Executive Committee: Yue Yuen Industrial (Holdings) Limited

Manager
Positions heldSince
Pei Chun Tsai

Pei Chun Tsai

46 year

Chief Executive Officer 27/06/2013
Chi Ming Chau

Chi Ming Chau

62 year

Director of Finance/CFO 10/08/2025
Suet Fong Yau

Suet Fong Yau

65 year

Comptroller/Controller/Auditor 31/12/1992
Chun Po Chua

Chun Po Chua

47 year

Comptroller/Controller/Auditor 31/12/2013
Chi Wang

Chi Wang

45 year

Investor Relations Contact -
Yin Ling Ng

Yin Ling Ng

Corporate Secretary 10/08/2023

Composition of the Board of Directors: Yue Yuen Industrial (Holdings) Limited

Director
CommitteesSince
Chin Chu Lu

Chin Chu Lu

72 year

Chairman 25/03/2014
Lai Hong Ho

Lai Hong Ho

68 year

Audit Committee 23/05/2019
Compensation Committee 08/11/2023
Nominating Committee Chair 23/05/2019
Nominating Committee 24/08/2022
Hak Kun Wong

Hak Kun Wong

69 year

Compensation Committee 31/05/2021
Nominating Committee
Audit Committee Chair 31/05/2021
Compensation Committee Chair 31/05/2018
Shei-Yuan Lin

Shei-Yuan Lin

64 year

Audit Committee 11/11/2021
Compensation Committee 11/11/2021
Nominating Committee 11/11/2021
Ju-Huei Yang

