People: Yue Yuen Industrial Holdings Ltd (0551.HK)

0551.HK on Hong Kong Stock

23.35HKD
19 Sep 2014
Price Change (% chg)

HK$-0.30 (-1.27%)
Prev Close
HK$23.65
Open
HK$23.80
Day's High
HK$24.05
Day's Low
HK$23.15
Volume
2,531,985
Avg. Vol
1,447,879
52-wk High
HK$27.20
52-wk Low
HK$20.70

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Summary

Name Age Since Current Position

Chin Chu Lu

60 2014 Executive Chairman of the Board

Chi Ming Chau

48 2014 Director - Finance and Treasury, Company Secretary

Hsin Min Cheng

57 Executive Vice President

Chung Wen Lee

58 2011 Executive Vice President

Pin Huang Lin

54 Executive Vice President

Nai Kun Tsai

55 Executive Vice President

Hsin Chien Chen

55 2009 Vice President

Ching Po Chiang

63 Vice President

Chin Yuan Huang

53 Vice President

Cheng Tien Lin

52 Vice President

Juei Chung Liu

56 Vice President

Pei Chun Tsai

32 2013 Managing Director, Executive Director

Sung Yen Kung

57 General Manager, Executive Director

Tai Yu Kuo

63 General Manager, Executive Director

Lu Min Chan

Executive Director

Shao Wu Lee

48 2011 Head - Investment Planning Department, Executive Director

I-Nan Li

71 Executive Director

Hong-Chih Liu

41 2013 Executive Director

Chi Neng Tsai

63 2014 Executive Director

Ming-Lun Tsai

36 2013 Executive Director

Sai Kin Chow

60 Senior Accounting Manager

Jerry Shum

46 Head - Investor Relations Department

Suet Fong Yau

51 Senior Manager

Li-Sheng Chu

43 2011 Independent Non-Executive Director

Yung Hsiang Hsieh

64 2014 Non-Executive Independent Director

Ming Fu Huang

71 2010 Independent Non-Executive Director

Yee Sik Leung

50 2009 Independent Non-Executive Director

Len Yu Liu

51 2006 Independent Non-Executive Director

Mun-Gie Yen

43 2012 Non-Executive Independent Director

Biographies

Name Description

Chin Chu Lu

Mr. Lu Chin Chu is Executive Chairman of the Board of Yue Yuen Industrial Holdings Ltd. Mr. Lu is a college graduate and joined Pou Chen Corporation (“PCC”) in 1977. He has over 36 years of experience in the manufacturing of footwear and footwear materials. Mr. Lu is the General Manager of the footwear global supply chain department of the Group and is in charge of the management of the supply chain. He is a director of certain subsidiaries of the Company.

Chi Ming Chau

Mr. Chau Chi Ming (Dickens) is Director - Finance and Treasury of Yue Yuen Industrial Holdings Ltd. He has been its Company Secretary since January 12, 2014. He is responsible for daily financial management and treasury functions. Mr. Chau had nine years of corporate banking experience before joining the Group in 1993. He graduated from The Chinese University of Hong Kong with a Bachelor in Business Administration, majoring in Finance. He is a member of The Hong Kong Institute of Certified Public Accountants and a Fellow of The Association of Chartered Certified Accountants of the UK.

Hsin Min Cheng

Mr. Cheng Hsin Min is Executive Vice President of Yue Yuen Industrial Holdings Ltd. He joined the Group in 1980 and is an Executive Vice President engaged in a brand research & development and production. He graduated from Fu Jen Catholic University in Taiwan and has 31 years of experience in the footwear sector.

Chung Wen Lee

Mr. Lee Chung Wen is Executive Vice President of Yue Yuen Industrial Holdings Ltd. He joined the Group in 1989. He graduated from National Taiwan University and is in charge of certain major brand customers’ manufacturing business in China, Vietnam and Indonesia.

Pin Huang Lin

Mr. Lin Pin Huang is Executive Vice President of Yue Yuen Industrial Holdings Ltd. He joined the Group in 1989 and is an Executive Vice President in charge of certain brand customers’ footwear business in China, Vietnam and Indonesia. He is a graduate of Tung Hai University and has over 22 years of experience in the footwear business.

