Aged 55, is our Chairman and Chief Executive Officer and an executive Director. He succeeded his father to become the Group’s Chairman in April 1987. Mr. Tsai joined our Group and began his career in the food and beverages industry in 1976 and has more than 30 years of experience in the industry. He was a council member of the Standing Committee of Taiwan Confectionery, Biscuit and Floury Food Industry Association, and the Food Development Association of Taiwan. Mr. Tsai is the chairman of WWHL. He is also a director of a number of the Group’s subsidiaries. Mr. Tsai is a director of Hot-Kid Holdings Limited and Norwares Overseas Inc. which have discloseable interests in the Company under the provisions of the Securities and Futures Ordinance. Mr. Tsai is the father of Mr. Tsai Shao-Chung and Mr.Tsai Wang-Chia and the uncle of Mr. Cheng Wen-Hsien.

Aged 60, is an executive Director and Vice chairman of the Board , in charge of the overall production and marketing of our snack foods business group. Mr. Liao graduated from Taipei College of Maritime Technology with a degree in aquatic food processing. Mr. Liao has 38 years of experience in the food and beverages industry. He joined our Group in July 1977 and has served our Group for more than 30 years. Mr. Liao held the positions of head of production section, head of quality control section, deputy factory manager and factory manager of I Lan Foods Industrial Co., Ltd, a subsidiary of our Company. He is one of the pioneers in spearheading the Group’s China operations. Mr. Liao was an executive director of WWHL. He is also a director of a number of the Group’s subsidiaries.

Aged 27, is an executive Director and our vice president in charge of the dairy and beverages business group.Mr. Tsai Wang-Chia graduated from the Canadian International School in Singapore in July 2003. He joined the Group in April 2004 and has years of experience in the food industry. He had undergone management job rotations in several areas such as product marketing and planning in the snack foods business unit and had also acted as a manager in the Chairman’s office. He was appointed as the deputy general manager of the dairy business unit in May 2008 and was promoted to vice president of the dairy and beverages business group in 2009. Mr. Tsai Wang- Chia is the son of Mr. Tsai Eng-Meng, the younger brother of Mr. Tsai Shao-Chung and a cousin of Mr. Cheng Wen-Hsien. Mr. Tsai Wang-Chia is a director of several subsidiaries of our Group, including WWHL.

Aged 43, is our chief of staff. Mr. Chan graduated from Soochow University with a bachelor degree in business administration and he also holds an executive master degree in business administration from National Chengchi University. Mr. Chan has nearly 20 years of experience in information technology and supply chain management. He joined our Group as a director of the information technology department in 2005 and was responsible for the Group’s information infrastructure. He was promoted to managing director of the Chairman’s office and the Group’s chief of staff in 2009 responsible for the planning and management of the operations of our Group. Prior to joining our Group, Mr. Chan was an executive in information technology and supply chain of various listed companies in electronic industries. Mr. Chan is also a director of several subsidiaries of our Group, including WWHL.