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Corporate Governance


The members of the board of Directors (“Board”) of Pou Sheng International (Holdings) Limited are set out below:
Executive Directors WU, Pan-Tsu (Chairman)
LEE, Shao-Wu (Chief Executive Officer)
Non-executive Directors TSAI Patty, Pei Chun
LI I-nan
Independent Non-executive Directors CHEN, Huan-Chung
HSIEH, Wuei-Jung
FENG Lei Ming
There are 3 Board committees. The membership information of these committees on which each Board member serves are as follow:
Audit Committee CHEN, Huan-Chung (Chairman)
TSAI Patty, Pei Chun
FENG Lei Ming
Remuneration Committee HSIEH, Wuei-Jung (Chairman)
CHEN, Huan-Chung
LI I-nan
Nomination Committee WU, Pan-Tsu (Chairman)
CHEN, Huan-Chung
FENG Lei Ming
BIOGRAPHICAL DETAILS OF DIRECTORS

Mr. WU, Pan-Tsu

WU, Pan-Tsu, is the Chairman of the Company and has been an Executive Director of the Company since April 2012. He is also the chairman of the Nomination Committee of the Board. He once was the acting Chief Executive Officer of the Company (the “CEO”) during the period from April to August 2012. He is also a director of various subsidiaries and a joint venture company of the Company. Mr. Wu graduated from Tamkang University, Taiwan with a Bachelor’s degree in Banking and Insurance and started his career at Bank of America Taipei Branch in 1978. He later worked in ABN-AMRO Bank, Chase Manhattan Bank and BNP PARIBAS in various managerial positions. In 2000, Mr. Wu was invited to join Taishin Financial Holding Co. Ltd. in a position specializing in corporate banking. After serving in the financial services industry for about 25 years, Mr. Wu joined Pou Chen Corporation (“Pou Chen”) in 2003 and currently serves as a president. Pou Chen, a public company listed on the Taiwan Stock Exchange Corporation (“TSEC”), is a controlling shareholder of Yue Yuen Industrial (Holdings) Limited (“Yue Yuen”), a public company listed on the Stock Exchange, and through Yue Yuen, is deemed to have interests in the shares of the Company which would fall to be disclosed under the provisions of Divisions 2 and 3 of Part XV of the Securities and Futures Ordinance (the “SFO”). Mr. Wu is a director of Elitegroup Computer Systems Co., Ltd. (shares of which are listed on the TSEC). He was a director of First Sino Bank in Shanghai, China and Kleine Development Ltd. Mr. Wu is also a director of certain subsidiaries of Yue Yuen.


Mr. LEE, Shao-Wu

LEE, Shao-Wu, is the CEO and has been an Executive Director of the Company since February 2017. He once was the acting CEO from February 6, 2017 to March 23, 2017. Mr. Lee is also a director of various subsidiaries of the Company. He holds a Master of International Business Administration Degree granted by Chinese Culture University in Taiwan and a Bachelor of Mechanical Engineering Degree granted by National Central University in Taiwan. Mr. Lee was the managing director of Barits Securities (HK) Ltd before he joined InfoVision Optoelectronics (Kunshan) Co., Ltd., a TFT-LCD panel manufacturer in China, as CFO and vice president of administration center in 2004. Mr. Lee was an executive director of Yue Yuen during the period from January 2011 to February 5, 2017 and was the Head of Strategic Investment of Pou Chen. Pou Chen is a controlling shareholder of Yue Yuen and through Yue Yuen, is deemed to have interests in the shares of the Company which would fall to be disclosed under the provisions of Divisions 2 and 3 of Part XV of the SFO.


Ms. TSAI Patty, Pei Chun

TSAI Patty, Pei Chun, has been a Non-executive Director of the Company since April 2008. She is also a member of the Audit Committee of the Board. Ms. Tsai joined Yue Yuen group in 2002. She has served as an executive director and the managing director of Yue Yuen since January 2005 and June 2013 respectively. She is responsible for the strategic planning and enterprise developments of Yue Yuen group. Ms. Tsai is also the chief executive officer of Pou Chen group, a director of Pou Chen and Wealthplus Holdings Limited (“Wealthplus”). Pou Chen, Wealthplus and Yue Yuen are deemed to have interests in the shares of the Company which would fall to be disclosed under the provisions of Divisions 2 and 3 of Part XV of the SFO. She was previously a director of Mega Financial Holding Company Limited (shares of which are listed on TSEC). Ms. Tsai graduated from the Wharton School of the University of Pennsylvania in 2002 with a Bachelor of Science in Economics degree with major in Finance and minor in Psychology.