Nai Kun Tsai

Mr. Tsai Nai Kun is Executive Vice President of Yue Yuen Industrial Holdings Ltd. He is in charge of a major brand business development and operation. He is a college graduate and has 32 years of experience in the footwear business.

Hsin Chien Chen

Mr. Chen Hsin Chien is Vice President of Yue Yuen Industrial Holdings Ltd. He joined the Group in 1984 and is a Vice President in charge of a production operation for a customer in China.

Ching Po Chiang

Mr. Chiang Ching Po is Vice President of Yue Yuen Industrial Holdings Ltd. He joined the Group in 1975 and is a Vice President in charge of Group’s administration centres in China, Vietnam and Indonesia.

Chin Yuan Huang

Mr. Huang Chin Yuan is Vice President of Yue Yuen Industrial Holdings Ltd. He joined the Group in 1982 and is a Vice President, responsible for certain production sites land management.

Cheng Tien Lin

Mr. Lin Cheng Tien is Vice President of Yue Yuen Industrial Holdings Ltd. He joined the Group in 1990 and is a Vice President responsible for the production, sales and marketing of certain footwear brand customers. He has more than 21 years of experience in the footwear sector.

Juei Chung Liu

Mr. Liu Juei Chung is Vice President of Yue Yuen Industrial Holdings Ltd. He is in charge of certain production operations at shoe and component factories. He is a college graduate and has over 32 years of experience in the sports and casual shoes business.

Pei Chun Tsai

Ms. Tsai (Patty) Pei Chun is Managing Director and Executive Director of Yue Yuen Industrial Holdings Ltd effective June 28, 2013. She graduated from the Wharton School of the University of Pennsylvania in May 2002 with a Bachelor of Science in Economics with a concentration in Finance and a College Minor in Psychology. She joined the Group in 2002 and serves as a director of the Company from 2005 with focus on the Group financial and corporate developments. Ms. Tsai currently also serves as a non-executive director of Pou Sheng. She previously served as a board director of Mega Financial Holding Company Limited, a company listed on the TSE.

Sung Yen Kung

Mr. Kung Sung Yen is General Manager, Executive Director of Yue Yuen Industrial Holdings Ltd. He is a General Manager of one of the three manufacturing groups. He has over 30 years of experience in the footwear industry. Mr. Kung is also a director of certain subsidiaries of the Company.

Tai Yu Kuo

Mr. Kuo Tai Yu is General Manager, Executive Director of Yue Yuen Industrial Holdings Ltd. He is a General Manager in charge of one of the three manufacturing groups. He has over 30 years of experience in the production of footwear in Taiwan. Mr. Kuo holds a Bachelors degree from Chung Hsing University in Taiwan. Mr. Kuo is also a director of PCC, Eagle Nice (International) Holdings Limited, whose shares are listed on the Stock Exchange, and certain subsidiaries of the Company.

Lu Min Chan

Mr. Chan Lu Min is Executive Director of Yue Yuen Industrial Holdings Ltd. He is in charge of finance and accounting for the Group, which he joined in 2001. He has 31 years of finance and accounting experience in Taiwan. Mr. Chan is a graduate of Chung Hsing University in Taiwan. Mr. Chan is also a director of PCC, and Symphony Holdings Limited (“Symphony”), a company listed on the Stock Exchange, and certain subsidiaries of the Company.

Shao Wu Lee

Mr. Lee Shao Wu is Head - Investment Planning Department, Executive Director of Yue Yuen Industrial Holdings Limited.He holds a Master of International Enterprise Administration granted by China Culture University, Taiwan and a bachelor of Mechanical Engineering granted by Central University. Mr. Lee was the managing director of Barits Securities (HK) Ltd before he joined Infovision Optoelectronics (KunShan) Co., Ltd., one of the TFT-LCD panel manufacturers in China as CFO and vice president of administration center in 2004. Mr. Lee then joined the Company in January 2011 as Head of Investment Planning Department and was appointed as an executive director of the Company. He is also a director in a subsidiary of the Company.

