20 Apr 2021,
  • HSI:
    29,033.69 -72.46 (-0.25%)
    HSCI:
    11,048.42 -44.53 (-0.40%)
    HKSPLC25:
    43,375.83 -244.89 (-0.56%)
    HKSPGEM:
    141.57 -0.45 (-0.32%)
  • HSCEI:
    11,048.42 -44.53 (-0.40%)
    HSCCI:
    4,163.95 -3.80 (-0.09%)
    HSFML25:
    10,004.29 -7.34 (-0.07%)
    H-FIN:
    16,865.64 -5.59 (-0.03%)
HSCI 11,048.4 -44.5
HKSPLC25 43,375.8 -244.9
HKSPGEM 141.6 -0.5
HSCEI 11,048.4 -44.5
HSCCI 4,164.0 -3.8
HSFML25 10,004.3 -7.3
H-FIN 16,865.6 -5.6
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Yue Yuen Industrial (Holdings) Ltd. (00551.HK)

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FINANCIAL REPORTSmore

2020 (IR)
2019 (AR)
2019 (AR)

PRESENTATIONSmore

Mr. Lu Chin Chu - Executive Director and Chairman

Mr. Lu Chin Chu, aged 67, has been an executive director and the chairman of the Company since March 26, 2014. 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 president of the real estate department of the Group and in charge of the management of the real estate. 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. He is also a director of Wealthplus Holdings Limited (“Wealthplus”) and Win Fortune Investments Limited (“Win Fortune”), both are wholly-owned subsidiaries of PCC. PCC, through Wealthplus and Win Fortune, 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 43 years of experience in the manufacturing of footwear and footwear materials, and holds a Master Degree in Business Administration from National Chung Hsing University in Taiwan. Mr. Lu was a non-executive director of Prosperous Industrial (Holdings) Limited ("Prosperous") from March 29, 2018 to March 31, 2020 and a non-executive director of Luen Thai Holdings Limited from September 17, 2007 to February 15, 2017, both companies being listed on the main board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”). He is a director of San Fang Chemical Industry Co., Ltd. (“San Fang”) and was also a director of Evermore Chemical Industry Co., Ltd. from June 19, 2006 to January 16, 2018, 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 San Fang.

Ms. Tsai Pei Chun, Patty - Executive Director and Managing Director

Ms. Tsai Pei Chun, Patty, aged 41, has been the managing director of the Company since 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 an executive director of the Company from January 18, 2005 with focus on the Group’s 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 main board of the Stock Exchange.

She is also a director of PCC and Wealthplus. Both PCC and Wealthplus are companies 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. She previously served as a board director of Mega Financial Holding Company Limited, a company listed on the TSE.

Ms. Tsai is a cousin of Mr. Tsai Ming-Lun, Ming, who resigned as an executive director of the Company on April 1, 2020.

Mr. Chan Lu Min - Executive Director

Mr. Chan Lu Min, aged 66, joined the Group in 2001. He is a director and the chairman of PCC and the president of administration management department and in charge of finance and accounting.

Mr. Chan was appointed as an executive director of the Company on March 7, 2001. He is a director of certain subsidiaries of the Company. He has 40 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 Wealthplus and Win Fortune. PCC, through Wealthplus and Win Fortune, has 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. Lin Cheng-Tien - Executive Director

Mr. Lin Cheng-Tien, aged 61, graduated from South Fields College, United Kingdom majoring in shoe manufacturing. He joined the Group in 1990 and is a senior executive vice president of the Group responsible for the production, sales and marketing of certain footwear brand customers of the Group. He was the head of a business unit of the Group.

Mr. Lin was appointed as an executive director of the Company on March 20, 2015. He is also a director of certain subsidiaries of the Company.

Mr. Lin has more than 30 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.

Mr. Hu Chia-Ho - Executive Director

Mr. Hu Chia-Ho, aged 52, graduated from the University of Wisconsin, Madison, the United States of America with a Master’s degree of Science. He joined PCC in 1997.

He is a vice president of the Group and was the head of the Human Resources Department of PCC and becomes the head of CEO office on April 1, 2020. Mr. Hu was appointed as an executive director of the Company on March 20, 2015. He is also a director of certain subsidiaries of the Company. He 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.

Mr. Hu has been an executive director of Eagle Nice (International) Holdings Limited (“Eagle Nice”), a company listed on the main board of the Stock Exchange, since December 1, 2020.

Mr. Liu George Hong-Chih - Executive Director

Mr. Liu George Hong-Chih, aged 48, 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 a vice president of the Group responsible for the business development and production management of certain major brands. He is also a director of certain subsidiaries of the Company. Mr. Liu was also a non-executive director of Symphony Holdings Limited, a company listed on the main board of the Stock Exchange, from August 20, 2014 to June 1, 2015.

