Executive Committee: Taiwan FamilyMart Co., Ltd.

Manager
Positions heldSince
Tung Tu Hsueh

Tung Tu Hsueh

Chief Executive Officer -
Su-Hui Hu

Su-Hui Hu

Comptroller/Controller/Auditor -
Tsung Chih Hsu

Tsung Chih Hsu

Director of Finance/CFO 31/03/2008
Chien Hsing Li

Chien Hsing Li

Comptroller/Controller/Auditor 14/06/2006
Public Communications Contact 14/06/2006

Composition of the Board of Directors: Taiwan FamilyMart Co., Ltd.

Director
CommitteesSince
Jung Ting Yeh

Jung Ting Yeh

Chairman 28/04/2003
Yan Sung Li

Yan Sung Li

75 year

Audit Committee Chair 16/06/2015
Compensation Committee Chair
Compensation Committee 16/06/2015
Daho Yen

Daho Yen

Audit Committee 30/05/2019
Compensation Committee 30/05/2019
Chien Weng

Chien Weng

Audit Committee
Compensation Committee
Yih Hung Chan

Yih Hung Chan

Audit Committee 16/06/2015
Jen Tun Chang

Jen Tun Chang

Director/Board Member 13/06/2006
Chih Teng Hsieh

Chih Teng Hsieh

Director/Board Member 18/10/2011
Ching Chao Chan

Ching Chao Chan

Director/Board Member
Tung Tu Hsueh

Tung Tu Hsueh

Director/Board Member
Kiriyama Yoshifumi

Kiriyama Yoshifumi

Director/Board Member
I-hung Chan

I-hung Chan

Director/Board Member
Fuminobu Oda

Fuminobu Oda

Director/Board Member
Chin Ting Pan

Chin Ting Pan

Director/Board Member

Former Officers and Directors: Taiwan FamilyMart Co., Ltd.

Insider
Positions held
SinceUntil
Chi Hsuan Liu
Chi Hsuan Liu
Director/Board Member 17/06/2015 -
Independent Dir/Board Member 17/06/2015 -
Sung Ching Lei
Sung Ching Lei
Director/Board Member 17/06/2014 -
Makoto Iijima
Makoto Iijima
Director/Board Member 01/09/2013 -
Kuniaki Abe
Kuniaki Abe
Director/Board Member 01/09/2013 -
Kuo Lung Huang
Kuo Lung Huang
Corporate Officer/Principal 31/12/2012 -
Masaaki Kosaka
Masaaki Kosaka
Director/Board Member 08/03/2011 -
Chien Neng Chung
Chien Neng Chung
Director/Board Member 30/09/2010 -
Shih Fang Su
Shih Fang Su
Corporate Officer/Principal 31/03/2010 -
Yueh Lin Chan
Yueh Lin Chan
Director/Board Member 13/06/2006 -
Ming Hsien Kao
Ming Hsien Kao
Corporate Officer/Principal 08/12/2010 -
Chih Peng Liu
Chih Peng Liu
Director/Board Member 09/03/2010 -
Sheng Hung Wu
Sheng Hung Wu
Corporate Officer/Principal 09/03/2010 -
Yoji Fujimoto
Yoji Fujimoto
Director/Board Member - -
Tao Li Kao
Tao Li Kao
Director/Board Member - -
Huai Hsin Liang
Huai Hsin Liang
Director/Board Member - -
Independent Dir/Board Member - -
Isao Kubo
Isao Kubo
Director/Board Member - -
Da Cheng Xiao
Da Cheng Xiao
Corporate Officer/Principal 09/03/2010 -
Wei Guo Jian
Wei Guo Jian
Chief Tech/Sci/R&D Officer 20/03/2012 -
Corporate Officer/Principal 08/12/2010 20/03/2012
Ginny Pan
Ginny Pan
Investor Relations Contact - -
Ren Duen Chang
Ren Duen Chang
Chief Operating Officer 09/03/2010 -
Corporate Officer/Principal 09/03/2010 08/12/2010
Kun Ho Tsai
Kun Ho Tsai
Director/Board Member 09/03/2010 -
Tai An Shih
Tai An Shih
Director/Board Member 09/03/2010 -
Mikio Meguro
Mikio Meguro
Director/Board Member 09/03/2010 -
Masami Fujimori
Masami Fujimori
Director/Board Member 09/03/2010 -
Shiro Inoue
Shiro Inoue
Director/Board Member 09/03/2010 -
Feng Jung Yeh
Feng Jung Yeh
Director/Board Member 09/03/2010 -
Sato Hidenari
Sato Hidenari
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male16
Female1

Of which Executive Committee

Male4
Female0

Of which Directors

Male12
Female1
Logo Taiwan FamilyMart Co., Ltd.
Taiwan FamilyMart Co Ltd is a Taiwan-based company principally engaged in the investment and operation of chain convenience stores. The Company is engaged in the provision of daily necessities, convenience goods, food products, beverages, stationeries, cleaning supplies, plastic daily necessities, hardware products, home decoration products, household appliances, pharmaceuticals, electronic products and spare parts, as well as cosmetics and other products. The Company is also engaged in the provision of logistics management services and other related services, as well as the ticket agency business, the import and export trading business. The Company mainly operates in Taiwan market.
Employees
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