CORPORATE GOVERNANCE
Board of Directors
Mr. HU Dien Chien Chief Financial Officer

Born in March 1979, an executive director, the chief financial officer, a member of the remuneration committee, nomination committee and strategy committee of the Company. Mr. HU Dien Chien is currently the chief financial officer of TCL Industries Holdings Co., Ltd. Mr. HU Dien Chien worked as a business analyst in Deutsche Asset Management in Taiwan after graduating from National Taiwan University in 2001 and then research associate in CLSA Limited (Taiwan branch) covering the petrochemical and telecom sectors in Taiwan. After obtaining the master’s degree, Mr. HU Dien Chien worked for Goldman Sachs (Asia) L.L.C. ("Goldman Sachs") in Hong Kong from 2006 to 2014, where he provided strategic/capital market related services and was responsible for business development and transaction execution for a variety of corporate clients in Greater China. Mr. HU Dien Chien last held the position of executive director with Goldman Sachs. From June 2014 to November 2016, Mr. HU Dien Chien worked for Gogoro Inc., an electric vehicle company in Taiwan, as chief financial officer. He also served from 22 June 2016 to 31 December 2016 as an independent director of Growww Media Co., Ltd. (formerly known as United Advertising Co., Ltd.), a company previously listed on the Taiwan Stock Exchange (then stock code: 8497) from 23 March 2018 to 30 October 2020. Mr. HU Dien Chien joined Yue Yuen Industrial (Holdings) Limited ("Yue Yuen"), a company whose shares are listed on the main board of the Stock Exchange (stock code: 551), as chief financial officer on 21 November 2016 and subsequently also served as the head of strategic investment department, and was also an executive director of Yue Yuen from 24 March 2017 to 30 November 2020. In addition, Mr. HU Dien Chien was also an executive director of Eagle Nice (International) Holdings Limited, a company whose shares are listed on the main board of the Stock Exchange (stock code: 2368), from 1 May 2019 to 30 November 2020. Mr. HU Dien Chien holds a Master of Business Administration Degree in Finance and Accounting from Leonard N. Stern School of Business, New York University, and a Bachelor of Business Administration Degree in Finance from National Taiwan University.

Mr. HU Dien Chien has won numerous capital market related awards. In 2019, he was awarded as one out of three "Best CFOs (Developed Market - Hong Kong)" by Institutional Investor 2019 All-Asia Executive Team Research, as well as one out of five "Best IR by CFO (Mid-cap)" by Hong Kong Investor Relations Association. In 2020, he was again awarded as one out of three "Best CFOs (Developed Market - Consumer/ Discretionary Sector)" by Institutional Investor 2020 All-Asia Executive Team Research, as well as one out of four "Best IR by CFO (Mid-cap)" by Hong Kong Investor Relations Association. The aforementioned awards represent wide recognition from investment communities for his professional capabilities.