| Title | Name | Education & Experience |
|---|---|---|
| Chairman | Fen-Len Chen | Master of Economics, State University of New York Director & President, First FHC Managing Director, First Bank Chairman, First Life Insurance |
| Vice Chairman | T. LIN | Master of Finance, Real Estate Economics, London School of Economics and Political Science, U.K. Fund Manager of Mercury Asset Management Consultant Firms |
| Director & President | Yao-Ching Li | Master of Business Administration, University of Washington, U.S.A. Vice President of Hua Nan Commercial Bank |
| Director | Chen-Fang Lee | Department Public Finance, National Chung-Hsing University Division Director of National Treasury Administration |
| Director | Chien-Hung Lee | Ph.D., Department of Sociology, National Taiwan University Deputy Minister, Ministry of Labor |
| Director | Shih-Ching Jeng | Ph. D. in Finance and Insurance, University of Rhode Island, U.S.A Professor, Department of Risk and Insurance, National Cheng Chi University |
| Director | Yu-Hui Wu | Department of Business Administration, National Taiwan University SEVP, Bank of Taiwan |
| 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 Li Hsu | Master of Psychology in Education, Columbia University Master of Science in Global Finance, New York University Director of HNCB and HNIT |
| Independent Director | Jui-Chia Lin | Ph.D. in Accounting, National Taiwan University Professor, Department of Information Management and Finance, National Yang Ming Chiao Tung University Director of Global MBA, National Yang Ming Chiao Tung University |
| Independent Director | E-Dawn Chen | B.A. in Banking, National Chengchi University Independent & Managing Director of HNCB, Director General, Dept. of Banking of Central Bank of the Republic of China (Taiwan) |
| Independent Director | Cheng-Yu Yan |
Drexel University MBA |
| Independent Director | San-Chien Tu | Master of Science, Louisiana State University Managing Partner of Pang Kuei & Co., CPA, Chairman of Deloitte & Touche Taiwan |
| 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 |