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Director

Chairman
Mr. Tien-An Lo

Mr. Lo has been engaged in the bakery and retail businesses for over 18 years, having extensive experience in corporate management, including drafting overall guidelines, conducting systemic management, and drawing up strategic plans. Mr. Lo has also served as Chairman of the board of directors of Shanghai Christine since 1999. He has served as the Vice President of the Association of Taiwanese Businessmen of Shanghai ("上海市臺灣同胞投資企業協會副會長") since December 2009. Mr. Lo has been the key driver of our strategy and achievements to date and was named as an Entrepreneur of theYear ("本年度最佳創業人物") by financial publication Forbes China.




Executive Director
Mr. Ming Tian Lin

Mr. Ming Tian Lin, in 1989, founded Jonsa Technologies Co. Ltd.* (中衛科技股份有限公司), primarily engaged in manufacturing satellite antennae, and remains as the chairman to date. In 1993, he founded and invested in Zhongwei Industry (Nanjing) Co., Ltd* (中衛實業(南京)有限公司), primarily engaged in the manufacture of wire telephones and telegraph equipment, and remains as the chairman to date. In 1993, he co-founded the Nanjing Taiwan Business Association* (南京市台商協會) and served as the vice-chairman until 2010. Since then, he retired from the association but preserves his title as a founder. From 2000 onwards, Mr. Lin developed Nanjing Gingko Lake* (南京銀杏湖山莊) and invested in Nanjing Gingko Lake Agriculture and Tourism Company* (南京銀杏湖農業觀光休閒有限公司), of which he serves as the chairman to date.




Executive Director
Mr. Hung-Sen Hsu

Mr. Hung-Sen Hsu graduated from Chienkuo Commercial Junior College (currently known as Chienkuo Technology University) in 1970 in Taiwan. In 1980, he founded Hongjie Foodstuff Ingredients Company* (鴻傑食品原料公司) in Taipei City, Taiwan, which sold baking ingredients. In 1991, he co-founded Shanghai Christine Foodstuff Co. Ltd.* (上海克莉絲汀食品有限公司) a member of the Group. In 1993, he founded and has served as Chairman of Shanghai Hongda Packaging Co. Ltd* (上海鴻達包裝飾品有限公司), a company which sells baking ingredients.
 




Non-Executive Director
Mr. Chi-Ming Chou
 
Mr. Chi-Ming Chou, aged 63, was appointed as an executive Director in December 2011 and is re-designated as a non-executive Director with effect from 23 December 2015. Mr. Chou joined the Group in 1993. Mr. Chou has more than 21 years of experience in the bakery industry in the PRC. Mr. Chou is currently a director of two members of the Group, namely Shanghai Christine Foodstuff Co., Ltd. and Shanghai Ji Yuan De Foodstuff Co., Ltd. Mr. Chou has served as a director of Sino Century Universal Corporation, the controlling shareholder of the Company since 2008. Mr. Chou has served as a director of Ban Wu Food Co., Ltd., a company incorporated in Taiwan that produces and sells bakery products only in Taiwan, since 1996, and served as a director of Chao Bi Food Enterprise Co., Ltd., a company engaged in bakery business, from 2003 to 2006. In addition, since 2011, Mr. Chou has served as a director of Shanghai Jia Guo Packaging Co., Ltd., a company mainly engaged in manufacture and sale of packaging materials in Shanghai, and since 1997, he has served as a director of San Jiu Xing Co., Ltd., a company mainly engaged in manufacture and sale of packaging materials in Taiwan. Mr. Chou has served as a management committee member of the Tainan City Bakery Association since 2007.



