Governance Structure
Board of Directors
Board Diversity Policy
Implementation of Board Diversity Policy
Directors' Biographies
| Chairman Sheachang Enterprise Corporation Representative: Wu, Pan-Tsu |
Mr. Wu graduated from Tamkang University with a Bachelor's Degree in Banking and Insurance. Mr. Wu was the President of Retail and Wholesale Department of Pou Chen, and the Chairman and Executive Director of Pou Sheng. |
| 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 currently the President of Pou Chen, as well as 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 was engaged in financial analytics at Bloomberg News, USA. |
| Director 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 was the President of Administration Management Department of Pou Chen, and an Executive Director of Yue Yuen. |
| 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 previously a Vice President of HTC Corporation. |
| 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 an Adjunct Professor in the Leadership Program at National Taiwan University, and an Adjunct Professor at the Institute of Technology Management, National Tsing Hua University. He also serves as an Independent Director of inergy Technology Inc., Fubon Bank (China), and Alexander Marine Co., Ltd. Mr. Hsu was formerly 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 currently a Professor at the College of Risk Management and Insurance, National Chengchi University; the Chairman of Risk Management Society of Taiwan; an Independent Director of KGI Financial Holding Co., Ltd.; and an Independent Director of KGI Life Insurance Co., Ltd. He previously served as an Independent Director of Taiwan Life Insurance Co., Ltd., TLG Insurance Co., Ltd., CTBC Bank Co., Ltd., and CTBC Financial Holdings Co., Ltd. |
| Independent Director Wu Wang, Pu-Yu |
Ms. Wu Wang graduated from Public Finance Department of National Chengchi University. Ms. Wu Wang previously served as Manager of the Credit Department/Accounting Officer at Joint Credit Information Center; an Independent Director of Cosmos Bank; and a Certified Public Accountant of Ingram & Wallis Corp., USA, and William C. Chalmers Corp., USA. |