| The members of the board of Directors (“Board”) of Pou Sheng International (Holdings)
Limited are set out below: |
| Chairman and Non-executive Director |
|
TSAI David, Nai Fung |
|
| Acting Chief Executive Officer and Executive Director
|
|
WU, Pan-Tsu
|
|
| Non-executive Directors |
|
TSAI Patty, Pei Chun
KUO, Li-Lien
|
|
| Independent Non-executive Directors |
|
CHEN Huan-Chung
HU Sheng-Yih
CHANG Li Hsien, Leslie
|
| |
| There are 3 Board committees. The membership information of these committees on
which each Board member serves are as follow: |
| Audit Committee |
|
CHEN Huan-Chung (Chairman)
TSAI Patty, Pei Chun
CHANG Li Hsien, Leslie |
|
| Remuneration Committee |
|
HU Sheng-Yih (Chairman)
CHEN Huan-Chung
KUO, Li-Lien |
|
| Nomination Committee |
|
TSAI David, Nai Fung (Chairman)
CHEN Huan-Chung
CHANG Li Hsien, Leslie |
| |
|
|
