YangMing Marine Transport Corp.

Chairman

Feng-Ming Tsai
(Corporate Representative of the MOTC)

Current Position:
Chairman, Yang Ming

Past Positions:
Professor and Chair of Department of Shipping & Transportation Management, National Taiwan Ocean University
Professor (joint appointment), Bachelor Degree Program in Ocean Tourism Management, National Taiwan Ocean University
Representative, APEC Maritime Experts Group (MEG), MOTC
Education & Training Consultant, Academy of Maritime Development, TIPC
Executive Director, Association for Cruises Development of Taiwan
Assistant Researcher, National Center for Transportation and Industrial Productivity, New Jersey Institute of Technology
Specialist, Operational Strategy Planning Department, Taiwan High Speed Rail Corporation

Selected Education:
Ph.D. in Transportation, New Jersey Institute of Technology
Master’s Degree in Transportation, New Jersey Institute of Technology
Bachelor’s Degree in Civil Engineering, Chung Yuan Christian University

Director

Dzwo-Min Dai
(Corporate Representative of the MOTC)

Current Position:
Associate Professor, Department of Transportation and Communication Management Science, Institute of Telecommunications Management, National Cheng Kung University

Past Positions:
Engineer, China Engineering Consultants, Inc.

Selected Education:
Ph.D. in Civil and Environmental Engineering, University of Maryland

Director

Chin-Yi Yang
(Corporate Representative of the MOTC)

Current Position:
Chairman of Gong Cheng Attorneys-At-Law

Past Positions:
Attorney-in-Charge, Gong Cheng Attorneys-At-Law
Chairman, Pingtung Bar Association
Arbitrator, Chinese Arbitration Association, Taipei
Member of Pingtung County Domestic Violence Prevention Committee
Member of Pingtung County Sexual Harassment Prevention Committee
Member of Pingtung County Medical Review Committee
Volunteer lawyer, Consumers' Foundation Chinese Taipei
Attorney, Legal Aid Foundation

Selected Education:
Master’s Degree in Division of Civil and Commercial Law, Institute of Law, National Taiwan University
Bachelor’s Degree in Law, National Taiwan University

Director

Chun-Chun Chen
(Corporate Representative of the MOTC)

Current Position:
Assistant Vice President, Yang Ming

Past Positions:
Assistant Vice President, Yang Ming

Selected Education:
Bachelor’s Degree in Department of English Language and Literature, Fu Jen Catholic University

Director

Fang-Guan Jan
(Corporate Representative of the NDF)

Current Position:
Deputy Minister, National Development Council

Past Positions:
Director, Department of Industrial Development, National Development Council
Director, Department of Sectoral Planning, Council for Economic Planning and Development
Deputy Director, Council for Economic Planning and Development
Senior Executive Officer, Council for Economic Planning and Development

Selected Education:
Ph.D., Institute of Business and Management, National Yang Ming Chiao Tung University (formerly NCTU)
Master’s Degree in Department of Economics, National Chengchi University
Bachelor’s Degree in Department of Business Administration, National Taiwan University

Director

Chien-Yi Chang
(Corporate Representative of the NDF)

Current Position:
President, Taiwan Institute of Economic Research

Past Positions:
Director, Taiwan Institute of Economic Research’s Research Division II
Vice Executive Secretary, Industrial Development Advisory Council of Ministry of Economic Affairs ROC
Vice Executive Secretary, Commercial Development Advisory Council of Ministry of Economic Affairs ROC
Vice Chairman, Policy Research Commission of the Economic and Trade in ROCCOC
Adjunct Associate Professor, Department of National Business of Soochow University

Selected Education:
Ph.D. in Economics, National Taipei University

Director

Wan-Chi Hsu
(Corporate Representative of the NDF)

Current Position:
Associate Professor, Department of Marketing Management, Central Taiwan University of Science and Technology
Independent Director, Teco Image Systems Co., Ltd.
Director, YM Oceanic Culture & Art Museum

Past Positions:
Chairman, Small and Medium Enterprise Credit Guarantee Fund of Taiwan
President, Taiwan Small & Medium Enterprise Counseling Foundation
Director, Taiwan Incubator SME Development Corp.
Vice President, Yang Ming
CEO, YM Oceanic Culture & Art Museum
Associate Researcher and Congressional Relations, Public Construction Commission, Executive Yuan
Secretary, Department of Social Welfare, Taipei City Government

Selected Education:
Ph.D. in Department of Business Administration, National Central University
Master's Degree in Business Administration, National Taipei University

Director

Fang-Yuan Chen
(Corporate Representative of the NDF)

Current Position:
Associate Professor, Department of Transportation and Logistics, Feng Chia University

