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Yue Yuen Industrial Holdings Ltd (0551.HK)

0551.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chin Chu Lu

61 2014 Executive Chairman of the Board

Chi Ming Chau

51 2016 Director - Finance and Treasury

Cheng-Tien Lin

55 2015 Executive Vice President, Executive Director

Chia Li Chang

57 2013 Vice President

Tsai Yuan Hsiao

56 2012 Vice President

Cheng Chuan Lee

51 2014 Vice President

Pei Chun Tsai

35 2013 Managing Director, Executive Director

Lu Min Chan

60 Executive Director

Chia-Ho Hu

46 2015 Executive Director

Shao Wu Lee

51 2011 Executive Director

Hong-Chih Liu

42 2013 Executive Director

Ming-Lun Tsai

2013 Executive Director

Jerry Shum

49 2015 Head - Investor Relations Department

Sai Kin Chow

63 Senior Accounting Manager

Chun Yen Lee

47 Executive Assistant Vice President

Chih-Hung Shih

49 Executive Assistant Vice President

Suet Fong Yau

54 Senior Accounting Manager

Yuk Yee Ng

43 2016 Company Secretary

Li-Sheng Chu

46 2011 Independent Non-Executive Director

Yung Hsiang Hsieh

65 2014 Independent Non-Executive Director

Ming Fu Huang

74 2010 Independent Non-Executive Director

Yee Sik Leung

53 2009 Independent Non-Executive Director

Mun-Gie Yen

44 2012 Independent Non-Executive 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 was an executive director of the Company from February 15, 1996 to March 4, 2011. He joined Pou Chen Corporation (“PCC”), being listed on the Taiwan Stock Exchange (“TSE”) in 1977. He is the general manager of the footwear global supply chain department of the Group and in charge of the management of the supply chain. He is a director of certain subsidiaries of the Company. Mr. Lu is also the president and a director of PCC and he is involved primarily in board level and strategic issues. PCC has interests in the shares of the Company which would need to be disclosed to the Company under the provision of Divisions 2 and 3 of Part XV of the Securities and Futures Ordinance (“SFO”). Mr. Lu has over 37 years of experience in the manufacturing of footwear and footwear materials, and is a college graduate. Mr. Lu has been a non-executive director since 2007 in Luen Thai Holdings Limited (“Luen Thai”), whose shares are listed on The Stock Exchange of Hong Kong Limited (“Stock Exchange”). He is also a director of San Fang Chemical Industry Co., Ltd. (“San Fang”) and Evermore Chemical Industry Co., Ltd. (“Evermore”), both companies being listed on the TSE. Mr. Lu is involved in board level activities and is not engaged in the day-to-day management of Luen Thai, San Fang and Evermore.

Chi Ming Chau

Mr. Chau Chi Ming (Dickens) serves as Director - Finance and Treasury of Yue Yuen Industrial Holdings Ltd. He was Company Secretary of the Company. He is responsible for daily financial management and treasury functions of the Group. 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 of Business Administration Degree, 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.

Cheng-Tien Lin

Mr. Lin Cheng-Tien is Executive Vice President, Executive Director of Yue Yuen Industrial Holdings Ltd. He graduated from South Fields College, United Kingdom majoring in shoe manufacturing. He joined the Group in 1990 and is an executive vice president of the Group responsible for the production, sales and marketing of certain footwear brand customers of the Group. He is also a director of certain subsidiaries of the Company. Mr. Lin has more than 24 years of experience in the footwear sector. Prior to joining the Group, Mr. Lin had worked with a renowned footwear manufacturing company in Taiwan responsible for the business and development of different brands.

Chia Li Chang

Mr. Chang Chia Li is Vice President of Yue Yuen Industrial Holdings Ltd. He joined the Group in 1997 and is a vice president of the Group responsible for the business development and production management of certain major brands. He is a college graduate and has 18 years of experience in the footwear business.

Tsai Yuan Hsiao

Mr. Hsiao Tsai Yuan is Vice President of Yue Yuen Industrial Holdings Ltd. He joined the Group in 1981 , in charge of the business development and production of certain major brands.

