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Company Overview
Organization Structure
Number of Restaurants
Board of Directors
Internal Audit
Corporate Governance
Intellectual Property
Annual Report
Financial Report
Monthly Revenue
Shareholders' meeting
Dividend Information
Stock Quote
Conference
Material information
Q&A

Board of Directors

 

I.Board of Directors' Responsibilities and Authorities

 

The Board is responsible for directing corporate strategy, supervising management, and fulfilling its accountability to the company and shareholders. All corporate governance arrangements must ensure the Board operates within the scope of legal requirements, the company’s bylaws, and shareholder resolutions.

 

II.Major Biography of Directors

 

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Title

Name

GenderTerm

Education & Past Positions

Chairman

Cheng-Hui Chen

Male

 2023/06/15- 2026/06/14
  1. EMBA, Guanghua School of Management, Peking University
  2. Representative& Director, Wowprime (China) Co., Ltd.
  3. Representative& Director, Wowprime (Beijing) Management Co., Ltd.
  4. Director, Hoppime Ltd. 
  5. Director,  Wowprime Limited
  6. Chairman, WPT Corporation
  7. Chairman, Cheerpin Restaurant Corporation
  8. Chairman,Wowfresh Corporation.

Director

Guo-Yao Su

Male

 2023/06/15- 2026/06/14
  1. Bachelor ,Hospitality Management California State Polytechnic University, Pomona

  2. General Manager, Le Cordon Bleu Taiwan-NKUHT

  3. Senior consultant to Chairman, China Airlines
  4. General Manager, Tempus Hotel, Taichung
  5. Director, The Alliance Cultural Foundation
  6. Director, The Grand Hotel
  7. Independent Director, The Landis Taipei

LEH HERNG INVESTMENT LTD.

Representative of Corporate Director

 Yu-Jou Chen

Female

 2023/06/15- 2026/06/14  
  1. Double Major in Supply Chain Management and Business Psychology of Business School, Penn State University
  2. MBA, China Europe International Business School
  3. Market Analyst of Evalueserve
  4. .Market Members Manager, IKEA

Independent Director

Yi-Chia Chiu

Male

 2023/06/15- 2026/06/14
  1. Ph.D. of National Chiao Tung University Institute of Management of Technology
  2. Professor, NCCU Graduate Institute of Technology, Innovation & Intellectual Property Management
  3. Associate Dean, Business School of NCCU
  4. CEO, National Chengchi University Executive Master of Business Administration
Independent Director Bai-Zhou Chen Male 2023/06/15- 2026/06/14
  1. Master of Integrative Manufacturing System Engineering, North CarolinaState University
  2. Bachelor of Mechanical Engineering, Tamkang University
  3. Personal Tutor, NTUTEC
  4. Senior Advisor of the Board of Directors, Telexpress
  5. Professional Technical Staff, Providence University Past
  6. Chairman & General Manager , Philips, Taiwan
Independent Director Shao-Gui Wu

Male

 2023/06/15- 2026/06/14
  1. EMBA of Chaoyang University of Technology
  2. Lawyer, JANG SHINN LAW FIRM
  3. Lecturer, JANG SHINN, UNITED, LAW OFFICE
  4. Adjunct Lecturer , Chaoyang Universityof Technolog Past
  5. Volunteer Lawyer, Eden Social Welfare Foundation
  6. Lecture, School of Continuing Education, Tung hai University
  7. Adjunct Lecturer , Chaoyang Universityof Technology
Independent Director Min-Chiu Jian

Female

 2023/06/15- 2026/06/14
  1. Master of Accounting, Soochow University
  2. Accountant, Qinmin Accounting Firm
  3. CEO, Qinmin Management Consulting Firm
  4. Accountant, JingHua Accounting Firm
  5. Auditor, Deloitte & Touche