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.
  • Director, China Aviation Development Foundation

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

Wang, Kwo-Tsai
Ministry of Transportation and Communications, R.O.C.

 

  • Ph.D. in Institute of Traffic and Transportation, National Chiao Tung University.
  • Political Deputy Minister, Ministry of Transportation and Communications.
  • Chairman, China Aviation Development Foundation.

Previous Position:

  • Acting Minister, Ministry of Transportation and Communications.
  • Chairman, The Grand Hotel.
  • Acting Chairman, Taiwan International Ports Corporation, Ltd.
  • Acting Chairman, Chunghwa Post Co., Ltd.
  • Chairman, iPASS Corporation.
  • President, Intelligent Transportation Society of Taiwan.
  • Advisor, Kaohsiung City Government and Director, Kaohsiung
  • President, Chairman, THI Consultants Inc.

Director

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

 

  • MBA, Emporia State University, USA
  • 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

Ko, Lee-Ching
China Aviation Development Foundation

 

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

Director

Wong , Chao-Tung
China Steel Corporation

 

  • Ph.D. in Resources Engineering, National Cheng Kung University.
  • Chairman, China Steel Corporation.
  • Executive Director, Industrial Technology Research Institute.
  • Chairman, China Prosperity Development Corporation.
  • Director, Chung Hung Steel Corporation.
  • Director, InfoChamp Systems Corporation.
  • Director, China Ecotek Corporation.

Previous Position:

  • President, Executive Vice President, China Steel Corporation
  • Chairman, China Ecotek Corporation.

Director

Chen, Chao-Yih
Taiwan Sugar Corporation Representative

 

  • Ph. D., Institute of Agricultural Chemistry, National Taiwan University.
  • Chairman, Taiwan Sugar Corporation.
  • Director, Industrial Technology Research Institute.
  • Director, Central Bank of the Republic of China (Taiwan).

Previous Position:

  • Chairman, Automotive Research & Testing Center.
  • Professor Emeritus, China University of Science and Technology.
  • Chairman, Taiwan Sugar Corporation.
  • Chief Executive Officer of the Sinotech Engineering Consultants, Inc.
  • S&T Advisors Office Director, Technical Department Director, Energy Commission Executive Secretary, Director General of the Department of Investment Services (DOIS), Director General of the Industrial Development Bureau (IBD), Vice Chairperson of the State-owned Enterprise Commission, MOEA.
  • Deputy Director, Department of Sectoral Planning, Council for Economic Planning and Development, Executive Yuan.

Director

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

 

  • 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

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

 

  • 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

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

 

  • Ph.D. in Physics, Massachusetts Institute of Technology
  • Director, Wealth Media Co., Ltd.

Previous Position:

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

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

Independent Director

Tsai, Duei

 

  • Ph.D. from the Graduate Institute of Electrical Engineering, National Taiwan University.
  • Adjunct Professor Rank Specialist, Department of Electrical Engineering, National Taipei University of Technology.
  • Adjunct Professor Rank Specialist, Department of Digital Multimedia Design, Kainan University.
  • Independent Director, Compal Electronics, Inc.
  • Independent Director, Taiwan Taxi Corp.
  • Independent Director, TTY Biopharm Company Limited.

Previous Position:

  • 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.

Independent Director

Shih, Pai-Ta

 

  • Ph.D. in Economics, University of Texas at Austin.
  • Professor, Department of Finance, National Taiwan University.
  • Director, Digital Finance and Industry Development Research Center, College of Management, National Taiwan University.
  • Independent Director, Nan Shan Life Insurance Co., Ltd.
  • Director, Financial Engineering Association of Taiwan. Advisory Committee
  • Advisory Committee Member, Taiwan Insurance Guaranty Fund.
  • Director, Taiwan Risk and Insurance Association.
  • Committee Member, Labor Funds Supervisory
  • Committee, Ministry of Labor.

Previous Position:

  • Independent Director, Edison Opto Corp.
  • Associate Professor, Department of Finance, National Taiwan University.
  • Assistant Professor, Associate Professor, Department of Economics, National Dong Hwa University.

Independent Director

Lai ,Yung-Cheng(Rex)

 

  • 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.
  • Co-Chair, SIG A3 Rail Transport, World Conference on Transport Research Society (WCTRS).
  • Handling 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.
  • Director, Taipei Society for Traffic Safety, 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, Investigative Team for Railway Incidents, MOTC, Taiwan.
  • Committee Member, Safety Management Committee, Taiwan Railways Administration (TRA), Taiwan.

Previous Position:

  • 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.