7/25/2019 Pou Chen Corp (9904.TW) People

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Pou Chen Corp (9904.TW) People

NameDescriptionZhan pou cheatsLuming has been serving as Chairman of the Board and General

Manager-General Management Division in Pou Chen Corporation since December 23, 2014. Zhan is

also serving as Chairman of the Board in 11 other companies, Executive Director in a group, as well

as Director in other six companies and two funds. Zhan was Deputy General Manager and Head ofAccounting in the Company.Cai Naifeng has been serving as Vice Chairman of the Board in Pou

Chen Corporation since June 14, 2013. Cai is also Chairman of the Board and Non-Executive

Director in POU CHEN GROUP, Vice Chairman of the Board in a development company, Chairman of

the Board in Orisol Asia Ltd. and a technology company, as well as Director in two funds and other

companies.Lu Jinzhu has been serving as General Manager and Director in Pou Chen Corp. Lu also

serves as Non-Executive Director in another company, Chairman of the Board and Executive

Director in a group, Chairman of the Board in three companies, as well as Director in other ten

companies, including San Fang Chemical Industrial Co Ltd and Evermore Chemical Industry Co.,

Ltd. Lu was General Manager-Global Supply Chain Management in the Company.He Mingkun has

been serving as Executive Assistant General Manager in Pou Chen Corporation since 2014. He isChairman of the Board in an investment company, as well as Director in other 18 companies.Mr.

Gong Songyan has been serving as General Manager-Shoes Joint Venture Business Division in Pou

Chen Corporation since March 7, 2011. He is also Director in other five companies. He used to be

Director in the Company.Guo Taiyou has been serving as General Manager-Clothing Business

Division in Pou Chen Corporation since July 27, 2006. Guo is also serving as Executive Director in

POU CHEN GROUP and Eagle Nice (International) Holdings Limited, Chairman of the Board in POU

YUEN TECH. CORP. and another clothing company, as well as Director in other four companies. Guo

used to be Deputy General Manager in the Company.Chen Boliang has been serving as Independent

Director in Pou Chen Corporation since June 14, 2013. Chen holds a Ph.D. in Applied Mathematics

from National Chiao Tung University, Taiwan.Qiu Tianyi has been serving as Independent Director

in Pou Chen Corporation since June 14, 2013. Qiu holds a Master's degree from Chung Yuan

Christian University, Taiwan.

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