Past Positions:
Chair, Department of Transportation and Logistics, Feng Chia University
Deputy Director, Sales Department, Far Eastern Air Transport Corp.
Ground Staff/Flight Attendant, China Airlines Ltd.
Members of Aviation Safety Council, Civil Aviation Administration, MOTC

Selected Education:
Ph.D. in Department of Transportation and Communication Management Science, National Cheng Kung University
MBA in Aviation, Embry-Riddle Aeronautical University, Florida, USA.
Bachelor’s Degree in Department of Soil and Water Conservation, National Chung Hsing University

Director

Hsien-Yi Lee
(Corporate Representative of the TIPC)

Current Position:
Chairman, TIPC

Past Positions:
Director of Water Resources Bureau, Tainan City Government
Deputy Secretary, Taichung City Government
Director of Water resources Bureau, Kaohsiung City Government
Director of Department of Water Resources, Kaohsiung County Government
Director of Water resources Bureau, Kaohsiung County Government
Director, Taiwan Water Corporation

Selected Education:
Ph.D. in Graduate School of Engineering Science and Technology, National Kaohsiung First University of Science and Technology
Master’s Degree in Civil Engineering, National Cheng Kung University
Bachelor’s Degree in Civil Engineering, National Cheng Kung University

Director

Wen-Ching Liu
(Corporate Representative of the TNC)

Current Position:
Chairman, Taiwan Navigation Company

Past Positions:
Chairman, Kaohsiung Ammonium Sulfate Co., Ltd.
Chairman, the CSLC
Senior Consultant, CPC Corporation, Taiwan

Selected Education:
Master's Degree in Applied Biology and Chemical Technology, The Hong Kong Polytechnic University
Bachelor's Degree in Chemistry, National Chung Hsing University

Independent Director

Tar-Shing Tang

Current Position:
Attorney-in-Charge, Tar-Shing Tang Law Office

Past Positions:
Qualification in Bar Examination
Completion in The Training Institute of Ministry of Finance
Qualification in Senior Examination of Finance

Selected Education:
Bachelor's Degree in Economics(Minor in Law), National Taiwan University

Independent Director

Huang-Chuan Chiu

Current Position:
Attorney-in-Charge, Kew & Lord
Independent Director, Taiwan High Speed Rail Corporation
Independent Director, Lungteh Shipbuilding Co., Ltd.
Independent Director, Chunghwa Precision Test Tech. Co., Ltd.
Director, Ju-Kao Engineering Co., Ltd.
Executive Supervisor, Central News Agency
Director, Nylon Cheng Liberty Foundation
Director, Pumen Home of Philanthropy

Past Positions:
Partner, Taiwan Commercial Law Offices
Attorney, Baker & McKenzie
Attorney, Huang & Associates

Selected Education:
Master’s Degree in Law, University of Cambridge
Bachelor’s Degree in Law, National Taiwan University

Independent Director

Jr-Tsung Huang

Current Position:
Professor, Distinguished Professor and Contracted Professor, National Chengchi University

Past Positions:
Promotion Review Board members for outsourcing or bidding projects of MOEA, MOND, Taoyuan City Government, New Taipei City Government
Minister and Consultant of International Industry Academic Exchange and Cooperation Committee, Taiwan Chamber of Commerce & Industry
Members of the Public Debt Management Committee, Ministry of Finance
Members of the Board of Examiners, Examination Yuan(Public Finance of Special Examination for Local Governments in 2010 and 2016)
Dean of School of Humanities and Social Sciences, Kainan University
Director of in service Master program, Department of Public affairs and Management, Kainan University
Director, Office of Education and Training in Taipei, Kainan University
Vice President and Director of Research Center, The Prospect Foundation
Contracted Assistant Professor, Contracted Associate Professor, Chair, National Chengchi University
Assistant Research Fellow and Postdoctoral Research Fellow, The First Research Division, Chung-Hua Institution for Economic Research
Second Lieutenant Supply Officer, Magong Base Squadron, Republic of China Air Force

Selected Education:
Ph.D. in Economics, University of Washington
Master’s Degree in Economics, University of Washington
Master’s Degree in Economics, National Taiwan University
Bachelor’s Degree in Economics, National Taiwan University

Independent Director

Zheng-Yi Shon

Current Position:
Professor, Department of International Business Management, Tainan University of Technology
Director, Taoyuan International Airport Corporation Ltd.

