DaChan Food (Asia) Limited 大成食品(亞洲)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chao, Tien Shin 趙天星 | M | 77 | NEDNon-Executive Director | 2007-12-19 | |
| 2 | Han, Chia Yau 韓家宇 | M | 74 | NEDNon-Executive Director | 2007-09-14 | |
| 3 | Han, Chia Yin 韓家寅 | M | 64 | EDExecutive Director | 2016-04-01 | |
| 4 | Han, Jia Hwan 韓家寰 | M | 69 | NEDNon-Executive Director | 2019-01-01 | |
| 5 | Harn, Jia Chen 韓家宸 | M | 70 | NEDNon-Executive Director | 2020-03-01 | |
| 6 | Hsia, Andrew Li Yan 夏立言 | M | 74 | INEDIndependent Non-Executive Director | 2021-03-01 | |
| 7 | Kao, Koong Lian 高孔亷 | M | 80 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 8 | Lee Tsai, Jaclyn Yu Ling 蔡玉玲 | F | 69 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 9 | Ting, Yu Shan 丁玉山 | M | 74 | INEDIndependent Non-Executive Director | 2020-03-02 | |
| 10 | Wei, Anning 尉安寧 | M | 61 | NEDNon-Executive Director | 2021-03-01 | |
| 11 | Wei, James Chun Hsien 韋俊賢 | M | 67 | Ch, CEOChairman, Chief Executive Officer | 2022-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cho, Yi Ping 曹依萍 | F | 46 | CoSecCompany Secretary | 2016-08-08 | |
| 2 | Lan, Yung Hsu 藍永旭 | M | 54 | CFOChief Financial Officer | 2022-06-01 |
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