Corporate Governance | Cathay Bank

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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

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
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.
Nelson Chung	Lead Independent Director of Cathay General Bancorp and President of Pacific Communities Builder, 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)