| 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 | 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 Professor, Department of Risk and Insurance, National Cheng Chi University |
| Director | Chien-Hung Lee | Ph.D., Department of Sociology, National Taiwan University Deputy Minister, Ministry of Labor |
| 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 | Yu-Hui Wu | Department of Business Administration, National Taiwan University SEVP, Bank of Taiwan |
| Director | Chen-Fang Lee | Department Public Finance, National Chung-Hsing University Division Director of National Treasury Administration |
| 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 Li Hsu |
Master of Psychology in Education, Columbia University |
| 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 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 | 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 |