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Uni-President China Holdings Ltd (0220.HK)

0220.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chih-Hsien Lo

61 Executive Chairman of the Board

Xinhua Liu

47 2017 President, Executive Director

Tzu-Chiang Liu

48 Chief Financial Officer

Jui-Fen Chen

45 2013 General Manager - Group Tea Business

Wei Huang

36 2017 General Manager - Life and Food Business Department and the E-commerce Department

Chih-Chung Wei

49 2013 General Manager - Juice Business

Nianen Zhao

41 2014 General Manager - Combined Drink Products Business of the Group

Ling Zhang

49 2014 General Manager of Instant Food Department of the Group

Ka Fai Pang

48 2014 Company Secretary

Kuo-Hui Chen

49 2017 Non-Executive Director

Tsung-Ming Su

60 2007 Non-Executive Director

Johnny Chen

58 2015 Independent Non-Executive Director

Sun-Te Chen

63 2007 Independent Non-Executive Director

Ren-Da Fan

57 2007 Independent Non-Executive Director

Peter Lo

62 2007 Independent Non-Executive Director

Alice Ou

IR Officer

Biographies

Name Description

Chih-Hsien Lo

Mr. Lo Chih-Hsien serves as Executive Chairman of the Board of Uni-President China Holdings Ltd. Mr. Lo is also a director and/ or the chairman of the board of directors of most of the whollyowned subsidiaries of the Company. Mr. Lo joined the Group in September 1998 and is responsible for the overall strategic planning and management of the Group. He has over 32 years of experience in the food and beverage industry and is currently the chairman of President Chain Store Corporation, Ton Yi Industrial Corp., TTET Union Corporation, Prince Housing & Development Corp. and ScinoPharm Taiwan, Ltd., all of which are listed on the Taiwan Stock Exchange Corporation. He is also the director of Tait Marketing & Distribution Co., Ltd., a company listed on the Taipei Exchange. He is also the chairman and group chief strategy officer of Uni-President Enterprises Corporation(“UPE”), the substantial shareholder of the Company (as defined in the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong)), and the director of 111 companies associated with UPE and its subsidiaries. Mr. Lo holds a master’s degree in business administration from the University of California, Los Angeles, U.S.A.

Xinhua Liu

Mr. Liu Xinhua serves as President, Executive Director of the Company. He is the general manager of Uni-President Enterprises (China) Investments Ltd. (“Uni-President China Investments”). He has been appointed as an executive director of the Company with effect from 25 March 2017. He has over 24 years of experience in strategic marketing in the food and beverage industry. Mr. Liu joined the Group in July 1994 and since then has been involved in sales and marketing for the Group. He acted as the sales general manager for the Sichuan province of Chengdu President Enterprises Food Co., Ltd. from November 2006 until August 2008. From August 2008 to September 2014, he acted as the general manager of the food business department of Uni-President China Investments. From October 2014 until June 2016, he acted as a general manager of the marketing planning office and convener of strategic marketing committee of Uni-President China Investments. Mr. Liu holds a doctoral degree in business management from Southwest Jiaotong University in the PRC.

Tzu-Chiang Liu

Mr. Liu Tzu-Chiang is Chief Financial Officer of the Company. Mr. Liu joined the Group in April 1998. He has over the years served as the manager of the finance department at Uni-President Enterprises (Xinjiang) Food Co., Ltd., Nanchang President Enterprises Co., Ltd. , Shenyang President Enterprises Co., Ltd., Chengdu President Enterprises Food Co., Ltd. and Zhengzhou President Enterprises Co., Ltd., all being the subsidiaries of the Group. From August 2007 to May 2012, he was also the administrative director of the Northeast region and Southwest region. Since 2014, he has been the chief accountant of the Group. From July 1994 to April 1998, he had served in UPE Group. He has over 24 years of experience in financial management. Mr. Liu holds a bachelor degree in business administration from National Cheng Kung University, Taiwan.

Jui-Fen Chen

Ms. Chen Jui-Fen serves as General Manager - Group Tea Business of Uni-President China Holdings Ltd. Ms. Chen joined Guangzhou President Enterprises Corp., a subsidiary of the Group, in February 2009 and was responsible for the management of marketing functions of Guangzhou President Enterprises Corp. and Wuhan President Enterprises Food Co., Ltd., subsidiaries of the Group, prior to October 2011. She was re-designated as the deputy general manager of the head office of the Group’s tea business in October 2011 and was promoted to the position of general manager in July 2013. Before joining the Group, she has engaged in marketing in various companies such as Wyeth Nutrition, Taiwan Branch, Ting Hsin International Group and YFY and has 21 years of experience in the food and fast moving consumer goods industries. In 2006, she started to work in Mainland China when she joined Wei Chuan Foods Corporation of Ting Hsin International Group and has since gained 12 years of work experience in the Mainland. Ms. Chen holds both master’s degree in nutrition and health sciences from Taipei Medical University in Taiwan and EMBA program (Shanghai) of Taiwan’s National Chung Hsing University.

