Corporate
Social
Responsibility

Corporate Governance

Governance Structure

Board of Directors

Diversity policy of the Board

Implementation of diversity policy of the Board

Directors' Biographies
Chairman
PC Brothers Corporation
Representative: Chan, Lu-Min
Mr. Chan has more than 35 years of experience in finance and accounting field. He is now the Chairman of Pou Chen, the President of Administration Management Department, and an executive director of Yue Yuen.
Director
Ever Green Investments Corporation
Representative: Lu, Chin-Chu
Mr. Lu has over 35 years of experience in the manufacturing of footwear and related components. He is the President of Pou Chen, the Chairman of Yue Yuen, and the President of Global Supply Chain Management.
Director
Tsai, Pei-Chun
Ms. Tsai joined the Group in 2002 with focus on the Group strategic planning, enterprise developments and execution. Ms. Tsai is currently the Chief Executive Officer of the Group. Ms. Tsai also serves as the managing director of Yue Yuen and a non-executive director of Pou Sheng.
Director
Tzong Ming Investments Co., Ltd.
Representative: Tsai, Min-Chieh
Ms. Tsai had worked for Finance Department at Bloomberg News (HK).
Director
Sheachang Enterprise Corporation
Representative: Tsai, Ming-Lun
Mr. Tsai has served the Group since 2005. He is responsible for business development and production operation of major customers, and the sourcing of certain footwear materials. He is currently an executive director of Yue Yuen.
Director
Lai Chia Investments Co., Ltd.
Representative: Ho, Yue-Ming
Mr. Ho was the Vice President of HTC Corporation. Mr. Ho is currently an executive senior manager of Pou Chen.
Independent Director
Chen, Bor-Liang
Mr. Chen was the Professor of the Department of Applied Mathematics at Tunghai University; the Professor of the Department of Business Administration, the Dean for Administration and Education at National Taichung University of Science and Technology; an Independent Director of Global Brands Manufacture Ltd.
Independent Director
Chiu, Tien-I
Mr. Chiu was the Partner of Win Way Attorneys-At-Law, an Inspector at Bureau of Monetary Affairs, Ministry of Finance, a Tax Inspector at National Taxation Bureau of the Northern Area, Ministry of Finance, and an Independent Director of Global Brands Manufacture Ltd. Mr. Chiu is currently the Partner of Chiu & Chien, Attorneys at Law, and is the Adjunct Assistant Professor of the Department of Financial and Economic Law at Chung Yuan Christian University.
Independent Director
Chen, Huan-Chung
Mr. Chen was the Supervisor of Pou Chen, and the Vice President of E.Sun Bills Finance Corporation. Mr. Chen is currently the Partner of Wang Tong & Co., CPAs, independent non-executive director of Pou Sheng.