Lu Chin Chu

Mr. Lu Chin Chu has been an executive director and the chairman of the Company since March 26, 2014. Mr. Lu was an executive director of the Company from February 15, 1996 to March 4, 2011. He is in charge of the management of the real estate of the Group. He is a director of certain subsidiaries of the Company. He joined Pou Chen Corporation (“PCC”), being listed on the Taiwan Stock Exchange (“TSE”), in 1977, is the president of the real estate department of PCC.

Mr. Lu is also the president and a director of PCC and he is involved primarily in board level and strategic issues. He is also a director of Wealthplus Holdings Limited (“Wealthplus”) and Win Fortune Investments Limited (“Win Fortune”), both are wholly-owned subsidiaries of PCC. PCC, through Wealthplus and Win Fortune, has interests in the shares of the Company which would fall to be disclosed to the Company under the provision of Divisions 2 and 3 of Part XV of the Securities and Futures Ordinance (“SFO”).

Mr. Lu has over 44 years of experience in the manufacturing of footwear and footwear materials, and holds a Master Degree in Business Administration from National Chung Hsing University in Taiwan. Mr. Lu was a non-executive director of Prosperous Industrial (Holdings) Limited (“Prosperous”) from March 29, 2018 to March 31, 2020 and a non-executive director of Luen Thai Holdings Limited from September 17, 2007 to February 15, 2017, both companies being listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is a director of San Fang Chemical Industry Co., Ltd. (“San Fang”) and was also a director of Evermore Chemical Industry Co., Ltd. from June 19, 2006 to January 16, 2018, both companies being listed on the TSE. Mr. Lu is involved in board level activities and is not engaged in the day-to-day management of San Fang.