About Namchow

Explore Namchow

Understanding us will give you a better idea of what our group does!

Namchow Important Events

Founded in 1952, we transitioned from crystal soap to global food technology. Seventy years of craftsmanship have witnessed a legendary transformation from deep local roots to international listing.

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Factory Introduction

Establish intelligent production bases in Taiwan, mainland China, and Thailand, implement international food safety certifications and strict traceability management, and safeguard the quality commitment of every product with advanced processes.

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Business scope

With oil and flour technology as its core, it spans natural home goods, baking ingredients, frozen cooked noodles, and fine dining, constructing a life ecosystem from production to the table.

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About Namchow

Nien Kung, Taoyuan
Zhongli Plant
Tainan Plant
Thailand Ten Thousand Pounds Factory
Tianjin Nanqiao Factory, Mainland China
Guangzhou South Star Factory, Mainland China
Fourth Generation Shanghai Jinshan Factory: Hydrophilic Green Building, Energy-Saving and Environmental Protection
Mainland China, Shanghai, Jinshan, Factory 2

With over 70 years of history, Nanqiao embodies the belief of "As Heaven maintains vigor through movement, a gentleman should constantly strive for self-perfection." We continuously move forward, always leading in emerging trends. With integrity as our foundation for long-term success and purpose, we are a brand you can trust. Prioritizing consumer health and rights, we strengthen corporate governance and social responsibility, striving to become a benchmark for centennial enterprises.
Investor Relations
Investment Information Overview

Corporations, individual investors, and shareholders can determine whether to invest in us through numbers and actions.
Financial Information

Shareholder Services

Public disclosure

Monthly revenue Mastering the overall operations and development of the Nanqiao Group, covering its various business segments, operational achievements, and strategic layout, to present a comprehensive picture of the company's steady growth.

Net income Instantly present Nan Ya Group's self-reported profit and loss data for each period. Through profit and loss structure analysis, investors can grasp the group's profitability and financial soundness.

Financial Information Zone Provide complete and transparent financial reports and key data, allowing investors to stay abreast of the company's financial performance and operational results in real-time.

Dividend Zone Present historical dividend policy and stock price trends to help investors fully understand investment value and return performance.

Shareholder meeting information Provide shareholder meeting-related materials and minutes to promote shareholder participation and implement the spirit of corporate governance.

Investor Relations Meeting Hold regular investor relations conferences to explain the company's operational strategies and future outlook, strengthening communication with the market.

Investor Services Provide a complete investor relations contact window and service information to assist in promptly responding to investor needs and inquiries.

Important message Prompt disclosure of significant corporate decisions and important announcements to ensure information transparency and protect investor rights.
ESG Sustainability Zone
Sustainable management

Through transparent ESG information disclosure, Nanqiao demonstrates its concrete practices in environmental protection, product safety, and ethical governance, building a sustainable future that is trustworthy for society and customers while creating investment value.
About sustainability

Environment

Society

Governance

Stakeholder Communication Summary

Reporting and Disclosure

Words from the Chairman Mastering the overall operations and development of the Nanqiao Group, covering its various business segments, operational achievements, and strategic layout, to present a comprehensive picture of the company's steady growth.

Sustainable Development Policy Drive sustainable governance mechanisms from top to bottom, regularly review issues and set improvement goals, and strike a balance between growth and responsibility.

Environmental protection Through energy conservation and emission reduction, waste sorting and recycling, and process optimization, we continuously reduce resource consumption and environmental impact, and promote green transformation with long-term goals.

Employee Care Prioritizing employee safety, career development, and workplace equality, we offer comprehensive training and benefits to create a secure and rewarding work environment.

Social and cultural participation Engaging in public welfare and community connections as a corporate citizen, Promoting education, environmental, and social inclusion issues, Creating positive impact together with stakeholders.

Supply chain management With the principles of responsible sourcing and transparent collaboration, establish a supplier evaluation system, audit process, and cooperation guidelines to ensure reliable raw material sources and compliant, stable supply chain operations.

