Board of Directors

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Daphne International Holdings Limited are set out below:

Executive Directors

Mr Chang Chih-Chiao
Mr. Chang Chih-Chiao joined the Group in 2007 and has become an executive director of the Company since 2009. He is currently responsible for product development and design, and marketing functions. Mr. Chang obtained a bachelor’s degree in Visual Communication from the Northumbria University in the United Kingdom. Mr. Chang is the brother of Mr. Chang Chih-Kai, the Chief Executive Officer and an executive director, a cousin of Mr. Chen Ying-Chieh, the Chairman and a non-executive director, and Mr. Chen Tommy Yi-Hsun, an executive director.

Mr Chang Chih-Kai
Mr. Chang Chih-Kai was appointed as the Chief Executive Officer in April 2016 and the Chairman in May 2017. He has been an executive director of the Company since November 2004. He is responsible for strategic planning and overall management of the Group. Mr. Chang joined the Group in 2003 and accumulates over 10 years of experience in footwear industry with focus on product development, production, merchandising, as well as general management. He studied a bachelor’s degree of Art in Auckland University after graduated from Pakuranga College in New Zealand. Mr. Chang is the brother of Mr. Chang Chih-Chiao, an executive director, a cousin of Mr. Chen Ying-Chieh, the Chairman and a non-executive director, and Mr. Chen Tommy Yi-Hsun, an executive director. Mr. Chang holds directorships in certain subsidiaries of the Company.

Mr Chen Tommy Yi-Hsun
Mr. Chen Tommy Yi-Hsun is an executive director of the Company since December 2011 and currently is responsible for merchandising and supply chain management of the Group. Mr. Chen joined the Group in 2004, and worked in trading and manufacturing of footwear business of the Group. He has over 10 years of experience in footwear manufacturing and supply chain management. Mr. Chen graduated from University of Victoria in Canada with a bachelor’s degree in Economics and obtained an EMBA degree in Taiwan National Chung Hsing University. Mr. Chen is a cousin of Mr. Chen Ying-Chieh, the Chairman and a non-executive director, Mr. Chang Chih-Kai, the Chief Executive Officer and an executive director, and Mr. Chang Chih-Chiao, an executive director. Mr. Chen holds directorships in certain subsidiaries of the Company.

Non-executive Director

Mr Chen Ying-Chieh
Mr. Chen Ying-Chieh is a non-executive director of the Company. Mr. Chen joined the Group in 1992 and acted as an executive director from May 1996 to April 2016. He obtained a bachelor’s degree in International Trade from Chung Yuan Christian University. Mr. Chen is a cousin of Mr. Chang Chih-Kai, the Chief Executive Officer and an executive director, Mr. Chang Chih-Chiao and Mr. Chen Tommy Yi-Hsun, both executive directors of the Company. Mr. Chen holds directorships in certain subsidiaries of the Company.

Independent Non-executive Directors

Mr Huang Shun-Tsai
Mr. Huang Shun-Tsai is a director of four health technology companies in Taiwan. He has been active in the health technology field for over 30 years. Mr. Huang has been an independent non-executive director of the Company since 2001.

Mr Kuo Jung-Cheng
Mr. Kuo jung-Cheng is a director of a manufacturing and distribution company in China. Mr. Kuo is a former senator of the Legislative Council in Taiwan. He has been serving the community in Taiwan as a representative for over 20 years. Mr. Kuo holds an MBA degree from the University of Hawaii. Mr. Kuo has been an independent non-executive director of the Company since 2001.

Mr Lee Ted Tak Tai
Mr. Lee Ted Tak Tai has been an independent nonexecutive director of the Company since September 2011. Mr. Lee is the managing director of T Plus Capital Limited which engages in the provision of strategic, financial and business development advisory services. Currently Mr. Lee is an independent director and a member of the audit committee of East West Bank (China) Limited, a wholly-owned China subsidiary of East West Bank in the USA, and a director of Shriro Trading (Shanghai) Company Limited, a privately held company established in China. Mr. Lee is a US certified public accountant (inactive) and has extensive experience in auditing and accounting sectors. He was a senior partner at Deloitte, where he worked for over 30 years both in United States and Asia. Mr. Lee graduated from California State University, Fresno with a bachelor’s degree in Accounting and obtained an MBA degree from University of Southern California.

BOARD COMMITTEES

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

 

 

 

 

Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees