Uni-President China Holdings Limited announced that Ms. Chang, Karen Yi Fen, has been appointed as an independent non-executive director of the Company with effect from May 7, 2025. Ms. Chang, aged 61, has extensive experience in the retail and consumer industry. She has been serving in various senior management positions within the retail and consumer industry since 2007.
She was the chief executive officer, the chief financial officer, and an executive director of Pou Sheng International (Holdings) Limited from November 2007 to April 2012. Ms. Chang acted as a non-executive director in Jack Wolfskin Trading (Shanghai) Co. Ltd. for two years since August 2015 and also served as the chief executive officer of Jack Wolfskin from August 2017 to March 2022.
From January 2013 to January 2016, Ms. Chang was the chief executive officer of Natural Beauty Bio-Technology Limited. Ms. Chang is currently an independent non-executive director of Sun Art Retail Group Limited. During the period from 1992 to 2006, Ms. Chang served at various corporations in the field of management consultancy and investment banking, including KPMG, Jardine Fleming, Merrill Lynch, and Credit Suisse.
Ms. Chang obtained a bachelor's degree in Arts in English Literature from Fu-Jen Catholic University in Taiwan in 1986 and a master's degree in Business Administration, majoring in Finance and Investments, from the George Washington University in Washington D.C. of the United States in 1988. The Board also announced that Ms. Chang has been appointed as a member of each of the nomination committee and the Investment, Strategy and Development Committee of the Board with effect from May 7, 2025. With effect from May 7, 2025, the Nomination Committee comprises Mr. Lo Peter, Mr. Lo Chih-Hsien, Mr. Chen Johnny, and Ms. Chang; and the Investment, Strategy and Development Committee comprises Mr. Lo Chih-Hsien, Mr. Liu Xinhua, Mr. Chen Kuo-Hui, Dr. Fan Ren-Da, Anthony, Mr. Lo Peter, Mr. Chen Sun-Te, Mr. Chen Johnny, and Ms. Chang.
