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Corporate Governance

Corporate Governance

Our Executive Officers

Name Title

Dunson K. Cheng

Executive Chairman of Cathay General Bancorp and Cathay Bank

Chang M. Liu

President and Chief Executive Officer of Cathay General Bancorp and Cathay Bank

Heng W. Chen

Executive Vice President, Chief Financial Officer, and Treasurer of Cathay General Bancorp

Kim R. Bingham

Executive Vice President and Chief Risk Officer of Cathay Bank

Mark H. Lee

Executive Vice President and Chief Credit Officer of Cathay Bank

May K. Chan

Senior Vice President, General Counsel, Corporate Secretary and Sustainability Officer

Our Board of Directors

Name Title

Dunson K. Cheng

Executive Chairman of Cathay General Bancorp and Cathay Bank

Peter Wu

Vice Chairman  of Cathay General Bancorp and Cathay Bank

Anthony M. Tang

Vice Chairman of Cathay General Bancorp and Cathay Bank

Nelson Chung

Lead Independent Director of Cathay General Bancorp and President of Pacific Communities Builder, Inc.

Chang M. Liu

President and Chief Executive Officer of Cathay General Bancorp and Cathay Bank

Kelly L. Chan

Certified Public Accountant and Vice President of Finance of Phoenix Bakery Inc.

Felix S. Fernandez

Retired Banker

Maan-Huei Hung

General Counsel of AHMC Healthcare Inc.

Jane Jelenko

Retired Financial Services Partner of KPMG LLP

Joseph C.H. Poon

President  of Edward Properties, LLC

Richard Sun

President of SSS Development, Inc.

Shally Wang

Retired, Former General Manager at IBM Greater China Group

 

 

Board Diversity Matrix (as of April 7, 2022)

Total Number of Directors: 12

Part I: Gender Identity

  Female Male Non-Binary Did Not Disclose Gender
Directors 3 9 - -

Part II: Demographic Background

  Female Male Non-Binary Did Not Disclose Gender
African American or Black - - - -
Alaskan Native or Native American - - - -
Asian 2 8 - -
Hispanic or Latinx - 1 - -
Native Hawaiian or Pacific Islander - - - -
White 1 - - -
Two or More Races or Ethnicities - - - -
LGBTQ+ - - - -
Did Not Disclose Demographic Background - - - -

Directors who are Military Veterans: 1

 

Committee Charters

  • Nomination and Governance Committee (pdf)
  • Audit Committee (pdf)
  • Risk Committee (pdf)
  • Compensation Committee (pdf)
  • Investment Committee (pdf)

 

Other Governance Documents 

  • Corporate Governance Guidelines (pdf)
  • Code of Ethics (pdf)
  • ESG - 2021 Corporate Responsibility Report (pdf)

Get in Touch

Registrar & Transfer Agent

American Stock Transfer and Trust Company, LLC

time 6201 15th Avenue Brooklyn, NY 11219

Investor Contact

Georgia Lo, Cathay General Bancorp

time 777 North Broadway, Los Angeles CA 90012
Cathay Bank

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