Mr. Wong Hak Kun - Independent Non-executive Director

Mr. Wong Hak Kun, aged 64, graduated from The University of Hong Kong with a Bachelor Degree in Social Sciences. He is a member of Hong Kong Institute of Certified Public Accountants. He is also a member of Association of Chartered Certified Accountants, Chartered Institute of Management Accountants as well as Institute of Chartered Secretaries and Administrators.

Mr. Wong was appointed as an independent non-executive director of the Company on June 1, 2018. Mr. Wong has over 36 years of audit, assurance and management experiences with Deloitte China, of which he was a partner since 1992. Mr. Wong also served as a member of Deloitte China’s Governance Board from years 2000 to 2008. Prior to his retirement from Deloitte China in May 2017, he was the Managing Partner of Deloitte China’s Audit and Assurance practice.

Mr. Wong is an independent non-executive director of Lung Kee (Bermuda) Holdings Limited and Zhejiang Cangnan Instrument Group Company Limited, both being listed on the main board of the Stock Exchange, and was appointed as an independent non-executive director of Guangzhou Automobile Group Co., Ltd., a company listed on main board of the Stock Exchange and the Shanghai Stock Exchange, since May 29, 2020, and Haier Smart Home Co., Ltd., a company listed on main board of the Stock Exchange, the Shanghai Stock Exchange and the Frankfurt Stock Exchange, since June 3, 2020.

Mr. Ho Lai Hong - Independent Non-executive Director

Mr. Ho Lai Hong, aged 63, holds a Master of Business Administration Degree from The Hong Kong Polytechnic University. He is a fellow member of The Hong Kong Institute of Chartered Secretaries and a member of the Hong Kong Securities and Investment Institute. He is also a fellow and council member of the Hong Kong Institute of Directors. Mr. Ho was appointed as an independent non-executive director of the Company on May 24, 2019.


Mr. Ho has over 30 years of corporate banking, corporate finance and management experiences with Mizuho Bank Ltd. Prior to his retirement from Mizuho Bank Ltd. in March 2018, he was the General Manager/Alternate Chief Executive of Mizuho Bank Ltd. Hong Kong Branch. Mr. Ho used to be an independent non-executive director of Foshan Water Environmental Protection Co., Ltd. and is currently an independent non-executive director of Leo Paper Group (Hong Kong) Ltd.

Ms. Yen Mun-Gie, Teresa - Independent Non-executive Director

Ms. Yen Mun-Gie (also known as Teresa Yen), aged 51, 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 on November 28, 2012.

Ms. Yen was a non-executive director of HKC (Holdings) Limited, a company listed on the main board of the Stock Exchange, between October 3, 2007 and May 8, 2015. She is a managing partner of Radiant Capital (“Radiant”), a Northeast Asia focused real estate investment firm. Prior to Radiant, she had been a senior advisor to Cerberus Asia Capital Management, LLC., for 12 years. She worked with KPMG real estate consulting, Sumitomo Bank, Long-Term Credit Bank of Japan and Heller Financial.

Mr. Chen Chia-Shen - Independent Non-executive Director

Mr. Chen Chia-Shen, aged 66, holds a Doctor of Philosophy Degree in psychology from National Taiwan University. Mr. Chen was appointed as an independent  non-executive director of the Company on January 10, 2020. Mr. Chen has worked at National Taiwan University for over 30 years and had acted as the head of the Department and Graduate Institute of Business Administration. He retired as the professor of the Department and Graduate Institute of Business Administration in July 2019 and currently acts as an adjunct professor. He was also a visiting scholar at Wharton School of the University of Pennsylvania, the United States.

Mr. Chen has been an independent director of Chia Hsin Cement Corporation, a company listed on the TSE, since 2013. He was also an independent director of CPC Corporation, Taiwan, a public company in Taiwan, for three sessions. He is an external senior consultant at the Industrial Technology Research Institute of Taiwan and the founding chairman and a director of the Taiwan Employee Assistance Professionals Association. He was also the president of the Republic of China Affiliate of the International Council for Small Business and the vice-chairman of the Association of Asian Small and Medium-sized Enterprises.

Mr. Yu Huan-Chang - Executive Director and CFO

Mr. Yu Huan-Chang, aged 56, 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. Mr. Yu was appointed as an executive director of the Company on April 27, 2020. He is the Chief Financial Officer and the Head of Strategy and Investment Department of the Group. He is also a director of certain subsidiaries of the Company.

Before joining the Group, 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 main board of the Stock Exchange, from 2010 to 2015. From 2012 to 2013, he 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 TSE.
Corporate Governance Report 2019
 
Memorandum of Association and bye-Laws
 
List of Directors and their Role and Functions
 
Board Diversity Policy
 
Procedures for Shareholders to Propose a Director


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