Mr. Xinhua LiuDirector and President; General Manager of Uni-President Enterprises (China) Investments Ltd.------50male04/20/2021
Kwan Ho FungCompany Secretary----------04/20/2020
Chih-Hsien Lo Executive Chairman----------04/20/2020
Xinhua LiuPresident and Executive Director----------04/20/2020
Mr. Chih-Hsien LoChairman of the Board------64male04/20/2021
Tsung-Ming Su Non-Executive Director----------04/20/2020
Kuo-Hui ChenNon-Executive Director----------04/20/2020
Mr. Tsung-Ming SuDirector------63male04/20/2021
Mr. Kuo-Hui ChenDirector------52male04/20/2021
Sun-Te Chen Non-Executive Independent Director----------04/20/2020
Ren-Da Anthony Fan Non-Executive Independent Director----------04/20/2020
Lo PeterNon-Executive Independent Director----------04/20/2020
Johnny ChenNon-Executive Independent Director----------04/20/2020
Mr. Ren Da Anthony FanIndependent Director------60male04/20/2021
Mr. Peter LoIndependent Director------65male04/20/2021
Mr. Sun-Te ChenIndependent Director------66male04/20/2021
Mr. Johnny ChenIndependent Director------61male04/20/2021
