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Corporate Governance

Directors Members

  • China Aviation Development Foundation Representative

    Che Shih
    • Master of Computer Science, Tunghai University
    Previous Position：
    • Minister without Portfolio,Executive Yuan, Republic of China (Taiwan)
    • Minister of Culture.
    • Deputy Mayor, Kaohsiung City Government.
    • Director, Taiwan International Ports Corporation, Ltd..
    • Director, iPASS Corporation.
    • Director, Bureau of Cultural Affairs, Kaohsiung City Government.
    • Director-General, Information Bureau, Kaohsiung City Government.
    • President, Bureau of Labor Insurance.
    • Secretary, Taichung City Government.
    • Secretary, Environmental Protection Bureau, Taichung City Government.

  • Ministry of Transportation and Communications, R.O.C. Representative

    Cheng-Chung Young
    • M.S. in Institute of Traffic and Transportation, National Chiao Tung University.
    • Director General, Railway Bureau, Ministry of Transportation and Communications.

    Previous Position：
    • Deputy Director General, Railway Bureau, Ministry of Transportation and Communications.
    • Deputy Director-General, Bureau of High Speed Rail, Ministry of Transportation and Communications.

  • Ministry of Transportation and Communications, R.O.C. Representative

    Kung-Yeun Jeng
    • Ph.D. in Transportation Management, National Chiao Tung University.
    • Chairman, Taiwan Railway Corporation, Ltd.

    Previous Position：
    • Chairman/President/Chief Executive Officer, Taiwan High Speed Rail Corporation.
    • Chairman/Vice Chairman/President, EVA Airways Corporation.
    • Chairman/President/Vice President, UNI Airways Corporation.
    • Vice Chairman, Italia Marittima S.p.A, a wholly-owned subsidiary of Evergreen Group.
    • Executive Vice President, Evergreen Marine Corporation.
    • Assistant Vice President, Corporate Planning Division and Operation Division, Taiwan High Speed Rail Corporation.
    • Deputy Project Director, Taiwan High Speed Rail Consortium.

  • China Aviation Development Foundation Representative

    Wei-Cheng Hsieh
    • LL.B from Department of Law, Soochow University.
    • SecretaryGeneral, China Aviation Development Foundation.
    • Supervisor, Rail Engineering Society of Taiwan.

    Previous Position：
    • CEO, Taoyaun Social Housing Service Center.
    • Senior Administrator, Taoyuan Metro Corporation.
    • Secretary-General, Rail Engineering Society of Taiwan.
    • Director, Taiwan International Ports Corporation.
    • Senior Specialist, Ministry of Transportation and Communications.

  • China Aviation Development Foundation Representative

    Hsiang-Sheng Lin
    • Ph.D. in Institute of Traffic and Transportation, National Chiao Tung University.
    • Supervisor, Taoyuan International Airport Services Co., Ltd
    • Supervisor, Taiwan Tourism Research and Training Institute.
    • Committee Member, AI Executive Committee, Taiwan International Ports Corporation.

    Previous Position：

    • Operations Consultant, Preparation Office of High Speed Rail.
    • President, Director, Taoyuan International Airport Corporation.
    • Chairman, Taoyuan International Airport Services Co., Ltd.
    • Director, Chunghwa Post Co., Ltd.
    • Director, Chunghwa Express Co., Ltd.
    • Director, CECI Engineering Consultants, Inc. Taiwan.
    • Founding Director, Intelligent Transport Society of Taiwan.

  • China Aviation Development Foundation Representative

    Tien-Ying Lee
    • MBA, Saïd Business School, University of Oxford, UK.
    • Passed Republic of China national physician examinations and obtained a medical license.
    • Bachelor of Medicine, China Medical University
    • Chairman, CHC Healthcare Group.
    • Superintendent, Yeezen General Hospital
    • Director, China Aviation Development Foundation
    • Director, Institute for Biotechnology and Medicine Industry
    • Director & Executive Director, CHC Charity Foundation
    • Director, New Taipei City Imaging Medicine Education Foundation
    • Director, Taoyuan City Paradise Public Welfare Foundation
    • Director, New Taiwanese Cultural Foundation
    • Director, Central Taiwan University of Science and Technology
    • Council Member, Taoyuan Enterprise Chamber

    Previous Position：

    • Physician, Department of Internal Medicine & Division of Infectious Diseases, MacKay Memorial Hospital
    • Director, CHC Healthcare Group
    • Chairman, Shin Shin Healthcare Co., Ltd.
    • Corporate Director Representative, Fu-Kang Huo-Li Medical Co., Ltd.

  • China Steel Corporation Representative

    Chien-Chih Hwang
    • B.A. in Economics, Tunghai University.
    • Chairman, China Steel Corporation.
    • Chairman, Dragon Steel Corporation.

    Previous Position：
    • Executive Vice President, China Steel Corporation.
    • Vice President, China Steel Corporation.
    • Chairman, China Steel Global Trading Corporation.
    • Chairman, China Steel And Nippon Steel Vietnam Joint Stock Company (CSVC)
    • Representative of Osaka Office ,China Steel Corporation/President of CSGT Japan Co., Ltd

  • Taiwan Sugar Corporation Representative

    Ming-Chang Wu
    • Chairman, Taiwan Sugar Corporation.

