Page 83 - 國合會2016電子書-英文

Appendix

Board of Directors,
Supervisors and Consultative Committee °

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

Membership of the Chairman David Tawei Lee Minister of Foreign Affairs
seventh Board of
Directors appointed to Directors
the end of June 2017
Lee Chih-kung Minister of Economic Affairs
Lin Tzou-yien Minister of Health and Welfare
Tsao Chi-hung Minister of Agriculture, Executive Yuan
Perng Fai-nan Governor, Central Bank of the Republic of China (Taiwan)
Javier Ching-shan Hou Deputy Minister of Foreign Affairs
Lin Mei-chu Minister without Portfolio, Executive Yuan
Wu Yung-tung President of the Hsin Kuo Min Hospital
Ho Mei-shang Research Fellow, Institute of Biomedical Sciences, Academia 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
Cheng Yung-chuan Manager of SRAM Taiwan, Project Manager of the World Bicycle Relief
Hsu Shih-hsun Professor, Department of Agricultural Economics, National Taiwan University

Standing
Supervisor Lee Guo-shin Director, Department of General Fund Budget, DGBAS, Executive Yuan

Supervisors Chu Mei-lie Professor, Department of Economics, National Chengchi University
Wu Chung-hu President, Chung-Hua Institution for Economic Research

Consultative Article Twelve of the Statute of the Establishment of the TaiwanICDF provides for the formation of the
Committee 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
Roy Chun Lee Deputy Director, Taiwan WTO and RTA Center of Chung-Hua Institution for Economic Research
Consultative
Lee Ching-shui Former Leader, Taiwan Technical Mission to the Republic of Paraguay
Committee Lee Chien-ming Associate Professor and Head of the Institute of Natural Resources Management,
National Taipei University
Louis C.J. Lee Associate Professor, Department of Business Administration cum Graduate Institute of
Creative Industries, College of Management, Shih Chien University
Lin Tze-luen Deputy Director, Office of Energy and Carbon Reduction, Executive Yuan
Chiou Hung-yi Vice President, Taipei Medical University
Eddie M. Chen Senior Risk Consultant, Office of Risk Management, Asian Development Bank
Chen Chun-yen Director General, Department of International Affairs, Council of Agriculture, Executive Yuan
Huang Sheng-hsiung Committee Member, International Affairs Committee, Taiwan Network Information Center
Lei Chung-dar Chairman, Champton Investments Limited
Ted S.T. Tsai Chairman, Association for Cross-Cultural Training (R.O.C.)

°Accurate as of December 31, 2016

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