Mr. Lan, aged 51, has served as the Vice President and Chief Financial Officer of the Flour and Catering Service Business Group (the “Business Group”) in Mainland China of Great Wall Enterprise Co., Ltd.(大成長城企業股份有限公司)(“Great Wall Enterprise”, a joint stock company established under the laws of the Republic of China, the shares of which are listed on the Taiwan Stock Exchange Corporation, and the ultimate controlling shareholder of the Company) since April 2008, responsible for the overall financial management, capital planning, investment planning and auditing of the Business Group. Mr. Lan served as the Planning Specialist and Finance Specialist of Great Wall Enterprise from August 1996 to May 2005, the Chief Financial Officer and the Head of Human Resources Department and Administration Department of Great Wall Food (Dalian) Co., Ltd. (大成食品(大連)有限公司), a subsidiary of the Company, from June 2000 to July 2003, the Head of Finance and Information Department of the Company from August 2003 to December 2003, and the Chief Financial Officer and the Head of Human Resources and Administration of Great Wall Food (Tianjin) Co., Ltd.(大成食品(天津)有限公司), a subsidiary of Great Wall Enterprise engaged in flour production, from January 2004 to March 2008. 
Mr. Lan obtained a bachelor’s degree in Commerce from Taiwan Ocean University(台灣海洋大學)and a master’s degree in Management from Da-Yeh University(大葉大學)in 1994 and 1996, respectively. Mr. Lan has extensive experience in the field of finance.