DaChan Food (Asia) Limited 大成食品(亞洲)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Tiee Shen 張鐵生 | M | 68 | CEOChief Executive Officer | 2007-09-14 | 2010-03-12 |
| 2 | Chao, Tien Shin 趙天星 | M | 67 | NEDNon-Executive Director | 2007-12-19 | |
| 3 | Chen, Chih (1953) 陳治 | M | 61 | INEDIndependent Non-Executive Director | 2007-09-14 | 2023-06-30 |
| 4 | Chen, Fu Shih 陳福獅 | M | 64 | EDExecutive Director | 2007-09-14 | 2011-10-27 |
| 5 | Chen, Li Chin 陳禮琴 | F | 56 | EDExecutive Director | 2011-10-27 | 2012-10-26 |
| 6 | Han, Chia Yau 韓家宇 | M | 64 | NEDNon-Executive Director | 2007-09-14 | |
| 7 | Han, Chia Yin 韓家寅 | M | 54 | EDExecutive Director | 2011-10-27 | 2012-03-01 |
| CEOChief Executive Officer | 2012-03-01 | 2016-04-01 | ||||
| 8 | Han, Jia Hwan 韓家寰 | M | 59 | ChChairman | 2007-05-18 | 2019-01-01 |
| 9 | Harn, Jia Chen 韓家宸 | M | 60 | NEDNon-Executive Director | 2007-09-14 | 2019-01-01 |
| 10 | Liu, Fuchun 劉福春 | M | 68 | INEDIndependent Non-Executive Director | 2007-09-14 | 2014-10-31 |
| 11 | Pai, Nai Yu 白廼玉 | M | 64 | INEDIndependent Non-Executive Director | 2007-09-14 | 2008-01-08 |
| 12 | Rosa, Nicholas William | M | 62 | NEDNon-Executive Director | 2007-09-14 | 2016-04-28 |
| 13 | Shu, Edward Cho Shen 許卓勝 | M | 64 | EDExecutive Director | 2010-03-12 | 2011-05-31 |
| 14 | Way, Yung Do 魏永篤 | M | 68 | INEDIndependent Non-Executive Director | 2008-02-04 | 2023-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Shih Kun 黃士坤 | M | 67 | CEO Non-DirChief Executive Officer, Non-director | 2010-04-23 | 2012-03-01 |
| 2 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 54 | CoSecCompany Secretary | 2008-02-04 | 2016-08-08 |
| 3 | Sung, Chiang 宋強 | M | 58 | CFOChief Financial Officer | 2013-08-09 | 2014-03-21 |
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