POU CHEN GROUP - Executives

Founder of Pou Chen Group Tsai, Chi-Jui	The founder of the Group. Mr. Tsai has more than 40 years of experience in the footwear business.
CEO of Pou Chen Group Managing Director of Yue Yuen 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 director of Pou Chen, the managing director and an executive director of Yue Yuen, and is also a non-executive director of Pou Sheng.
Chairman of Pou Chen President of Administration Management Department Chan, Lu-Min	Mr. Chan has more than 40 years of experience in finance and accounting field. He is now the Chairman of Pou Chen, the President of Administration Management Department of Pou Chen, and is also an executive director of Yue Yuen.
President of Pou Chen Chairman of Yue Yuen Lu, Chin-Chu	Mr. Lu has over 40 years of experience in the manufacturing of footwear and related components. He is the President of Pou Chen, and is also the Chairman and an executive director of Yue Yuen.
Chairman of Pou Sheng Yu, Huan-Chang	Mr. Yu joined the Group in 2020. Now Mr. Yu is the Chairman and an executive director of Pou Sheng.