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Board & Management

(+) Dr. Jeffrey L.S. Koo

Founder

Board of Directors


Chairman

JACK LEE, a.k.a. Wen-Hung Lee, Taiwanese, assumed the Chairman of the Board on October 26, 2011. He obtained his Master's in Business Administration from California State University in 1979 and Bachelor of Arts in Economics from Soochow University, Taipei. He is concurrently the Chairman of CTBC Venture Capital Corporation and CTBC Asset Management Co. Ltd. under CTBC Financial Holding Company. Mr. Lee has been with CTBC since 1983. He served various positions as the Vice Chairman of Chinatrust Securities Co. Ltd. from 2005 to 2008, the Executive Vice President and General Auditor of Chinatrust Commercial Bank from 2002 to 2005, the Senior Vice President and General Manager of Credit Department and International Operations Department from 1995 to 2002 at the Bank.

Vice Chairman

WILLIAM B. GO, Filipino, has been the Vice Chairman of the Board since October 15, 2001. He also served as concurrent President from April 3, 2008 to January 31, 2009. A Certified Public Accountant, he earned his Bachelor of Science degree from the University of the East and a Master of Science in Business Administration degree from the University of Missouri, Columbia, Missouri. He is Chairman of Investors Securities, Inc. and Gama Enterprises, Inc.; Chairman and President of Big Blue Realty Corporation; and President of Serico, Inc. He also holds various directorship positions in other institutions. He served as the President of Philippine Bank of Communication from 1985 to 1995. Mr. Go founded Chinatrust Philippines in 1995 and served as President until October 15, 2001, when he was elected Vice Chairman.

Director

C.C. HUANG, a.k.a. Huang Chih-Chung, Taiwanese, obtained his Masters in Business Administration from Indiana University, Bloomington, U.S.A. and Bachelor of Economics from the National Taiwan University in Taiwan. He is currently the Head of Global Institutional Credit Risk Management Division of CTBC Bank Co., Ltd. and Director of Grand Bills Finance Corporation. He was Head of Institutional Banking Taiwan Corporate Banking Division and Head of South East Asia Region Division of CTBC Bank Co., Ltd. from 2010 to 2012. Prior to that, he served as Executive Director of ABN AMRO Bank, Taipei Branch from 1990 to 2010. He was seconded to ABN AMRO Bank Head Office in Amsterdam from 1996 to 1999.

Director

FRANK SHIH, a.k.a. Shih Jiing-Fuh, Taiwanese, born in 1964, was elected to the Board on December 13, 2013 as Director of CTBC Bank (Philippines) Corp.  He obtained his Masters in Business Administration from University of Texas at Austin in U.S.A. and Bachelor of Economics from the National Taiwan University in Taiwan.  He is concurrently Division Head of South East Asia Region Division, Chief Strategy Officer, and Division Head of Global Commercial Product Division of CTBC Bank Co., Ltd.  Mr. Shih has been with CTBC Bank since 2001.  He served various positions as the General Manager of Taipei Regional Center II from 2001 to 2003; General Manager of Chinatrust Hong Kong branch from 2003 to 2005; Region Division Head of Institutional Banking from 2005 to 2007; North America Region Division Head from 2009 to 2010; and Symphony Project Director from 2006 to 2012.  Prior to that, he served as Vice President of ABN AMRO Bank, Taipei Branch in 1992 to 2001. 

Independent Director

NG MENG TAM, Filipino, is an Independent Director of CTBC BANK (PHILIPPINES) CORP., having been re-elected last October 25, 2007. Being one of the incorporators of Access Banking Corporation, the predecessor of CTBC Bank (Philippines) CORP., he served as Director of the Bank from 1995 to 2001. He holds a Bachelor of Science degree in Physics from the Mapua Institute of Technology. Over the past several years, he has been President of Cinema 2000, Inc., and the President of High Pointe Property, Inc.

Independent Director

EDWIN B. VILLANUEVA, Filipino, has been an Independent Director of CTBC BANK (PHILIPPINES) CORP. since 2002 and is the Chairman of the Audit Committee. He received his Bachelor of Science degree in Management Engineering (cum laude) from Ateneo De Manila University and Master's degree in Business Administration from Wharton School at the University of Pennsylvania. He is the Chairman of VFL Advisors, Inc. and President of ABV Inc., a real estate holding company. He is the Vice Chairman of the Market Governance Board of the Philippine Dealing Exchange. He also holds directorships in the Makati Supermart Group, Testech Inc., and DFNN Inc., Iwave Inc., and CDC/Quadrillion group, and serves as Adviser to the Board of Philratings, Inc.