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| Chairman's Statement | Board of Directors | Board Committees
| Code on Corporate Governance Practices
| Amended and Restated Memorandum and Articles of Association of DaChan Food (Asia) Limited
| The Board
| Financial Reporting
| Internal Controls
| Investor Relations
| Corporate Social Responsibility | | | | Title | Name | Key Responsibility | | Chairman and Executive Director | Mark J.H. Han | Chairman of the Company, Member of the Remuneration Committee and Nomination Committee, Chairman of the Executive Committee | | Chief Executive Officer and Executive Director | Han, Chia-Yin | Executive Director, Member of the Executive Committee | | Non-executive Director | Han Chia-Yau | Non-executive Director, Member of the Remuneration Committee | | Non-executive Director | Harn Jia-Chen | Non-executive Director, Member of Nomination Committee | | Non-executive Director | Nicholas W. Rosa | Non-executive Director | | Non-executive Director | Chao Tien Shin | Non-executive Director | | Independent non-executive Director | Way Yung-Do | Independent Non-executive Director, Chairman of the Audit Committee, Member of the Nomination Committee and the Remuneration Committee | | Independent non-executive Director | Liu Fuchun | Independent Non-executive Director, Chairman of the Remuneration Committee, Member of the Audit Committee and Nomination committee | | Independent non-executive Director | Chen Chih | Independent Non-executive Director, Chairman of the Nomination Committee, Member of the Audit Committee and Remuneration Committee |
| | |  List of Directors and their Role and Function |
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