Mr. LI I-nan

LI I-nan, has been a Non-executive Director of the Company since March 2013. He is also a member of the Remuneration Committee of the Board. Mr. Li has many years of experience in footwear business. He joined Yue Yuen group in 1992 and was responsible for the financial operations of the group. He was previously an executive director of Yue Yuen. He is currently the chairman of the board of directors of Yue Yuen Education Foundation in which he has been involving in the planning and execution of various projects of the Foundation. Mr. Li holds a Bachelor and a Master of Arts degree of National Chengchi University in Taiwan and the University of Southern California in the United States, respectively. Mr. Li was a non-executive director of Symphony Holdings Limited (“Symphony Holdings”), a publicly listed company in Hong Kong.


Mr. CHEN, Huan-Chung

CHEN, Huan-Chung, aged 62, has been an Independent Non-executive Director of the Company since April 2008. He is also the chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee of the Board. Mr. Chen is a partner of Wong Tong & Co., CPAS (萬通聯合會計師事務所), a certified public accountant in Taiwan and a certified securities investment analyst in Taiwan. He is also an independent director and a member of the audit committee of Pou Chen. Mr. Chen was previously a supervisor of Pou Chen and a deputy manager of E. Sun Bills Finance Corporation of Taiwan (台灣玉山票券金融(股)公司). Pou Chen is a controlling shareholder of Yue Yuen and through Yue Yuen, is deemed to have interests in the shares of the Company which would fall to be disclosed under the provisions of Divisions 2 and 3 of Part XV of the SFO. He became a certified public accountant in Taiwan in 1992 and a certified securities investment analyst in Taiwan in 1990. Mr. Chen received a Bachelor degree from the Department of Industrial Management of National Taiwan University of Science and Technology (formerly known as National Taiwan Institute of Technology) in 1983.


Mr. HSIEH, Wuei-Jung

HSIEH, Wuei-Jung, has been an Independent Non-executive Director of the Company and the chairman of the Remuneration Committee of the Board since March 2013. He received a Bachelor of Science degree in Nuclear Engineering from the National Tsing Hua University, Taiwan in 1973 and a Master degree of Business Administration, finance from National Taiwan University in 1977. Mr. Hsieh started his career at Bank of America, National Trust and Savings Association, Taipei Branch (renamed to Bank of America N.A. Taipei Branch) as account officer in 1978 and later was promoted to vice president and country banking head respectively. He was a vice president and chief finance officer of Vanguard International Semiconductor Corporation, shares of which are traded on Taipei Exchange (“TPEx”, formerly known as Gre Tai Securities Market) in Taiwan. He was also a member of the compensation committee of Motech Industries, Inc., shares of which are traded on TPEx. Mr. Hsieh currently serves as an independent director, the chairman of the audit committee and a member of the compensation committee of Anpec Electronics Corporation and an independent director, the chairman of the audit committee and a member of the compensation committee of the board of Xintec Inc. (the shares of these two companies are traded on TPEx).


Mr. FENG Lei Ming

FENG Lei Ming, has been an Independent Non-executive Director of the Company, a member of the Audit Committee and a member of the Nomination Committee of the Board since September 2018. He holds a Master of Business Administration degree granted by the University of Memphis in Tennessee of the United States. Mr. Feng has extensive experience in the Hong Kong securities industry. He is currently the managing director of Pro-Health (China) Co., Ltd., a director and the legal representative of Pro-Health (Beijing) Biotech Co., Ltd., a vice-president of Beijing Association of Taiwan Investment Enterprises and a responsible officer of Ablelink Capital Limited. He was an independent non-executive director of Symphony Holdings.