Officers: VEDAN INTERNATIONAL (HOLDINGS) LIMITED 味丹國際(控股)有限公司

VEDAN INTERNATIONAL (HOLDINGS) LIMITED 味丹國際(控股)有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chao, Pei Hong 趙培宏	M	65	INEDIndependent Non-Executive Director	2002-12-30
2	Chen, Joen Ray 陳忠瑞	M	67	INEDIndependent Non-Executive Director	2008-04-01	2025-03-31
3	Chou, Szu Cheng 周賜程	M	66	NEDNon-Executive Director	2006-05-31
4	Chuang, Shu Fen 莊淑芬	F	76	INEDIndependent Non-Executive Director	2002-12-30	2008-04-01
5	Hsieh, Lung Fa 謝龍發	M	72	INEDIndependent Non-Executive Director	2012-12-28	2018-07-23
6	Huang, Ching Jung 黃景榮	M	73	NEDNon-Executive Director	2002-09-11
7	Huang, Chung Fong 黃鐘鋒	M	70	INEDIndependent Non-Executive Director	2018-10-22
8	Ko, Jim Chen 柯俊禎	M	66	INEDIndependent Non-Executive Director	2004-09-27
9	Lam, Tuan (1968) 林俊	M	58	NEDNon-Executive Director	2002-12-30	2006-05-31
10	Lee, Peir Fen 李培芬	F	59	INEDIndependent Non-Executive Director	2024-12-24
11	Wang, Joel J 王肇樹	M	85	ED, COOExecutive Director, Chief Operating Officer	2002-09-11	2009-05-01
12	Yang, Chen Wen 楊辰文	M	63	EDExecutive Director	2002-09-11
13	Yang, Cheng (1954) 楊正	M	72	EDExecutive Director	2002-09-11
14	Yang, Kun Chou 楊坤洲	M	67	EDExecutive Director	2012-03-08
15	Yang, Kun Hsiang 楊坤祥	M	69	CEOChief Executive Officer	2002-09-10
16	Yang, Tou Hsiung 楊頭雄	M	84	ChChairman	2002-09-11

	Name	⚥	Age in 2026	Position	From	Until
1	Lo, Daniel Chi Man 羅志文	M	64	CoSecCompany Secretary		2012-04-01
2	Wong, Ella Wai Yee 黃慧兒	F	51	CoSecCompany Secretary	2012-04-01