I-Nan Li

Mr. Li I Nan is Executive Director of Yue Yuen Industrial Holdings Ltd. He is responsible for financial operations of the Group. He joined the Group in 1992, and has many years of experience in the footwear business, including sourcing and wholesale operations. He holds a Bachelors and a Master of Arts degree from National Chengchi University in Taiwan and the University of Southern California, respectively. He studied corporate finance and budgeting at New York University. Mr. Li is also a non-executive director of Symphony, and a director of certain subsidiaries of the Company.

Hong-Chih Liu

Mr. Hong-Chih (George) Liu is Executive Director of Yue Yuen Industrial (Holdings) Ltd since June 28, 2013. He holds a Master of Business Administration in Finance and Entrepreneurial Management from The Wharton School of University of Pennsylvania and Bachelor of Arts in Economics and International Studies from Yale University. Mr. Liu worked as a management consultant with Bain & Company in the United States and Beijing, China, after graduating from the university and then pursued an investment banking career after obtaining the master degree. Mr. Liu was with Morgan Stanley from 2000 to 2010 with primary responsibility in deal origination and execution and client coverage in Greater China. Mr. Liu last held the position of Executive Director with Morgan Stanley. In June 2010, Mr. Liu joined China International Capital Corporation as Managing Director and Head of Hong Kong Investment Banking Department with primary responsibility in establishing, developing, and managing the Hong Kong investment banking business. During his tenure in investment banking, Mr. Liu provided financial advisory services to corporate clients across industries in the Greater China region and completed numerous transactions in capital market fund raising and merger and acquisitions. Mr. Liu joined the Company as Deputy Chief Financial Officer with effect from April 29, 2013. He is also a director of four subsidiaries of the Company, namely, Grand Wealth Group Limited, Pakenham Holdings Limited, Highbourne Enterprises Limited and Newart Enterprises Limited.

Chi Neng Tsai

Mr. Tsai Chi Neng is Executive Director of Yue Yuen Industrial Holdings Ltd. He is responsible for overall management, marketing and production. Mr. Tsai, who joined the Group in 1992, has more than 30 years of experience in the footwear business in Taiwan, Canada and the US. Over the years, he has implemented various cost control projects, creative production management scheme and experiences sharing programs that have allowed the Group to continue to grow. Mr. Tsai is also a director of certain subsidiaries of the Company.

Ming-Lun Tsai

Mr. Tsai (Ming) Ming-Lun is Executive Director of Yue Yuen Industrial (Holdings) Ltd since June 28, 2013. He holds a Bachelor degree of Science from National Taiwan University. He graduated from Harvard University in 2004 and holds a Master in Design Studies with Major in Project Management. Mr. Tsai is specialized in factory management and is responsible for business development and production operation of customers, and the sourcing of certain footwear materials. As a senior executive manager, Mr. Tsai has served the Yue Yuen Group since 2005 and is a director of two subsidiaries of the Company, namely, Idea (Macao Commercial Offshore) Limited and The Look (Macao Commercial Offshore) Company Limited.

Sai Kin Chow

Mr. Chow Sai Kin is Senior Accounting Manager of Yue Yuen Industrial Holdings Ltd. He overseeing the Group’s accounting activities. He graduated from The Chinese University of Hong Kong in 1975, majoring in Economics. Mr. Chow holds a Bachelors in Social Science, and has 30 years of working experience in the accounting and auditing fields. Before joining the Group in 1994, he was chief accountant at a financial institution.

Jerry Shum

Mr. Shum Jerry is Head - Investor Relations Department of Yue Yuen Industrial Holdings Ltd. He has a Bachelors of Arts from McGill University and holds the designations CA (Can), CPA (USA), CPA (HK) and CFA. Prior to joining the Group, he worked for various international financial institutions in the areas of investment products, debt and equity capital markets.

Suet Fong Yau

Ms. Yau Suet Fong is Senior Manager of Yue Yuen Industrial Holdings Ltd. She joined the Group in 1993 and is a Senior Manager of the Group responsible for the financial and management accounting of several subsidiaries of the Group, tax review and special projects. She holds a Bachelor of Business (Accounting) from Charles Sturt University, Australia and has more than 20 years of accounting experience.