Cheng Chuan Lee

Mr. Lee Cheng Chuan is Vice President of Yue Yuen Industrial Holdings Ltd. He in charge of business development and production management of certain brands. He graduated from National Taipei University of Technology.

Pei Chun Tsai

Ms. Tsai 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 Degree 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 strategic planning and enterprise developments. Ms. Tsai currently also serves as a non-executive director of Pou Sheng, a non-wholly owned subsidiary of the Company, whose shares are listed on the Stock Exchange. She is also a director of Wealthplus Holdings Limited (“Wealthplus”). Wealthplus is a company having interests in the shares of the Company which would fall to be disclosed to the Company under the provision of Divisions 2 and 3 of Part XV of the SFO.

Lu Min Chan

Mr. Chan Lu Min is Executive Director of Yue Yuen Industrial Holdings Ltd. He joined the Group in 2001, is in charge of finance and accounting of the Group. He has 34 years of finance and accounting experience in Taiwan. Mr. Chan is a graduate of Chung Hsing University in Taiwan. Mr. Chan is the chairman of PCC and also a director of Wealthplus and certain subsidiaries of the Group. PCC is a company having interests in the shares of the Company which would fall to be disclosed to the Company under the provision of Divisions 2 and 3 of Part XV of the SFO. Mr. Chan was a director of Symphony Holdings Limited (“Symphony”), a company listed on the Stock Exchange prior to his resignation effective from September 1, 2013.

Chia-Ho Hu

Mr. Hu Chia-Ho is Executive Director of Yue Yuen Industrial (Holdings) Limited. He graduated from the University of Wisconsin, Madison, the United States of America with a Master’s degree of Science. He joined PCC in 1997 and is the head of the Human Resources Department of PCC. Mr. Hu has extensive experiences 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.

Shao Wu Lee

Mr. Lee Shao Wu is Executive Director of Yue Yuen Industrial Holdings Limited. He holds a Master of International Enterprise Administration Degree granted by China Culture University, Taiwan and a Bachelor of Mechanical Engineering Degree granted by Central University. 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 then joined the Company as Head of Strategic Investment Planning Department and was appointed as an executive director of the Company in January 2011. He is also a director of certain subsidiaries of the Company.

Hong-Chih Liu

Mr. Hong-Chih Liu is Executive Director of Yue Yuen Industrial (Holdings) Ltd since June 28, 2013. He holds a Master of Business Administration Degree in Finance and Entrepreneurial Management from The Wharton School of University of Pennsylvania and Bachelor of Arts Degree in Economics and International Studies from Yale University. Mr. Liu worked as a management consultant with Bain & Company in the U.S. and Beijing, China, after graduating from the university. 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. Mr. Liu joined the Company on April 29, 2013 and was appointed as an executive director of the Company on June 28, 2013. He is also a director of certain subsidiaries of the Company. In addition, Mr. Liu has also been a non-executive director of Symphony since August 20, 2014.

Ming-Lun Tsai

Mr. Tsai Ming-Lun is Executive Director of Yue Yuen Industrial (Holdings) Ltd since June 28, 2013. He holds a Bachelor’s Degree of Science from National Taiwan University. He graduated from Harvard University in 2004 and holds a Master’s Degree 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 major customers, and the sourcing of certain footwear materials. Mr. Tsai has served the Group since 2005 and was appointed as an executive director of the Company on June 28, 2013. He is also a director of certain subsidiaries of the Company.

Jerry Shum

Mr. Shum Jerry is Head - Investor Relations Department of Yue Yuen Industrial Holdings Ltd. He holds a Bachelor of Arts Degree from McGill University and holds the designations CA (Canada), 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.

Sai Kin Chow

Mr. Chow Sai Kin is Senior Accounting Manager of Yue Yuen Industrial Holdings Ltd. He graduated from The Chinese University of Hong Kong in 1975, majoring in Economics. Mr. Chow holds a Bachelor of Social Science Degree, and has 33 years of working experience in the accounting and auditing fields. Before joining the Group in 1994, he was the chief accountant at a financial institution.

Chun Yen Lee

Mr. Lee Chun Yen is Executive Assistant Vice President of Yue Yuen Industrial (Holdings) Limited. He joined the Group in 1990 and is an executive assistant vice president of the Group mainly responsible for the business development and production of certain major brands.