Past Positions:
Independent Director, AXIOMTEK Co., Ltd.
Independent Director, Asia Pacific Telecom Co., Ltd.
Dean of Research and Development/Dean of College of Management, Tainan University of Technology

Selected Education:
Ph.D. in Transportation and Communication Management Science, National Cheng Kung University
Master’s Degree in Graduate School in China Studies, Tamkang University
Bachelor’s Degree in Department of Information Management, Chinese Culture University

Independent Director

being vacant for the time being

Title	Name	Selected Education, Past Positions & Current Position
Chairman	Feng-Ming Tsai (Corporate Representative of the MOTC)	Current Position: Chairman, Yang Ming Past Positions: Professor and Chair of Department of Shipping & Transportation Management, National Taiwan Ocean University Professor (joint appointment), Bachelor Degree Program in Ocean Tourism Management, National Taiwan Ocean University Representative, APEC Maritime Experts Group (MEG), MOTC Education & Training Consultant, Academy of Maritime Development, TIPC Executive Director, Association for Cruises Development of Taiwan Assistant Researcher, National Center for Transportation and Industrial Productivity, New Jersey Institute of Technology Specialist, Operational Strategy Planning Department, Taiwan High Speed Rail Corporation Selected Education: Ph.D. in Transportation, New Jersey Institute of Technology Master’s Degree in Transportation, New Jersey Institute of Technology Bachelor’s Degree in Civil Engineering, Chung Yuan Christian University
Director	Dzwo-Min Dai (Corporate Representative of the MOTC)	Current Position: Associate Professor, Department of Transportation and Communication Management Science, Institute of Telecommunications Management, National Cheng Kung University Past Positions: Engineer, China Engineering Consultants, Inc. Selected Education: Ph.D. in Civil and Environmental Engineering, University of Maryland
Director	Chin-Yi Yang (Corporate Representative of the MOTC)	Current Position: Chairman of Gong Cheng Attorneys-At-Law Past Positions: Attorney-in-Charge, Gong Cheng Attorneys-At-Law Chairman, Pingtung Bar Association Arbitrator, Chinese Arbitration Association, Taipei Member of Pingtung County Domestic Violence Prevention Committee Member of Pingtung County Sexual Harassment Prevention Committee Member of Pingtung County Medical Review Committee Volunteer lawyer, Consumers' Foundation Chinese Taipei Attorney, Legal Aid Foundation Selected Education: Master’s Degree in Division of Civil and Commercial Law, Institute of Law, National Taiwan University Bachelor’s Degree in Law, National Taiwan University
Director	Chun-Chun Chen (Corporate Representative of the MOTC)	Current Position: Assistant Vice President, Yang Ming Past Positions: Assistant Vice President, Yang Ming Selected Education: Bachelor’s Degree in Department of English Language and Literature, Fu Jen Catholic University
Director	Fang-Guan Jan (Corporate Representative of the NDF)	Current Position: Deputy Minister, National Development Council Past Positions: Director, Department of Industrial Development, National Development Council Director, Department of Sectoral Planning, Council for Economic Planning and Development Deputy Director, Council for Economic Planning and Development Senior Executive Officer, Council for Economic Planning and Development Selected Education: Ph.D., Institute of Business and Management, National Yang Ming Chiao Tung University (formerly NCTU) Master’s Degree in Department of Economics, National Chengchi University Bachelor’s Degree in Department of Business Administration, National Taiwan University
Director	Chien-Yi Chang (Corporate Representative of the NDF)	Current Position: President, Taiwan Institute of Economic Research Past Positions: Director, Taiwan Institute of Economic Research’s Research Division II Vice Executive Secretary, Industrial Development Advisory Council of Ministry of Economic Affairs ROC Vice Executive Secretary, Commercial Development Advisory Council of Ministry of Economic Affairs ROC Vice Chairman, Policy Research Commission of the Economic and Trade in ROCCOC Adjunct Associate Professor, Department of National Business of Soochow University Selected Education: Ph.D. in Economics, National Taipei University
Director	Wan-Chi Hsu (Corporate Representative of the NDF)	Current Position: Associate Professor, Department of Marketing Management, Central Taiwan University of Science and Technology Independent Director, Teco Image Systems Co., Ltd. Director, YM Oceanic Culture & Art Museum Past Positions: Chairman, Small and Medium Enterprise Credit Guarantee Fund of Taiwan President, Taiwan Small & Medium Enterprise Counseling Foundation Director, Taiwan Incubator SME Development Corp. Vice President, Yang Ming CEO, YM Oceanic Culture & Art Museum Associate Researcher and Congressional Relations, Public Construction Commission, Executive Yuan Secretary, Department of Social Welfare, Taipei City Government Selected Education: Ph.D. in Department of Business Administration, National Central University Master's Degree in Business Administration, National Taipei University
