Governance at a Glance

Chair
Member
Chairman of the board
Financial expert
Board Members Audit Compensation Nominating and Corporate Governance
Audit
Compensation
Nominating and Corporate Governance
Audit
Compensation
Nominating and Corporate Governance
Audit
Compensation
Nominating and Corporate Governance
Norma Chu

Norma Chu

Ms. Chu founded DayDayCook in 2012 and have since won numerous awards as visionary entrepreneur in the cooking and lifestyle community​. She was the former HSBC Head of Equities Research (Private Bank) prior to founding DayDayCook.

Matthew Gene Mouw

Mr. Mouw has over 30 years extensive experience in the food industry includes both convenience driven products such as confectionary, water and biscuits as well as planned purchase driven products such as juices, pasta and ready meals. Former Regional President Asia, Africa and Australia for Barilla SpA. and General Manager for Danone SA in China. Mr Mouw’s has experience with both emerging markets ranging from China to Turkey to Russia as well as developed markets ranging from Australia to Japan and Korea.

George Lai

Mr. Lai has been the Chief Financial Officer of The9 Limited (NASDAQ: NCTY) since July 2008 and a member of its board of directors since January 2016. The9 Limited is engaged in Bitcoin mining and online games operation businesses. He has been overseeing The9 Limited’s Bitcoin mining businesses and in charge of the Bitcoin financial management for The9 Limited. Currently, he also serves as an independent non-executive director and the chairman of the compensation committee of Qingdao Port International Co., Ltd. (SEHK: 06198). Prior to that, Mr. Lai worked for Deloitte Touche Tohmatsu since 2000. Mr. Lai received his bachelor of business administration, with a focus in professional accountancy, from the Chinese University of Hong Kong. Mr. Lai holds various accounting professional qualifications, including from AICPA, FCCA and HKICPA.

Sam Shih

Mr. Shih has over 30 years experience in food and hospitality industry in China. Mr. Shih is currently a Partner and Chief Operating Officer of OYO Hotel Company, a unicorn start-up backed by Softbank in China. Previously Mr. Shih has served as CEO of PepsiCo Investment (China) Ltd., Asia Pacific Managing Director for Red Bull Gmbh as well as Chairman and CEO of Accor Great China.