Corporate Governance

Corporate Governance

The Group believes that good corporate governance provides a framework that is essential for effective management, healthy corporate culture and successful business growth, thereby enhancing shareholder value. It is committed to maintaining a high standard of corporate governance practice through the establishment of a comprehensive framework of policies, procedures and systems.

The Board is responsible for overseeing all major corporate governance matters, including the formulation and approval (after taking into consideration the recommendations made by the relevant committees) of all policies, strategies, risk management and internal control systems, and is also responsible for monitoring the performance of the senior management. The Board makes these decisions objectively and in the interests of the Group.

Board Committees

  • Chairman:
  • Wong Hak Kun
  • Members:
  • Ho Lai Hong
  • Yen Mun-Gie
  • Hsieh Yung Hsiang
  • Chairman:
  • Wong Hak Kun
  • Members:
  • Ho Lai Hong
  • Yen Mun-Gie
  • Hsieh Yung Hsiang
  • Chairman:
  • Ho Lai Hong
  • Members:
  • Tsai Pei Chun
  • Yen Mun-Gie

ESG Code of Conduct

ESG Code of Conduct

The Group is committed to respecting human rights and complying with the human right standards and principles expressed in the “Universal Declaration of Human Rights” and in the International Labour Organization’s “Declaration on Fundamental Principles and Rights at Work”; and has formulated its code of conduct (“Group Code of Conduct”) by referring to the codes of conduct adopted by International Labor Organization, Fair Labor Association, and various brand customers. The Company has been a manufacturer member of the World Federation of the Sporting Goods Industry since 2016 and has always been complying with its code of conduct. In addition, Pou Chen Group (comprising Pou Chen Corporation and the Group) has joined Fair Labor Association as a participating supplier since 2011 and successfully obtained the accreditation in June 2018, becoming the first accredited sports shoes manufacturer of Fair Labor Association.