Members of the board of directors
24 April 2020
| Title | Name | Gender | Nationality or registration place | Date of election | Shares held when elected | Initial selection date | Shares held when elected | Current holding of shares | Spouse and minor children, shares holding | Use of righteousness to hold shares | Education and major experiences | Current company and other companies’ duties | Executives, directors or supervisors who have a spouse or other relationship | ||||||
| Number of shares | Shareholding ratio | Number of shares | Shareholding ratio | Number of shares | Shareholding ratio | Number of shares | Shareholding ratio | Title | Name | Relationship | |||||||||
| Chairman | Zhou Xun Cai | Male | Hong Kong | 2019.6.14 | 3 years | 2013.3.8 | Note 1 | Note 1 | Note 1 | Note 1 | – | – | – | – | College of foreign trade, Beijing university of international business and economics
Chairman of children’s wear committee of China national garment association President of Taiwan association of enterprises |
Chairman of Topbi International Holdings LTD
Chairman of Topbi (China) Fashion Corp., LTD Chairman of Hong Kong Toprich Corp., Holdings Limited |
– | – | – |
| Director | Zhou Zhi Hong | Male | The People’s Republic of China | 2019.6.14 | 3 years | 2019.6.14 | – | – | – | – | – | – | – | – | MBA of Nanchang University
Vice President of Bailide Group Co. Ltd General manager of Bailide youth clothing Co., LTD |
CEO of Topbi (China) Fashion Corp., Ltd.
Director of Topbi (China) Fashion Corp., Ltd Director of China garment association |
– | – | – |
| Director | Wang Kuan-Hua | Male | Republic of China | 2019.6.14 | 3 years | 2016.6.17 | – | – | – | – | – | – | – | – | Major in Accounting, Tamkang University
Assistant Manager of Deloitte & Touche Taiwan Accounting Manager of Elitegroup Computer System Deputy General Manager of accounting center of Beijing Xunyi Innovative Electronic Co. Ltd |
CFO of Topbi International Holdings Limited
General Manager of Taiwan Toprich International Holdings Limited |
– | – | – |
| Director | Lee Tsung-Ju | Male | Republic of China | 2019.6.14 | 3 years | 2019.6.14 | – | – | – | – | – | – | – | – | Major in Accounting, Fu Jen Catholic University
Director of Shang Yi United CPA Firm |
Independent Director of Tong-Hwa Synthetic Fiber Co., Ltd.
Independent Director of Forward Graphic Enterprise Co., Ltd. Independent Director of Wegames Corporation |
– | – | – |
| Independent Director | Chen DongSheng | Male | The People’s Republic of China | 2019.6.14 | 3 years | 2013.3.8 | – | – | – | – | – | – | – | – | Doctor of engineering, China textile university
Dean of college of Fashion and Art Engineering, Minjiang University Director of institute of textile and garment, Minjiang University |
Vice President of Jiangxi Institute of Fashion Technology | – | – | – |
| Independent Director | Lin Horng-Chang | Male | Republic of China | 2019.6.14 | 3 years | 2019.6.14 | – | – | – | – | – | – | – | – | Master of science in finance, George Washington University
CFO of Healthconn Corporation Assistant Vice President of Senao International, Co., Ltd Consultant of Taiwan Rolling Stock Co., Ltd. |
Chairmann of Omni Media International Incorporation
Independent Director of Taiwan Fertilizer Co., Ltd. Independent Director of Nishoku Technology INC. |
– | – | – |
| Independent Director | Chang Chih-Peng | Male | Republic of China | 2019.6.14 | 3 years | 2019.6.14 | – | – | – | – | – | – | – | – | Master of law, National Taiwan University
Chairman of consumer protection commission, Taipei Bar Association Deputy secretary general of Taipei Bar Association |
Partnership Lawyer of Tomodachi Attorneys-At-Law | – | – | – |
Note 1: Zhou Xun Cai has a stake in the company through Topwealth International Holdings Limited, and the shares of the company were 14,551 thousand shares, and the shareholding ratio was 15.32%.
- The main shareholder of the corporate shareholder: The directors of the company are not the representative of the legal person, so it is not applicable.
- The major shareholders are the main shareholders of the legal person: The directors of the company are not the representative of the legal person, so it is not applicable.
The professional qualifications and independence analysis of directors and supervisors：
Major Resolution for Board of Director
| Title | Date of Publication | Download |
|---|---|---|
| 2018 Major Resolution for Board of Director | 29 December 2018 | 
|
| 2017 Major Resolution for Board of Director | 29 December 2017 |
|
| 2016 Major Resolution for Board of Director | 17 December 2016 |
|