{"id":318,"date":"2026-04-02T08:04:43","date_gmt":"2026-04-02T08:04:43","guid":{"rendered":"https:\/\/devnamchow.wpdu.me\/?page_id=318"},"modified":"2026-05-22T07:14:33","modified_gmt":"2026-05-22T07:14:33","slug":"board","status":"publish","type":"page","link":"https:\/\/www.namchow.com.tw\/en\/governance\/board\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"
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The Board<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Board of Directors<\/h3>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n Chairman <\/div>\n \n \n \n \n \n
Name<\/td>\n Hua Zhi Co., Ltd. Representative: Chen Zhengwen<\/td>\n <\/tr>\n
Education<\/td>\n Golden Gate University, San Francisco, Master of Science in Finance<\/td>\n <\/tr>\n
Experience<\/td>\n Director of Royal Taiwan Food Co., Ltd., Director of Chi-Kee Management Consulting Co., Ltd., Director of Namchow Virgin Co., Ltd., Director of Nanxin International Co., Ltd., Director of Namchow Cayman Holdings Limited, Director of Tianjin Namchow Food Co., Ltd., Director of Tianjin Jihao Food Co., Ltd., Chairman of Shanghai Paulaner Co., Ltd., Director of Namchow Thai Co., Ltd., Chairman of Shanghai Qiaohao Trading Co., Ltd., Director of Guangzhou Namchow Food Co., Ltd., Executive Director of Shanghai Chi-Kee Business Consulting Co., Ltd., Chairman of Namchow Food Group (Shanghai) Co., Ltd., Executive Director of Shanghai Qiaohao Enterprise Management Co., Ltd., Director of Shanghai Qiaohao Food Co., Ltd., Director of Shanghai Namchow Food Co., Ltd., Director of Tianjin Qiaohao Food Co., Ltd., Executive Director of Chongqing Qiaoxing Enterprise Management Co., Ltd., Director of Guangzhou Jihao Co., Ltd., Chairman of Namchow Oils Co., Ltd., Executive Director of Wuhan Qiaoxing Enterprise Management Co., Ltd., Director of Namchow Trading (Singapore) Pte. Ltd., Chairman of Chongqing Namchow Food Co., Ltd., Director of Huazhi Co., Ltd.<\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
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\n Vice Chairman <\/div>\n \n \n \n \n \n
Name<\/td>\n Hua Zhi Corporation Representative: Chen Yuwen<\/td>\n <\/tr>\n
Education<\/td>\n George Brown College Bachelor of Accounting<\/td>\n <\/tr>\n
Experience<\/td>\n Royal Crystal Company Director, Kiao Ho Enterprise Company Director, Chi Chi Management Consulting Company Director, Namchow Thailand Company Director, Dian Shui Lou Catering Business Company Director, Namchow Consulting Company Director, Namchow Oils Company Director, Huaqiang Industrial Company Director<\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
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\n Director <\/div>\n \n \n \n \n \n
Name<\/td>\n Royal Coca Company Representative: Li Kanwen<\/td>\n <\/tr>\n
Education<\/td>\n National Chung Hsing University MBA<\/td>\n <\/tr>\n
Experience<\/td>\n Director of Nan Hsin International Company, Director of Namchow Cayman Holdings Limited, Director of Tianjin Jihow Food Co., Ltd., Director of Tianjin Namchow Food Co., Ltd., Director of Guangzhou Namchow Food Co., Ltd., Chairman of Thai Namchow Company, Director of Thai Yong Ju Company, Director of Guangzhou Jihow Food Co., Ltd., Director of Namchow Food Group (Shanghai) Co., Ltd., Director of Namchow Oils (Co., Ltd.)<\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
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\n Director <\/div>\n \n \n \n \n \n
Name<\/td>\n Representative of Royal Coca-Cola Co., Ltd.: Chou Ming-fen<\/td>\n <\/tr>\n
Education<\/td>\n Texas A&M University Educational Technology Master's Degree National Chengchi University Executive Program<\/td>\n <\/tr>\n
Experience<\/td>\n Chairman of Royal Crown Co., Ltd., Director\/General Manager of Qiaohe Enterprise Co., Ltd., Director of Nanqiao (Thailand) Co., Ltd., Director of Shanghai Qiaohao Trading Co., Ltd., Director of Tianjin Jihao Food Co., Ltd., Director of Guangzhou Jihao, Director\/General Manager of Huaqiang Industrial Co., Ltd., General Manager of Dianshuilou Catering Business Co., Ltd., Supervisor of Nanqiao Delicacies Catering Company, Director of Nanqiao Oils Co., Ltd.<\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
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\n Director <\/div>\n \n \n \n \n \n
Name<\/td>\n Representative of the Nanqiao Investment Holdings Co., Ltd. Employee Welfare Committee: Chen Yi-wen<\/td>\n <\/tr>\n
Education<\/td>\n University of San Francisco Master's Degree<\/td>\n <\/tr>\n
