Mr. CHIU, Hui-Yao

CHIU, Hui-Yao, also known as Fred CHIU, has been a Non-executive Director and the Chairman of the Board of the Company since April 2025. He is also a director of various subsidiaries of the Company. Mr. Chiu holds a Master Degree of Information Science from National Chiao Tung University in Taiwan (now known as National Yang Ming Chiao Tung University, established in 2021 through the merger of National Chiao Tung University and National Yang Ming University). He joined Pou Chen Corporation (“PCC”), a company listed on the Taiwan Stock Exchange Corporation (the “TWSE”) and a controlling shareholder of Yue Yuen Industrial (Holdings) Limited (“Yue Yuen”), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and in turn a controlling shareholder of the Company, in 2010. He is a vice president and the chief information security officer, and was a senior director of the information technology (“IT”) department of PCC. PCC, through its interest in Yue Yuen, is deemed to be interested 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, Chapter 571 of the Laws of Hong Kong (the “SFO”). Mr. Chiu has been in the IT industry for over 30 years and has extensive experience in the industry development, especially in the implementation of IT applications. Before joining PCC, Mr. Chiu was the vice president of IT and e-commerce department of RT-MART International Ltd. in Taiwan and the director of the Asia Competence Center of the Shanghai branch of Auchan Asia from 2001 to 2010. From 1998 to 2001, he was a partner of the technical department of Lava Limited. From 1992 to 1997, Mr. Chiu was a senior specialist of the technical department of the Taipei division of NCR Corporation, a company listed on the New York Stock Exchange.

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 graduated from the Wharton School of the University of Pennsylvania in the United States of America in May 2002 with a Bachelor of Science Degree in Economics with a concentration in Finance and a College Minor in Psychology. Ms. Tsai joined PCC 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”). PCC, 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 board director of Mega Financial Holding Company Limited (shares of which are listed on the TWSE).

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 holds a Bachelor and a Master of Arts Degree from National Chengchi University in Taiwan and a Master of Arts Degree from the University of Southern California in the United States of America, respectively. 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 has many years of experience in footwear business. He joined Yue Yuen group in 1992 and was responsible for the financial operations of Yue Yuen group, and was an executive director of Yue Yuen. Previously, Mr. Li was a non-executive director of Symphony Holdings Limited (“Symphony Holdings”), a publicly listed company in Hong Kong.

Mr. HU, Chia-Ho

HU, Chia-Ho, has been an Executive Director of the Company since July 2022. He is also the chairman of the Disclosure Committee of the Board. Mr. Hu once was a member of the Nomination Committee and Disclosure Committee of the Board during the period from July 2022 to April 2025. He graduated from the University of Wisconsin, Madison, the United States of America with a Master’s Degree of Science. Mr. Hu was an executive director of Yue Yuen during the period from March 2015 to June 2022. He is also a director of certain subsidiaries of Yue Yuen. He joined PCC in 1997. He is a vice president of PCC and was the head of the human resources department and became the head of CEO office in April 2020 and the head of integrate applications department in October 2023. Mr. Hu has extensive experience in human resources management and business development. Yue Yuen and PCC, through its interest in Yue Yuen, are deemed to be interested in the Shares which would fall to be disclosed under the provisions of Divisions 2 and 3 of Part XV of the SFO. He was an executive director of Eagle Nice (International) Holdings Limited, a company listed on the Stock Exchange, from December 2020 to September 2024. Prior to joining PCC, Mr. Hu had worked at Citibank Taiwan and was responsible for corporate financing and the related businesses.

Ms. CHANG, Su-Ching

CHANG, Su-Ching, has been an Executive Director, a member of the Nomination Committee of the Board and the Chief Executive Officer of the Company since April 2025. She is currently in charge of the Omni Channel Platform and Operation & Business Management Department of the Group, responsible for retail operation and digitalisation management, and leading the integration of online and offline retail platforms as to accelerate the efficiency of retail operation. In addition, she is a director of various subsidiaries of the Company. Ms. Chang graduated with a Master Degree in Finance from National Taiwan University. She joined the Group in August 2011 and was appointed as the Vice President of Finance Department in September 2011. Subsequently, Ms. Chang was re-designated as the Head of Operation & Business Management Department in 2017, and became the Head of Omni Channel Platform concurrently in 2019. She has extensive experience in finance and retail operations.

Mr. CHEN, Li-Chieh

CHEN, Li-Chieh, has been an Executive Director of the Company and a member of the Disclosure Committee of the Board since September 2023. He is also the Chief Financial Officer of the Company, and a director of various subsidiaries and a supervisor of certain subsidiaries of the Company. Mr. Chen joined the Group and was in charge of the finance and taxation of Retail Business Unit in May 2020. He is also a director and supervisor of certain subsidiaries of Yue Yuen. Yue Yuen is interested 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 graduated from Tamkang University, Taiwan with a Bachelor’s Degree in Accounting. Prior to joining the Group, Mr. Chen worked for PCC as the head of taxation department and head of financial department of Southern China Region during the period from February 2007 to February 2020. In addition, Mr. Chen worked at an international audit firm. He has over twenty years of extensive experience in auditing, taxation and financial management.

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. 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. 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. Mr. Chen has been an independent director of PCC since June 2018. He is now also the convener of the audit committee, and a member of the nomination committee and the remuneration committee of PCC. He once was a supervisor of PCC. PCC 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. 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).

Mr. FENG Lei Ming

FENG Lei Ming, has been an Independent Non-executive Director of the Company, a member of the Audit Committee since September 2018 and the chairman of the Nomination Committee of the Board since July 2022. He holds a Master of Business Administration Degree granted by the University of Memphis in Tennessee of the United States of America. Mr. Feng has extensive experience in the Hong Kong securities industry. He was a responsible officer of Ablelink Capital Limited, 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 an independent non-executive director of Symphony Holdings.

Mr. LIU, Hsi-Liang

LIU, Hsi-Liang, also known as Freddie LIU, has been an Independent Non-executive Director of the Company and the chairman of the Remuneration Committee of the Board since March 2022. He holds a Bachelor’s Degree in Diplomacy from the National Chengchi University in Taiwan and a Master’s Degree in Business Administration from the University of Michigan in the United States of America. He is currently a director, the corporate governance officer, a senior vice president and the chief strategy officer of TPK Holding Co., Ltd. (“TPK”, shares of which are listed on the TWSE), a partner of Purestone Capital Group, an independent director and a member of the audit committee and remuneration committee of EDOM Technology Co., Ltd. (shares of which are listed on the TWSE), an independent director, a member of the audit committee and sustainable development and risk management committee and the convener of the remuneration committee of Sino Horizon Holdings Limited (shares of which are listed on the TWSE), and a director of Casual Restaurants Inc. (shares of which are listed on the emerging stock market of Taipei Exchange). Mr. Liu was a director and a member of the audit committee of Just Kitchen Holdings Corp. (shares of which were delisted from the Toronto Stock Exchange on January 30, 2024), the chief financial officer of TPK and led TPK to be listed successfully on the TWSE in 2010. In addition, he was the vice president of finance of Advanced Semiconductor Engineering Inc., the chief financial officer of ASE Test Limited and a vice president in corporate finance of Citibank Taiwan.