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 Wu, Pan-Tsu	Mr. Wu was the President of Retail and Wholesale Department of Pou Chen, and the Chairman and Executive Director of Pou Sheng.
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.