Executive Committee: Uni-President China Holdings Ltd

Manager
Positions heldSince
Xin Hua Liu

Xin Hua Liu

55 year

President 30/06/2016
Tzu Chiang Liu

Tzu Chiang Liu

56 year

Director of Finance/CFO 31/03/1998
Kwan Ho Fung

Kwan Ho Fung

Corporate Secretary 31/12/2018

Composition of the Board of Directors: Uni-President China Holdings Ltd

Director
CommitteesSince
Chih Hsien Lo

Chih Hsien Lo

69 year

Compensation Committee 27/05/2014
Nominating Committee 23/02/2010
Ren Da Fan

Ren Da Fan

65 year

Compensation Committee 11/10/2023
Nominating Committee 11/10/2023
Audit Committee Chair 12/02/2012
Audit Committee 11/10/2023
Compensation Committee Chair 31/05/2018
Johnny Chen

Johnny Chen

65 year

Audit Committee 30/11/2015
Nominating Committee
Audit Committee Chair
Compensation Committee Chair 09/06/2019
Peter Lo

Peter Lo

69 year

Audit Committee 16/08/2011
Nominating Committee Chair 04/01/2024
Compensation Committee Chair 16/08/2011
Sheng Te Chen

Sheng Te Chen

70 year

Audit Committee 23/02/2010
Compensation Committee Chair 23/02/2010
Chi-Lin Chien

Chi-Lin Chien

62 year

Audit Committee 07/03/2023
Xin Hua Liu

Xin Hua Liu

55 year

Director/Board Member 24/03/2017
Kuo-Hui Chen

Kuo-Hui Chen

56 year

Director/Board Member 15/08/2013

Former Officers and Directors: Uni-President China Holdings Ltd

Insider
Positions held
SinceUntil
Tsung Ming Su
Tsung Ming Su
Director/Board Member 23/02/2010 30/05/2024
Jung Lung Hou
Jung Lung Hou
Director/Board Member 07/09/2011 18/05/2017
President 07/09/2011 30/06/2016
Lung Yi Lin
Lung Yi Lin
Director/Board Member 23/02/2010 14/05/2015
Ka Fai Pang
Ka Fai Pang
Corporate Secretary 31/01/2008 01/04/2014
Corporate Secretary 25/09/2014 31/12/2018
Ming Wai Mok
Ming Wai Mok
Corporate Secretary 01/04/2014 -
Chang-Sheng Lin
Chang-Sheng Lin
Director/Board Member 27/04/2009 23/03/2014
Chin Yen Kao
Chin Yen Kao
Director/Board Member 18/11/2010 09/08/2013
Wu Chung Lin
Wu Chung Lin
Director/Board Member 18/11/2010 06/09/2011
President 23/02/2010 06/09/2011
Wai Fung Ngai
Wai Fung Ngai
Corporate Secretary 23/02/2010 18/11/2010
Sau Kuen Ma
Sau Kuen Ma
Corporate Secretary 18/11/2010 -
Jenn Tai Hwang
Jenn Tai Hwang
Director/Board Member 23/02/2010 27/06/2010
Ing-Wuu Yang
Ing-Wuu Yang
Director/Board Member 23/02/2010 -
Shih Cheng Li
Shih Cheng Li
Corporate Officer/Principal 23/02/2010 -
Chiu Tien Lo
Chiu Tien Lo
Corporate Officer/Principal 23/02/2010 -
Pei Cheong Chan
Pei Cheong Chan
Comptroller/Controller/Auditor 23/02/2010 -
Public Communications Contact 23/02/2010 -
Corporate Secretary 23/02/2010 -
Wen Lung Yang
Wen Lung Yang
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 9
Female 1

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 7
Female 1

Revisions

1 year Revenue revision
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4 months Revenue revision
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1 months Revenue revision
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1 year EPS revision
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4 months EPS revision
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ESG MSCI
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Logo Uni-President China Holdings Ltd
Uni-President China Holdings Ltd. is a Hong Kong-based investment holding company principally engaged in the manufacture and sales of beverages and instant noodles. It operates through three segments, including Beverages segment, Instant Noodles segment and Others segment. The Company's beverage products include juice drinks, ready-to-drink tea, milk tea, coffee and bottled water, among others. Its instant noodles products include bowl noodles, packet noodles and snack noodles. The Company is also involved in the wholesales of forage and fertilizer, as well as the provision of catering services through its subsidiaries.
Employees
32,784
Calendar
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