Wei Huang

Mr. Huang Wei is General Manager - Life and Food Business Department and the E-commerce Department of the Company. He joined the Group in June 2004. From June 2006 to October 2009, he was responsible for the planning and brand marketing of the food product business. From 2010 to 2013, he served as the manager of the marketing department at Beijing President Enterprises Food Co., Ltd. and Kunshan President Enterprises Food Co., Ltd.. From 2013 to 2014, he was responsible for brand management of the Instant Food Department of the Group. From 2014 to 2016, he was employed as the general manager of the E-commerce Department of the Group and concurrently served as the strategic development director of the marketing strategy office. Since September 2017, he has been the general manager of the business unit of the Life and Food Business Department and the E-commerce Department of the Group. Mr. Huang holds a master degree in business administration (MBA) from the School of Management, Fudan University, the PRC.

Chih-Chung Wei

Mr. Wei Chih-Chung serves as General Manager - Juice Business of Uni-President China Holdings Ltd. Mr. Wei joined the food product business (Taiwan) of UPE and the Group in 1999 and 2003 respectively. Prior to 2010, Mr. Wei served as product manager of food product business, combined drink products business and juice business and as manager of the investment planning unit. In 2010, he served in the PL (Private Label) OEM business new business unit. In 2011, he was transferred to a subsidiary, Uni-President (Shanghai) Private Label Marketing & Trading Co., Ltd., as general manager. In 2012, he was the general manager of the trading business unit. He has been the general manager of juice business of the Group since 2013. He has more than 24 years of experience in the food and beverage industry. Mr. Wei graduated from Drexel University in Pennsylvania, U.S.A. with a master’s degree in business administration.

Nianen Zhao

Mr. Zhao Nianen serves as General Manager - Combined Drink Products Business of the Group of Uni-President China Holdings Limited. He joined the Group in April 1999. He had acted as the head of marketing, the head of operation and the head of dairy drink department of Kunshan President Enterprises Food Co., Ltd. from March 2000 to October 2006, and has been appointed as the head of bottled water business of the Group since October 2006. He has been a general manager of the combined drinks business of the Group since October 2014. He has more than 19 years of experience in the food and beverage industry and holds a bachelor’s degree in economics from Shanghai Maritime University, the PRC.

Ling Zhang

Mr. Zhang Ling serves as General Manager of Instant Food Department of the Group of the Company. He joined the Group in October 1994. During the period from 1994 to 2009, Mr. Zhang was responsible for management of marketing in different subsidiaries of the Company, such as Nanchang President Enterprises Co., Ltd. , Shenyang President Enterprises Co., Ltd. and Wuhan President Enterprises Food Co., Ltd. In January 2010, Mr. Zhang served as the Brand Manager of Instant Food Department of the Group and was promoted to the position of General Manager in October 2014. Mr. Zhang has over 23 years working experience in the food industry. Mr. Zhang graduated from Huazhong University of Science and Technology, the PRC, Hankou with a bachelor degree of engineering. He is currently pursuing an EMBA master degree in Wuhan University, the PRC.

Ka Fai Pang

Mr. Pang Ka Fai serves as Company Secretary of Uni-President China Holdings Ltd. Mr. Pang has previously served the Company from February 2008 to April 2014 and rejoined the Company since September 2014. Mr. Pang is a director of Gowise Corporate Services Limited. He has 26 years of experience in financial management, corporate finance, corporate restructure and corporate secretarial work. He holds a master’s degree of Corporate Governance and a bachelor degree of Business Administration in Accounting from the Hong Kong Polytechnic University, is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom, and is a regulatory committee member of The Hong Kong Independent Non-Executive Directors Association.

Kuo-Hui Chen

Mr. Chen Kuo-Hui serves as the Non-Executive Director of Uni-President China Holdings Ltd. Mr. Chen joined the Group in May 2011 and was appointed as an executive director of the Company in August 2013. Mr. Chen was also the chief financial officer of the Group until July 2017. Since July 2017, Mr. Chen has left his post and was re-designated as the chief financial officer of UPE. He has over 21 years of experience in financial management. Mr. Chen also acts as a director and/or supervisor of part of the Group’s whollyowned subsidiaries in the PRC. Mr. Chen is also the supervisor of United Advisor Venture Management Co., Ltd. and Min Fu Management Consultancy (Shanghai) Co., Ltd., in which the Group holds 50% interests, and a director of Heilongjiang Wondersun Dairy Co., Ltd., a company in which the Group has an interest. Mr. Chen holds a master’s degree in business administration from University of Strathclyde in the United Kingdom.

Tsung-Ming Su

Mr. Su Tsung-Ming serves as Non-Executive Director of Uni-President China Holdings Ltd. Mr. Su joined the Group in August 2007. He joined UPE Group in August 2000. He is currently the vice-president of UPE and a director of President Chain Store Corporation and ScinoPharm Taiwan, Ltd., all of which are members of UPE Group and are listed on the Taiwan Stock Exchange Corporation. Mr. Su is also a director of 24 members of UPE Group. He has over 32 years of experience in banking and financial management. Before joining UPE Group, he was the vice-president of the Taipei branch of Citibank. Mr. Su was the financial specialist of Seibu Department Store in Tokyo, Japan in 1988 and the senior specialist of Nortel Networks Asia/Pacific in Tokyo in 1990. Mr. Su holds a master of business administration degree from the University of Iowa, the U.S.A.

