| Title | Name | Education & Experience |
|---|---|---|
| Chairman | Yun-Peng Chang | Bussiness Administration Dept., National Taiwan University. President, Hua Nan Financial Holdings Co, Ltd & Hua Nan Commercial Bank Co, Ltd Chairman, Bank of Kaohsiung. |
| Vice Chairman | Ming-Cheng Lin | Master of Laws of Keio University, Japan Chairman of Hua Nan Financial Holdings Co., Ltd., Chairman of Hua Nan Bank, Director of Central Bank |
| Director & President | Robert Li | Master of Business Administration, University of Washington, U.S.A. Vice President of Hua Nan Commercial Bank |
| Director | Shih-Ching Jeng | Ph. D. in Finance and Insurance, University of Rhode Island, U.S.A Associate Professor, Department of Risk and Insurance, National Cheng Chi University |
| Director | An-Pang Wang | M.A., Department of Political Science, National Taiwan Normal University Deputy Minister, Ministry of Labor, Director-general, Department of Civil Affairs, Taoyuan City Government, Deputy Secretary-general, Taoyuan City Government, Director-general, Department of Social Welfare, Taoyuan City Government, Director-general, Department of Labor, Taoyuan City Government, Executive Secretary, Department of Social Welfare, Taoyuan City Government,Senior Executive Officer, Department of Social Welfare, Taoyuan City Government |
| Director | Chou-Wen Wang | Ph.D. Department of Money and Banking, National Chengchi University Professor and Chairman, Department of Finance, National Sun Yat-Sen University |
| Director | Diane Y.C. Wang | Master of Business Administration, University of Rochester, U.S.A. EVP & GM, Department of International Banking, Bank of Taiwan |
| Director | Vacancy to be filled | |
| Director | Chen-Yuan Tu | International Business Dept., Feng Chia University Chairman of BNP Paribas Cardif TCB Life Insurance Co., Ltd. |
| Director | T. Lin | Master of Finance, Real Estate Economics, London School of Economics and Political Science, U.K. Vice Chairman of HNCB, Director of HNFHC |
| Director | Chih-Yu Lin | Master of Business Administration, University of California, Los Angeles Director of HNFHC and HNCB, Executive Vice President of Hua Nan Venture Capital |
| Director | Chih-Yang Lin | Master of Commerce, National Taiwan University Director of Hua Nan Financial Holdings, Managing Director of Hua Nan Bank, Lawyer |
| Director | An-Lan Hsu Chen | Dept. of Foreign Language of Tunghai University Director of HNFHC, Managing Director of Yongchang Charity Foundation, Chairman of Hua Nan Securities Co., Ltd. |
| Director | Yuan-Lin Hsu | Master of Psychology in Education, Columbia University Master of Science in Global Finance, New York University Director of HNCB and HNIT |
| Director | Vivien, Chia-Ying Shen | Ph.D(ABD) John Hopkins University, US Director of HNFHC and HNCB, Supervisor of HNFHC, Vice Persident of The Hongkong and Shanghai Banking Corporation Limited |
| Independent Director | Kuo-Chuan Lin | PHD. Kobe University Professor, College of Law, National Cheng Chi University |
| Independent Director | Jui-Chia Lin | Ph.D. in Accounting, National Taiwan University Associate Professor of Department of Information Management and Finance, National Yang Ming Chiao Tung University |
| Independent Director | Ming-Hsien Yang | Master of Accounting Department of National Taiwan University Independent Director of HNCB, Chairman of Deloitte & Touche Taiwan |
| Independent Director | Sung-Tung Chen | Bachelor of Legal Studies, National Chengchi University Independent Director of HNCB, Public Prosecutor of Yunlin, Taichung, Hsinchu District Prosecutors Office, Lawyer |