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63

Appendix

Directors and

Supervisors

Board of Directors; Supervisors and Consultative Committee

The statutes of the TaiwanICDF provide for a Board of Directors of 11-15 persons and a Board of Supervisors

of 3-5 persons. The Executive Yuan appoints these board members. The Board comprises senior government

ministers, heads of other government agencies, distinguished scholars and leading industrialists. One third of

the Board must come from the latter two categories. The duties of the Board include shaping policy, approving

specific projects and lending operations, overseeing annual budget allocations, appointing and dismissing senior

management and attending to other important affairs relevant to the operation of the organization.

Consultative

Committee

Article Twelve of the Statute of the Establishment of the TaiwanICDF provides for the formation of the Consultative

Committee. The Committee provides consultation and information services related to the operations of the Fund.

Committee members include government officials, experts, scholars and persons with specialist knowledge from

various sectors. The Board approves and appoints new members of the Consultative Committee.

Members of the

Consultative

Committee

Lee Chien-ming

Associate Professor and Head, Institute of Natural Resources Management, National Taipei

University

Louis C. Lee

Vice President, Je Pun International Co., Ltd.

Chiou Hung-yi

Vice President, Taipei Medical University; Director, School of Public Health, Taipei Medical

University

Shi Min-nan

Honorary Consultant, Former Taiwan Technical Mission Leader

Tsao Hsing-chien

Former Director, Central Training Center, Bureau of Employment and Vocational Training,

Council of Labor Affairs, Executive Yuan

Eddie M. Chen

Executive Vice President and Chief Risk Officer, EnTie Commercial Bank

Chen Yi-sung

Honorary Consultant, Former Taiwan Technical Mission Leader

Chen Junne-jih

Director, Taiwan Agricultural Research Institute, Council of Agriculture, Executive Yuan

Emma Yang

Former Chief Financial Officer, Radioshack International Procurement, Inc. Taipei Branch

(USA); Former Senior Manager, Asian Development Bank

Lei Chung-dar

Assistant Professor, Department of Banking and Finance, Chinese Culture University

Ted S.T. Tsai

Director, College of Management, Hungkuang University

Membership of the

seventh Board of

Directors appointed to

the end of June 2017

Accurate as of December 31, 2014

Supervisors

Chairman

David Y.L. Lin

Minister of Foreign Affairs

Directors

Lin Junq-tzer

Minister without Portfolio, Executive Yuan

Deng Chen-chung

Minister, Ministry of Economic Affairs

Chiang Been-huang Minister, Ministry of Health and Welfare

Perng Fai-nan

Governor, Central Bank of the Republic of China (Taiwan)

Chen Bao-ji

Minister, Council of Agriculture, Executive Yuan

Simon S.Y. Ko

Deputy Minister of Foreign Affairs

Ho Mei-shang

Research Fellow, Institute of Biomedical Sciences, Academica Sinica

Liu Bih-jane

Professor, Department of Economics, National Taiwan University

Twu Mia

Professor, Department of Finance, National Chengchi University

Lin Yeh-yun

Professor, Department of Business Administration, National Chengchi

University; Director, NCU Center for Creativity and Innovation Studies

Wang Ju-hsuan

Attorney in Charge, Evergreen International Law Firm

Cheng Yung-chuan

Manager, SRAM Taiwan & Project Manager, World Bicycle Relief

Chang Hang

Chair Professor, Healthy Policy, Taipei Medical University

Hsu Shih-hsun

Professor, Department of Agricultural Economics, National Taiwan

University

Lee Guo-shin

Director, Department of General Fund Budget, DGBAS, Executive Yuan

Chu Mei-lie

Professor, Department of Economics, National Chengchi University

Wu Chung-shu

President, Chung-Hua Institution for Economic Research

Standing

Supervisor