Johnny Chen

Mr. Chen Johnny serves as an Independent Non-Executive Director of the Company since December 1, 2015. Mr. Chen Johnny is currently an Adjunct Associate Professor of Department of Finance and Department of Management, Hong Kong University of Science and Technology. Mr. Chen Johnny joined the management of Zurich Insurance Group (“Zurich”) in 2005. He worked in Zurich from March 2005 to February 2015 in multiple senior managerial roles in the Asia-Pacific region. His last position in Zurich was the chairman of the life and general insurance business in China. Prior to joining Zurich, Mr. Chen Johnny was an executive member of the Greater-China Management Board and the Operating Committee of PricewaterhouseCoopers (“PwC”), as well as a managing partner of PwC’s Beijing office. Mr. Chen Johnny is also the chairman and an executive director of Convoy Global Holdings Limited (stock code: 1019), an independent non-executive director of Stella International Holdings Limited (stock code: 1836), Alibaba Pictures Group Limited (stock code: 1060), China Minsheng Financial Holding Corporation Limited (stock code: 245) and China Dongxiang (Group) Co., Ltd. (stock code: 3818), all of which are listed on the Main Board of the Stock Exchange; and Viva China Holdings Limited (stock code: 8032), the shares of which are listed on GEM of the Stock Exchange. From 2005 to January 2014, Mr. Chen Johnny was a non-executive director of New China Life Insurance Company Ltd. (stock code: 1336), the shares of which are listed on the Main Board of the Stock Exchange. Mr. Chen Johnny holds a Master of Science Degree in Accounting from the University of Rhode Island, the U.S.A. and a Bachelor Degree of Accounting from the Johnson & Wales University, the U.S.A. and is a U.S. certified public accountant.

Sun-Te Chen

Mr. Chen Sun-Te serves as Independent Non-Executive Director of Uni-President China Holdings Ltd. since August 2007. Mr. Chen has over 34 years of experience in the banking and financial industry and is currently the Chairman of Taipei Fubon Commercial Bank. He is also an independent director of China Telecom Corporation, and Lion Travel Services Co., Ltd. and also the director of Fubon Financial Holdings. Prior to that, Mr. Chen served as the president of Fullerton Financial Holdings Pte. Ltd. (North Asia and Greater China regions) between 2005 and 2012, the president of Chinatrust Financial Holdings Co., Ltd. (now known as CTBC Financial Holding Co., Ltd) in 2005, the chairman of Chinatrust Securities Co., Ltd. between 2003 and 2005, the country officer and country head of the corporate bank in Taiwan of Citigroup between 2001 and 2003 and the regional head of financial markets in Asia Pacific of Citigroup between 1998 and 2001. He gained extensive financial management experience from various positions held with Citibank and Citigroup and has acquired general knowledge about the food and beverage industry through dealing with clients from that industry. Mr. Chen holds a master’s degree in business administration from University of Missouri, the U.S.A. and a bachelor’s degree in political science from National Chengchi University, Taiwan.

Ren-Da Fan

Mr. Fan Ren-Da (Anthony) serves as Independent Non-Executive Director of Uni-President China Holdings Ltd. Mr. Fan is the chairman and managing director of AsiaLink Capital Limited and also an independent non-executive director of Technovator International Limited (stock code: 1206), Raymond Industrial Limited (stock code: 229), Shanghai Industrial Urban Development Group Limited (stock code: 563), Renhe Commercial Holdings Company Limited (stock code: 1387), Tenfu (Cayman) Holdings Company Limited (stock code: 6868), Citic Resources Holdings Limited (stock code: 1205), China Development Bank International Investment Limited (stock code: 1062), Hong Kong Resources Holdings Company Limited (stock code: 2882), Neo- Neon Holdings Limited (stock code: 1868) and CGN New Energy Holdings Co., Ltd. (stock code: 1811). Mr. Fan was an independent non-executive director of LT Commercial Real Estate Limited (stock code: 112) from March 2013 to June 2017 and of Guodian Technology & Environment Group Corporation Limited (stock code: 1296) from September 2011 to August 2017. All of the said companies are listed on the Main Board of the Stock Exchange. Mr. Fan holds a master’s degree in business administration from the U.S.A.

Peter Lo

Mr. Lo Peter serves as Independent Non-Executive Director of Uni-President China Holdings Ltd. since November 2007. Mr. Lo is currently a director of China Enterprise Capital Limited. He is also the chairman and an executive director of China Outfitters Holdings Limited (stock code: 1146) and an independent non-executive director of Ajisen (China) Holdings Limited (stock code: 538), both of which are listed on the Main Board of the Stock Exchange. Mr. Lo has over 24 years of experience in the business field and holds a bachelor’s degree in mathematical economics and econometrics from the London School of Economics and Political Science, the United Kingdom.

Alice Ou

Basic Compensation