Corporate
Social
Responsibility

Governance Structure

Board of Directors

Board Diversity Policy

Implementation of Board Diversity Policy

Directors' Biographies
Chairman
PC Brothers Corporation
Representative: Chan, Lu-Min
Mr. Chan graduated from Statistics Department of National Chung Hsing University.
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 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
Director
Lai Chia Investments Co., Ltd.
Representative: Ho, Yue-Ming
Mr. Ho graduated from National Taiwan University and holds a Master’s Degree in Laws.
Mr. Ho was the vice president of HTC Corporation. Mr. Ho is currently a vice president of Pou Chen.
Independent Director
Chen, Bor-Liang
Mr. Chen holds a Doctor of Philosophy (Ph.D.) in Applied Mathematics from National Chiao Tung University.
Mr. Chen was the Professor of Business Administration Department at National Taichung University of Science and Technology, and the Professor of Applied Mathematics Department at Tunghai University.
Independent Director
Chiu, Tien-I
Mr. Chiu holds a Doctor of Juridical Science (S.J.D) from Tunghai University.
Mr. Chiu is currently the Managing Partner of Chiu & Chien, Attorneys at Law, the Adjunct Assistant Professor of Financial and Economic Law Department at Chung Yuan Christian University, and is the Adjunct Assistant Professor of Business Administration Department at National Central University.
Independent Director
Chen, Huan-Chung
Mr. Chen graduated from Industrial Management Department of National Taiwan University of Science and Technology.
Mr. Chen was the Supervisor of Pou Chen, and a vice president of E.Sun Bills Finance Corporation. Mr. Chen is currently the Partner of Wang Tong & Co., CPAs, and is also an independent non-executive director of Pou Sheng.