Li-Sheng Chu

Mr. Chu Li-Sheng is Independent Non-Executive Director of Yue Yuen Industrial Holdings Limited since June 28, 2011. He holds a Bachelor in Business Administration from Tatung University and Master degree in Business Administration from National Taiwan University. Mr. Chu is an independent director of Wellpool Co., Ltd., a company listed on OTC market in Taiwan, a supervisor of NTU EMBA Foundation, a lecturer in the Department of Business Administration and a supervisor of Innovation Incubation Center at Asia University, a supervisor of Trade-Van Information Services Co., a company listed on TSE. Mr. Chu had worked for Le Louis Enterprise Co., Ltd. from 1993 to 2009 and he was a chairman of AVC Forum Partners from 2004 to 2009.

Yung Hsiang Hsieh

Mr. Hsieh Yung Hsiang has been appointed as Non-Executive Independent Director of Yue Yuen Industrial (Holdings) Limited., with effect from 26 March 2014. He holds a bachelor’s degree in business administration from the National Taiwan University and a master’s degree in business administration from the National Cheng-chi University in Taiwan. Mr. Hsieh commenced his career in corporate banking in 1975. He acted as the Chief Financial Officer of Great Electric Co., Ltd. from 1987 to 1991. He was the managing director of Hanlink Capital Ltd. from 1994 to 2008. He took up the role of an independent director of First Sino Bank from November 2008 to December 2013.

Ming Fu Huang

Mr. Huang Ming Fu is Independent Non-Executive Director of Yue Yuen Industrial Holdings Limited. He graduated from Soochow University in Taiwan in 1964. Mr. Huang had worked for Formosa Plastics Corporation in Taiwan from 1966 to 1994. He then joined Chialease Finance Co. Ltd. until 2008 and he was the Chairman of IBT Management Corp. until October 2010, an affiliate of Industrial Bank of Taiwan. Mr. Huang is also an independent director of two TSE listed companies, namely TSRC Corporation and Alpha Networks Inc.. Mr. Huang was also a managing director of the board of Industrial Bank of Taiwan since 1999 till 2008.

Yee Sik Leung

Mr. Leung Yee Sik is Independent Non-Executive Director of Yue Yuen Industrial Holdings Ltd. He is graduated from the Hong Kong Polytechnic and is a fellow member of the Association of Chartered Certified Accountants and an associate member of both the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong. He had worked with KPMG and BDO Limited and is currently a partner of an accounting firm.

Len Yu Liu

Dr. Liu Len Yu is Independent Non-Executive Director of Yue Yuen Industrial Holdings Ltd. He is a law professor in the Department of Law at National Cheng Chi University, a director of the Securities and Futures Investors Protection Center, and a supervisory member of the Public Interest Fund for Studying the New Trend of Economic and Financial Laws in Taiwan. Dr. Liu was formerly a commissioner at the Taiwan Fair Trade Commission, Taiwan listing review committee for the TSE and GreTai Securities Market (the OTC market) respectively. He is currently a director for public interests of TSE. Dr. Liu holds a Doctor of Laws (JSD) from Stanford Law School, Master of Laws degrees from Harvard Law School and National Chung Hsing University, and a Bachelor of Laws from National Chung Hsing University.

Mun-Gie Yen

Ms. Yen Mun-Gie has been appointed as Non-Executive Independent Director of Yue Yuen Industrial Holdings Ltd., effective November 28,2012. She has been a non-executive director of HKC (Holdings) Limited (“HKC”), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) since October 2007. She is also a senior advisor to Cerberus Asia Capital Management, LLC. (“Cerberus”), a substantial shareholder of HKC. In her capacity as senior advisor, Ms. Yen is responsible for advising the Cerberus group on its investments in the Greater China region, including the People’s Republic of China, Hong Kong and Taiwan. Ms. Yen brings particular experience to special situations, real estate and financial services related private equity transactions. Prior to joining Cerberus, Ms. Yen was part of the KPMG real estate consulting practice where she managed real estate consulting engagements in United States, Japan, Korea and Taiwan, and worked in the distressed debt market in Japan between 1999 and 2001. She also has corporate and real estate banking background from her earlier career with Sumitomo Bank, Long-Term Credit Bank of Japan and Heller Financial. Ms. Yen received her undergraduate degree from University of California at Berkeley and her master degree in business administration from University of Southern California, Marshall School of Business.
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