Aged 62, is the Vice President and Chief Operating Officer of our Group. Mr. Chiu graduated from the Graduate School of Business Administration, National Chengchi University, with an MBA degree in 1974. Before joining our Group in September 2010, Mr. Chiu was the chief executive officer of Senao International Co., Ltd (a company listed on the Taiwan Stock Exchange Corporation with stock code 2450) from 1996 to 2008. He was the general manager of mobile phone department of Motorola from 1989 to 1995. From 1987 to 1988, Mr. Chiu was the general manager of Taiwan region in General Foods Corporation, USA. He had also served various positions such as a manager of the planning department, assistant general manager of the dairy department and general manager of the international department in Uni-president Enterprises Corporation from 1978 to 1986.

Aged 59, is the managing director of the sales and marketing department. Mr. Huang graduated from Taiwan Mingsin Junior College of Technology with a degree in engineering. Mr. Huang has more than 30 years of experience in sales and marketing. He joined our Group in January 1985 and was responsible for planning and marketing related matters. Mr. Huang was the general manager of the East China region from 1995 to 1998, fully responsible for our operation within the eastern region. In 1999, Mr. Huang was promoted to the general manager of the international sales division and has acted as the managing director of the sales and marketing department of the China region since 2002.

Aged 58, is the managing director of the manufacturing department. Mr. Lin graduated from National Chung Hsing University with a bachelor degree in food chemistry and engineering. Mr. Lin has more than 30 years of experience in the food and beverages industry. Mr. Lin was appointed as manager of the research and development in 1995. Since then, he has held various positions, including director of the production department and managing director of the manufacturing department. Prior to joining our Group in August 1995, he was the head of the quality control section at Taiwan Heysong Beverage Holdings Ltd. from 1979 to 1995. Mr. Lin is currently a director of the Shanghai Society of Food Science. Mr. Lin was awarded the Outstanding Alumni Awards by the National Chung Hsing University in 2010.

Aged 54, is the managing director of the administration department. Mr. Lee holds a bachelor of laws degree from the National Chung Hsing University. He joined our Group in May 1986 and was a director of various divisions, including the administrative division, investment division, legal division, civil engineering division, equipment engineering division and human resources division. Mr. Lee was appointed as a representative member of the Food Development Association in Taiwan in 1999. He has been a member of the Taiwan Beverage Industries Association and Taiwan Confectionery, Biscuit and Floury Food Industry Association since 2006 and a member of the Trademark Review and Quality Advisory Board of the Intellectual Property Office, Ministry of Economic Affairs, Taiwan since 2010.

Aged 56, is the managing director of the international business department. He joined our Group in November 2001. Mr. Mei graduated from Concordia University in Canada with a bachelor of commerce degree. Mr. Mei has 23 years of experience in the foods and beverage industry in China and Taiwan and 29 years of experience in sales, marketing and management. Prior to joining our Group, he worked at Unilever Taiwan Ltd. and Unilever China Ltd. and held various senior positions between 1987 and 2001. Mr. Mei was the marketing manager of wines and spirits division at Jardine, Mathesons & Co. Taiwan from 1983 to 1987. He was also an executive director of Taiwan Soap & Detergents Association and a director of the Department Stores Association of Taipei Chamber of Commerce.

Aged 46, is the general manager of both the snack foods business unit and county development business unit as well as the special assistant to the sales and marketing department. Mr. Tsao graduated from the Department of Advertising of the National Chengchi University with a bachelor degree. He also holds a master degree in business administration from the W.P Carey School of Business at Arizona State University. Mr. Tsao joined our Group in 2002 and has held various positions, such as assistant marketing manager of the rice crackers business unit, assistant general manager of the snack foods 2nd division in 2005 and senior manager of the circulation division, sales and marketing department in 2007. He was promoted to general manager of county development business unit and special assistant to the sales and marketing department in 2009 assisting in facilitating the Group’s organization restructuring, process re-engineering and promoting e-business. In October 2010, he was promoted to the general manager of the snack foods business unit.

Aged 42, is the general manager of the channel development business unit and special assistant to the sales and marketing department. Mr. Cui graduated from Shanghai Business School with a bachelor degree in marketing. He also holds a master degree in business administration from the Belgium Business School. Mr. Cui has 16 years of experience in the food and beverages industry. Mr. Cui was a manager of KelaiYa Food Co., Ltd from 1994 to 1996. He was a business manager of Shanghai PengLai Ltd from 1996 to 1997. Mr. Cui joined our Group in April 1998 and has held various positions, ascending through the ranks and appointed as general manager in 2005 responsible for coordinating the marketing activities of our “Want Want Gift Pack” and the bulk packaging “Happy” series products across the nation. He has also been a special assistant to the sales and marketing department since January 2010, assisting the marketing managers throughout the nation in training and business management.