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Corporate Governance


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  5. Risk Management Committee

Duties

The main duties of the Committee are:

  1. To formulate risk management policies, structures, and organizational functions, establish qualitative and quantitative management standards, and regularly and timely report to the Board of Directors for the implementation of risk management and raise necessary advice for improvements.
  2. To execute the Board of Directors' risk management decisions and regularly review the development, implementation, and performance of the Company's overall risk management mechanism.
  3. Assist and supervise the risk management of each department.
  4. To adjust the risk category, risk limit allocation, and commitment method depending on the environment.
  5. To coordinate the interaction and communication of the risk management function across departments.

Convener

Independent Director

Han Tzong Liou

Academic Degree：Master of Arts, Duke University, USA
Current Position：Director, China Investment & Development Co., Ltd.

Members

Independent Director

Han Tzong Liou

Academic Degree：Master of Arts, Duke University, USA
Current Position：Director, China Investment & Development Co., Ltd.

Vice Chairman

Tsui Chun Wong

Academic Degree：Master of Business Administration, City University of New York, Baruch College
Current Position：Vice Chairman, Mercuries Life

Director

Chun Nong Cheng

Academic Degree：Bachelor in accounting, National Chengchi University
Current Position：Chief CPA, Liang Dong Accounting Firm

Independent Director

Henry Yang

Academic Degree：Master in Actuarial Science, Georgia State University
Current Position：Independent Director, Mercuries Life

Independent Director

Te Cheng Tu

Academic Degree：Master of Business Administration, University of Houston, USA
Current Position：Independent Director, Mercuries & Associates Holding Ltd.