Product Tracking and Traceability Management Implement traceability systems and batch control. Establish a record chain from raw materials and manufacturing processes to shipping, ensuring food safety and risk response capabilities.

Stakeholder Communication Summary Our company values communication and interaction with all types of stakeholders. Through diverse and transparent communication channels, we understand the issues and needs of all parties, which serve as important references for business operations, risk management, and sustainable development strategies.

Sustainability Report Publicly disclose ESG performance and governance achievements, covering climate action, supply chain responsibility, food safety, employee and community relations, and marking annual sustainability focus issues and progress.
Stakeholder Zone

Stakeholder

We are committed to listening to every voice, and by continuously engaging in dialogue with our partners, employees, and all sectors of society, we transform diverse demands into momentum for shared growth, working together to create sustainable, win-win value.

Customer/Consumer

Provide safe, high-quality products and build robust communication channels. We listen to our customers, respond to their needs promptly, and strictly enforce food safety controls and rights protection, committed to creating a trustworthy lifestyle brand.

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Supplier

Upholding fair procurement and sustainable management, we establish transparent cooperation mechanisms and audit systems. We work closely with our supply chain partners to implement integrity principles and jointly pursue high-quality, environmentally friendly industrial growth.

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Employee

We view employees as our most valuable asset, offering comprehensive benefits and career training. Through diverse and transparent channels and union mechanisms, we create a safe and equitable environment, fostering mutual success and growth for both labor and management.

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Investor

We view investors as important partners and uphold the principles of openness and transparency by regularly disclosing financial information and business developments. We actively safeguard investors' rights and build long-term, trusting cooperative relationships through investor conferences and diverse communication channels.

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Corporate governance
Corporate Governance Overview

Corporations, appraisal institutions → Utilize systems and execution to determine our company's potential.
Governance framework

Integrity and Risk

Corporate governance

Through efficient organizational management and a solid corporate foundation, we continuously create value for shareholders and build a blueprint for sustainable development.

Decision core

Establish an efficient and professional decision-making system. Through a diverse board of directors and professional committees, implement rigorous business decision-making and supervision mechanisms.

Corporate Governance and Shareholder Structure

Ensure operational compliance through an independent audit system, and safeguard investor rights and uphold integrity in management with transparent equity information.

Board governance effectiveness

Committed to promoting diversity among board members and continuously improving decision-making quality and governance effectiveness through regular performance evaluation mechanisms.

Governance Execution and Evaluation

Establish comprehensive governance standards based on regulations, create an executive unit with clear responsibilities, and implement business integrity in every detail of corporate operations.

Governance Regulations and Responsibility System

Demonstrate an efficient collaboration mechanism between independent directors, auditors, and accountants, and fully present the board of directors' decision-making process to ensure transparency and oversight.

Basic Information

Organizational structure

Board of Directors

Functional Committee

Major shareholders

Audit organization

Board Diversity Policy and Implementation Status

Board performance evaluation

Corporate Governance Department

Board performance evaluation

Communication Status between Independent Directors, Internal Audit Department Head, and Accountants

Board Meeting Minutes

Integrity culture

We are committed to building a high standard of business ethics by implementing strict monitoring and regular comprehensive training for all employees.

Asset Protection and Risk Management

Establish a comprehensive risk defense mechanism to protect core technologies and information security, ensuring the company's competitive advantage and operational resilience in the digital age.

Honest execution status

Integrity Training

Information Security Risk Management

Intellectual Property Management
Latest news
Human Resources Zone
Audio-Visual Zone
Contact Us

Board of Directors

The Board

Board of Directors

姓名	華志股份有限公司代表人：陳正文
學歷	舊金山金門大學財務研究所碩士
經歷	皇家可口(股)公司董事、其志企管文化(股)公司董事、南僑維京公司董事、南新國際公司董事、南僑開曼控股有限公司董事、天津南僑食品有限公司董事、天津吉好食品有限公司董事、上海寶萊納公司董事長、泰國南僑公司董事、上海僑好貿易有限公司董事長、廣州南僑食品有限公司董事、上海其志商務咨詢公司執行董事、南僑食品集團(上海)(股)公司董事長、上海僑好企管理有限公司執行董事、上海僑好食品有限公司董事、上海南僑食品有限公司董事、天津僑好食品有限公司董事、重慶僑興企管有限公司執行董事、廣州吉好有限公司董事、南僑油脂(股)公司董事長、武漢僑興企管有限公司執行董事、南僑貿易(新加坡)有限公司董事、重慶南僑食品有限公司董事長、華志(股)公司董事

