| Title |
Name |
Academic Background |
Work Experiences |
Current Position |
| Chairman |
CHU, CHRISTIAN BRIAN
Company representative of Kuo Yu Investment Development Co., LTD |
MBA, Ivey Business School, University of Western Ontario |
Manager of Asian Pacific Region, HSBC
Assistant General Manager, Pugoyi Asia
General Manager, JIH SUN International Leasing and Finance Co., Ltd. |
President, Jih Sun Formosa Auto Leasing Co., Ltd.
President, Infinite Commercial Finance Co., Ltd.
President, Infinite Energy Solutions Co., Ltd.
President, (SAMOA)-JIH SUN INTERNATIONAL LEASING&FINANCE CO.,LTD.
President, JIH SUN INTERNATIONAL FINANCIAL LEASING&FINANCE Ltd.
President, IBT Trading (Xiamen) Ltd.
Director, Chang Hong Co., Ltd.
President, Infinite Asia Holdings (Thailand) Co., Ltd.
President, Infinite Leasing (Thailand) Co., Ltd. |
| Vice Chairman |
HUANG, YING-CHE
Company representative of O-Bank |
Department of Business Administration, National Cheng Kung University |
Deputy general manager of Consumer Banking Division, TC Bank
CRO, O-bank |
CEO and Director, An-Nan Investment Co., Ltd.
Director, Li Hui International Co., Ltd. |
| Director |
HSU, YU-SHU
Company representative of Kuo Yu Investment Development Co., LTD |
Department of Business, National Taiwan University |
President, JIH SUN International Leasing and Finance Co., Ltd. |
|
| Director |
LIN, SHEN-CHIH
Company representative of Kuo Yu Investment Development Co., LTD |
Department of Business Administration, Ling Tung University |
General Manager, JIH SUN INTERNATIONAL FINANCIAL LEASING&FINANCE Ltd.
Executive VP of Business Development Division, JIH SUN International Leasing and Finance Co., Ltd.
Group Coo, Infinite Finance Co., Ltd. |
Director, Infinite Commercial Finance Co., Ltd. |
| Director |
LIN, HSIU-JU
Company representative of Kuo Yu Investment Development Co., LTD |
EMBA, National Sun Yat-sen University |
Senior VP of Corporate Management Division, JIH SUN International Leasing and Finance Co., Ltd.
Executive VP of Operational Management Division, JIH SUN International Leasing and Finance Co., Ltd. |
Supervisor, Jih Sun Formosa Auto Leasing Co., Ltd.
Director, Infinite Commercial Finance Co., Ltd.
Supervisor, Infinite Energy Solutions Co., Ltd.
Supervisor, JIH SUN INTERNATIONAL FINANCIAL LEASING&FINANCE Ltd.
Supervisor, Chang Hong Co., Ltd.
Director, Infinite Asia Holdings (Thailand) Co., Ltd.
Director, Infinite Leasing (Thailand) Co., Ltd.
Group COＯ & Deputy CEO, Infinite Finance |
| Director |
TIEN, FU-CHANG
Company representative of O-Bank |
Graduate school of Accountancy, National Cheng Kung University |
Assistant manager of Audit Office, Deloitte Taiwan
Senior manager of Financial Management Department, Ta Chong Commercial Bank Co., Ltd.
Deputy General Manager, Finance and Accounting Department, O-Bank |
Deputy general manager of Business Strategy Department and Office of the Board of Directors, O-bank
Corporate Governance Officer, O-bank |
| Director |
LIN, CHUH-JANE
Company representative of O-Bank |
Department of Management Sciences, Tamkang University |
Senior Manager of Human Resources Department, Bank SinoPac |
Senior Associate of Human Resources Department, O-Bank |
|
Independent
Director
|
CHAN, HOU-SHENG |
Institute of Social Administration, University of Wales, UK |
Professor and Chair, NTU Department of Sociology
Professor and Dean, CCU Graduate Institute of Social Welfare |
Emeritus Professor, National Chi Nan University
President, Cross-Starit Common Market Foundation
Director, CTCI Advanced Systems Inc. |
|
Independent
Director
|
YANG, YU-PING |
MBA, National Taipei University |
Audit Senior Manager, Ernst & Young
Manager of Administration Department, Eon Silicon Solution Inc.
Audit Senior Manager, Deloitte Taiwan |
Deputy general manager of Finance and Accounting Department, Medigen Vaccine Biologics Corporation |
|
Independent
Director
|
LIU, HUI-CHUN |
Department of Law, National Taiwan University |
Supervisor, CyberTAN Technology, Inc.
Bankruptcy Trustee, Chunghwa Picture Tubes, Ltd. |
Lawyer in charge of A&P Law Offices
President, Yuanfu Investment Co., Ltd.
Restructuring Supervisor, Wintek Corporation
Liquidator, Keguan Energy Technology Co., Ltd.
Bankruptcy Administrator, Chunghwa Picture Tubes Co., Ltd.
Independent Director, CyberTAN Technology Inc.
Independent Director, Pacific Construction Co., Ltd.
Supervisor, Geor Chi Electronics Co., Ltd. |
|
Independent
Director
|
WU, CHIN-WEN |
Ph.D. of Institute of Finance, National Kaohsiung First University of Science and Technology |
MA, Taipei Fubon Commercial Bank Co., Ltd.
Assistant Professor of Department of Finance, Nanhua University |
Associate Professor of Department of Finance, Nanhua University |