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Board & Management

(+) Dr. Jeffrey L.S. Koo

Founder

Board of Directors


Chairman

WEN-HUNG LEE, a.k.a. Jack Lee, has been the Chairman of the Board since October 26, 2011. He obtained his Bachelor of Economics degree from Soochow University, Taipei and Masters in Business Administration from California State University. Mr. Lee has been with CTBC Bank Co., Ltd. since 1983. He served various positions as President Commissioner of PT Bank CTBC Indonesia (Bank CTBC Indonesia) from 2011 to 2020; Chairman of Chinatrust Asset Management Co., Ltd. from 2011 to 2012; Chairman of CTBC Venture Capital Co., Ltd. under CTBC Financial Holding Co., Ltd., from 2008 to 2014; Vice Chairman of Chinatrust Securities Co. Ltd. from 2005 to 2008; Executive Vice President and General Auditor of Chinatrust Commercial Bank from 2002 to 2005; Senior Vice President and General Manager of Credit Department and International Operations Department from 1995 to 2002.

Vice Chairman

WILLIAM B. GO, has been the Vice Chairman of the Board since October 15, 2001. He also served as concurrent President from April 3, 2008 to January 31, 2009. A Certified Public Accountant, he obtained his Bachelor of Business Administration degree from the University of the East and Masters in Business Administration from the University of Missouri in the United States. Mr. Go founded Chinatrust Philippines in 1995 and served as President until October 15, 2001, when he was elected Vice Chairman.

President and CEO

OLIVER D. JIMENO, was elected to the Board as Director on July 25, 2019 and President and CEO of CTBC Bank (Philippines) Corp. on December 2, 2019. He also served as Head of Treasury Group from 2009 to 2019. He obtained his Bachelor's degree in Business Administration and also Masters in Business Administration from the University of the Philippines. Mr. Jimeno has been with the Bank since December 1999, having served as Head of Treasury's Domestic Desk in the same year and Head of Liquidity and Balance Sheet Management Desk in 2005. Prior to joining CTBC Bank Philippines, he was a Swap Trader at PCIBank and a Trust Marketing Officer at Citytrust.

Director

CHIH-CHUNG HUANG, a.k.a. C.C. Huang, was elected to the Board as Director of CTBC Bank (Philippines) Corp. on May 19, 2014. He obtained his Bachelor of Economics degree from the National Taiwan University and Masters in Business Administration from Indiana University, Bloomington, U.S.A. He is currently the Head of Global Institutional Credit Risk Management Division of CTBC Bank Co., Ltd. and Director of Grand Bills Finance Corporation. He was Head of Institutional Banking Taiwan Corporate Banking Division and Head of South East Asia Region Division of Chinatrust Bank Co., Ltd. from 2010 to 2012.

Independent Director

STEPHEN D. SY, was elected as an Independent Director of CTBC Bank (Philippines) Corp. on July 25, 2019.  He obtained his Bachelor's degree in Industrial Engineering from the University of the Philippines and Masters in Management from Stanford University, U.S.A. He is currently the President and CEO of Focus Palantir, Inc., SLA Prime Ventures Corp., and Focus Global, Inc. He is also a member of the Board of Lian Hong Co., Inc.

Independent Director

ALEXANDER A. PATRICIO, was elected as an Independent Director of CTBC Bank (Philippines) Corp. on December 12, 2018. He obtained his Bachelor of Industrial Management Engineering degree from De La Salle University and Masters in Business Management from the Asian Institute of Management. He is currently the Vice Chairman of OMF Literature, Inc.

Independent Director

EDWIN B. VILLANUEVA, has been an Independent Director of CTBC Bank (Philippines) Corp. since 2002 and is the Chairman of the Audit Committee. He obtained his Bachelor of Management Engineering degree (cum laude) from the Ateneo De Manila University and Masters in Business Administration from Wharton School at the University of Pennsylvania.