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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 YU Huan-Chang (Chairman)
LIAO, Yuang-Whang
HU, Chia-Ho
Non-executive Directors TSAI Patty, Pei Chun
LI I-nan
Independent Non-executive Directors CHEN, Huan-Chung
FENG Lei Ming
LIU, Hsi-Liang
There are four Board committees. The membership information of these committees on which each Board member serves is as follow:
Audit Committee CHEN, Huan-Chung (Chairman)
TSAI Patty, Pei Chun
FENG Lei Ming
Remuneration Committee LIU, Hsi-Liang (Chairman)
CHEN, Huan-Chung
LI I-nan
Nomination Committee FENG Lei Ming (Chairman)
CHEN, Huan-Chung
HU, Chia-Ho
Disclosure Committee YU Huan-Chang (Chairman)
LIAO, Yuang-Whang
HU, Chia-Ho
BIOGRAPHICAL DETAILS OF DIRECTORS

Mr. YU Huan-Chang

YU Huan-Chang, has been an Executive Director, the Chairman of the Board and the chairman of the Disclosure Committee of the Board of the Company since September 2022. He holds an Executive Master Degree of Business Administration from China Europe International Business School (CEIBS) in Shanghai and a Master Degree of Business Administration from Fu Jen Catholic University. From April 2000 to early September 2022, Mr. Yu was an executive director, the chief financial officer and a director of certain subsidiaries of Yue Yuen Industrial (Holdings) Limited (“Yue Yuen”), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and a controlling shareholder of the Company; and was the head of strategy and investment department of Pou Chen Corporation (“PCC”), a company listed on the Taiwan Stock Exchange Corporation (the “TWSE”) and a controlling shareholder of Yue Yuen, during November 2020 to early September 2022. Yue Yuen and PCC, through its interests in Yue Yuen, are 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(the “SFO”), Chapter 571 of the Laws of Hong Kong. In addition, he was a director of Elitegroup Computer Systems Co., Ltd. (a company listed on the TWSE) from April to July 2022. Before joining Yue Yuen, Mr. Yu was the chief financial officer of Castle Snack International (HK) Limited from 2015 to 2019. He also served as the head of the finance department of beverage division and the head of the investment management department of Tingyi (Cayman Islands) Holding Corp., a company listed on the Stock Exchange, from 2010 to 2015. From 2012 to 2013, Mr. Yu concurrently served as the chief financial officer and vice president of Pepsi (China) Investment Co., Ltd. From 2004 to 2010, he served as the chief financial officer, head of general administrative division and head of the global administrative center of ATEN International Co., Ltd., a company listed on the TWSE.


Mr. LIAO, Yuang-Whang

LIAO, Yuang-Whang, has been an Executive Director of the Company since June 2021. He is also a member of the Disclosure Committee of the Board. Mr. Liao joined the Group as the Acting Chief Financial Officer in March 2020 and served as the Chief Financial Officer of the Company from August 2020 to May 2022. He is also a director of certain subsidiaries of the Company. Mr. Liao obtained a Bachelor degree in Management Science from National Chiao Tung University in Taiwan in 1991 and a Master of Philosophy degree from University of Cambridge in the United Kingdom in 2000. He is also an executive assistant vice president of PCC working at CEO office. PCC 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 SFO. Before joining the Company, Mr. Liao was the head of management accounting department of PCC and held executive/management positions, including chief financial officer, senior vice president of finance and chief executive officer, as well as executive director and non-executive director of board of directors in several listed companies in Hong Kong. He also was an investment director in private equity for Asia region of Citibank Hong Kong and vice president in corporate finance of Citibank Taiwan. Mr. Liao has more than 25 years of experience in banking, finance, corporate governance and business operation.


Mr. HU, Chia-Ho

Hu, Chia-Ho, has been an Executive Director of the Company and a member of the Nomination Committee and Disclosure Committee of the Board since July 2022. 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 of PCC and became the head of CEO office of PCC on 1 April 2020. He has extensive experience in human resources management and business development. Prior to joining PCC, Mr. Hu had worked with Citibank Taiwan and was responsible for corporate financing and the related businesses. Mr. Hu has been an executive director of Eagle Nice (International) Holdings Limited, a company listed on the Stock Exchange, since 1 December 2020.


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 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 director of Mega Financial Holding Company Limited (shares of which are listed on TWSE). 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 Yue Yuen 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 from National Chengchi University in Taiwan and a Master of Arts degree from the University of Southern California in the United States, respectively. Previously, 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, 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. Mr. Chen has been an independent director and a member of the audit committee of PCC since June 2018, and has been a member of the nomination committee of PCC since November 2021. 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). 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. FENG Lei Ming

FENG Lei Ming, has been an Independent Non-executive Director of the Company and a member of the Audit Committee of the Board since September 2018. He has been appointed as the chairman of the Nomination Committee of the Board in July 2022. Mr. Feng holds a Master of Business Administration degree granted by the University of Memphis in Tennessee of the United States. He has extensive experience in the Hong Kong securities industry. Mr. Feng is currently a vice-president of Beijing Association of Taiwan Investment Enterprises. 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., and an independent non-executive director of Symphony Holdings Limited, a listed company in Hong Kong.


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 is currently a senior vice president and the chief strategy officer of TPK Holding Co., Ltd. (“TPK”, shares of which are listed on the TWSE), an independent director and a member of the audit committee and remuneration committee of EDOM Technology Co., Ltd. (shares of which are listed on TWSE), a director and a member of the audit committee of Just Kitchen Holdings Corp. (shares of which are listed on the Toronto Stock Exchange) and a partner of Purestone Capital Group. He was the chief financial officer of TPK and led TPK to be listed successfully on TWSE in 2010. In addition, Mr. Liu 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. 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.