Sung, Cheng-Hsi

Independent Non-Executive Director

Taiwanese
Male
43 years

Mr. Sung, Cheng-Hsi, was appointed as an Independent Non-Executive Director of Dufu on 9 October 2015. He is also a member of the Audit Committee, Risk Management and Sustainability Committee, Nominating Committee and Remuneration Committee of the Company.

Mr. Sung graduated from University of Reading, United Kingdom with a Master of Science in 2005. He obtained his Bachelor of Art from National Donghua University, Taiwan in 2002. Upon graduation, he started his career in 2006 as Equity Research Analyst at China Trust Commercial Bank. He was responsible for the analytical research on some of the Taiwanese listed companies namely in sectors involving steel, petrochemical, and automotive part. His job also involved formulating financial models for interpretation and simulation to support the needs of internal departments. He joined Superior Plating Technology Co. Ltd which is listed in the Taipei Exchange in 2008 as Chief Financial Officer. His position requires him to be responsible in managing the financial risk, financial planning, and financial reporting and he directly assists the Chief Executive Officer and Board Chairman on all strategic and tactical matters.

None of the Directors has:
(i) any family relationship with other Directors and/or major shareholders of the Company, nor any conflict of interest with the Group except for Mr. Lee, Hui-Ta also known as Li Hui Ta is the spouse of Mdm Wang, Kuei-Hua, a major shareholder of the Company;
(ii) been convicted of any offence, other than traffic offences (if applicable) within the past five (5) years; and
(iii) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2021.