EnTie Commercial Bank
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EnTie Bank
Board of Directors

Chairman

Jesse Ding

MBA, University of Detroit Mercy, U.S.

Vice Chairman

Wen-Hsien Tsai

Ph.D., University of Cincinnati, U.S.

Director

Mark Z. Chiba

M. Phil., Oxford University, U.K.

Director

James Liu

M.A. in Statistics, University of Michigan, U.S. and M.A. in Mathematics, University of Pittsburg, U.S.

Director

Kotaro Kawashima

Rikkyo University, Japan

Director

Chien-Hung Liao

Chung Yuan Christian University, Taiwan

Director

Chien-San Yen

National Chengchi University, Taiwan

Director

Yu-Li Huang

Ph.D., National Chengchi University, Taiwan

Independent Director

Philippe Espinasse

MBA, European Business School

Independent Director

Steven P. Thomas

M. A., Oxford University, U.K.

Independent Director

Tina Chang

BBA, National Taiwan University, Taiwan


The policy for Diversity of the Board of Directors
 
The Bank has a “Criteria for Corporate Governance Best-Practice”. In the Chapter 4 “Enhancing the Function of Board of Directors”, the Bank has stipulated the policy for Diversity of the Board of Directors as follows:
The composition of the Board of Directors shall be determined on gender equality and diversity of backgrounds, such as professional backgrounds of law, accounting, industry, etc., and the members of the Board shall have the knowledge, skills, and experiences necessary to perform their duties. Directors who concurrently serve as company managerial personnel shall not exceed one-third of the total number of directors.
To achieve the ideal goal of corporate governance, the Board of Directors shall have the following abilities:
To make operational judgment;
To perform accounting and financial analysis;
To conduct management administration;
To manage risks;
To conduct crisis management;
To have industrial knowledge;
To have perspective of international market;
To lead; and
To make sound decisions.
 
Diversity of the Board of Directors

Name of Board Director

Gender

Accounting and finance

Operation and management

Industry knowledge

Leadership and decision making

Jesse Ding

M

v

v

v

v

Wen-Hsien Tsai

M

v

v

v

v

Mark Z. Chiba

M

v

v

v

v

James Liu

M

v

v

v

v

Kotaro Kawashima

M

v

v

v

v

Chien-Hung Liao

M

v

v

v

v

Chien-San Yen

M

v

v

v

v

Yu-Li Huang

F

v

v

v

v

Philippe Espinasse

M

v

v

v

v

Steven P. Thomas

M

v

v

v

v

Tina Chang

F

v

v

v

v

 

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