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Non-executive Director

Mr. MAKI Haruo

aged 72, is our non-executive Director. Mr. Maki is the president of ICCL, a listed company in Japan and one of the leading rice cracker producers in Japan as well as our technical cooperation partner. Mr.Maki graduated from Toyama National University with a bachelor’s degree. Mr. Maki joined ICCL in 1976 and has served ICCL for over 46 years, and was promoted to become its president in 1998. Mr. Maki joined our Group in May 2001. He is a director of Want Want Japan Co., Ltd, a subsidiary of the Company.
Mr. CHENG Wen-Hsien

aged 60, is our non-executive Director. He graduated from the Graduate School of Commerce of Waseda University with a master’s degree in commerce. Mr. Cheng is the chairman of Hunan Want Want Hospital Investment Management Co., Ltd. and the chief executive officer of Hunan Want Want Hospital. Mr. Cheng joined our Group in August 2004. Mr. Cheng is the nephew of Mr. Tsai Eng-Meng and a cousin of Mr. Tsai Shao-Chung and Mr. Tsai Wang-Chia.