姓名	華志(股)公司代表人：陳羽文
學歷	加拿大喬治布朗大學會計學士
經歷	皇家可口(股)公司董事、僑和企業(股)公司董事、其志企管文化(股)公司董事、泰國南僑公司董事、點水樓餐飲事業(股)公司董事、南僑顧問公司董事、南僑油脂(股)公司董事、華強實業(股)公司董事

姓名	皇家可口股份有限公司代表人：李勘文
學歷	中興大學企業管理碩士
經歷	南新國際公司董事、南僑開曼控股有限公司董事、天津吉好食品有限公司董事、天津南僑食品有限公司董事、廣州南僑食品有限公司董事、泰國南僑公司董事長、泰國永聚公司董事、廣州吉好食品有限公司董事、南僑食品集團(上海)(股)公司董事、南僑油脂(股)公司董事

姓名	皇家可口股份有限公司代表人：周明芬
學歷	Texas A&M University Educational Technology 碩士政大企家班
經歷	皇家可口(股)公司董事長、僑和企業(股)公司董事/總經理、泰國南僑公司董事、上海僑好貿易董事、天津吉好食品有限公司董事、廣州吉好董事、華強實業(股)董事/總經理、點水樓餐飲事業(股)公司總經理、南僑美食餐飲公司監察人、南僑油脂(股)公司董事

姓名	財團法人南僑投資控股股份有限公司職工福利委員會代表人：陳怡文
學歷	美國舊金山大學碩士
經歷	皇家可口(股)公司董事、僑和企業(股)公司監察人、其志企管文化(股)公司監察人、南僑維京公司董事、南新國際公司董事、南僑開曼控股有限公司董事、天津南僑食品有限公司董事長、天津吉好食品有限公司董事長、上海寶萊納公司副董事長、泰國南僑公司董事、上海僑好貿易有限公司董事、點水樓餐飲事業(股)公司董事長、廣州南僑食品有限公司董事長、南僑食品集團(上海)(股)公司董事、上海僑好企業管理有限公司監事、上海僑好食品有限公司董事長、南僑美食餐飲顧問公司副董事長、上海南僑食品有限公司董事長、南僑日本株式會社董事長、南僑顧問公司監察人、天津僑好食品有限公司董事長、重慶僑興企業管理有限公司監事、廣州吉好有限公司董事長、南僑油脂(股)公司董事、華強實業(股)公司董事長、華志(股)公司董事

姓名	華志股份有限公司代表人：林昌鈺
學歷	淡江大學化學工程學系
經歷	南僑食品集團(上海)(股)公司總經理及董事、重慶南僑食品有限公司董事、南僑食品(曼谷)有限公司董事。

姓名	陳定國
學歷	美國密西根大學企業管理博士
經歷	財團法人中華企業研究院學術教育基金會公益董事長、勝一化工(股)公司獨立董事 / 薪酬委員 / 審計委員

姓名	陳俊學
學歷	台灣科技大學管理學院 EDBA 博士候選人
經歷	義大利商埃尼化學公司台灣辦事處駐台代表、新加坡商沙伯亞太公司台灣分公司總經理、普隆企業有限公司總經理

姓名	王明志
學歷	台灣大學經營管理研究所碩士
經歷	新相股份有限公司董事長、展碁國際股份有限公司獨立董事 / 審計委員 / 薪酬委員、南僑食品集團(上海)股份有限公司獨立董事、財團法人安侯建業永續發展教育基金會董事

Nien-Shien Development Co., Ltd. has made every effort to provide accurate and reliable information on this website. The company shall not be liable for any damages or losses arising from any inaccuracies or omissions in the information.