Experience<\/td>\n Royal Food Company, Limited Director, Qiaohe Enterprise Co., Ltd. Supervisor, Jhih Enterprise Management Consulting Co., Ltd. Supervisor, Nanqiao Viking Company Director, Nanxin International Company Director, Nanqiao Cayman Holdings Limited Director, Tianjin Nanqiao Food Co., Ltd. Chairman, Tianjin Jihao Food Co., Ltd. Chairman, Shanghai Paulaner Company Vice Chairman, Thai Nanqiao Company Director, Shanghai Qiaohao Trading Co., Ltd. Director, Dianshuilou Catering Business Co., Ltd. Chairman, Guangzhou Nanqiao Food Co., Ltd. Chairman, Nanqiao Food Group (Shanghai) Co., Ltd. Director, Shanghai Qiaohao Enterprise Management Co., Ltd. Supervisor, Shanghai Qiaohao Food Co., Ltd. Chairman, Nanqiao Gourmet Catering Consulting Company Vice Chairman, Shanghai Nanqiao Food Co., Ltd. Chairman, Nanqiao Japan Co., Ltd. Chairman, Nanqiao Consulting Company Supervisor, Tianjin Qiaohao Food Co., Ltd. Chairman, Chongqing Qiaoxing Enterprise Management Co., Ltd. Supervisor, Guangzhou Jihao Co., Ltd. Chairman, Nanqiao Oils & Fats Co., Ltd. Director, Huaqiang Industrial Co., Ltd. Chairman, Huazhi Co., Ltd. Director<\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
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\n Director <\/div>\n \n \n \n \n \n
Name<\/td>\n Representative: Chang-Yu Lin, Hua Zhi Co., Ltd.<\/td>\n <\/tr>\n
Education<\/td>\n Tamkang University Department of Chemical Engineering<\/td>\n <\/tr>\n
Experience<\/td>\n General Manager and Director of NanQiao Food Group (Shanghai) Co., Ltd., Director of Chongqing NanQiao Food Co., Ltd., Director of NanQiao Food (Bangkok) Co., Ltd.<\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
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\n Independent director <\/div>\n \n \n \n \n \n
Name<\/td>\n Chen Dingguo<\/td>\n <\/tr>\n
Education<\/td>\n Doctor of Business Administration, University of Michigan, USA.<\/td>\n <\/tr>\n
Experience<\/td>\n Corporate Governance Foundation of the Chinese Academy of Management, Taiwan, Public Interest Director, Independent Director, Compensation Committee Member, and Audit Committee Member at Sheng Yi Chemical Co., Ltd.<\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
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\n Independent director <\/div>\n \n \n \n \n \n
Name<\/td>\n Chen Jun-xue<\/td>\n <\/tr>\n
Education<\/td>\n National Taiwan University of Science and Technology, School of Management, Executive Doctoral Program in Business Administration (EDBA) Candidate<\/td>\n <\/tr>\n
Experience<\/td>\n Representative of Eni Chemical Company Taiwan Liaison Office, General Manager of SABIC Asia Pacific Pte Ltd. Taiwan Branch, General Manager of Prolin Enterprise Co., Ltd.<\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n
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\n Independent director <\/div>\n \n \n \n \n \n
Name<\/td>\n Wang Mingzhi<\/td>\n <\/tr>\n
Education<\/td>\n Master of Business Administration, National Taiwan University<\/td>\n <\/tr>\n
Experience<\/td>\n Chairman of New Aspect Co., Ltd., Independent Director \/ Audit Committee Member \/ Compensation Committee Member of Wider Success International Corp., Independent Director of Nampco Food Group (Shanghai) Co., Ltd., Director of KMPG Sustainable Development Education Foundation<\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n \n <\/div>\n <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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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.<\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

The Board \u8463\u4e8b\u6703 \u5357\u50d1\u6295\u63a7\u5df2\u76e1\u529b\u70ba\u672c\u7db2\u7ad9\u63d0\u4f9b\u6b63\u78ba\u53ef\u9760\u4e4b\u8cc7\u8a0a\uff0c \u82e5\u56e0\u4efb\u4f55\u8cc7\u6599\u4e4b\u4e0d\u6b63\u78ba\u6216\u758f\u6f0f\u6240\u884d\u751f\u4e4b\u640d\u5bb3 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":326,"menu_order":19,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_eb_attr":"","footnotes":""},"class_list":["post-318","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/318","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/comments?post=318"}],"version-history":[{"count":30,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/318\/revisions"}],"predecessor-version":[{"id":5226,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/318\/revisions\/5226"}],"up":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/326"}],"wp:attachment":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/media?parent=318"}],"curies":[{"name":"WordPress","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}