    Previous Position：
    • Managing Director, Best News Biomedical Co., Ltd
    • Dean, College of Agriculture, National Pingtung University of Science and Technology

  • Management Committee of National Development Fund, Executive Yuan Representative

    Chao-Neng Chang
    • M.S. in Institute of Traffic and Transportation, National Chiao Tung University
    • Secretary General, National Development Council, Executive Yuan

    Previous Position：

    • Counselor, National Development Council
    • Section Chief, Institute of Transportation
    • Director General, Transportation Bureau, Chiayi City Government
    • Director, Transportation Department, Chiayi City Government
    • Technical Specialist, Council for Economic Planning and Development
    • Specialist, Council for Economic Planning and Development

  • TECO Electric & Machinery Co., Ltd. Representative

    Ming-Shieh Li
    • Department of Economics, National Taiwan University
    • Chairman, TECO Electric & Machinery Co., Ltd.
    • Executive Supervisor, Chinese National Association of Industry and Commerce, Taiwan.
    • Consultant, Economic Development Commission, Executive Yuan
    • Director, Taiwan Electrical and Electronic Manufacturers'Association.

    Previous Position：

    • Chairman, CTBC Bank
    • Director, Straits Exchange Foundation
    • Director, The Bankers Association of Taipei
    • President, China Guangfa Bank
    • Chairman, Citibank (Taiwan) Limited.

  • Duei Tsai
    • Ph.D. from the Graduate Institute of Electrical Engineering, National Taiwan University
    • Public Welfare Independent Director, STARLUX AIRLINES Co., LTD.

    Previous Position：
    • Independent Director, Hauman Technologies Corp.
    • Minister, Ministry of Transportation and Communications
    • Adjunct Professor, Department of Electronics Engineering, National Taiwan University of Technology
    • Political Deputy Minister, Public Construction Commission, Executive Yuan
    • Political Deputy Minister, Administrative Deputy Minister, Technical Supervisor, Ministry of Transportation and Communications
    • Director General, Civil Aeronautics Administration, Ministry of Transportation and Communications

  • Pai-Ta Shih
    • Ph.D. in Economics, University of Texas at Austin
    • Chairman, Taiwan Insurance Guaranty Fund
    • Professor, Department of Finance, National Taiwan University
    • Director, Digital Finance and Industry Development Research Center, College of Management, National Taiwan University
    • Independent Director, Skytech Inc.
    • Independent Director, Horizon Fixture Group Co., Ltd.
    • Director, Taiwan Risk and Insurance Association

    Previous Position：
    • Independent Director, Central Reinsurance Corporation
    • Independent Director, Twoway Communications Inc.
    • Independent Director, Nan Shan Life Insurance Co., Ltd.
    • Independent Director, Edison Opto Corp.
    • Associate Professor, Department of Finance, National Taiwan University
    • Assistant Professor, Associate Professor, Department of Economics, National Dong Hwa University

  • Yung-Cheng(Rex) Lai
    • Ph.D., Railroad Engineering Program, University of Illinois at Urbana-Champaign
    • Professor, Railway Technology Research Center, National Taiwan University
    • Professor, Division of Transportation Engineering, Department of Civil Engineering, National Taiwan University
    • Director, Railway Technology Research and Certification Center
    • Co-Chair, SIG A3 Rail Transport, World Conference on Transport Research Society (WCTRS)
    • Associate Editor, Transportation Research Record (TRR)
    • Associate Editor, Journal of Rail Transport Planning & Management (JRTPM)
    • Board Member, International Association of Railway Operations Research (IAROR)
    • Director, Railway Engineering Society of Taiwan (RESOT), Taiwan
    • Supervisor, Chinese Institute of Transportation, Taiwan
    • Committee Member, Review Committee for Mass Rapid Transit System Construction and Peripheral Land Development Plans, Ministry of Transportation and Communication (MOTC), Taiwan
    • Committee Member, Safety Management Committee, Taiwan Railway Corporation,Ltd., Taiwan

    Previous Position：
    • Committee Member, Railway Accident Investigation Team, MOTC, Taiwan
    • Associate Professor, Assistant Professor, Division of Transportation Engineering, Department of Civil Engineering, National Taiwan University
    • Chairman, Railroad Operating Technologies Committee, Transportation Research Board (TRB), USA.
    • Committee Member, Academic Committee, Railway Engineering Society of Taiwan (RESOT), Taiwan
    • Committee Member, Review Committee for Technical Standards of High-Speed Rail Rolling Stock
    • Committee Member, Executive Yuan Investigative Team for 1021 Puyuma Incident
    • Board Member, Railway Operational Safety Board, Taiwan Railways Administration (TRA), Taiwan
    • Visiting Professor, Faculty of Societal Safety Science, Kansai University, Japan
    • Visiting Professor, Research Institute for Sustainable Urban Development(RISUD), Hong Kong Polytechnic University (PolyU), Hong Kong
    • Visiting Scholar, TOMII Lab, Chiba Institute of Technology, Japan

  • Yih-Ray Hwang
    • Business Administration MBA, University of Massachusetts Boston.
    • Independent Director, China Airlines
    • Director, Solomon & Co., CPAs

    Previous Position：

    • Chairman, The National Federation of CPA Associations of the R.O.C.

  • Yu-Fen Lin
    • Double major in Department of Political Science and Department of Law, National Taiwan University.
    • Managing Partner, Lex & Honor Law Office.
    • Independent Director, China Airlines.
    • Independent Director, Chief Telecom Inc.
    • Supervisor, Infinity Communication Tech. Inc.
    • Committee Member, Political Party Review Committee, Ministry of the Interior.
    • Committee Member, National Archives Administration, National Development Council.
    • Committee Member, Private Equity Fund Review Committee, National Development Council.

    Previous Position：

    • Independent Director, SINBON Electronics.
    • Independent Director, ShareHope Medicine Co., Ltd.
    • Independent Director, Bank SinoPac.
    • Independent Director, Chunghwa Telecom.