Bedrijfsvoering Yuanta Financial Holding Co., Ltd.

2885

TW0002885001

Diensten op het gebied van investeringsbankieren & makelaardij

Slotkoers Taiwan S.E. Andere beurzen 06-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
30,75 ^TWD	+0,82%		-3,61%	+13,64%

23/08	Yuanta Financial boekt NT$17,6 miljard in H1-winst	MT
23/08	Yuanta Financial Holding Co, Ltd. Rapporteert winstresultaten voor het tweede kwartaal en de zes maanden eindigend op 30 juni 2024	CI

Uitvoerend comité: Yuanta Financial Holding Co., Ltd.

Bedrijfsleider

Beklede functiesVan

Chien Weng

Chief Executive Officer	-
Public Communications Contact	-

Ya Bin Li

Corporate Secretary

Fang Ming Lo

Chief Tech/Sci/R&D Officer

Wen Ching Chiu

Compliance Officer

Jin Tang Wu

Chief Operating Officer

Hsu Shu Mai

Director of Finance/CFO

Ching Sun Yang

Chief Administrative Officer

21-07-2014

Hsiao Keng Chang

Human Resources Officer

01-07-2014

Hui Jung Lu

Comptroller/Controller/Auditor

Zi Miao Chen

Investor Relations Contact

Samenstelling van de raad van bestuur: Yuanta Financial Holding Co., Ltd.

Directeur

RadenVan

Ting Chien Shen

74 jaar

Nominating Committee

Hsing Yi Chow

64 jaar

Audit Committee	22-03-2024
Compensation Committee	14-06-2019
Nominating Committee Chair	14-06-2019
Nominating Committee	22-03-2024

Ming-Ling Hsueh

68 jaar

Compensation Committee
Audit Committee Chair
Nominating Committee
Audit Committee

Kuang Si Shiu

72 jaar

Audit Committee	14-06-2019
Compensation Committee
Nominating Committee	14-06-2019
Compensation Committee Chair	14-06-2019

Xiao Wen Yang

- jaar

Audit Committee
Compensation Committee

Chien Weng

- jaar

Audit Committee
Compensation Committee

Wei-Chen Ma

53 jaar

Nominating Committee

Chung Yuan Chen

- jaar

Director/Board Member

16-06-2016

Zhong-Yuan Chen

- jaar

Director/Board Member

16-06-2016

Recente benoemingen: Yuanta Financial Holding Co., Ltd.

Yfh kondigt verkiezing van Chien Wei Ching tot directeur aan	16/08	CI
Yuanta Financial Holding Co, Ltd. kondigt de benoeming aan van Sung Shan Chao als hoofd interne controle	05/06	CI
Yuanta Financial Holding Co, Ltd. kondigt wijzigingen aan in de CSO	24/04	CI
Yuanta Financial Holding Co, Ltd. Kondigt directeurswissels van Yuanta Futures(HK) aan	25/03	CI
Yuanta Financial Holding Co, Ltd. Kondigt een verandering van directeur aan	01/11	CI
Yuanta Financial Holding Co, Ltd. Kondigt verandering van CIOO aan	27-09-23	CI
Yuanta Financial Holding Co, Ltd. kondigt wijzigingen in het management aan, met ingang van 1 augustus 2023	26-07-23	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Yuanta Financial Holding Co., Ltd.

Insider

Beklede functiesVanTot

Lawrence Ho

Analyst-Equity

01-02-2021

01-12-2021

Shou Shan Wu

Director/Board Member

16-06-2016

01-05-2019

Derek Tu

Corporate Officer/Principal

01-05-2018

01-05-2019

Chi Hsin Wei

Corporate Officer/Principal

14-07-2011

03-08-2016

Cheng Ji Lin

Director/Board Member	29-06-2007	16-06-2016
Independent Dir/Board Member	13-07-2011	16-06-2016

Hua Yeh Yin

Director/Board Member	16-06-2016	-
Independent Dir/Board Member	16-06-2016	-

Chich-Chiang Fan

Director/Board Member

16-06-2016

Yao Ting Yu

Chief Tech/Sci/R&D Officer

07-10-2010

01-09-2014

Tai Hua Lin

Corporate Officer/Principal

14-07-2011

24-07-2014

Tammy Lee

Corporate Officer/Principal

13-07-2011

01-07-2014

Jason Wang

Corporate Officer/Principal	01-07-2014	-
President	01-07-2014	01-07-2015

Tien Fu Lin

Director/Board Member	13-07-2011	01-07-2014
Corporate Officer/Principal	18-06-2010	01-07-2014

