|
|
| |
| Chairman's Statement | Board of Directors | Board Committees
| Code on Corporate Governance Practices
| Amended and Restated Memorandum and Articles of Association of DaChan Food (Asia) Limited
| The Board
| Financial Reporting
| Internal Controls
| Investor Relations
| Corporate Social Responsibility
| Our Strategy
| Traceability System
|
| |
| Title |
Name |
Key Responsibility |
| Chairman and Executive Director |
James Chun-Hsien Wei |
Chairman of the Company, , Chairman of the Executive Committee |
| Executive Director |
Han, Chia-Yin |
Executive Director, Member of the Executive Committee |
| Non-executive Director |
Han Chia-Yau |
Non-executive Director, Member of the Remuneration Committee |
| Non-executive Director |
Ham Jia-Chen |
Non-executive Director, Member of Nomination Committee and the Remuneration Committee |
| Non-executive Director |
Han Jia-Hwan |
Non-executive Director, Member of Nomination Committee |
| Non-executive Director |
Chao Tien Shin |
Non-executive Director |
| Non-executive Director |
Wei Anning |
Non-executive Director |
| Independent non-executive Director |
Ting Yu-Shan |
Independent Non-executive Director, Chairman of the Audit Committee, Member of the Nomination Committee and the Remuneration Committee |
| Independent non-executive Director |
Lee Tsai, Yu-Ling |
Independent Non-executive Director, Chairman of the Nomination Committee, Member of the Audit Committee and the Remuneration Committee |
| Independent non-executive Director |
Hsia Li-Yan |
Independent Non-executive Director, Chairman of the Remuneration Committee, Member of the Audit Committee and the Nomination Committee |
| Independent non-executive Director |
Kao, Koong-Lian |
Independent non-executive Director，Member of the Remuneration Committee，the Audit Committee and the Nomination Committee |
|
| |
 List of Directors and their Role and Function |
|
|
|
