People: Want Want China Holdings Ltd (0151.HK)

0151.HK on Hong Kong Stock

9.73HKD
24 Oct 2014
Price Change (% chg)

HK$-0.10 (-1.02%)
Prev Close
HK$9.83
Open
HK$9.87
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HK$9.66
Volume
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Summary

Name Age Since Current Position

Eng-Meng Tsai

57 Executive Chairman of the Board, Chief Executive Officer

Ching-Tsun Liao

62 2011 Executive Vice Chairman of the Board, Vice President

Chi-Wen Chu

48 2012 Chief Financial Officer, Executive Director

Wang-Chia Tsai

29 2012 Chief Operating Officer, Vice President, Executive Director

Yong-Mei Cao

41 2012 Managing Director - Manufacturing Department and Director - Chairman’s Office

Yu-Sheng Lee

56 Managing Director - Administration Department

Hong Tao Mei

58 Managing Director - International Business Division

Yu-Man Cui

44 2012 General Manager - Dairy Business Unit and Happy-Bulk Business Unit

Chun-Tai Tsao

48 2013 General Manager - Sales Manager & General Marketing Manager - Snack Foods Business Group, General Manager - Rice Crackers, Beans & Nuts Business Unit

Yu-Feng Chan

45 2010 Managing Director of the Chairman’s office, Group’s Chief of Staff, Executive Director

Fu-Jui Chia

44 Managing Director of Internal Audit Department

Yung-Sung Huang

61 2011 Chief Marketing Officer - Sales Operation Department

Chen-Shih Lin

60 2012 Technology Officer and Executive Assistant to Chairman

Hong Yee Lai

2008 Company Secretary

Wen-Hsien Cheng

50 2004 Non-Executive Director

Haruo Maki

63 Non-Executive Director

Shao-Chung Tsai

32 2009 Non-Executive Director

Wen-Guey Chien

76 2008 Independent Non-Executive Director

Ruey-Bin Kao

54 2011 Independent Non-Executive Director

Kwang-Chou Lee

70 2008 Independent Non-Executive Director

Kerwei Pei

57 2007 Independent Non-Executive Director

Ka Hock Toh

61 2007 Independent Non-Executive Director

Biographies

Name Description

Eng-Meng Tsai

Mr. Tsai Eng-Meng is Executive Chairman of the Board and Chief Executive Officer of Want Want China Holdings Limited. Mr. Tsai is also a director of a number of the Group’s subsidiaries. He succeeded his father to become the Group’s Chairman in April 1987. Mr. Tsai joined our Group and began his career in the food and beverages industry in 1976 and has more than 35 years of experience in the industry. He was a council member of the Standing Committee of Taiwan Confectionery, Biscuit and Floury Food Industry Association, and the Food Development Association of Taiwan. In June 2013, Mr. Tsai was awarded an honorary doctorate degree in business studies from the Chinese Culture University in Taiwan in recognition of his outstanding achievements in business operations and active contributions to social welfare. Mr. Tsai is a director of Hot-Kid Holdings Limited and Norwares Overseas Inc.

Ching-Tsun Liao

Mr. Liao Ching-Tsun is Executive Vice Chairman of the Board and Vice President of Want Want China Holdings Limited. Mr. Liao is also a director of a number of the Group’s subsidiaries. Mr. Liao graduated from Taipei College of Maritime Technology with a degree in aquatic food processing. Mr. Liao has 40 years of experience in the food and beverages industry. He joined Group in July 1977 and has served the Group for more than 35 years. Mr. Liao held the positions of head of production section, head of quality control section, deputy factory manager and factory manager of I Lan Foods Industrial Co., Ltd, a subsidiary of the Company. He is one of the pioneers in spearheading the Group’s China operations.

