Governance KGI Financial Holding Co., Ltd.

2883

TW0002883006

Life & Health Insurance

End-of-day quote Taiwan S.E. Other stock markets 05/06/2026			5-day change	1st Jan Change
27.60 ^TWD	+0.73%		+22.67%	+60.00%

27/05	KGI Financial Holding Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
23/03	Kgi Financial Holding Co., Ltd. Announces Change of Chief Information Security Officer, Effective April 1, 2026	CI

Executive Committee: KGI Financial Holding Co., Ltd.

Manager

Positions heldSince

Gabriel Heredia

Sales & Marketing

17/02/2021

Mandy Chao

Investor Relations Contact

Hans Tzou

Comptroller/Controller/Auditor

15/11/2018

Terence Yeung

Chief Tech/Sci/R&D Officer

08/03/2021

Melody Chen

Human Resources Officer

28/03/2022

Wen Chun Yang

57 year

President

Pi Ling Huang

55 year

Director of Finance/CFO	18/05/2020
Public Communications Contact	01/01/2020

Sophia Chen

Chief Investment Officer

Hui Chi Shih

Comptroller/Controller/Auditor

01/05/2015

Chih Chien Yen

60 year

General Counsel

01/05/2015

Composition of the Board of Directors: KGI Financial Holding Co., Ltd.

Director

CommitteesSince

Ming Yang Wang

Chairman

Tyzz Jiun Duh

66 year

Audit Committee	25/05/2026
Compensation Committee	12/06/2019
Audit Committee Chair
Compensation Committee Chair	25/05/2026
Nominating Committee	25/05/2026

Lionel de Saint-Exupery

Compensation Committee	05/01/2026
Governance Committee	05/01/2026
Nominating Committee	05/01/2026
Audit Committee Chair	05/01/2026

Wen Chun Yang

57 year

Director/Board Member

Stefano Bertamini

61 year

Director/Board Member

20/11/2020

Saloon Tham

Director/Board Member

27/12/2021

Hung Yi Hsiao

Director/Board Member

Shih Chieh Chang

Director/Board Member
Independent Dir/Board Member

Wei Chung

Director/Board Member
Independent Dir/Board Member

Latest Appointments: KGI Financial Holding Co., Ltd.

23/03	Kgi Financial Holding Co., Ltd. Announces Change of Chief Information Security Officer, Effective April 1, 2026	CI
15/25/15	KGI Appoints New Hires in Singapore	CI
13/25/13	KGI Financial Holding Co., Ltd. Announces Change in 6th-Term Remuneration Committee	CI
13/25/13	KGI Financial Holding Co., Ltd. Announces Change in Members of the 6Th-Term Audit Committee	CI
13/25/13	KGI Financial Holding Co., Ltd. Announces Board Changes	CI
13/25/13	KGI Financial Holding Co., Ltd. Approves Directorate Appointments	CI
10/25/10	KGI Financial Holding Co., Ltd. Announces Corporate Governance Officer and Chief Information Security Officer Changes	CI

More news

Former Officers and Directors: KGI Financial Holding Co., Ltd.

Insider

Positions held

SinceUntil

Su Kuo Huang

Chairman

26/09/2022

09/04/2024

Lin Deyun

Chief Operating Officer

26/04/2021

01/01/2023

Hsiu Wei Lin

Director/Board Member	16/05/2016	-
Independent Dir/Board Member	16/05/2016	-

Yu Ling Li

Human Resources Officer

11/10/2011

Pei Hua Ku

Chief Operating Officer	11/10/2011	-
Chief Tech/Sci/R&D Officer	11/10/2011	-
Public Communications Contact	11/10/2011	-