Director	Fang-Yuan Chen (Corporate Representative of the NDF)	Current Position: Associate Professor, Department of Transportation and Logistics, Feng Chia University Past Positions: Chair, Department of Transportation and Logistics, Feng Chia University Deputy Director, Sales Department, Far Eastern Air Transport Corp. Ground Staff/Flight Attendant, China Airlines Ltd. Members of Aviation Safety Council, Civil Aviation Administration, MOTC Selected Education: Ph.D. in Department of Transportation and Communication Management Science, National Cheng Kung University MBA in Aviation, Embry-Riddle Aeronautical University, Florida, USA. Bachelor’s Degree in Department of Soil and Water Conservation, National Chung Hsing University
Director	Hsien-Yi Lee (Corporate Representative of the TIPC)	Current Position: Chairman, TIPC Past Positions: Director of Water Resources Bureau, Tainan City Government Deputy Secretary, Taichung City Government Director of Water resources Bureau, Kaohsiung City Government Director of Department of Water Resources, Kaohsiung County Government Director of Water resources Bureau, Kaohsiung County Government Director, Taiwan Water Corporation Selected Education: Ph.D. in Graduate School of Engineering Science and Technology, National Kaohsiung First University of Science and Technology Master’s Degree in Civil Engineering, National Cheng Kung University Bachelor’s Degree in Civil Engineering, National Cheng Kung University
Director	Wen-Ching Liu (Corporate Representative of the TNC)	Current Position: Chairman, Taiwan Navigation Company Past Positions: Chairman, Kaohsiung Ammonium Sulfate Co., Ltd. Chairman, the CSLC Senior Consultant, CPC Corporation, Taiwan Selected Education: Master's Degree in Applied Biology and Chemical Technology, The Hong Kong Polytechnic University Bachelor's Degree in Chemistry, National Chung Hsing University
Independent Director	Tar-Shing Tang	Current Position: Attorney-in-Charge, Tar-Shing Tang Law Office Past Positions: Qualification in Bar Examination Completion in The Training Institute of Ministry of Finance Qualification in Senior Examination of Finance Selected Education: Bachelor's Degree in Economics(Minor in Law), National Taiwan University
Independent Director	Huang-Chuan Chiu	Current Position: Attorney-in-Charge, Kew & Lord Independent Director, Taiwan High Speed Rail Corporation Independent Director, Lungteh Shipbuilding Co., Ltd. Independent Director, Chunghwa Precision Test Tech. Co., Ltd. Director, Ju-Kao Engineering Co., Ltd. Executive Supervisor, Central News Agency Director, Nylon Cheng Liberty Foundation Director, Pumen Home of Philanthropy Past Positions: Partner, Taiwan Commercial Law Offices Attorney, Baker & McKenzie Attorney, Huang & Associates Selected Education: Master’s Degree in Law, University of Cambridge Bachelor’s Degree in Law, National Taiwan University
Independent Director	Jr-Tsung Huang	Current Position: Professor, Distinguished Professor and Contracted Professor, National Chengchi University Past Positions: Promotion Review Board members for outsourcing or bidding projects of MOEA, MOND, Taoyuan City Government, New Taipei City Government Minister and Consultant of International Industry Academic Exchange and Cooperation Committee, Taiwan Chamber of Commerce & Industry Members of the Public Debt Management Committee, Ministry of Finance Members of the Board of Examiners, Examination Yuan(Public Finance of Special Examination for Local Governments in 2010 and 2016) Dean of School of Humanities and Social Sciences, Kainan University Director of in service Master program, Department of Public affairs and Management, Kainan University Director, Office of Education and Training in Taipei, Kainan University Vice President and Director of Research Center, The Prospect Foundation Contracted Assistant Professor, Contracted Associate Professor, Chair, National Chengchi University Assistant Research Fellow and Postdoctoral Research Fellow, The First Research Division, Chung-Hua Institution for Economic Research Second Lieutenant Supply Officer, Magong Base Squadron, Republic of China Air Force Selected Education: Ph.D. in Economics, University of Washington Master’s Degree in Economics, University of Washington Master’s Degree in Economics, National Taiwan University Bachelor’s Degree in Economics, National Taiwan University
Independent Director	Zheng-Yi Shon	Current Position: Professor, Department of International Business Management, Tainan University of Technology Director, Taoyuan International Airport Corporation Ltd. Past Positions: Independent Director, AXIOMTEK Co., Ltd. Independent Director, Asia Pacific Telecom Co., Ltd. Dean of Research and Development/Dean of College of Management, Tainan University of Technology Selected Education: Ph.D. in Transportation and Communication Management Science, National Cheng Kung University Master’s Degree in Graduate School in China Studies, Tamkang University Bachelor’s Degree in Department of Information Management, Chinese Culture University
Independent Director	being vacant for the time being

Board Members