Chi-Wen Chu

Mr. Chu Chi-Wen is Chief Financial Officer and Executive Director of Want Want China Holdings Limited. He has ceased to be member of the Company's Remuneration Committee on June 21, 2013. Mr. Chu is also a director of Beijing Ming-Want Foods Ltd., a subsidiary of the Company. Mr. Chu graduated from Michigan State University with a master's degree in economics in 1992. He also graduated with a master’s degree in professional accountancy from the Chinese University of Hong Kong & Shanghai National Accounting Institute. Mr. Chu has 20 years of experience in financial management. Before joining the Group in April 1997, Mr. Chu was a financial analyst for the Taiwan Provincial Government from 1992 to 1995 and a finance supervisor at Delta Electronics, Inc. from 1995 to 1996. He worked at Dialer & Business Co. Ltd from 1996 to 1997 as an assistant finance manager.

Wang-Chia Tsai

Mr. Tsai Wang-Chia is Chief Operating Officer, Vice President and Executive Director of Want Want China Holdings Limited. Mr. Tsai Wang-Chia is also a director of a number of subsidiaries of the Group. Mr. Tsai Wang-Chia graduated from the Canadian International School in Singapore in July 2003. He joined the Group in April 2004 and has years of experience in the food and beverage industry. He had undergone management job rotations in several areas such as product marketing and planning in the snack foods business unit and had also acted as a manager in the Chairman’s office. He was appointed as the deputy general manager of the dairy business unit in May 2008 and was promoted to vice president of the dairy and beverages business group in 2009.

Yong-Mei Cao

Ms. Cao Yong-Mei is Managing Director - Manufacturing Department and Director - Chairman’s Office of Want Want China Holdings Limited. Ms. Cao graduated from Jiangnan University (the former Wuxi University of Light Industry) with a doctoral degree in food science. Ms. Cao joined the Group in January 2001 and has held positions, such as manager of research and development and the manager as well as director of the Chairman’s office. In March 2012, Ms. Cao was promoted to managing director of the manufacturing department and director of the Chairman’s office facilitating the Group’s manufacturing system, quality control, research team development and strategy execution. Ms. Cao has also been the director of Shanghai Society of Food Science since 31 December, 2012.

Yu-Sheng Lee

Mr. Lee Yu-Sheng is Managing Director - Administration Department of Want Want China Holdings Limited. Mr. Lee holds a bachelor of laws degree from the National Chung Hsing University. He joined the Group in May 1986 and was a director of various divisions, including the administration, investment, legal, civil engineering, equipment engineering and human resources divisions. Mr. Lee was appointed as a representative member of the Food Development Association of Taiwan in 1999. He has been a member of the Taiwan Beverage Industries Association and Taiwan Confectionery, Biscuit and Flour Food Industry Association since 2006 and a member of the Intellectual Property Office of the Ministry of Economic Affairs of Taiwan since 2010.

Hong Tao Mei

Mr. Mei Hong Tao is Managing Director - International Business Division of Want Want China Holdings Limited. He joined the Group in November 2001. Mr. Mei graduated from Concordia University in Canada with a bachelor of commerce degree. Mr. Mei has 26 years of experience in the food and beverages industry in China and Taiwan and 32 years of experience in sales, marketing and management. Prior to joining the Group, he worked at Unilever Taiwan Ltd. and Unilever China Ltd. and held various senior positions between 1987 and 2001. Mr. Mei was the marketing manager of the wines and spirits division at Jardine, Mathesons & Co. Taiwan from 1983 to 1987. He had also previously served as an executive director of the Taiwan Soap & Detergents Association and a director of the Department Stores Association of the Taipei Chamber of Commerce.

Yu-Man Cui

Mr. Cui Yu-Man is General Manager - Dairy Business Unit and Happy-Bulk Business Unit of Want Want China Holdings Limited. Mr. Cui graduated from Shanghai Business School with a bachelor’s degree in marketing. He also holds a master’s degree in business administration from the Belgium Business School. Mr. Cui has 18 years of experience in the food and beverages industry. Mr. Cui was a manager of KelaiYa Food Co., Ltd from 1994 to 1996 and a business manager of Shanghai PengLai Ltd from 1996 to 1997. Mr. Cui joined the Group in April 1998 and has held positions, ascending through the ranks and appointed as general manager in 2005 primarily responsible for coordinating the marketing activities of the “Want Want Gift Pack” and the bulk packaging “Happy” series products across the nation, to December 31, 2012. From January, 2010 to October 2012, he was an executive assistant to the sales and marketing department, assisting the marketing managers throughout the nation in training and business management. Mr. Cui was further appointed as the general manager of the dairy unit on 1 January 2012, overseeing the marketing activities of the Hot-Kid milk and its associated products across the nation. In January 2013, he was appointed as the general manager of the Happy-Bulk Business Unit, managing national marketing of Happy-Bulk products.