Chih-Hung Shih

Mr. Shih Chih-Hung is Executive Assistant Vice President of Yue Yuen Industrial (Holdings) Limited. He is responsible for the promulgation and implementation of administrative policies of the Group in Indonesia, Vietnam, Bangladesh, Cambodia and Myanmar. He graduated from Chung-Yuan University.

Suet Fong Yau

Ms. Yau Suet Fong is Senior Accounting Manager of Yue Yuen Industrial Holdings Ltd. She is responsible for the financial and management accounting of several major subsidiaries of the Group, tax review and special projects. She holds a Bachelor of Business (Accounting) Degree from Charles Sturt University, Australia and has more than 23 years of accounting experience.

Yuk Yee Ng

Ms. Ng Yuk Yee, Feona serves as Company Secretary of the Company. She is also an Authorised Representative of the Company. Ms. Ng is currently the Head of Legal and Company Secretary Department of the Group. She is a solicitor of the High Court of the Hong Kong Special Administrative Region and is experienced in handling legal and company secretarial matters. She holds a bachelor of laws with honors degree from City University of Hong Kong.

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’s Degree in Business Administration from Tatung University and Master’s Degree in Business Administration from National Taiwan University. Mr. Chu was appointed as an independent non-executive director of the Company in June 2011. Mr. Chu is an independent director of Wellpool Co., Ltd., a company listed on OTC market in Taiwan, a lecturer in the Department of Business Administration at Asia University, and a supervisor of Trade-Van Information Services Co., a company listed on TSE. Mr. Chu was a supervisor of Global Life Insurance Co., Ltd. from July 2012 to December 2013. Mr. Chu was appointed as an independent director of PharmaEngine, Inc. in June 2013, a company listed on OTC market in Taiwan.

Yung Hsiang Hsieh

Mr. Hsieh Yung Hsiang, (also known as Alfred Hsieh) is Independent Non-Executive Director of Yue Yuen Industrial (Holdings) Limited., with effect from 26 March 2014. He holds a Bachelor’s degree in Business Administration from National Taiwan University and a Master’s degree in Business Administration from National Cheng-chi University in Taiwan. Mr. Hsieh was appointed as an independent non-executive director of the Company in March 2014. 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 independent director of First Sino Bank from November 2008 to December 2013. He was the supervisor of Young Optics Inc. (“Young Optics”), a company listed on the TSE from 2006 to 2012 and has been a director of Young Optics. since June 2012 and an independent director of Wistron Information Technology & Services Corporation, a company listed on the Gre Tai Securities Market in Taiwan, since November 2011.

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 was appointed as an independent non-executive director of the Company in March 2010. He worked for Formosa Plastics Corporation in Taiwan from 1966 to 1994. He then joined Chailease 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 Alpha Networks Inc. and Solartech Energy Corp. He was appointed as a supervisor of San Fu Chemical Co., Ltd. in October 2012, a company listed on TSE.

Yee Sik Leung

Mr. Leung Yee Sik is Independent Non-Executive Director of Yue Yuen Industrial Holdings Ltd. He graduated from the Hong Kong Polytechnic University 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. Mr. Leung was appointed as an independent non-executive director of the Company in January 2009. He had worked with KPMG and BDO Limited and is currently a partner of an accounting firm in Hong Kong.

Mun-Gie Yen

Ms. Yen Mun-Gie, (also known as Teresa Yen),is Independent Non-Executive Director of Yue Yuen Industrial Holdings Ltd., effective November 28,2012. She holds an undergraduate degree from University of California at Berkeley and a Master’s Degree in Business Administration from University of Southern California, Marshall School of Business. Ms. Yen was appointed as an independent non-executive director of the Company in November 2012. Ms. Yen is a non-executive director of HKC (Holdings) Limited (“HKC”), a company listed on the Stock Exchange, and a senior advisor to Cerberus Asia Capital Management, LLC. (“Cerberus”), a substantial shareholder of HKC. Prior to joining Cerberus, Ms. Yen had worked with KPMG real estate consulting, Sumitomo Bank, Long-Term Credit Bank of Japan and Heller Financial.