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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
SHAN Xue
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
SHAN Xue
Remuneration Committee HSIEH, Wuei-Jung (Chairman)
CHEN, Huan-Chung
LI I-nan
Nomination Committee WU, Pan-Tsu (Chairman)
CHEN, Huan-Chung
SHAN Xue
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 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 specialising in corporate banking. After serving in the financial services industry for about 25 years, Mr. Wu joined Pou Chen Corporation (“PCC”) in 2003 and currently serves as a president. PCC, 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 of Hong Kong Limited, and through Yue Yuen, is deemed to have interests in the shares of the Company (the “Shares”) 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”). He is a director of Kleine Developments Ltd. and Elitegroup Computer Systems Co., Ltd. (shares of which are listed on TSEC). Mr. Wu was a director of First Sino Bank in Shanghai, China. Mr. Wu is also a director of certain subsidiaries of Yue Yuen.


Mr. LEE, Shao-Wu

LEE, Shao-Wu, is the CEO of the Company and has been an Executive Director of the Company since February 2017. He once was the Acting CEO from 6 February 2017 to 23 March 2017. Mr. Lee is also a director of certain indirect wholly-owned 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 5 February 2017. Mr. Lee is currently the Head of Strategic Investment of PCC. PCC is a controlling shareholder of Yue Yuen and through Yue Yuen, is deemed to have interests in the Shares 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 group of Yue Yuen 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 PCC and Wealthplus Holdings Limited (“Wealthplus”). 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. PCC, Wealthplus and Yue Yuen are deemed to have interests in the Shares which would fall to be disclosed under the provisions of Divisions 2 and 3 of Part XV of the SFO.


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 a director 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, respectively. Mr. Li was a non-executive director of Symphony Holdings Limited, a publicly listed company in Hong Kong.


Mr. CHEN, Huan-Chung

CHEN, Huan-Chung, 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 was a supervisor of PCC. Mr. Chen worked as a deputy manager in E. Sun Bills Finance Corporation of Taiwan (台灣玉山票券金融(股)公司). He became a certified public accountant in Taiwan in 1992 and a certified securities investment analyst in Taiwan in 1990. He 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. Mr. Hsieh currently serves as an independent director and the chairman of the compensation committee of Anpec Electronics Corporation and an independent director, 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). He ceased to be a member of the compensation committee of Motech Industries, Inc., shares of which are traded on TPEx since June 2016.


Mr. SHAN Xue

SHAN Xue, 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 October 2014. He is also the chairman of the board of directors and the chairman of investment committee of JIC Capital Management (Tianjin) Limited (中建投資本管理(天津)有限公司); a director and the general manager of JIC Technology Investment Co., Ltd. (建投華科投資股份有限公司); and an executive director of ZT Dawn (Beijing) Investment Consultant Limited (中投晨曦(北京)投資顧問有限公司). He is a qualified accountant, a qualified lawyer and a qualified securities practitioner in the PRC. Prior to these, he had been working in Beijing Deheng Law Office (北京德恒律師事務所) and China Jianyin Investment Ltd. (中國建銀投資有限責任公司). Mr. Shan obtained a Master degree from Dongbei University of Finance and Economics (東北財經大學).