Aged 53, 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 the father of Mr. Tsai Shao-Chung and the uncle of Mr. Cheng Wen-Hsien.

Aged 58, is an executive Director, vice president of the Group in charge of the snack foods division and the general manager of our rice crackers division. Mr. Liao graduated from Taipei College of Maritime Technology with a degree in aquatic food processing. Mr. Liao has 36 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 44, is an executive Director and the Chief Financial Officer of our Group. Mr. Chu graduated from Michigan State University with a master degree in economics in 1992. He also graduated with a master degree in professional accountancy from the Chinese University of Hong Kong & Shanghai National Accounting Institute. Mr. Chu has over 15 years of experience in financial management. Before joining our Group in April 1997, Mr. Chu was an assistant finance manager at Dialer & Business Co., Ltd. from 1996 to 1997 and a finance supervisor at Delta Electronics, Inc. from 1995 to 1996. Mr. Chu was also a financial analyst for the Taiwan Provincial Government from 1992 to 1995. Mr. Chu is a director of Beijing Ming-Want Foods Ltd., a subsidiary of our Company.

Aged 25, is the vice president of the Group in charge of the dairy and beverage business group. Mr. Tsai graduated from the Canadian International School in Singapore in July 2003. He joined the Group in January 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 several snack food divisions and a manager in the Chairman’s office. He was appointed as the deputy general manager of the dairy division in May 2008 and was promoted to the Group’s vice president and the general manager of the dairy and beverage business group in 2009. Mr. Tsai is the son of Mr. Tsai Eng-Meng, the Chairman, chief executive officer, executive Director and ultimate controlling shareholder of the Company, a younger brother of Mr. Tsai Shao-Chung and a cousin of Mr. Cheng Wen-Hsien, the non-executive Directors of the Company.

Aged 41, is the managing director of the Chairman’s office and the Group’s 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 the 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 the Group. Prior to joining the Group, Mr. Chan was an executive in information technology and supply chain of various listed companies in electronic industries.