Board of Directors

Chairman

Chiang, Yao-Chung
China Aviation Development Foundation Representative

 

  • 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
  • Independent Director, TYNTEK Corporation
  • Independent Director, Chin Fong Machine Industrial Co., Ltd.

Previous Position:

  • 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 Director, China Aviation Development Foundation

Director

Liu, Min-Ching
Ministry of Transportation and Communications, R.O.C. Representative

 

  • MBA, Emporia State University
  • Deputy Director, Department of Accounting, Ministry of Transportation and Communications, R.O.C.

Previous Position:

  • Deputy Director, Ministry of Health and Welfare
  • Director, Comptroller Office of Ministry of National Defense, R.O.C.
  • Director of Accounting, Public Construction Commission, Executive Yuen
  • Senior Specialist, Directorate General of Budget, Accounting and Statistics, Executive Yuen
  • Accounting Director, Freeway Bureau of MOTC
  • Section Chief, Department of Accounting, Ministry of Transportation and Communications, R.O.C.

Director

Huang, Mao-Hsiung
TECO Electric & Machinery Co., Ltd. Representative

 

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

Director

Liu, Kuo-Chih
Taipei Fubon Commercial Bank Co., Ltd. Representative

 

  • Ph.D. in Physics, Massachusetts Institute of Technology
  • Senior Consultant, Fubon Land

Previous Position:

  • Chairman, Fubon Land
  • Chairman, Fubon Real Estate Management
  • President, Taiwan High Speed Rail Corporation
  • President, Taiwan Aerospace Corp.

Director

Tsai, Huang-Liang
China Aviation Development Foundation Representative

 

  • M.S. in EMBA, National Taiwan University
  • Public Administration, National Chengchi University
  • Chairman, Taiwan Rolling Stock Corporation
  • Director, Chung Hwa Railway Industry Development

Previous Position:

  • 3rd~8th Legislator
  • Convener of Budget and Transportation Committee of Legislative Yuan
  • Secretary General of Democratic Progressive Party Caucus Legislative Yuan
  • Deputy Secretary General and Chief of Public Relations Department of Democratic Progressive Party
  • Deputy Minister of Physical Education Committee, Executive Yuan Association

Director

Wang, Shyi-Chin
China Steel Corporation Representative

 

  • Ph. D., Materials and Optoelectronic Science, National Sun Yat-Sen University
  • President, China Steel Corporation
  • Chairman, Dragon Steel Corporation

Previous Position:

  • Executive Vice President, China Steel Corporation
  • Vice President, Technical Department, China Steel Corporation
  • Director, Iron & Steel Research & Development Department, China Steel Corporation

Director

Kwan, Tao-I
Taiwan Sugar Corporation Representative

 

  • M.S. from the Institute of Traffic and Transportation, National Chiao Tung University.
  • President, Taiwan Sugar Corporation.
  • Director, Foundation of Taiwan Sugar Association.

Previous Position:

  • Section Chief, AM, Deputy Division Chief, CEO, Division Chief, VP, Taiwan Sugar Association

Director

Kao, Shien-Quey
Management Committee of National Development Fund, Executive Yuan Representative

 

  • 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

Director

Ko, Lee-Ching
Evergreen Steel Corporation Representative

 

  • Chairman, Evergreen International Corporation
  • Director, EVA Airways Corporation
  • Director, Evergreen International Storage & Transport Corporation
  • Director, Evergreen Steel Corporation

Independent Director

Ding, Kung-Wha

 

  • M.S. in Public Finance, National Chengchi University

Previous Position:

  • Independent Director, Energenesis Biomedical Co., LTD.
  • Minister, Financial Supervisory Commission, R.O.C.
  • Chairman, Taipei Exchange
  • Chairman, Taiwan Depository & Clearing Corporation
  • Chairman, Securities & Futures Institute
  • Minister, Securities & Futures Commission

Independent Director

Poo, David Da-Wei

 

  • M.S. in Public Administration, Harvard University
  • M.S. in Civil Engineering (Transportation), University of Illinois at Urbana-Champaign
  • B.S. in Civil Engineering, University of Hawaii

Previous Position:

  • Advisor, Taipei Rapid Transit Corporation
  • Advisor, Kaohsiung Rapid Transit Corporation
  • Exclusive Director, THI Consultants International Inc.
  • Chairman, Taiwan Taxi Corporation
  • President, China Engineering Consultants Inc.
  • Director-General, Department of Transportation, Taipei City Government

Independent Director

Chiu, Kenneth Huang-Chuan

 

  • LL.M, University of Cambridge
  • LL.B, National Taiwan University
  • Managing Partner, Kew & Lord
  • Independent Director, ShunSin Technology Holdings Limited
  • Director, Ju-Kao Engineering Co., Ltd.
  • Independent Director, Chunghwa Precision Test Tech. Co., Ltd.
  • Director, Waterland Securities Co., Ltd.

Previous Position:

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