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Board & Management

(+) Dr. Jeffrey L.S. Koo

Founder

Board of Directors


Chairman

WEN-HUNG LEE, a.k.a. Jack Lee, assumed the Chairman of the Board on October 26, 2011. He obtained his Bachelor of Economics degree from Soochow University, Taipei and Masters in Business Administration from California State University. He is concurrently the President Commissioner of PT Bank CTBC Indonesia (Bank CTBC Indonesia) since December 2011. Mr. Lee has been with CTBC Bank Co., Ltd. since 1983. He served various positions as Chairman of Chinatrust Asset Management Co., Ltd. from 2011 to 2012; Chairman of CTBC Venture Capital Co., Ltd. under CTBC Financial Holding Co., Ltd., from 2008 to 2014; Vice Chairman of Chinatrust Securities Co. Ltd. from 2005 to 2008; Executive Vice President and General Auditor of Chinatrust Commercial Bank from 2002 to 2005; Senior Vice President and General Manager of Credit Department and International Operations Department from 1995 to 2002.

Vice Chairman

WILLIAM B. GO, 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 obtained his Bachelor of Business Administration degree from the University of the East and Masters in Business Administration from the University of Missouri in the United States. Mr. Go founded Chinatrust Philippines in 1995 and served as President until October 15, 2001, when he was elected Vice Chairman.

President and CEO

ERH-CHANG WEI, a.k.a. Peter Wei, was elected to the Board as Director on February 22, 2017 and President and CEO of CTBC Bank (Philippines) Corp. on May 2, 2017*. He obtained his Bachelor of Agricultural Mechanical Engineering degree and Masters in Business Administration from the National Taiwan University. He has been with CTBC Bank since March 2006 and held various positions as Executive Vice President of Overseas Division, Retail Banking from 2011 to February 22, 2017; Senior Vice President of Strategic Planning Department from 2006 to 2011; and Director in CTBC Indonesia from 2012 to March 17, 2017.

*subject to Monetary Board confirmation

Director

CHIH-CHUNG HUANG, a.k.a. C.C. Huang, was elected to the Board as Director of CTBC Bank (Philippines) Corp. on May 19, 2014. He obtained his Bachelor of Economics degree from the National Taiwan University and Masters in Business Administration from Indiana University, Bloomington, U.S.A. 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 Chinatrust Bank Co., Ltd. from 2010 to 2012.

Director

JIING-FUH SHIH, a.k.a. Frank Shih, was elected to the Board as Director of CTBC Bank (Philippines) Corp. on December 13, 2013. He obtained his Bachelor of Economics degree from the National Taiwan University and Masters in Business Administration from University of Texas at Austin in U.S.A. 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 Symphony Project Director from 2006 to 2012; North America Region Division Head from 2009 to 2010; Region Division Head of Institutional Banking from 2005 to 2007; General Manager of Chinatrust Hong Kong branch from 2003 to 2005; and General Manager of Taipei Regional Center II from 2001 to 2003.

Independent Director

NG MENG TAM, 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 obtained his Bachelor of Physics degree from the Mapua Institute of Technology.

Independent Director

EDWIN B. VILLANUEVA, has been an Independent Director of CTBC Bank (Philippines) Corp. since 2002 and is the Chairman of the Audit Committee. He obtained his Bachelor of Management Engineering degree (cum laude) from the Ateneo De Manila University and Masters in Business Administration from Wharton School at the University of Pennsylvania.