Ju-Huei Yang

49 year

Audit Committee 31/05/2023
Compensation Committee 31/05/2023
Pei Chun Tsai

Pei Chun Tsai

46 year

Nominating Committee 07/02/2012
Audit Committee 21/02/2010
Wei Chou

Wei Chou

Director/Board Member 31/05/2025
Cheng-Tien Lin

Cheng-Tien Lin

66 year

Director/Board Member 19/03/2015
Hong-Chih Liu

Hong-Chih Liu

52 year

Director/Board Member 27/06/2013
Chi Ming Chau

Chi Ming Chau

62 year

Director/Board Member 10/08/2025

Former Officers and Directors: Yue Yuen Industrial (Holdings) Limited

Insider
Positions held
SinceUntil
Chih Hung Shih
Chih Hung Shih
Director/Board Member 01/09/2022 10/08/2025
Director of Finance/CFO 01/09/2022 10/08/2025
Corporate Officer/Principal 31/12/1990 01/09/2022
Lu Min Chan
Lu Min Chan
Director/Board Member 06/03/2001 31/05/2025
Chia Sheng Chen
Chia Sheng Chen
Director/Board Member 09/01/2020 24/05/2023
Independent Dir/Board Member 09/01/2020 24/05/2023
Huan Chang Yu
Huan Chang Yu
Director/Board Member 26/04/2020 01/09/2022
Director of Finance/CFO 26/04/2020 01/09/2022
Chia-Ho Hu
Chia-Ho Hu
Director/Board Member 28/02/2015 29/06/2022
Mun Gie Yen
Mun Gie Yen
Director/Board Member 27/11/2012 11/11/2021
Independent Dir/Board Member 27/11/2012 11/11/2021
Ming-Lun Tsai
Ming-Lun Tsai
Director/Board Member - 31/03/2020
Yung Hsiang Hsieh
Yung Hsiang Hsieh
Director/Board Member 25/03/2014 24/03/2020
Independent Dir/Board Member 25/03/2014 24/03/2020
Mandy Chiang
Mandy Chiang
Investor Relations Contact 31/12/2015 -
Corporate Officer/Principal 31/12/2015 31/12/2019
Kin Yip Wong
Kin Yip Wong
Corporate Officer/Principal 30/09/2019 -
Yuk Yee Ng
Yuk Yee Ng
General Counsel 22/03/2016 30/07/2019
Corporate Secretary 31/12/2014 30/07/2019
Ke Qin Wang
Ke Qin Wang
Director/Board Member - 25/04/2019
Independent Dir/Board Member - 25/04/2019
Li Sheng Chu
Li Sheng Chu
Director/Board Member 31/05/2011 03/06/2018
Independent Dir/Board Member 31/05/2011 03/06/2018
Shao Wu Lee
Shao Wu Lee
Director/Board Member 19/01/2011 04/02/2017
Dian Qian Hu
Dian Qian Hu
Director/Board Member - 29/11/2020
Director of Finance/CFO - -
Tai Yu Kuo
Tai Yu Kuo
Director/Board Member 31/03/2004 01/03/2016
Corporate Officer/Principal 10/07/2011 01/03/2016
Sung Yen Kung
Sung Yen Kung
Director/Board Member - 05/03/2015
Corporate Officer/Principal - 05/03/2015
Yi Nan Li
Yi Nan Li
Director/Board Member 17/03/2010 05/03/2015
Chi Neng Tsai
Chi Neng Tsai
Director/Board Member 31/12/1991 29/05/2014
Chairman 31/12/1991 24/03/2014
Len Yu Liu
Len Yu Liu
Director/Board Member 17/03/2010 29/05/2014
Independent Dir/Board Member 11/07/2011 29/05/2014
Lok Ming Ng
Lok Ming Ng
General Counsel 17/03/2010 11/01/2014
Corporate Secretary 17/03/2010 11/01/2014
Nai Fung Tsai
Nai Fung Tsai
Director/Board Member 25/02/2010 10/07/2011
Chief Executive Officer 31/01/1997 27/06/2013
Li-Lien Kuo
Li-Lien Kuo
Director/Board Member 21/06/2009 30/05/2013
J. D. John Sy
J. D. John Sy
Director/Board Member 31/12/1996 02/04/2011
Ming Fu Huang
Ming Fu Huang
Director/Board Member 24/03/2010 -
Independent Dir/Board Member 24/03/2010 -
Kwan Lok So
Kwan Lok So
Director/Board Member - 24/03/2010
Yee Sik Leung
Yee Sik Leung
Director/Board Member 12/01/2009 -
Independent Dir/Board Member 12/01/2009 -
Jerry Shum
Jerry Shum
Investor Relations Contact 10/07/2011 -
Yu Sun Ku
Yu Sun Ku
Director/Board Member 18/03/2010 -
Sai Kin Chow
Sai Kin Chow
Comptroller/Controller/Auditor 11/07/2011 -
Ya Fen Chang
Ya Fen Chang
Director/Board Member - -
Ming Kun Ho
Ming Kun Ho
Director/Board Member - -
Hsin Chien Chen
Hsin Chien Chen
Corporate Officer/Principal 11/07/2011 -
Terry Ip
Terry Ip
Public Communications Contact 02/08/2009 -
Yue Ming Ho
Yue Ming Ho
Director/Board Member - -
Nai Yung Tsai
Nai Yung Tsai
Director/Board Member - -
Yiu Kin Samuel Poon
Yiu Kin Samuel Poon
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male10
Female5

Of which Executive Committee

Male1
Female5

Of which Directors

Male9
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Yue Yuen Industrial (Holdings) Limited
Yue Yuen Industrial Holdings Ltd is an investment holding company principally engaged in the manufacture and sale of footwear products. The Company is mainly engaged in the manufacture and sale of athletic shoes, outdoor shoes, casual shoes, sports sandals, soles, components and other footwear products. The Company is also engaged in the retail and distribution of sportswear and footwear products. Retail operation also includes provision of commercial spaces to retailers and distributors.
Employees
294,900

Departures of Key Persons

Chi Neng Tsai
-
Chi Neng Tsai

Chairman

31/12/1991 24/03/2014

Nai Fung Tsai
-
Nai Fung Tsai

Chief Executive Officer

31/01/1997 27/06/2013