Shu Chen Lai

Corporate Officer/Principal

09/10/2011

Te Hsin Chiu

Director of Finance/CFO

01/10/2011

Su Lan Lin

Director/Board Member

19/06/2010

Chia Chu Chang

Director/Board Member

23/07/2010

Meei Yeh Wei

Director/Board Member

19/06/2010

Howe Yong Lee

Director/Board Member

13/10/2010

Frank Lee

Chairman

24/02/2011

Hue Sun Teng

Director/Board Member	12/10/2010	-
Independent Dir/Board Member	18/06/2010	-

Min Chang Huang

Comptroller/Controller/Auditor

25/02/2010

Philip Tsao

Director/Board Member	01/08/2006	01/03/2009
Corporate Officer/Principal	-	-

Jia-Jen Chen

Corporate Officer/Principal

01/01/2004

01/01/2009

Yu Chang Wang

Corporate Officer/Principal

25/02/2010

Ching Yen Tsay

Director/Board Member	15/06/2007	-
Independent Dir/Board Member	15/06/2007	-

Li Jen Chang

Public Communications Contact

15/06/2007

Chia Juch Chang

Director/Board Member	25/02/2010	-
Chairman	01/07/2006	-

Lung Yi Liao

Director/Board Member

25/02/2010

Shao Liang Liu

Corporate Officer/Principal

02/08/2004

Chun Tai Wu

Corporate Officer/Principal

10/05/2004

Yi Jun Nan

General Counsel

10/05/2004

Tai Chun Bao

Director/Board Member	25/02/2010	-
Independent Dir/Board Member	19/07/2011	-

David Chen

Director/Board Member

05/04/2004

Mu-Tsai Chen

Chairman

25/02/2010

Hsing Hsiang Ou

Director/Board Member

28/12/2001

Jen Chieh Pan

Director/Board Member

28/12/2001

James Tai

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Wang Jen-Hai

Director/Board Member

Shan Jung Yu

Director/Board Member

Chen Hai Wang

Director/Board Member

Shao Hua Lin

Director of Finance/CFO	-	-
Public Communications Contact	-	-

Ching Yan Tsai

Director/Board Member

Liang Yin Li

Investor Relations Contact

Hui Ping Luo

Corporate Officer/Principal

Tzu Ang Hsiao

Corporate Officer/Principal

Angelo Koo

President

Chao Ming Meng

Corporate Officer/Principal

15/12/2010

Bessie Liu

Director/Board Member

Pamela Fang

Investor Relations Contact	-	-
Public Communications Contact	-	-

Chao Chin Tung

Director/Board Member	-	-
President	-	-

Cheng Liang Chou

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	10/01/2011

Chin Shan Chiang

Corporate Officer/Principal

Meng-Yun Tung

Corporate Officer/Principal

Chun Hsieh

Corporate Officer/Principal

Hsin Chang Lu

Director/Board Member

14/10/2010

Howard N. H. Wang

Director/Board Member

25/02/2010

Cheng Ming Chou

Director/Board Member	25/02/2010	01/03/2010
Corporate Officer/Principal	01/03/2010	-

Simon C. Dzeng

Director/Board Member	25/02/2010	19/07/2011
Corporate Officer/Principal	25/02/2010	-

Chao Hsien Lai

Director/Board Member

25/02/2010

Feng Hsiung Hsiao

Director/Board Member

25/02/2010

Yung Pang Hsu

Corporate Officer/Principal

Joyce Chen

Human Resources Officer

Siao-Ling Shen

Director/Board Member

14/10/2010

Age distribution of managers

Parity Men Women

Male	18
Female	7

Of which Executive Committee

Male	5
Female	5

Of which Directors

Male	9
Female	0

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

KGI Financial Holding Co Ltd, formerly China Development Financial Holding Corporation, is a Taiwan-based company principally engaged in the business of providing financial related services. The Company's businesses include financial holding companies, banking, securities finance, credit card, trust, insurance, securities, futures, venture capital, investment in foreign financial institutions approved by the competent authorities, and other businesses related to financial services recognized by the competent authorities.

Employees

13,785

Sector

Life & Health Insurance

More about the company