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Non-executive Director

MAKI Haruo

aged 73, is our non-executive Director. Mr. Maki is the chairman and chief executive officer of ICCL, a listed company in Japan and one of the leading rice cracker producers in Japan as well as our technical cooperation partner. Mr. Maki graduated from Toyama National University with a bachelor’s degree. Mr. Maki joined ICCL in 1976 and has served ICCL for over 47 years, and was promoted to become its president in 1998 till his appointment as the chairman and chief executive officer of ICCL in June 2023. Mr. Maki joined our Group in May 2001. He is a director of Want Want Japan Co., Ltd, a subsidiary of the Company.
CHENG Wen-Hsien

aged 61, is our non-executive Director. He graduated from the Graduate School of Commerce of Waseda University with a master’s degree in commerce. Mr. Cheng is the chairmen of Hunan Want Want Hospital Investment Management Co., Ltd. and Hunan Want Want Hospital. Mr. Cheng joined our Group in August 2004. Mr. Cheng is the nephew of Mr. Tsai Eng-Meng and a cousin of Mr. Tsai Shao-Chung and Mr. Tsai Wang-Chia.