| Title | Name | Education & Experience |
|---|---|---|
| Chairman | Chang, Yun-Peng | 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 | LIN,MING-CHENG | 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 | Pao-Chu Lo | National Chung Hsing University Chief Auditing Officer of HNFHC |
| Director | JENG,SHIH-CHING | 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 | Wang, Chou-Wen | Ph. D (Money and Banking), National Cheng Chi University Professor & Chairman, Department of Finance, National Sun Yat-Sen University |
| Director | Chen, Ho-Chyuan | Ph. D of Economics, Texas A&M University, U.S.A Professor & Chairman of Economics Department, National Chung Cheng University |
| Director | Chang, Chiao-Hsiang | New York Institute of Technology Director of Mega Securities Co.Ltd |
| Director | Yen, Yu-Min | Ph.D in Finance, London School of Economics and Political Science Associate Professor, Department of International Business, National Cheng Chi University |
| Director | Lin, Ming-Yu | Master of National Chin-Yi University of Technology Industrial Engineering & Management Deputy Minister, Ministry of Labor |
| 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 | LIN,CHIH-YU | Master of Business Administration, University of California, Los Angeles Director of HNFHC and HNCB, Executive Vice President of Hua Nan Venture Capital |
| Director | LIN,CHIH-YANG | Master of Commerce, National Taiwan University Director of Hua Nan Financial Holdings, Managing Director of Hua Nan Bank, Lawyer |
| Director | HSU CHEN,AN-LAN | Dept. of Foreign Language of Tunghai University Director of HNFHC, Managing Director of Yongchang Charity Foundation, Chairman of Hua Nan Securities Co., Ltd. |
| Director | HSU,MICHAEL YUAN JEN | MBA The Wharton School University of Pennsylvania Vice Chairman of Hua Nan Securities Co. Ltd Director of HNFHC and HNCB |
| 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 | WU,KUEI-SUN | Master of Commerce, National Taiwan University Director General of Accounting Department, Central Bank, Chairman of Taiwan Clearing House Development Foundation |
| Independent Director | Lin, Kuo-Chuan | PHD. Kobe University Professor, College of Law, National Cheng Chi University |
| Independent Director | Yang, Ming Hsien | Master of Accounting Department of National Taiwan University Independent Director of HNCB, Chairman of Deloitte & Touche Taiwan |
| Independent Director | CHEN, SUNG-TUNG | Bachelor of Legal Studies, National Chengchi University Independent Director of HNCB, Public Prosecutor of Yunlin, Taichung, Hsinchu District Prosecutors Office, Lawyer |