Corporate Governance and Nomination Committee
Cathay Financial Holdings (CFH) has the Corporate Governance and Nomination Committee, which is composed of three Directors (including two Independent Directors) and assists the Board of Directors to enhance corporate governance effects. The Corporate Governance and Nomination Committee is responsible for:
-
Nominate candidates for the Directors of CFH and examine the qualifications of Directors’ Candidates;
-
To consider CFH's Board of Directors of the operation of the relevant rules and amendments;
-
To construct the organizational structure of the functional committees and to consider the formulation and revision of the organizational rules of the functional committees;
-
Review and amend the code of practice for corporate governance of CFH;
-
Board of Directors pointed out the other matters that need to be handled by the committee.
The Corporate Governance and Nomination Committee may hold meetings as and when necessary and within its terms of reference, it is entitled to appoint outside legal counsels, certificated public accountants or other related parties to attend a meeting of the Committee and provide information.
Title |
Name |
Main Education |
Main Experience |
Director
(Chairman of
Corporate Governance and
Nomination Committee)
|
Ming-Ho Hsiung |
M.S., University of Iowa, USA |
Vice Chairman, Cathay Life Insurance
Former President, Cathay Life Insurance
|
Independent Director
(Member of
Corporate Governance and
Nomination Committee) |
Edward Yung Do Way |
MBA of University of Georgia, USA |
Chairman, YCSY Co., Ltd.
Former CEO, Deloitte Taiwan
|
Independent Director
(Member of
Corporate Governance and
Nomination Committee) |
Li-Ling Wang |
Ph.D. of Temple University(Dept. of Risk Management, Insurance, and Acturial Science), USA
Master of Hartford University(Dept. of Accounting), USA |
Chairman, Pension Funds Association in Taiwan
Professor, National Chengchi University Department of Risk Management and Insurance
Former Vice President, National Chengchi University
Former Chairman, Financial Supervisory Commission Republic of China (Taiwan)
Former Director, First Financial Holding
Former Independent Director, China Life Insurance Co., Ltd.
|