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Corporate Governance

Directors Members

  • China Aviation Development Foundation Representative

    Yao-Chung Chiang
    • Ph. D. in Mechanical Engineering, University of Wisconsin- Madison, Madison, WI, USA
    • M.S. in Mechanical Engineering, National Cheng Kung University
    • Independent Director, Radiant Opto-Electronics Corporation
    • Director, China Aviation Development Foundation

    Previous Position：
    • Independent Director, TYNTEK Corporation
    • Independent Director, Chin Fong Machine Industrial Co., Ltd.
    • Independent Director, TYNSOLAR Corporation
    • Chairman, China Steel Chemical Corporation
    • Chairman, Kaohsiung Rapid Transit Corporation
    • Chairman, China Steel Corporation
    • Chairman, China Airlines
    • Deputy Minister, Public Construction Commission, Executive Yuan
    • Director General, Department of Rapid Transit System, Taipei City Government
    • Technical Supervisor, National Chung-Shan Institute of Science and Technology

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

    Huan-Tung Tseng
    • B.S. in Accounting, Chinese Culture University
    • Deputy Director, Department of Accounting, Ministry of Transportation and Communications, R.O.C.

    Previous Position：
    • Director, Budget, Accounting and Statistics Office, National Development Council
    • Director, Accounting and Statistics Office, Hakka Affairs Council •Senior Specialist, Directorate General of Budget, Accounting and Statistics, Executive Yuen.

  • 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.

  • China Aviation Development Foundation Representative

    Yu-Fen Hung
    • MBA from Institute of Business & Management, National Chiao Tung University.
    • Supervisor, CECI Engineering Consultants, Inc. Taiwan.

    Previous Position：
    • Vice President, Taoyuan International Airport Corporation.
    • Director, Department of Accounting, Ministry of Economic Affairs.
    • Director, Department of Accounting, Ministry of Transportation and Communications.

  • 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 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
    • Ph. D. in Horticulture, National Taiwan University
    • 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

    Shien-Quey Kao
    • M.S. in Economics, National Taiwan University
    • B.S. in Economics, National Taiwan University
    • Deputy Minister, National Development Council, Executive Yuan

    Previous Position：
    • Secretary General, National Development Council, Executive Yuan
    • Secretary General, Council for Economic Planning and Development, Executive Yuan
    • Deputy Director, Department of Overall Planning, CEPD
    • Senior Executive Officer, CEPD

  • TECO Electric & Machinery Co., Ltd. Representative

    Mao-Hsiung Huang
    • MBA, The Wharton School, University of Pennsylvania
    • Bachelor of Economics, Keio University
    • Chairman, Century Development Corporation
    • Director, TECOM Co., Ltd.
    • Honorary Chairman, Chinese National Association of Industry & Commerce, Taiwan

  • Taipei Fubon Commercial Bank Co., Ltd. Representative

    Yi-Ling Wu
    • MBA, Department of Finance, National Central University
    • Senior Executive Vice President, Taipei Fubon Commercial Bank Co., Ltd.
    • Director, Wealth Management DivisionDirector, Taipei Fubon Commercial Bank Co., Ltd. 

    Previous Position：
    • Senior Vice President, Chief Marketing Officer and Product Management Director, Deputy Director of Financial Markets Division, Taipei Fubon Commercial Bank Co., Ltd.
    • Deputy Director, Training Center, Taiwan Academy of Banking and Finance

  • Kenneth Huang-Chuan Chiu
    • LL.M, University of Cambridge
    • LL.B, National Taiwan University
    • Managing Partner, Kew & Lord
    • Independent Director, Yang Ming Marine Transport Corporation
    • Independent Director, Lung Teh Shipbuilding Co., Ltd.
    • Director, Ju-Kao Engineering Co., Ltd.
    • Independent Director, Chunghwa Precision Test Tech. Co., Ltd.

    Previous Position：
    • Partner, Taiwan Commercial Law Offices
    • Attorney, Baker & McKenzie
    • Attorney, Huang & Associates

  • 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

  • Ming-Teh Wang
    • Ph.D. in Civil Engineering, Massachusetts Institute of Technology
    • Chairman, Taiwanese Institute of Built Environment Lifecycle Management.
    • Senior Consultant, Taiwan BIM Technology Co. Ltd.

    Previous Position：
    • Chairman, Taoyuan International Airport Corporation
    • Deputy Mayor, Taoyuan City Government
    • Chairman, Taiwan BIM Technology Co. Ltd. Vice President and Dean of the School of Architecture and Planning, Chung Hwa University (formerly)
    • Dean of Taiwan Construction Research Institute
    • President, Century Development Corporation
    • Deputy County Minister of Taoyuan County Government
    • Director, Public Works Bureau, Taoyuan County Government
    • Associate Professor, Department of Civil Engineering, National Taiwan University

  • 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