Position

Name

Education

Experience

Chairman

Hwa Zhin Co.,Ltd.
Representative: Fei-Lung Chen

Masters of Public
Administration, University of San Francisco

Chairman of Chow Ho Enterprise Co., Ltd.
Chairman of Qizhi Culture Co., Ltd.
Chairman of Hwa Zhin Co., Ltd.
Chairman of Namchow BV Ltd.
Chairman of Nacia International Corporation
Chairman of Namchow (Cayman Islands) Holding Corp.
Director of Mostro (Thailand) Ltd.
Director of Dian Shui Lou Restaurant Business Co., Ltd.

Position

Name

Education

Experience

Vice Chairman

Hwa Zhin Co., Ltd.
Representative: Cheng-Wen Chen

Masters, Graduate Institute of
Financial Affairs, Golden Gate University

Director of Lucky Royal Co., Ltd.
Director of Qizhi Culture Co., Ltd.
Director of Namchow BV Ltd.
Director of Nacia International Corporation
Director of Namchow (Cayman Islands) Holding Corp.
Director of Tianjin Namchow Food Co., Ltd.
Director of Tianjin Yoshi Yoshi Co., Ltd.
Chairman of BLN Restaurants & Caterings
Director of Namchow (Thailand) Ltd.
Chairman of Shanghai Qiaohao Trading Co., Ltd.
Director of Guangzhou Namchow Food Co., Ltd.
Executive Director of Shanghai Qizhi Business Consultation Company.
Chairman of Namchow Food Group (Shanghai) Co., Ltd.
Executive Director of Shanghai Qiaohao Business Administration Co., Ltd.
Executive 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 Co., Ltd.
Director of Guangzhou Yoshi Yoshi Co., Ltd
Chairman of Namchow Oil and Fat Co., Ltd.
Executive Director of Wuhan Qiaoxing Co., Ltd.
Director of Namchow Trading Singapore Pte. Ltd.
Chairman of Chongqing Namchow Food Co., Ltd.
Director of Namchow Trading Hong Kong Pte. Ltd.
Director of Namchow Food (Bangkok) Ltd.

Position

Name

Education

Experience

Director

Lucky Royal Co., Ltd.
Representative: Kan-Wen Lee

Master of Agricultural Economics
National Taiwan University

Masters of Business Administration
National Chung Hsing University

Director of Nacia International Corporation
Director of Namchow (Cayman Islands) Holding Corp.
Director of Tianjin Yoshi Yoshi Co., Ltd.
Director of Tianjin Namchow Food Co., Ltd.
Director of Guangzhou Namchow Food Co., Ltd.
Chairman of Namchow (Thailand) Ltd.
Director of Mostro (Thailand) Ltd.
Director of Guangzhou Yoshi Yoshi Co., Ltd.
Director of Namchow Food Group (Shanghai) Co., Ltd.
Director of Namchow Oil and Fat Co., Ltd.

Position

Name

Education

Experience

Director

Lucky Royal Co., Ltd.
Representative: Ming-Fen Chou

Master of Educational
Technology, Exas A&M University Entrepreneurship Class of National Chengchi University

Chairman of Lucky Royal Co., Ltd.
Director/General Manager of Chow Ho Enterprise Co., Ltd.
Director of Namchow (Thailand) Ltd.
Director of Shanghai Qiaohao Trading Co., Ltd.
Director of Tianjin Yoshi Yoshi Co., Ltd.
Director of Guangzhou Yoshi Yoshi Co., Ltd.
Director/General Manager of Huciang Industry Co., Ltd.
Director of Namchow Oil and Fat Co., Ltd.
General Manager of Dian Shui Lou Restaurant Business Co., Ltd.

Position

Name

Education

Experience

Director

Namchow Holdings CO.,Ltd .
Employee Welfare Committee Representative: Yi-Wen Chen

Master of Arts, University of San Francisco

Director of Lucky Royal Co., Ltd.
Supervisor of Chow Ho Enterprise Co., Ltd.
Supervisor of Qizhi Culture Co., Ltd.
Director of Namchow BV Ltd.
Director of Nacia International Corporation
Director of Namchow (Cayman Islands) Holding Corp.
Chairman of Tianjin Namchow Food Co., Ltd.
Chairman of Tianjin Yoshi Yoshi Co., Ltd.
Vice Chairman of BLN Restaurants & Caterings
Director of Namchow (Thailand) Ltd.
Director of Shanghai Qiaohao Trading Co., Ltd.
Chairman of Dian Shui Lou Restaurant Business Co., Ltd.
Chairman of Guangzhou Namchow Food Co., Ltd.
Director of Namchow Food Group (Shanghai) Co., Ltd.
Supervisor of Shanghai Qiaohao Business Administration Co., Ltd.
Chairman of Shanghai Qiaohao Food Co., Ltd.
Chairman of Shanghai Namchow Food Co., Ltd.
Chairman of Namchow Japan Co., Ltd.
Supervisor of Namchow Consultancy Co., Ltd.
Chairman of Tianjin Qiaohao Food Co., Ltd.
Supervisor of Chongqing Qiaoxing Co., Ltd.
Chairman of Guangzhou Yoshi Yoshi Co., Ltd
Director of Namchow Oil and Fat Co., Ltd.
Chairman of Huciang Industry Co., Ltd.
Supervisor of Hwa Zhin Co., Ltd.

Position

Name

Education

Experience

Director

Hwa Zhin Co., Ltd.
Representative: Yu-Wen Chen

Bachelor of Accounting, George Brown University, Canada

Director of Lucky Royal Co., Ltd.
Director of Chow Ho Enterprise Co., Ltd.
Director of Qizhi Culture Co., Ltd.
Director of Namchow (Thailand) Ltd.
Director of Dian Shui Lou Restaurant Business Co., Ltd.
Director of Namchow Food Group (Shanghai) Co., Ltd.
Director of Namchow Consultancy Co., Ltd.
Director of Namchow Oil and Fat Co., Ltd.
Director of Huciang Industry Co., Ltd.

Position

Name

Education

Experience

Independent Director

Ting-Kuo Chen

PhD in Business
Administration, University of Michigan

Founder and Honorary Chairman of the Chinese Academy of Business
Managing Supervisor, Chinese Professional Management Association
Managing director, Chinese Management Association
Independent director, member of Audit Committee and member of Remuneration
Committee, Shiny Chemical Industry Co., Ltd.
Independent director, member of Audit Committee and member of Remuneration
Committee, Taiwan Speciality Chemicals Corporation
Remuneration Committee Member, EasyCard Corporation

Position

Name

Education

Experience

Independent Director

Chun-Hsueh Chen

Ph.D. Candidate of EDBA
School of Management
National Taiwan University of Science and Technology

Representative of Eni Chemicals (Italy) Taiwan Office
General Manager of Taiwan Branch of SAB Asia Pacific
General Manager of Pulong Enterprise Co., Ltd.

Position

Name

Education

Experience

Independent Director

Ming-Chih Wang

MBA
National Taiwan University

Chairman of NV Group
Independent Director of Weblink International Inc.
Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Director of KPMG Sustainability Foundation