DaChan Food (Asia) Limited 大成食品(亞洲)有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Tiee Shen 張鐵生 | M | 77 | CEOChief Executive Officer | 2007-09-14 | 2010-03-12 |
| 2 | Chao, Tien Shin 趙天星 | M | 76 | NEDNon-Executive Director | 2007-12-19 | |
| 3 | Chen, Chih (1953) 陳治 | M | 70 | INEDIndependent Non-Executive Director | 2007-09-14 | 2023-06-30 |
| 4 | Chen, Fu Shih 陳福獅 | M | 73 | EDExecutive Director | 2007-09-14 | 2011-10-27 |
| 5 | Chen, Li Chin 陳禮琴 | F | 65 | EDExecutive Director | 2011-10-27 | 2012-10-26 |
| 6 | Han, Chia Yau 韓家宇 | M | 73 | NEDNon-Executive Director | 2007-09-14 | |
| 7 | Han, Chia Yin 韓家寅 | M | 63 | EDExecutive Director | 2011-10-27 | 2012-03-01 |
| CEOChief Executive Officer | 2012-03-01 | 2016-04-01 | ||||
| EDExecutive Director | 2016-04-01 | |||||
| 8 | Han, Jia Hwan 韓家寰 | M | 68 | ChChairman | 2007-05-18 | 2019-01-01 |
| NEDNon-Executive Director | 2019-01-01 | |||||
| 9 | Harn, Jia Chen 韓家宸 | M | 69 | NEDNon-Executive Director | 2007-09-14 | 2019-01-01 |
| ChChairman | 2019-01-01 | 2020-03-01 | ||||
| NEDNon-Executive Director | 2020-03-01 | |||||
| 10 | Hsia, Andrew Li Yan 夏立言 | M | 73 | INEDIndependent Non-Executive Director | 2021-03-01 | |
| 11 | Liu, Fuchun 劉福春 | M | 77 | INEDIndependent Non-Executive Director | 2007-09-14 | 2014-10-31 |
| 12 | Pai, Nai Yu 白廼玉 | M | 73 | INEDIndependent Non-Executive Director | 2007-09-14 | 2008-01-08 |
| 13 | Rosa, Nicholas William | M | 71 | NEDNon-Executive Director | 2007-09-14 | 2016-04-28 |
| 14 | Shu, Edward Cho Shen 許卓勝 | M | 73 | EDExecutive Director | 2010-03-12 | 2011-05-31 |
| 15 | Ting, Yu Shan 丁玉山 | M | 73 | INEDIndependent Non-Executive Director | 2020-03-02 | |
| 16 | Way, Yung Do 魏永篤 | M | 77 | INEDIndependent Non-Executive Director | 2008-02-04 | 2023-06-30 |
| 17 | Wei, Anning 尉安寧 | M | 60 | INEDIndependent Non-Executive Director | 2014-10-31 | 2020-03-01 |
| ChChairman | 2020-03-01 | 2021-03-01 | ||||
| NEDNon-Executive Director | 2021-03-01 | |||||
| 18 | Wei, James Chun Hsien 韋俊賢 | M | 66 | ChChairman | 2021-03-01 | 2022-09-01 |
| Ch, CEOChairman, Chief Executive Officer | 2022-09-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Chin Pyng 張景平 | M | 66 | CFOChief Financial Officer | 2019-01-01 | 2022-06-01 |
| 2 | Chen, Li Chin 陳禮琴 | F | 65 | CFOChief Financial Officer | 2014-03-21 | 2019-01-01 |
| 3 | Cho, Yi Ping 曹依萍 | F | 45 | CoSecCompany Secretary | 2016-08-08 | |
| 4 | Huang, Shih Kun 黃士坤 | M | 76 | CEO Non-DirChief Executive Officer, Non-Director | 2010-04-23 | 2012-03-01 |
| 5 | Lan, Yung Hsu 藍永旭 | M | 53 | CFOChief Financial Officer | 2022-06-01 | |
| 6 | Ou, Chang Jou 歐倉舟 | M | 72 | CEO Non-DirChief Executive Officer, Non-Director | 2016-04-01 | 2020-03-01 |
| 7 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 63 | CoSecCompany Secretary | 2008-02-04 | 2016-08-08 |
| 8 | Sun, Teh Hong 孫德宏 | M | 67 | CEO Non-DirChief Executive Officer, Non-Director | 2020-03-01 | 2022-09-01 |
| 9 | Sung, Chiang 宋強 | M | 67 | CFOChief Financial Officer | 2013-08-09 | 2014-03-21 |
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