Current Term：2025.09.05~2028.09.04
| Title | Name | Current Positions |
|---|---|---|
| Chariman | Kai-Lung Cheng | Chairman of Lian Fa International Dining Business Corporation Chairman of Lian Fa International Dining Business (Hong Kong) Corporation Chairman of Lilian USA LLC Chairman of UNI GREEN INC. Chairman of Lian Li Food Co., Ltd. Director of STARSEA Co., Ltd. Chairman of Yongfu Trading (Shanghai) Co., Ltd. Chairman of Lian Huang Business Co., Ltd. Chairman of Lian Hong Business Co., Ltd. Chairman of Lian Chen Business Co., Ltd. Chairman of Lian Sheng Business Co., Ltd. Chairman of Lian Li Fa Investment Co., Ltd. Supervisor of Lian Chi Business Co., Ltd. |
| Director | Shu-Fen Lee | Special Assistant to the Chairman of the Company Chairman, Lianchi Enterprises Co., Ltd. Director, Lilian USA LLC Supervisor, Lianli Foods Co., Ltd. Director, STARSEA Co., Ltd. Supervisor, Lian Huang Enterprises Co., Ltd. Supervisor, Lian Hong Enterprises Co., Ltd. Supervisor, Lian Chen Enterprises Co., Ltd. Supervisor, Lian Sheng Enterprises Co., Ltd. Supervisor, Lian Li Fa Investment Co., Ltd. |
| Director | Hui-Min Chen | Chairman, Hui Feng Fu Management Consultant Co., Ltd. Chairman, Nexora-Tech Co., Ltd. Independent Director, World Gym Ltd. Independent Director, Promate Electronic Co., Ltd. Independent Director, Wowprime Corp. Independent Director, Jing-Chi Aesthetic Medical Co., Ltd. Director, SolarFarm Co., Ltd. Director, Lemtech Holdings Co., Ltd. |
| Director | Kang-Ting Wang | Deputy Vice President, Dacheng Great Wall Enterprise Co. Senior Deputy General Manager, Dacheng Group – Hsin-Kuang Foods Secretary-General, Taiwan Cold Chain Association Committee Member, Ministry of Labor — Retail Service Skill Certification Director, Taiwan Chain Store & Franchise Association Restaurant Consultant, Taiwan Institute of Economic Research Independent Director, Tsai Yusheng Law Office — Principal Attorney Independent Director, Everlight Biotechnology Co., Ltd. Head of Compliance Department, Quilt International Co., Ltd. Independent Director, Excellent Music Asset Management Co., Ltd. Independent Director, Xindar United CPA Firm — Managing Partner Director, Circle Dream Co., Ltd.; Director, Taiwan Accelerator Co., Ltd. |
| Independent Director | Yu-Sheng Tsai | Managing Partner, Genda Law Firm Independent Director, Mycenax Biotech Inc. Chief Compliance Officer, Quilter International Enterprise Co., Ltd. |
| Independent Director | Yung-Yu Weng | Independent Director, Trans-Sun Materials Technology Co.,Ltd |
| Independent DirectorIndependent Director | Shuo-Yun Hu | Managing Partner, Hsin Da CPAs (Certified Public Accountants) Director, Wish Power Inc. Director, Taiwan Accelerator Inc. Director, Xcel Next Ventures Inc. Supervisor, QDRT Global Inc. |