Finance, National Taiwan University

    Experience:

    (1)Vice Chairman, China Life Insurance Co., Ltd.

    (2)President, China Life Insurance Co., Ltd.

    Current Position:

    (1)Chairman, China Life Insurance Co., Ltd.

    (2)Director/Senior Executive Vice President, China Development Financial Holding Corporation

    (3)Director, CCB Life (Mainland China)

     

    Director

    Shan-Jung, Yu

    2020/5/27

    3

    2020/5/27

    Education:

    (1)LL.M, National Taiwan University

    (2)EMBA, National Chengchi University

    Experience:

    (1)Attorney-at-law & Partner, Zhong Yin Law Firm

    (2)Manager, Legal Department of Yuanta Financial Holding Co., Ltd.

    (3)Senior lawyer, Jones Day Law Firm

    (4)Lawyer, Lee, Tsai & Partners

    Current Position:

    (1)Director, China Development Financial Holding Corporation

    (2)Director, CDIB Capital Group

    (3)Director, GPPC Development CORP.

    (4)Director, Connection Consulting Co., Ltd.

    (5)Director, Ensurya Technology & Solution Co. Ltd.

    (6)Independent Director, Daily Polymer Corporation

    (7)Chairman of Shan Ying Co. Ltd.

     

    Director

    Hui-Chi, Shih

    2020/5/27

    3

    2017/12/8

    Education: Master of Accounting, National Taiwan University

    Experience:

    (1)Senior Vice President, China Development Financial Holding Corporation

    (2)Manager, Shin Kong Bank

    (3)Deloitte & Touche

    Current Position:

    (1)Executive Vice President, China Development Financial Holding Corporation

    (2)Director, China Life Insurance Co., Ltd.

    (3)Director, China Development Asset Management Corporation

    (4)Supervisor, CDIB Management Consulting Corporation

    (5)Supervisor, CDIB International Leasing Corporation

     

    Director

    Stephanie Hwang

    2020/5/27

    3

    2011/6/24

    Education:

    (1)Master of Science in Actuarial Science, University of Wisconsin-Madison

    (2)Master of Science in Statistics, University of Wisconsin-Madison

    Experience:

    (1)Senior Executive Vice President, China Life Insurance Co., Ltd.

    (2)Member of Actuarial Institute of Chinese Taipei, AICT

    Current Position:

    (1)Director, China Life Insurance Co., Ltd.

    (2)President, China Life Insurance Co., Ltd.

    (3)Supervisor, CCB Life (Mainland China)

     

    Director

    Tony T.M. Hsu

    2020/5/27

    3

    2017/12/8

    Education: Ph.D. in Law, China University of Political Science and Law

    Experience:

    (1)Senior Executive Vice President, China Life Insurance Co., Ltd.

    (2)Supervisor, CCB Life (Mainland China)

    Current Position:

    (1)Director, China Life Insurance Co., Ltd.

    (2)Chief Executive Vice President / Corporate Governance Officer, China Life Insurance Co., Ltd.

     

    Independent

    Director

    Johnson F.H. Huang

    2020/5/27

    3

    2019/5/31

    EducationBachelor of Law, National Taiwan University.

    Experience

    (1)Legal Consultant, Air Force Headquarters

    (2)Attorney, Lee and Li, Attorneys-at-Law

    (3)Director, SinoPac Financial Holdings Company Limited

    (4)Supervisor, Waterland Financial Holdings

    (5)Director, Global Securities Finance Corporation

    (6)Director, ACHEM Technology Corporation

    (7)Chairman, Sun-Fund Securities Co., Ltd.

    Current Position:

    (1)Director of Attorney, Johnson & Partners

    (2)Independent Director, China Life Insurance Co., Ltd.

    (3)Independent Director, Yungtay Engineering Co., Ltd.

     

    Independent

    Director

    Cheng-Hsien, Tsai

    2020/5/27

    3

    2020/5/27

    EducationPh.D. Department of Risk Management and Insurance, Georgia State University

    Experience

    (1)Independent Director, Mercuries Life Insurance Co., Ltd.

    (2)Director, Risk and Insurance Research Center, National Chengchi University

    (3)Director, Taiwan Insurance Institute

    (4)Director, Taiwan Life Insurance Guaranty Fund

    (5)Chairman, Taiwan Risk and Insurance Association

    (6)Director, Asia-Pacific Risk and Insurance Association

    Current Position:

    (1)Professor, Department of Risk Management and Insurance, National Chengchi University

    (2)Director, Research Center on the Sustainable Development of Insurance Industries, the College of Commerce at National Chengchi University 

    Independent

    Director

    Da-Bai,

    Shen

    2020/5/27

    3

    2020/5/27

    EducationPh.D. of Economics, Tulane University

    Experience

    (1)Supervisor, First Commercial Bank

    (2) Chairman Blockcurrency Technology Inc.

    (3) Director, Accounting Standards Board of R.O.C.

    Current Position:

    (1)Professor, Department of Accounting, Soochow University

    (2)Director, Finance Technology Development Center, Soochow University

    (3)Secretary General, Taiwan Credit Rating Association

    (4)Independent Director, Pili International Multimedia Co., Ltd.

    (5)Independent Director, GRAND GREEN ENERGY CO., LTD.

    (6) Independent Director, Dimension Computer Technology Co., Ltd.

    (7)Supervisor, APFC LTD.

    (8)Supervisor, BMC Venture Capital Investment Corporation

    (9) Supervisor, Hui Hua Venture Capital Investment Corporation

    Independent

    Director

    Ming-Jung , Lai

    2020/5/27

    3

    2020/5/27

    EducationEMBA- Risk Management and Insurance, National Chengchi University

    Experience

    Ernst & Young LLP:

    Executive Director in Assurance service line

    Executive Director in Advisory service line

    Current Position:

    (1)Regular lecturer Director of Taiwan Insurance Institute

    (2)Independent Director, Bora Pharmaceuticals Co., Ltd.

    Board of Directors Discussion

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