Independent Non-Executive Director
Mr. Haiming Gao

Mr. Haiming Gao, is currently a senior assistant to the three offices of the chief engineer, chief accountant and chief economist (三總師(總工程師、總會計師及總經濟師)辦公室高級助理) in Shanghai Chemical Industry Park Development Co., Ltd.* (上海化學工業區發展有限公司), a real estate development company, where he has been working since 2008. He was a manager of the financial department, a vice chief accountant (副總會計師) and a board secretary of Shanghai Wai Gaoqiao Free Trade Zone Development Co. Ltd* (上海外高橋保稅區開發股份有限公司) (a real estate development company listed on the Shanghai Stock Exchange (stock codes: A shares: 600648; B shares: 900912))between 1991 and 2002. He served as a director and general manager in Sungolden Limited (申高貿易有限公司), a subsidiary of Shanghai Wai Gaoqiao Free Trade Zone Development Co. Ltd, mainly responsible for trading and investment, between 2000 and 2002 and in Shanghai Chemical Industry Park Property Co., Ltd.* (上海化學工業區置業有限公司), a company principally engaged in leasing and sale of properties, between 2002 and 2008. Mr. Gao graduated from Shanghai University of Finance and Economics(上海財經大學) in December 1987 majoring in accounting. He obtained a master degree of business administration from University of South Australia in May 2002. Mr. Gao is a senior accountant recognized by Shanghai Accounting Senior Professional and Technical Title Qualification Evaluating Committee* (上海市會計系列高級專業技術職務任職資格評審委員會) in October 1994 and he has been a non-practicing member of Shanghai Institute of Certified Public Accountants (上海市註冊會計師協會) since 1997.




Independent Non-Executive Director
Mr. Nianlin Zhu

Mr. Zhu is currently president of China Association of Bakery & Confectionery Industry ("中國焙烤食品糖製品工業協會"), deputy secretary of China National Light Industry Council ("中國輕工業聯合會"), director of the Marketing Department of China National Light Industry Council, deputy secretary of the State Food and Nutrition Consultant Committee ("國家食物與營養諮詢委員會"), a member of the Trial Sub-Committee of Professional Certification of Food Manufacturing and Light Industry under the Ministry of Education's National Committee of Expert Certification of Education in Engineering ("教育部全國工程教育專業認證專家委員會輕工食品類專業認證試點工作組").




Independent Director
Ms. Wanwen Su

Ms. Su is currently clinical assistant professor in School of Pharmacy, Taipei Medical University (“臺北醫學大學”).She is a registered pharmacist in Boston, USA and a certified pharmacist in Taiwan as well. She took professional and advanced health counseling training programs in Institute for Integrative Nutrition affiliated with Columbia University in 2007. She has a deep understanding of nutrition and healthy living.




Senior Management

Vice President (Finance and Accounting)
Mr. Weilun Liao

Mr. Liao joined our Group in 2011.Mr. Liao served as a senior auditor of Audit Department of KPMG Taiwan from 1996 to 1998. Following that, Mr. Liao served as a project manager of the corporate finance department, corporate banking division of the Capital Securities Corporation ("群益證券股份有限公司") from 1998 to 2004.




Vice President (Sales and Management)
Ms. Qiuyi Yu

Ms. Yu has 30 years of experience in the retail industry and marketing, sales, and after-sales services. She joined our Group in 2002, responsible for sales and management in Shanghai. Ms. Yu served as the general manager of Ganquan Market of Shanghai Yichuan Shopping Center ("上海市宜川購物中心集團有限公司甘泉商場") from 2000 to 2002.




Vice President (Sales Management)
Ms. Yuping Jiang

Ms. Jiang has gained 9 years of experience in factory management, retail outlet management and expansion. She joined our Group in 2002 and oversees the expansion of our Nanjing retail network, from one retail outlet to the current 83 retail outlets. She is now our vice president, responsible for sales and management in Nanjing.




Vice President (Sales Management)
Ms. Liping Huang

Ms. Huang has approximately 10 years of experience in marketing and procurement. She joined our Group in 2006, primarily responsible for sales and management in Zhejiang, Wuxi and Suzhou.




Company Secretary
Mr. Chiu Ming King

Mr. Chiu is currently the director of Corporate Services of Vistra Hong Kong. He obtained a Bachelor of Arts degree from University of Toronto in Canada and a Master of Arts degree in Professional Accounting and Information Systems from City University of Hong Kong.