CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
Board of Directors
Tsai Yi Yang
Chairman of the Board of Directors and CEO
Mr. Tsai Yi Yang is our founder and has been serving as our Director and Chief Executive Officer since March 2025. Mr. Tsai brings over 10 years of experience in the alcoholic beverage distribution sector in Taiwan, and is responsible for the overall business management of our Company. Mr. Tsai graduated from National Dong Hwa University in Taiwan, where he majored in Financial Accounting. From 2020 to the date of this prospectus, he has served as the General Manager of Agencia Comercial Co., Ltd where he leverages his expertise to drive growth and explore business opportunities. Since 2019, he served as the representative of Xiamen Celtic Culture Co., focusing on distribution and marketing of alcoholic beverages. From 2017 to 2019, he held the position of managing director at Relaxandrinks Limited, where he was instrumental in implementing strategic initiatives. Earlier, he worked as a business manager at Ping Shiang Business Corp, where he developed his skills in operational management and business strategy.
Wong Man Ue, Nick
Director and CFO
Mr. Wong Man Ue, Nick, has been serving as our Chief Financial Officer since March 2025, bringing over 16 years of extensive experience in accounting and auditing, and will be appointed as our Director upon effectiveness of the registration statement on Form F-1. Nick graduated from the City University of Hong Kong and Southern Cross University in Australia, majoring in Accounting. Prior to joining our company, he was a co-founder and managing partner of a public accounting firm, where he provided corporate advisory services. He has also served as the Chief Financial Officer of Boill Healthcare Holdings Limited (HKEX stock code: 1246). Nick is a member of CPA Australia (CPAA) and the Hong Kong Institute of Certified Public Accountants (HKICPA). His professional background and qualifications make him an invaluable asset to our team, ensuring robust financial management and strategic leadership.
John Robert Fiore
Independent Director, Legal Affairs
Since 2009, Mr. John Robert Fiore has served as a General Partner of Fiore & Company, an international law firm specializing in plaintiffs’ civil litigation, federal and state whistleblower claims, and international human rights claims. John graduated from Pennsylvania State University with a degree in political science and possesses a Juris Doctor awarded by University of Pennsylvania. He served as an attorney at Fiore & Company, Hong Kong from 2001 to 2008. He also served as an attorney at Kessler, Massey & Levy in Miami from 1995 to 2000, and at Horm, Kaplan & Goldberg in Philadelphia from 1991 to 1994. John is a member of Florida Bar Association, New York Bar Association, Hong Kong Law Society, Hong Kong Association of New York, Italy-America Chamber of Commerce, Screen Actors Guild, American Federation of Television and Radio Artists, and Actor’s Equity. Currently, John is licensed to legal practice in New York and Florida.
Patrick Man Shun Wong
Independent Director, Finance
Mr. Patrick Man Shun Wong is a co-founder of WWC Professional Corporation Limited CPA and brings over 10 years of public accounting experience to his role. Patrick graduated from the University of California, San Diego with a degree in Economics. Prior to co-founding the firm, he spent several years working in Silicon Valley at companies including NetSuite and Cable & Wireless, gaining extensive experience in the high-tech industry. During his tenure with the firm, Patrick has served clients across a diverse range of industries and sectors, including financial services, construction, government agencies, and non-profit organizations. He specializes in audit services, particularly for Chinese enterprises seeking to be listed in the U.S. stock market through Initial Public Offerings (IPOs) or Reverse Takeovers (RTOs). Patrick assists many Chinese enterprises in resolving complex accounting issues raised by the SEC to secure stock registration. He holds the license of Certified Public Accountant from the United States and is a member of the American Institute of Certified Public Accountants (AICPA) and the Hong Kong Institute of Certified Public Accountants (HKICPA).
Lee Su-Jung, Julie
Independent Director, Industry
Ms. Lee Su-Jung has held key positions in the spirits industry. She has served as a Board Director at both Taiwan Taitung Chishang Distillery since November 2022 and Julee International Co. & Ltd. since June 2021. Ms. Lee has also served as CEO of PICT International Co. & Ltd. since August 2017. In 2013, Ms. Lee served at Cottingham Group Ltd. As representative vice president, and in the same year, she achieved a significant milestone by becoming the first female Keeper of the Quaich in Greater China. Since September 2007, she has been actively involved as an International Spirit Judge in prestigious competitions worldwide, including the International Wine and Spirit Competition in London, the Internationaler Spirituosen Wettbewerb in Germany, the San Francisco World Spirit Competition, the Las Vegas Global Spirit Awards and American Distilling Institute in the US.