Chun-Tai Tsao

Mr. Tsao Chun-Tai is General Manager - Sales Manager & General Marketing Manager - Snack Foods Business Group, General Manager - Rice Crackers, Beans & Nuts Business Unit of Want Want China Holdings Limited. Mr. Tsao graduated with a bachelor’s degree from the Department of Advertising of the National Chengchi University. He also holds a master’s degree in business administration from the W.P Carey School of Business at Arizona State University. Mr. Tsao joined the Group in 2002 and has held various positions, such as assistant marketing manager of the rice crackers business unit, deputy general manager of the snack foods 2nd division in 2005 and director of the channel division under sales and marketing department in 2007, general manager of the county development business unit and executive assistant to the sales and marketing department in 2009 assisting in facilitating the Group’s organization restructuring, process reengineering and promoting e-business.

Yu-Feng Chan

Mr. Chan Yu-Feng is Managing Director of the Chairman’s office, Group’s Chief of Staff and Executive Director of Want Want China Holdings Limited. Mr. Chan graduated from Soochow University with a bachelor’s degree in business administration and he also holds a master’s degree in business administration from National Chengchi University. Mr. Chan has nearly 20 years of experience in information technology and supply chain management. He joined the Group as a director of the information technology department in 2005 and was responsible for the Group’s information infrastructure. He was promoted to the Group’s chief of staff in 2009. During the period from 2009 to 2012, Mr. Chan also acted as the managing director of the Chairman’s office. Prior to joining the Group, Mr. Chan was an executive responsible for information technology and supply chain of various listed electronic companies.

Fu-Jui Chia

Mr. Chia Fu-Jui serves as Managing Director of Internal Audit Department of Want Want China Holdings Limited. Mr. Chia graduated from Taiwan Tungnan Junior College of Technology (Tungnan University) in mechanical engineering. Mr. Chia has 20 years of experiences in the production and administration. Prior to joining the Group, he held various senior positions in several listed companies in the electronics industry, and was a vice-general manager of a photoelectric sino joint venture of China South Industries Group Corporation. Mr. Chia joined the Group in October 2010. In addition to leading various major restructuring projects, he had also held various major positions, such as the director of administration department, the deputy managing director of manufacturing department and the managing director of staff division.

Yung-Sung Huang

Mr. Huang Yung-Sung is Chief Marketing Officer - Sales Operation Department of Want Want China Holdings Limited. Mr. Huang studied at Taiwan Mingsin Junior College of Technology with a degree in engineering. Mr. Huang has more than 30 years of experience in sales and marketing. He joined the Group in January 1985 and was responsible for sales and marketing management. Mr. Huang was the general manager of the East China region from 1995 to 1998 responsible for the operation within the eastern region. In 1999, Mr. Huang was promoted to director of the international sales division responsible for the international sales operations. He then took over the China sales and marketing division in 2002, acting as the Chief Marketing Officer of mainland China until present.

Chen-Shih Lin

Mr. Lin Chen-Shih is Technology Officer and Executive Assistant to Chairman of Want Want China Holdings Limited. Mr. Lin graduated from National Chung Hsing University with a bachelor’s degree in food chemistry and engineering. Mr. Lin has more than 30 years of experience in the food and beverages industry. Mr. Lin was appointed as the manager of research and development in 1995. Since then, he has held positions, including director of the production department and managing director of the manufacturing department. Prior to joining the Group in August 1995, he was the head of the quality control section at Taiwan Heysong Beverage Holdings Ltd. From 1979 to 1995. Mr. Lin was a director of the Shanghai Society of Food Science. Mr. Lin was awarded the Outstanding Alumni Awards by the National Chung Hsing University in 2010.

