FIH Mobile Limited announced that Mr. CHIH Yu Yang has retired as an executive director, the chairman of the Board, the chairman of the corporate governance committee and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from October 31, 2025, due to his desire to dedicate more time to his family. However, Mr. Chih would remain as a director of certain subsidiaries of the Company until the effective dates on which the nominated replacement directors could take up such directorships. The Board announced that HUANG Ying Shih (also known as Philip HUANG) has been appointed as a non-executive director, the chairman of the Board, the chairman of the corporate governance committee and the Authorized Representative of the Company with effect from October 31, 2025.
Mr. HUANG Ying Shih, Chinese (Taiwan) and aged 55, has more than 27 years of professional experience in corporate management, financial governance, and digital transformation. His career covers Big Four accounting firms, multinational technology enterprises, and global manufacturing groups possessing strong financial expertise with extensive cross-industry management experience. Mr. Huang obtained a Bachelor's degree in accounting from Tunghai University, Taiwan in 1994 and a Master's degree in accounting from National Chung Cheng University, Taiwan in 1996.
Mr. Huang began his career at Arthur Andersen & Company and Deloitte Consulting, where he actively participated in numerous SAP ERP implementation and process integration projects. Meanwhile, he gained solid auditing and compliance experience while advising listed companies on internal controls, management frameworks, and organizational transformation. From 2003 to 2005, Mr. Huang joined the Hon Hai Technology Group (also known as "Foxconn"), where he assumed key financial and managerial responsibilities, including financial consolidation for the listing of Foxconn International Holdings Limited in Hong Kong in 2005 and overseeing the consolidation of accounting and management reports of the Group's then subsidiaries across Shenzhen, Beijing, and Hungary.
From 2007 to 2010, Mr. Huang worked at Hewlett-Packard Taiwan as Head of the SAP Consulting Services Department, focusing on process improvements and International Financial Reporting Standards (IFRS) adoption for multinational clients. From 2012 to 2016, he was associated with Ernst & Young Business Consulting, specializing in corporate management and financial transformation. From 2016 to 2019, he served as Assistant Vice President at Systex Corporation, leading the consulting team and strengthening service delivery models.
Mr. Huang rejoined the Hon Hai Technology Group in 2020 and now serves as Head of the Strategic Controlling Division for the Hon Hai Technology Group's "3+3" new business initiatives. He is responsible for strategy execution, investment planning, and post-investment management to ensure growth and compliance with governance standards. He also supervises the operations of the sub-groups of the Hon Hai Technology Group and serves as CFO Advisor to Sharp Corporation, supporting operational performance, brand development improvement, and the advancement of the Hon Hai Technology Group's new strategic directions.
Mr. Huang is a director of Foxtron Vehicle Technologies Co. Ltd., Pan-International Industrial Corp., Advanced Power Electronics Corp. and Shunsin Technology Holdings Limited.
He is also the chairman of the board of Healthconn Corp. and a director of Long Time Tech. Co.
Ltd. All the above companies are subsidiaries of the Hon Hai Technology Group. He also acts as director of certain subsidiaries and joint-venture companies of Hon Hai.
