DaChan Food (Asia) Limited 大成食品(亞洲)有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chao, Tien Shin 趙天星 | M | 76 | NEDNon-Executive Director | 2007-12-19 | |
| 2 | Chen, Chih (1953) 陳治 | M | 70 | INEDIndependent Non-Executive Director | 2007-09-14 | 2023-06-30 |
| 3 | Han, Chia Yau 韓家宇 | M | 73 | NEDNon-Executive Director | 2007-09-14 | |
| 4 | Han, Chia Yin 韓家寅 | M | 63 | EDExecutive Director | 2016-04-01 | |
| 5 | Han, Jia Hwan 韓家寰 | M | 68 | NEDNon-Executive Director | 2019-01-01 | |
| 6 | Harn, Jia Chen 韓家宸 | M | 69 | NEDNon-Executive Director | 2020-03-01 | |
| 7 | Hsia, Andrew Li Yan 夏立言 | M | 73 | INEDIndependent Non-Executive Director | 2021-03-01 | |
| 8 | Ting, Yu Shan 丁玉山 | M | 73 | INEDIndependent Non-Executive Director | 2020-03-02 | |
| 9 | Way, Yung Do 魏永篤 | M | 77 | INEDIndependent Non-Executive Director | 2008-02-04 | 2023-06-30 |
| 10 | Wei, Anning 尉安寧 | M | 60 | NEDNon-Executive Director | 2021-03-01 | |
| 11 | Wei, James Chun Hsien 韋俊賢 | M | 66 | Ch, CEOChairman, Chief Executive Officer | 2022-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cho, Yi Ping 曹依萍 | F | 45 | CoSecCompany Secretary | 2016-08-08 | |
| 2 | Lan, Yung Hsu 藍永旭 | M | 53 | CFOChief Financial Officer | 2022-06-01 |
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