Aged 58, is the general manager of the snack foods division – Division 1. Mr. Lu graduated from National Taiwan Ocean University with a bachelor degree in food science. Mr. Lu has more than 30 years of experience in production management and almost 10 years of experience in sales and marketing. Mr. Lu joined our Group in May 1978 and has held various senior positions in our Group.

Aged 56, is the managing director of the operations department. Mr. Huang graduated from Taiwan Mingsin Junior College of Technology with a degree in engineering. Mr. Hung has more than 30 years of experience in sales and marketing. Mr. Huang joined our Group in January 1985 and was responsible for sales and marketing. He was the general manager of the East China region from 1995 to 1998, fully responsible for the operation within the east region. Mr. Huang was promoted to the managing director of international sales division in 1999 and has been the managing director of the operations department since 2002.

Aged 56, 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 a director of the Shanghai Society of Food Science.

Aged 41, is the general manager of the confectionery division. Mr. Hsieh graduated from the Department of Food Science, Tunghai University in Taiwan. He holds a master degree in food engineering from Dayeh University. Mr. Hsieh attended professional training courses organized by The Central College of the German Confectionery Industry (ZDS). He has 13 years of experience in the food and beverages industry. He joined our Group as a researcher in July 1996 and has held various positions. Mr. Hsieh is a director of the confectionery committee of the China National Food Industry Association and one of the national judges in chocolate and confectionery in China.

Aged 40, is the general manager of the sales channel division. 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 15 years of experience in the food and beverages industry. Mr. Cui was a general 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. He has also been a special assistant of the operations department since January 2010, assisting in managing the sales managers throughout the nation.

Aged 52, is the managing director of the administration department. Mr. Lee holds a bachelor of laws degree from National Chung Hsing University. He joined our group in May 1986 and was a director of various divisions and departments of our Group, including the administration department, investment department, legal department and human resource department. Mr. Lee was appointed as a representative member of 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.

Aged 44, is the general manager of the snack foods division-Division 2. Mr. Lee graduated from Chinese Culture University with a bachelor’s degree and he also holds a master degree in business administration from the W.P. Carey School of Business of Arizona State University. Mr. Lee joined our Group in March 1994 and has held various positions, including director of the finance department, manager of the accounting department, director of the Chairman’s office and managing director of the administration department. Prior to joining our Group, Mr. Lee was an auditor at the then Ernst & Young Accounting Firm from 1991 to 1993.

Age 54, is the managing director of the international business division. He joined the Group in November 2001. Mr. Mei graduated from Concordia University in Canada with a bachelor of commerce degree. Mr. Mei has 22 years of experience in the foods and beverage industry in China and 28 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 41, is the managing director of the Chairman’s office and the Group’s Chief of General Staff. Mr. Chan graduated from Soochow University with a bachelor’s degree in Business Administration and he also holds an executive master degree in Business Administration from the National Chengchi University. Mr. Chan has nearly 20 years of experience in information technology and supply chain management. He joined our Group as a director of information technology department in 2005 and was responsible for our Group’s information infrastructure. He was promoted to the managing director of the Chairman’s office and the Group’s Chief of Staff in 2009 and is responsible for the planning and management of the operations of the Group. Prior to joining our group, Mr. Chan was executives in information technology and supply chain of various listed companies in electronic industries.