Board of Directors and Supervisors

Position

Name

Company

Chairman

Peter Chou

(Neng-Chuan Chou)

Industrial Development Bureau, Ministry of Economic Affairs

Former Deputy Director General

Executive Director

Pin-Tang Chang

HeySong Corporation

Chairman

Chii-Cherng Liao

Food Industry Research and Development Institute

Director General

Wen-Ching Hsieh

VEDAN Enterprise Corporation

Consumer Product Business Vice President

Chun-Fu Chen

Uni-President Enterprises Corporation

Manager Technical Group Head

Technical Group

Directors

Kuen-Ho Shih

China Grain Products Research & Development Institute

President

David LH. Wang

Kuang Chuan Dairy Co., Ltd.

Chairman & CEO

Kwan-Han Jimmy Chen

AGV Products Corporation

Chairman

Ter-Fung Tsao

Standard Foods Corporation

Chairman

Wen-I Shen

President Chain Store Corporation

Director

Quality Assurance Department

Johnson YC. Liu

Taiwan Hon Chuan Enterprise Co., Ltd.

Executive Director of the Board

Yi-Xiang Wang

Hi-Life International Co., Ltd.

Chairman

Chyuan-Yuan Shiau

National Taiwan Ocean University

Department of Food Science

Professor Emeritus

William Shaw

Vitalon Group

President

Amy Ling

(Hui-Mei Ling)

UTC Foods Corporation

Chairman

Coyea Lin

Prospect Hospitality Co., Ltd. Developmental Licensee of McDonald’s

Vice President

Richard Li

(Jih-Tung Li)

Tung Tung Restaurant Industrial Co., Ltd.

Chairman

Li-Fen Lei

National Taiwan University, Department of Agricultural Economics

Professor

Hui-Yu Sheu

John Tung Foundation Committee Member

Division Chief, Food and Nutrition

Jason Wang

Hau Yun Trading Co., Ltd.

General Manager

Shih-Hsiao Chen

Biodia Biotechnology Co., Ltd

General Manager

Chief Supervisor

David Wang

Ishare Foods Inc.

Vice President

Supervisors

Min Chung

Kimlan Foods Co., Ltd.

President

Yi-Ling Wu

King Car Food Industrial Co., Ltd.

Chief of R&D Division

Jyh-Quan Pan

National Yang Ming Chiao Tung University

Institute of Food Safety and Health Risk Assessment

Professor-level Technical Expert

Dennis C.Y. Han

DaChan Greatwall Group

Vice President