| Dunson K. Cheng | Executive Chairman of Cathay General Bancorp and Cathay Bank |
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| Peter Wu | Vice Chairman of Cathay General Bancorp and Cathay Bank |
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| Anthony M. Tang | Vice Chairman of Cathay General Bancorp and Cathay Bank |
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| Nelson Chung | Lead Independent Director of Cathay General Bancorp and President of Pacific Communities Builder, Inc. |
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| Chang M. Liu | President and Chief Executive Officer of Cathay General Bancorp and Cathay Bank |
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| Kelly L. Chan | Certified Public Accountant and Vice President of Finance of Phoenix Bakery Inc. |
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| Felix S. Fernandez | Retired Banker |
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| Maan-Huei Hung | General Counsel of AHMC Healthcare Inc. |
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| Jane Jelenko | Retired Financial Services Partner of KPMG LLP |
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| Ann Yee Kono | Founder and CEO of Leda Advisory Group |
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| Joseph C.H. Poon | President of Edward Properties, LLC |
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| Richard Sun | President of SSS Development, Inc. |
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| Shally Wang | Retired, Former General Manager at IBM Greater China Group |
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| Elizabeth Woo | Associate Professor of the Practice of Accounting at USC |
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48 Wall Street, Floor 23, New York, NY 10005
