Edition:
United States

Daphne International Holdings Ltd (0210.HK)

0210.HK on Hong Kong Stock

0.52HKD
23 Feb 2018
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Summary

Name Age Since Current Position

Chih-Kai Chang

36 2017 Executive Chairman of the Board, Chief Executive Officer

Che Li Lin

49 2010 Chief Financial Officer

Wen Che Shih

57 2015 Chief Operating Officer

Chih-Chiao Chang

34 2009 Executive Director

Yi-Hsun Chen

35 2011 Executive Director

Chun Hay Cheung

2013 Company Secretary

Shun-Tsai Huang

63 2001 Independent Non-Executive Director

Jung-Cheng Kuo

66 2001 Independent Non-Executive Director

Tak Tai Lee

66 2011 Independent Non-Executive Director

Biographies

Name Description

Chih-Kai Chang

Mr. Chang Chih-Kai is an Executive Chairman of the Board, Chief Executive Officer of Daphne International Holdings Limited. He is responsible for strategic planning and overall management of the Group. Mr. Chang joined the Group in 2003 and accumulates over 10 years of experience in footwear industry with focus on product development, production, merchandising, as well as general management. He studied a bachelor’s degree of Art in Auckland University after graduated from Pakuranga College in New Zealand. Mr. Chang is the brother of Mr. Chang Chih-Chiao, an executive director, a cousin of Mr. Chen Ying-Chieh, the Chairman and a non-executive director, and Mr. Chen Tommy Yi-Hsun, an executive director. Mr. Chang holds directorships in certain subsidiaries of the Company.

Che Li Lin

Mr. Lin Che Li (Jerry) serves as Chief Financial Officer of Daphne International Holdings Limited since January 2010 and is responsible for the overall corporate and financial planning of the Group. Mr. Lin has over two decades of experience in financial planning and management in an international environment. Prior to joining the Group, Mr. Lin spent almost 20 years with General Motors, including 15 years in the finance department. His financial and operating experience included assignments at its treasury headquarters in New York and Singapore as well as senior financial management and CFO positions in Taipei, Seoul and Shanghai. Mr. Lin holds an MBA degree from Columbia Business School and a bachelor’s degree in Electrical Engineering from the University of Rochester in the United States.

Wen Che Shih

Mr. Shih Wen Che (Jonathan) is Chief Operating Officer of the Company. He is responsible for the brand management, channel development, e-commerce and sales operation management of the Group. Mr. Shih has over 30 years of experience in sales and general management in retail and service industries of which 20 years were in Mainland China. Mr. Shih has held senior management positions of different functions as well as regional general manager and general manager positions in China with various multinational companies such as City Chain, Pizza Hut, McDonald’s, 7-11, Starbucks and Burger King. He graduated from National Taiwan Ocean University.

Chih-Chiao Chang

Mr. Chang Chih-Chiao is an Executive Director of Daphne International Holdings Limited. He joined the Group in 2007 and has become an executive director of the Company since June 2009. He is currently responsible for product development and design, and marketing functions. Mr. Chang obtained a bachelor’s degree in Visual Communication from Northumbria University in the United Kingdom. Mr. Chang is the brother of Mr. Chang Chih-Kai, the CEO and an executive director, a cousin of Mr. Chen Ying-Chieh, the Chairman and a non-executive director, and Mr. Chen Tommy Yi-Hsun, an executive director.

Yi-Hsun Chen

Mr. Chen Yi-Hsun (Tommy) is Executive Director of Daphne International Holdings Limited. He is an executive director of the Company since December 2011 and currently is responsible for merchandising and supply chain management of the Group. Mr. Chen joined the Group in 2004, and worked in trading and manufacturing of footwear business of the Group. He has over 10 years of experience in footwear manufacturing and supply chain management. Mr. Chen graduated from University of Victoria in Canada with a bachelor’s degree in Economics and obtained an EMBA degree in Taiwan National Chung Hsing University. Mr. Chen is a cousin of Mr. Chen Ying- Chieh, the Chairman and a non-executive director, Mr. Chang Chih- Kai, the CEO and an executive director, and Mr. Chang Chih-Chiao, an executive director. Mr. Chen holds directorships in certain subsidiaries of the Company.

Chun Hay Cheung

Mr. Cheung Chun Hay, CPA is Company Secretary of Daphne International Holdings Ltd since December 24, 2013. Mr. Cheung first joined the Company as the financial controller from September 2002 to July 2004. He then re-joined the Company in May 2007 and is currently the Vice President in Finance of the Group. Mr. Cheung holds a bachelor’s degree in Accountancy and is a member of the Hong Kong Institute of Certified Public Accountants. He has over 15 years of experience in the financial management, auditing and accounting fields.

Shun-Tsai Huang

Mr. Huang Shun-Tsai is Independent Non-Executive Director of Daphne International Holdings Limited since 2001. He is a director of four health technology companies in Taiwan. He has been active in the health technology field for over 30 years. Mr. Huang has been an independent non-executive director of the Company since 2001.

Jung-Cheng Kuo

Mr. Kuo Jung-Cheng is Independent Non-Executive Director of Daphne International Holdings Limited since 2001. He is a director of a manufacturing and distribution company in China. Mr. Kuo is a former senator of the Legislative Council in Taiwan. He has been serving the community in Taiwan as a representative for over 20 years. Mr. Kuo holds an MBA degree from University of Hawaii. Mr. Kuo has been an independent non-executive director of the Company since 2001.

Tak Tai Lee

Mr. Lee Tak Tai (Ted) serves as an Independent Non-Executive Director of Daphne International Holdings Limited since September 1, 2011. He has been an independent nonexecutive director of the Company since September 2011. Mr. Lee is the managing director of T Plus Capital Limited which engages in the provision of strategic, financial and business development advisory services. Currently, Mr. Lee is an independent director and a member of the audit committee of East West Bank (China) Limited, a whollyowned China subsidiary of East West Bank in the USA, and a director of Shriro Trading (Shanghai) Company Limited, a privately held company established in China. Mr. Lee is a US certified public accountant (inactive) and has extensive experience in auditing and accounting sectors. He was a senior partner at Deloitte, where he worked for over 30 years both in the United States and Asia. Mr. Lee graduated from California State University, Fresno with a bachelor’s degree in Accounting and obtained an MBA degree from University of Southern California.

Basic Compensation

Name Fiscal Year Total

Chih-Kai Chang

2,867,000

Che Li Lin

--

Wen Che Shih

--

Chih-Chiao Chang

1,900,000

Yi-Hsun Chen

1,900,000

Chun Hay Cheung

--

Shun-Tsai Huang

150,000

Jung-Cheng Kuo

150,000

Tak Tai Lee

425,000
As Of  30 Dec 2016