Hong Yee Lai

Ms. Lai Hong Yee is Company Secretary of Want Want China Holdings Limited. Ms. Lai joined the Group in February 2008 on a full-time basis. Ms. Lai holds a bachelor of arts degree in accounting from the City University of Hong Kong. She has over 16 years of experience in company secretarial, finance, accounting and auditing field. Prior to joining the Group, Ms. Lai worked at Gemalto Technologies Asia Limited, the ultimate holding company of which is Gemalto N.V., a company listed on Euronext Paris, as financial controller for over 8 years. She is a fellow member of the Hong Kong Institute of Chartered Public Accountants and an associate member of the Institute of Chartered Accountants in England and Wales.

Wen-Hsien Cheng

Mr. Cheng Wen-Hsien is Non-Executive Director of Want Want China Holdings Limited. He graduated from the Graduate School of Commerce of Waseda University with a master’s degree in commerce. Prior to joining the Group, Mr. Cheng worked at lzumi Securities in Japan and Cathay Trust Investment and Chinfon Bank in Taiwan, before his appointment as vice president of Daiwa Securities SMBC-Cathay Co., Ltd. in Taiwan for almost 10 years. Mr. Cheng joined the Group in August 2004.

Haruo Maki

Mr. Maki Haruo is Non-Executive Director of Want Want China Holdings Limited. Mr. Maki is the president of ICCL, a listed company in Japan and one of the rice cracker producers in Japan as well as the technical cooperation partner. Mr. Maki graduated from Toyama National University (University of Toyama) with a bachelor’s degree. Mr. Maki joined ICCL in 1976 and has served ICCL for more than 35 years, and was promoted to become its president in 1998. Mr. Maki joined the Group in May 2001. He is a director of Want Want Japan Co., Ltd, a subsidiary of the Group.

Shao-Chung Tsai

Mr. Tsai Shao-Chung is Non-Executive Director of Want Want China Holdings Limited. Mr. Tsai Shao-Chung joined the Group in March 2001, following his graduation from the Canadian International School in Singapore. Prior to being appointed to his current position, he had undergone management job rotations within the Group and had served management roles in several areas such as logistics, human resources, information technology, planning and operations. Mr. Tsai Shao-Chung is a director of Union Insurance Company (a company listed on the Taiwan Stock Exchange Corporation). He has been a director of Asia Television Limited since 16 April 2009 and was appointed as a director of the Straits Exchange Foundation in March 2009.

Wen-Guey Chien

Mr. Chien Wen-Guey is Independent Non-Executive Director of Want Want China Holdings Limited. Mr. Chien graduated from Tung Wu University with a bachelor’s degree in economics. Mr. Chien worked at Formosa Chemicals & Fibre Corporation of Formosa Plastics Group for 18 years from 1965 to 1983 and had held various positions, including associate director of the accounting department and chief of staff in the office of the chief executive officer. Mr. Chien joined Taiwan Pulp & Paper Corporation in 1983 and had held positions in his 12 years with the company, including finance manager, vice president and executive director. Mr. Chien joined the Group in February 2008.

Ruey-Bin Kao

Dr. Kao Ruey-Bin is Independent Non-Executive Director of Want Want China Holdings Limited. He has been appointed as member of the Company's Remuneration Committee on June 21, 2013. Dr. Kao graduated from Tam Kang University in Taiwan with a bachelor’s degree in computer science. He also holds a master's degree in computer and information science from the University of Delaware and a doctorate degree in business administration from the Hong Kong Polytechnic University. Dr. Kao is well recognized within the telecommunication industry with a proven track record in his career with famous multinational companies. He had held various positions in business, marketing, product management and research and development in AT&T Bell Labs in the United States and China. He worked at Motorola Inc. for over 16 years from 1993 to 2010 and had held various positions. He was previously the chairman of Motorola Asia- Pacific Business Council and the chairman of Motorola (China) Electronics Ltd. Dr. Kao was the managing director and vice president of the enterprise business of China Hewlett-Packard Co., Ltd from September 2010 to April 2011. Dr. Kao has been acting as the vice president of Applied Materials Inc. and president of Applied Materials China since December 2011 and has also served as an external director of Shenhua Group Corporation Limited and an abroad delegate of Zhejiang Provincial People’s Political Consultative Conference since 2006. Dr. Kao joined the Group in August 2011.

