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Appendix
71
Board of Directors;
Supervisors and Consultative Committee
＊
Directors and
Supervisors
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
Chiou Hung-yi
Vice President, Taipei Medical University; Director, School of Public Health, Taipei Medical
University
Eddie M. Chen
Senior Risk Management Specialist, Office of Risk Management, Asian Development Bank
Lee Chien-ming
Associate Professor and Head, Institute of Natural Resources Management, National Taipei
University
Louis C.J. Lee
Associate Professor, Department of Business Administration, College of Management,
Shih Chien University; Director, Microlife Learning Foundation
Chen Junne-jih
Director, Taiwan Agricultural Research Institute, Council of Agriculture, Executive Yuan
Emma Yang
Former Senior Manager, Asian Development Bank; Former Chief Financial Officer,
Radioshack International Procurement, Inc. Taipei Branch (USA)
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, 2015
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, Health 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