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| Executive Directors
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| Name |
Expertise/Experienced |
| Mr. YANG, Tou-Hsiung |
- Our Chairman.
- Mr. YANG, Tou-Hsiung has approximately 48 years’ working experience in the MSG industry and is one of the founders of the Taiwan Vedan Group.
- Mr. YANG, Tou-Hsiung graduated from Taichung Min Der Commercial Vocational High School.
- Mr. YANG, Tou-Hsiung is responsible for formulating our overall corporate strategy.
- Mr. YANG, Tou-Hsiung is also a director of Vietnam Vedan and a director of Taiwan Vedan.
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| Mr. YANG, Cheng |
- An executive Director.
- Mr. YANG, Cheng had approximately 35 years’ working experience in the MSG industry.
- Mr. Yang, Cheng holds an EMBA Degree from Xiamen University in China in 2004.
- Mr. YANG, Cheng is responsible for formulating our business development strategy.
- Mr. YANG, Cheng is also a director of Vietnam Vedan and Taiwan Vedan. Mr. YANG, Cheng is also a member of Taiwan MSG Manufacturing Association.
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| Mr. YANG, Kun-Hsiang |
- The Chief Executive Officer of the Company.
- Mr. YANG, Kun-Hsiang has 21 years’ working experience in the MSG industry and has been involved in the development of the business operations of Vietnam Vedan since 1991. During the last 20 years, Mr. YANG, Kun-Hsiang was involved in the development and management of Vietnam Vedan.
- Mr. YANG, Kun-Hsiang obtained a master degree in agricultural chemistry in 1986 from Meiji University, Japan.
- Mr. YANG, Kun-Hsiang is responsible for overseeing Group’s operations and strategic management.
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| Mr. YANG, Chen-Wen |
- An executive Director and the director of Vietnam Vedan.
- Mr. YANG, Chen-Wen has approximately 14 years’ working experience in the MSG industry.
- Mr. YANG, Chen-Wen obtained a bachelor degree in mechanics in 1993 from Waseda University, Japan.
- Mr. YANG, Chen-Wen is responsible for coordinating our purchase activities.
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| Mr. YANG, Kun-Chou |
- An executive Director and the director of Vietnam Vedan, Shanghai Vedan, Xiamen Mao Tai.
- Mr. Yang, Kun-Chou has approximately 30 years’ working experience in the food, beverage and consumer products industry and has extensive experience in marketing of products and business development.
- Mr. Yang, Kun-Chou graduated from Tamsui Oxford College, Taiwan.
- Mr. Yang is responsible for assisting with the go-to market strategy, sales and operations for the Group in China and Vietnam.
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| Non-executive Directors |
Name |
Expertise/Experienced |
| Mr. HUANG, Ching-Jung |
- A non-executive Director and Chairman of Shanghai Vedan and Xiamen Maotai.
- Mr. HUANG is a director of Vietnam Vedan and a vice president of Taiwan Vedan.
- Mr. HUANG graduated from the department of accounting and statistics of the National Taichung Commercial College, Taiwan in 1974.
- Mr. HUANG has approximately 33 years’ experience in administration and finance.
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| Mr. CHOU, Szu-Cheng |
- A non-executive Director.
- Mr. CHOU is the Supervisor of Vedan Enterprise Corporation.
- Mr. CHOU obtained his Bachelor of Law degree from Soochow University, Master of Law degree from East China University and Doctorate of Law degree from Peking University.
- Mr. CHOU was the director and legal consultant of Wincome Technologies Company Limited and he has over 18 years’ experience in the legal industry.
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| Independent non-executive Directors |
Name |
Expertise/Experienced |
| Mr. CHAO, Pei-Hong |
- An independent non-executive Director and a member of the Audit Committee.
- Mr. CHAO obtained a bachelor degree in law in 1984 and a master degree in law from Soochow University, Taiwan in 1986 and a master degree in law from the University of Houston in 1992.
- Mr. CHAO is an executive partner of Jurist Law Offices, a law firm in Taiwan. Mr. CHAO has approximately 18 years’ experience in his practice.
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| Mr. KO, Jim-Chen |
- An Independent Non-executive Director and member of the Audit Committee of the Group.
- Mr. KO graduated with a Bachelor of Business Degree from Feng Chia University, Taiwan, and subsequently obtained a Master of Science Degree in Accounting from the University of Delaware, USA.
- Mr. KO has been the executive partner of Weyong International & Co., Certified Public Accountants in Taiwan since 2000.
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Mr. CHEN, Joen-Ray
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- An independent non-executive director and a member of the Audit Committee of the Group.
- Mr. Chen, holds a Master of Business Administration Degree from the Eastern Illinois State University, and a Bachelor Degree from the National Taiwan University.
- Mr. Chen is presently the Managing Director of 瑞展產經研究股份有限公司 (Ray Wing Research and Investment Corporation). He has more than 23 years’ experience in securities business in Taiwan and was the Vice Chairman and General Manager of Yuanta Core Pacific Capital Management Corp.（ 元大證券投資顧問股份有限公司）, the Chairman of Concord Securities Investment & Consulting Corp.（ 康和證券投資顧問股份有限公司）and the Senior Vice President of Concord Securities Corp.（ 康和證券股份有限公司）.
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| Mr. Huang, Chung-Fong |
- An independent non-executive director and a member of the Audit Committee of the Group.
- Mr. Huang obtained a master degree in management from National Chiao Tung University in Taiwan.
- Mr. Huang is currently a technical expert in the rank of adjunct associate professor at the department of transportation & logistics management of National Chiao Tung University in Taiwan. He is also the president of Citpo Technologies Inc. Mr. Huang was the president of Taiwan Regional Operations of Acer Inc. Mr. Huang was also the chairman of Ecom Software Inc. and was the first president of Lottery Technology Service Corporation
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