aged 67, is our Chairman, Chief Executive Officer, executive Director and also the chairman of our Strategy Committee. Mr. Tsai is also a director of a number of the Group’s subsidiaries. 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 over 47 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. In June 2013, Mr. Tsai was awarded an honorary doctorate degree in business studies from the Chinese Culture University in Taiwan in recognition of his outstanding achievements in business operations and active contributions to social welfare. In 2014, Mr. Tsai was included in the 2014 list of “The Best- Performing CEOs in the World” released by Harvard Business Review. In 2018, Mr. Tsai won the honor of Meritorious Entrepreneur of the Chinese Food Industry on the 40th Anniversary of Reform and Opening Up. Mr. Tsai is a director of Want Power Holdings Limited and Top Quality Group Limited (領品集團有限公司) which have discloseable interests in shares of the Company under Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. Tsai is the father of Mr. Tsai Shao- Chung and Mr. Tsai Wang-Chia and the uncle of Mr. Cheng Wen-Hsien.

aged 43, is our executive Director and also a member of our Remuneration Committee, Nomination Committee and Strategy Committee. Mr. Tsai Shao-Chung was our non-executive Director from July 2009 to June 2019 and was re-designated as our executive Director with effect from 1 July 2019. Mr. Tsai Shao-Chung is also a director of a number of the Group’s subsidiaries. Mr. Tsai Shao-Chung joined our Group in March 2001, following his graduation from the Canadian International School in Singapore. He held various management positions within our Group in several areas such as logistics, human resources, information technology, planning and operations. Mr. Tsai Shao-Chung was a director of IBF Financial Holdings Co., Ltd. (a company listed on the Taiwan Stock Exchange Corporation) from June 2020 to May 2023. He has been a director of the Straits Exchange Foundation since March 2009. Mr. Tsai Shao-Chung is a director of Want Power Holdings Limited and Hot Kid Pte. Ltd. which have discloseable interests in shares of the Company under Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. Tsai Shao-Chung is the son of Mr. Tsai Eng-Meng, the elder brother of Mr. Tsai Wang-Chia and a cousin of Mr. Cheng Wen-Hsien.

aged 39, is our Chief Operating Officer, executive Director and a member of our Strategy Committee. He is also the chairman of our ESG Committee. Mr. Tsai Wang-Chia is also a director of a number of subsidiaries of our 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 over 20 years of experience in the food and beverage industry. He held various management positions within our Group 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. He was appointed as the Chief Operating Officer of the Group in December 2012. Mr. Tsai Wang-Chia was awarded the “Outstanding Youth Award (Technology Innovation)” by the Chinese Institute of Food Science and Technology in 2015. He is a director of Want Power Holdings Limited and Hot Kid Pte. Ltd. which have discloseable interests in shares of the Company under Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). 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.

aged 58, is our Chief Financial Officer, executive Director and a member of our Strategy Committee. He is also a member of our ESG Committee. Mr. Chu graduated from Michigan State University with a master’s degree in economics in 1992. He also graduated with a master’s degree in professional accountancy from the Chinese University of Hong Kong and Shanghai National Accounting Institute. In addition, he is a fellow member of CPA Australia. Mr. Chu has over 31 years of experience in financial management. Before joining our Group in April 1997, he had worked in the finance sector for several companies in Taiwan region and has acquired extensive experience in financial management.

aged 71, is our Chief Marketing Officer, executive Director and also a member of our Strategy Committee. Mr. Huang is also a director of a number of subsidiaries of our Group. Mr. Huang graduated from Taiwan Minghsin Junior College of Technology with a degree in engineering. Mr. Huang has more than 39 years of experience in sales and marketing. He joined our Group in January 1985 and was responsible for planning and marketing affairs. Mr. Huang was the Group’s general manager for the East China region from 1995 to 1998, being responsible for the Group’s operations within the region. In 1999, Mr. Huang became a director of the Group’s international sales division, being responsible for the Group’s international sales operation. From 2002 until his appointment as the Group’s Chief Marketing Officer on 1 March 2015, Mr. Huang served as the marketing director of the China region.

aged 56, is the general manager of the Group’s Southeast Asia Development Department, executive Director and also a member of our Strategy Committee. Mr. Tsai joined the Group in March 1995 and has over 26 years of FMCG marketing experience in the food and beverage industry. Mr. Tsai is mainly responsible for the business development and marketing of the Group’s brands in Southeast Asia market. Meanwhile, he is also direct responsible for the sales and marketing of our products in Hong Kong and Macau. He is a director of a number of subsidiaries of the Group and possesses extensive international marketing management experience. Mr. Tsai graduated from the Department of Mechanical Engineering of Hsinpu Institute of Technology. He was the department heads of the Group’s Taiwan region sales department, Shanghai HQ sales management department and Central China sales department. He was the general manager of Shanghai modern channel development business unit and the general manager of Hong Kong and Macau regions.

aged 56, is our company secretary, executive Director and also a member of our Strategy Committee. Ms. Lai is a director of Leading Guide Hongkong Limited and Want Want Indonesia Holdings Pte. Limited, both of which are subsidiaries of the Company. Ms. Lai holds a Bachelor Degree of Arts in accounting from the City University of Hong Kong. She has over 32 years of experience in company secretarial, finance, accounting and auditing fields. Ms. Lai joined the Group in February 2008. Prior to joining our Group, Ms. Lai worked at Gemalto Technologies Asia Limited as financial controller for over 8 years. She is a fellow member of both The Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales. Ms. Lai is also a licensed certified public accountant in Illinois and Washington, USA.