Vincent Lin

Director/Board Member	29-06-2007	01-07-2014
Chief Operating Officer	29-06-2007	13-07-2011
Corporate Officer/Principal	13-07-2011	01-07-2014

Lai Ping Chi

Director/Board Member	27-05-2014	-
Independent Dir/Board Member	27-05-2014	-

Jung Chou Wang

Chairman

04-11-2013

Chung Ping Lue

Director of Finance/CFO

01-10-2013

Hsin Ying Che

General Counsel

22-06-2009

01-10-2013

Tsai Yu Chang

Director of Finance/CFO

07-10-2010

24-09-2013

Kang Sheng Kao

Director/Board Member

08-09-2006

Biing-Hann Tsai

Corporate Officer/Principal

13-07-2011

Peter Lai

Corporate Officer/Principal

01-12-2011

Ming Wang Yang

Chief Administrative Officer

07-10-2010

Hsiu Mei Chen

Chief Tech/Sci/R&D Officer	01-08-2010	-
Corporate Officer/Principal	14-07-2011	01-07-2015

Gary Chia

Corporate Officer/Principal

15-07-2010

John Brebeck

Corporate Officer/Principal

19-07-2010

Yueh Tsang Lee

Director/Board Member

14-07-2011

Jin-Long Fang

Director/Board Member

07-10-2010

Léon Shen

Director/Board Member	07-10-2010	-
Independent Dir/Board Member	13-07-2011	-

Chan Ching Chang

Corporate Officer/Principal

14-07-2011

Yung Hsien Chang

Corporate Officer/Principal

14-07-2011

Hsuan Min Kuo

Corporate Officer/Principal

14-07-2011

Shu Hua Chiang

Corporate Officer/Principal

14-07-2011

Hsiu Wei Chen

General Counsel	07-10-2013	-
Corporate Officer/Principal	13-07-2011	-

Chao Lin Yang

Director/Board Member	29-06-2007	-
Independent Dir/Board Member	04-07-2011	-

Yu De Chuang

Director/Board Member	29-06-2007	06-10-2010
Compliance Officer	29-06-2007	-
Public Communications Contact	14-07-2011	01-07-2015
Corporate Officer/Principal	29-06-2007	06-10-2010
Corporate Secretary	06-10-2010	-

Alice Lu

Human Resources Officer

29-06-2007

Dah Hsian Seetoo

Director/Board Member	29-06-2007	-
Independent Dir/Board Member	13-07-2011	-

Connie Lin

Director of Finance/CFO	29-06-2007	-
Corporate Officer/Principal	29-06-2007	01-07-2015

Ming Hong Ho

Director/Board Member

29-06-2005

Hsian-Dao Chiu

Director/Board Member

07-10-2010

Po Ching Lee

Chief Administrative Officer

Wei Hsin Ma

Director/Board Member

Cheng Hua Sun

General Counsel

A Yen Lee

Comptroller/Controller/Auditor	14-02-2012	-
Corporate Officer/Principal	14-07-2011	14-02-2012

Vincent Chen

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Ji Sheng Wang

Comptroller/Controller/Auditor

09-01-2008

Yung Fu Wu

Corporate Officer/Principal

10-06-2011

Han Tsung Liu

Comptroller/Controller/Auditor

Kuang-Hua Yu

Director/Board Member	02-09-2010	02-09-2010
Corporate Officer/Principal	02-09-2010	-

Ming-Lang Liu

Corporate Officer/Principal

02-09-2010

Chang-Pang Chang

Chairman

Tien Fu Kao

Chief Administrative Officer

Ching Chang Yen

Chairman

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	17
Vrouw	3

Waarvan leden van het uitvoerend comité

Man	8
Vrouw	2

Waarvan bestuurders

Man	9
Vrouw	0

ESG Refinitiv

Milieu

Emissies

Innovatie

Gebruik van middelen