Investor Relations

Daniel TSAI Ming Chung Daniel TSAI Ming Chung Chairman

Aged 67. Mr. Tsai joined Fubon Group in 1981. He is currently the Chairman of the Fubon Group, Taiwan Mobile Co., Ltd., momo.com Inc. and Taiwan Fixed Network Co., Ltd.. Mr. Tsai is also the Director of Fubon Financial Holding Co., Ltd., Fubon Life Insurance Co., Ltd. and 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 an Honorary Doctor Degree of Laws (2024) from National Taiwan University, a J.D. honoris causa (2024) from Fu Jen Catholic University, a D.B.A. honoris causa (2023) from Tunghai University, 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 Richard TSAI Ming Hsing Vice Chairman

Aged 66. Mr. Tsai joined the Fubon Group in 1983. He is the Chairman of Fubon Financial Holding Co., Ltd. and Taipei Fubon Commercial Bank Co., Ltd. and also serves as a board director of Taiwan Mobile Co., Ltd. and Taiwan Fixed Network Co., Ltd. Mr. Tsai has over 30 years of experience in the financial services and insurance industries. He was conferred as The Pontifical Order of Pope Saint Sylvester in January 2024. He holds a Ph.D. honoris causa (2022) from Taipei Medical University, a Ph.D. honoris causa (2022) from National Yang Ming Chiao Tung University, a D.B.A honoris causa (2020) from Fu Jen Catholic University, an MBA (1981) from New York University’s Stern School of Business, and a bachelor’s degree in Business Administration (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.

Simon CHUNG Kwok Keung Simon CHUNG Kwok Keung Executive Director

Aged 61. Mr. Chung was appointed Chief Executive Officer and Managing Director of the Bank in July 2021. Mr. Chung is the Chairman of Fubon Credit (Hong Kong) Limited. He is also a director of Fubon Life Insurance (Hong Kong) Company Limited and Fubon Bank (China) Co., Ltd. Mr. Chung is a veteran banker with over 30 years of extensive experience in the banking industry. Prior to joining the Bank, he was the Head of Banking & Corporate Finance, Asia Pacific of Banco Santander since October 2014. Before joining Banco Santander, Mr. Chung had a long career with Citi since 1988. From 2007 to 2014 he had served as a director for Citibank Taiwan Limited. Mr. Chung graduated from The University of Hong Kong with a major in Geography and Geology and has an MBA from York University, Canada. He was elected an associate of the Chartered Institute of Bankers (England) in 1990.

Jerry HARN Wey Ting Jerry HARN Wey Ting Non-Executive Director

Aged 62. Mr. Harn joined the Fubon Group in 2005 and currently serves as President and Director of Fubon Financial Holding Co., Ltd. Mr. Harn is also the Vice Chairman of Taipei Fubon Commercial Bank Co., Ltd. and a Director of Fubon Bank (China) Co., Ltd. He has over 30 years of experience in the financial services sector, having previously served as Executive Vice President of Chinatrust Commercial Bank and Senior Vice President of Citibank Taiwan. Mr. Harn holds a Master of Business Administration Degree from Ohio State University. He became a Director of the Bank in January 2014.

Tim KUO Pei Ting Tim KUO Pei Ting Non-Executive Director

Aged 59. Mr. Kuo is President and a Standing Director of Taipei Fubon Commercial Bank Co., Ltd. He is also the Chairman of Fubon AMC Co., Ltd. and a Director of Fubon Bank (China) Co., Ltd. Prior to that, Mr. Kuo was the Chairman and President of JihSun International Commercial Bank Co., Ltd., Director of Investment Banking, Citigroup Taiwan, Vice President of Investment Banking, Morgan Stanley Taiwan and Deputy Head of Corporate Banking Group, Chinatrust Commercial Bank. Mr. Kuo holds a Master Degree in Business Administration from the National Sun Yet-sen University and a Bachelor Degree in Business Administration from the Fu Jen Catholic University. He became a Director of the Bank in April 2023.

Douglas TSAI Cheng Tao Douglas TSAI Cheng Tao Non-Executive Director

Aged 33. Mr. Tsai joined the Fubon Group in 2020 and currently serves as the Head of Fintech Division of Fubon Financial Holding Co., Ltd, Deputy Head of Digital Banking Division of Taipei Fubon Commercial Bank Co., Ltd. and Chairman of Fubon Sports & Entertainment Co., Ltd. He is also the Director of Fubon Insurance Co., Ltd., Fubon Securities Co., Ltd., momo.com Inc. and Hyundai Card Co., Ltd. Before joining Fubon Group, Mr. Tsai worked in management consulting and Fintech companies in United States and China. Mr. Tsai holds a Master Degree in Business Administration from the University of Pennsylvania and a Bachelor Degree in Economics from University of Southern California. Mr. Tsai is the son of Mr. Daniel Tsai Ming Chung. He became a Director of the Bank in December 2023.

Peter PANG Sing Tong Peter PANG Sing Tong Independent Non-Executive Director

Aged 68. 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 is also an Independent Non-Executive Director of Fubon Credit (Hong Kong) Limited. 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 John Keith BALL Independent Non-Executive Director

Aged 69. 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.

Elizabeth LAM Tyng Yih Elizabeth LAM Tyng Yih Independent Non-Executive Director

Aged 59. Ms. Lam is an Independent Non-Executive Director of China Pacific Insurance (Group) Co., Ltd., and is a Director and the Honorary Treasurer of Agency for Volunteer Service. Ms. Lam was a consultant and a partner of Ernst & Young. She holds a Bachelor of Business Administration Degree and a Master of Science Degree in Accounting from University of Massachusetts Amherst, USA, and is a member of the Hong Kong Institute of Certified Public Accountants. She became a Director of the Bank in July 2021.