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 is currently primarily responsible for specialised business projects and negotiations. He 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, a cousin of Mr. Chen Ying-Chieh and Mr. Chen Tommy Yi-Hsun, all executive directors of the Company.

Mr Chang Chih-Kai
Mr. Chang Chih-Kai joined the Group since 2003 with focus on product development and general management. He has studied a Bachelor of Arts degree in Auckland University after graduated from Pakuranga College in New Zealand. Mr. Chang is the brother of Mr. Chang Chih-Chiao, a cousin of Mr. Chen Ying-Chieh and Mr. Chen Tommy Yi-Hsun, all executive directors of the Company, and he holds directorships in certain subsidiaries of the Company.

Mr Chen Tommy Yi-Hsun
Mr. Chen Tommy Yi-Hsun joined the Group in 2004 with focus on planning and management of the Group’s manufacturing business. Prior to joining the Group, Mr. Chen worked in footwear trading and manufacturing companies. He has over 10 years experience in footwear trading and manufacturing industry. Mr. Chen graduated from the University of Victoria in Canada with a Bachelor of Arts degree and also obtained an EMBA in Taiwan National Chung Hsing University. Mr. Chen is a cousin of Mr. Chen Ying-Chieh, Mr. Chang Chih-Kai and Mr. Chang Chih-Chiao, all executive directors of the Company, and he holds directorships in certain subsidiaries of the Company.

Non-executive Director

Mr Chen Ying-Chieh
Mr. Chen Ying-Chieh is responsible for the overall corporate and business strategic planning of the Group. Mr. Chen obtained a bachelor’s degree in International Trade from Chung Yuan Christian University. He has been working with the Group since 1992. Mr. Chen is a cousin of Mr. Chang Chih-Kai, Mr. Chang Chih-Chiao and Mr. Chen Tommy Yi-Hsun, all executive directors of the Company, and he 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 15 years. Mr. Huang was appointed as an independent non-executive director of the Company in 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 10 years. Mr. Kuo holds an MBA degree from the University of Hawaii. Mr. Kuo was appointed as an independent non-executive director of the Company in 2001.

Mr Lee Ted Tak Tai
Mr. Lee Ted Tak Tai was appointed as an independent nonexecutive director of the Company in September 2011. Mr. Lee is the managing director of T Plus Capital Limited which is engaged 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 Autohome Inc., a company listed on the US New York Exchange 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 he has extensive experience in auditing and accounting sectors and 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