Investor Relations

Daniel TSAI Ming Chung Daniel TSAI Ming Chung Chairman

Aged 66. Mr. Tsai joined Fubon Group in 1981. He is currently the Chairman of the Fubon Group, Taiwan Mobile Co., Ltd., momo.com Inc., Taiwan Fixed Network Co., Ltd. and Fubon Financial Holding Venture Capital 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 Richard TSAI Ming Hsing Vice Chairman

Aged 65. Mr. Tsai joined the Fubon Group in 1983. He is the Chairman of Fubon Financial Holding Co., Ltd. and Fubon Life Insurance Co., Ltd. and 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 financial services and insurance industries. He holds an Honorary Doctorate of Medicine (2022) from Taipei Medical University, an Honorary Doctor of Business Administration (2020) from Fu Jen Catholic University, 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.

Simon CHUNG Kwok Keung Simon CHUNG Kwok Keung Executive Director

Aged 60. 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 and a director of Fubon Life Insurance (Hong Kong) Company Limited. 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, responsible for corporate and investment banking business with corporations and financial institutions in China, Japan, Korea, Taiwan, Hong Kong, Australia and Singapore. Before joining Banco Santander, Mr. Chung had a long career with Citi. He joined Citi in Hong Kong in 1988 and worked in various customer groups and businesses, including top tier corporates and conglomerates, multinational companies, real estate developers, financial institutions and private banking. From 2007 to 2014 he had served as a member of the board of directors 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. As part of his volunteering effort, Mr. Chung is a member of the Council and ex-officio member of the Court of Lingnan University, Hong Kong.

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

Aged 61. Mr. Harn joined the Fubon Group in 2005 and 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 the financial services sector, having previously served as Executive Vice President of Chinatrust Commercial Bank and Senior Vice President of Citibank Taiwan. Mr. Harn is also a board Director of Taipei Fubon Commercial Bank Co., Ltd. and Fubon Bank (China) Co., Ltd. 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 57. Mr. Kuo is President and Director of Taipei Fubon Commercial Bank Co., Ltd. He is also the Director of Fubon AMC Co., Ltd. and 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 67. 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 68. 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 58. 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.