Kwang-Chou Lee

Mr. Lee Kwang-Chou is Independent Non-Executive Director of Want Want China Holdings Limited. Mr. Lee graduated from National Chung Hsing University with a bachelor’s degree in agricultural economy. Mr. Lee worked at the First Commercial Bank of Taiwan for 24 years from 1968 to 1992 and held various positions, including branch manager, head of audit department and departmental manager at the headquarter. Mr. Lee joined the headquarters of Grand Commercial Bank in 1992 as an executive vice president of operations division. Mr. Lee held various positions in different divisions in his 13 years with Grand Commercial Bank, including executive vice president of the business division, president of the central division and the private banking division at its headquarters. Mr. Lee retired as vice president of Grand Commercial Bank and a consultant of Chinatrust Commercial Bank in 2005. Mr. Lee joined the Group in January 2008. Mr. Lee has been appointed as an independent director of President Securities Corporation (a company listed on the Taiwan Stock Exchange Corporation) since June 2009. Mr. Lee was appointed as an elite consultant of Je Pun International Financial Services Group in January 2014.

Kerwei Pei

Dr. Pei Kerwei is Independent Non-Executive Director of Want Want China Holdings Limited. He graduated from Southern Illinois University with a master’s degree in accountancy and holds a doctorate degree in accounting from the University of North Texas. Dr. Pei is a Professor of Accounting and the Associate Dean at the W.P Carey School of Business at Arizona State University. Throughout his 26-year career at Arizona State University, Dr. Pei has held the positions of Assistant Professor, Associate Professor and Professor. He was promoted to the position of Associate Dean in 2003. He was the director of the W. P. Carey EMBA program in Beijing and also the founding and current director of the W. P. Carey EMBA program in Shanghai. Under his leadership, the W. P. Carey School of Business launched a DBA program with the Shanghai Advanced Institute of Finance in the Fall of 2012. He was also the director of the China MBA program and the director of the MSIM/ MBA program at Arizona State University from 1997 to 2003. Dr. Pei has acted as a consultant for a number of multi-national companies, including Motorola Inc., Intel Corporation, Bank of America Corporation, Dial Corporation, Raytheon Company, Cisco Systems Inc. and Honeywell International Inc.. Dr. Pei has been an independent director and the chairman of the audit committee of Baoshan Iron & Steel Co., Ltd. (a company listed on the Shanghai Stock Exchange Limited) since 2006 and an independent non-executive director and the chairman of the remuneration committee of Zhong An Real Estate Limited (a company listed on the main board of the HK Stock Exchange) since 2007. Dr. Pei has also acted as an independent non-executive director of Zhejiang Expressway Co., Ltd. (a company listed on the main board of the HK Stock Exchange) since June 2012.

Ka Hock Toh

Mr. Toh Ka Hock is Independent Non-Executive Director of Want Want China Holdings Limited. Mr. Toh holds a bachelor’s degree in commerce from the University of New South Wales, Australia and is a member of the Institute of Chartered Accountants in Australia. During the period from 1975 to 1990, Mr. Toh worked at accounting firms in Sydney and Hong Kong. Mr. Toh joined the then Coopers and Lybrand, Singapore as a tax principal in 1990 and later served as head of corporate tax. After Coopers and Lybrand merged with Pricewaterhouse to form PricewaterhouseCoopers, Mr. Toh was the leader for providing tax advice on mergers and acquisition transactions in Asia and the head of China Desk. Mr. Toh retired from PricewaterhouseCoopers Singapore in July 2007 and joined the Group in November 2007.
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