Governance Structure
Board of Directors
Board Diversity Policy
Implementation of Board Diversity Policy
Directors' Biographies
| Chairman Chuan Mou Investments Co., Limited Representative: Chan, Lu-Min |
Mr. Chan graduated from Statistics Department of National Chung Hsing University. 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. |
| Director Ever Green Investments Corporation Representative: Lu, Chin-Chu |
Mr. Lu holds a Master’s Degree in Business Administration from National Chung Hsing University. 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. |
| Director Tsai, Pei-Chun |
Ms. Tsai graduated from the Wharton School of the University of Pennsylvania, USA with a Bachelor of Science Degree in Economics with a concentration in Finance. 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 and an executive director of Yue Yuen, and is also a non-executive director of Pou Sheng. |
| Director Tzong Ming Investments Co., Ltd. Representative: Tsai, Min-Chieh |
Ms. Tsai graduated from the Wharton School of the University of Pennsylvania, USA with a Bachelor of Science Degree in Economics with a concentration in Finance. Ms. Tsai had worked as Financial Analytics at Bloomberg News, USA. |
| Director Sheachang Enterprise Corporation Representative: Wu, Pan-Tsu |
Mr. Wu graduated from Tamkang University with a Bachelor's Degree in Banking and Insurance. Mr. Wu is currently the president of Retail Department of Pou Chen, the chairman and an executive director of Pou Sheng. |
| Director Shun Tai Investments Co., Ltd. Representative: Ho, Yue-Ming |
Mr. Ho graduated from National Taiwan University and holds a Master’s Degree in Laws. Mr. Ho is currently a vice president of Pou Chen. Mr. Ho was the vice president of HTC Corporation. |
| Independent Director Chen, Huan-Chung |
Mr. Chen graduated from Industrial Management Department of National Taiwan University of Science and Technology. Mr. Chen is currently the partner of Wang Tong & Co., CPAs, and an independent non-executive director of Pou Sheng. Mr. Chen was a vice president of E.Sun Bills Finance Corporation and a supervisor of Pou Chen. |
| Independent Director Hsu, Chu-Sheng |
Mr. Hsu holds a Master’s Degree of Science in Computer Science from Stevens Institute of Technology, USA. Mr. Hsu is currently the adjunct professor of Leadership Program at National Taiwan University, and the adjunct professor of Institute of Technology Management at National Tsing Hua University. Mr. Hsu is also an independent director of inergy Technology Inc., an independent director of Fubon Bank (China), and an independent director of Alexander Marine Co., Ltd. Mr. Hsu was the general manager of General Electric International Inc., Taiwan Branch (USA), and the managing director of IBM Taiwan Corporation. |
| Independent Director Chang, Shih-Chieh |
Mr. Chang holds a Doctor of Philosophy (Ph.D.) in Statistics from University of Wisconsin-Madison, USA. Mr. Chang is the professor of the College of Risk Management and Insurance at National Chengchi University, the chairman of Risk Management Society of Taiwan, an independent director of China Development Financial Holding Corporation, and China Life Insurance Co., Ltd. Mr. Chang was an independent director of CTBC Financial Holdings Co., Ltd., CTBC Bank Co., Ltd., Taiwan Life Insurance Co., Ltd., and an independent director of TLG Insurance Co., Ltd. |