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About Grape King

Organizational Chart

Organizational Chart

Department Name Main Duties
Board Of Directors Responsible for the Board of Directors related business.
Audit Committee Assists the Board of Directors in ensuring a fair presentation of the Company’s financial statements, the appointment (dismissal), independence, and performance of CPAs, effective implementation of internal controls, compliance with relevant laws and regulations, and existing or potential risk control mechanisms.
Remuneration Committee To help improve the Company's Directors, Supervisors and high-level manager evaluation and compensation management system.
Digital Transformation Committee Plans, coordinates, supervises, and reviews matters on digital transformation.
Corporate Governance Team Responsible for corporate governance and ethical corporate management, proposes recommendations on corporate governance to the Board of Directors or the general manager, assist in convening the Board of Directors meeting and shareholders’ meeting.
Audit Dept. To audit the various department's internal control system and timely provide suggestions for improvement.
General Manager's Office To carry out and co-ordinate all departments' work distribution, coordination and utilization.
Legal Department To manage, plan and establish the Company's legal affairs related business.
Invest or Relations Department Responsible for corporate relationship management and public relations related matters.
Human Resource Department Responsible for the formulation of the human resource policy and goals and plans concerning election, training, appointment, retention and tests.
Overseas project Department Responsible for businesses related to operation planning and management of overseas sales and development.
Health and Safety Department Responsible for the development, implementation and supervision of labor safety, environmental health and other related matters.
Quality Assurance Dept. To carry out quality system-related operations with control measures such as supervision, assessment, validation, verification and identification to continuously improve product quality.
SCM Division Responsible for the integration and implementation of demand planning, supply planning, procurement, raw material storage, finished product logistics and other related operations.
Finance Division To manage, plan and formulate the Company's financial and accounting related matters.
Research and Development Division To carry out new product research and development and old product improvement, product quality control, raw material testing, product quality management, quality identification and other matters.
Manufacturing Division To carry out product production business such as manufacturing, processing, and packaging, as well as plant equipment repair and maintenance.
Oversea Business and Marketing Division Responsible for gathering domestic and foreign marketing resources, tracking and communicating with domestic and foreign ODM businesses, formulating and integrating marketing strategies to create brand value and innovation.
Private Brand Business Division Responsible for collecting marketing resources, multi-channel development, communication and tracking, development of marketing strategies, and expansion of online sales and distribution channel for product brands.
Administration Division Planning, implementing, managing and maintaining various management systems such as general affairs, environmental protection, digital development, and information security.
ESG Committee Formulates ESG policies, develops and executes annual ESG action plans and related matters.
Digital Transformation and Risk Management Office Executes draft strategies, guidelines and plans of the digital transformation committee; plans and organizes project teams, implements risk evaluation and control during the planning period, ensures that projects are executed and completed.
Education and Training Committee Actively promotes various staff coaching sessions, maintains coaching quality, effectively enhances competency and competitiveness of all employees, and regularly examines the coaching policy of the Company as well as supervises the annual coaching plan of every department.
Biosafety Committee Handles the supervision, management and verification of matters connected with biosafety and biosecurity in accordance with the law.
Project Monitoring Committee To carry out project contracting, construction quality supervision and acceptance.
Information Safety and Personal Data Management Committee To carry out corporate data maintenance and control and personal data protection and management.
Employee Welfare Committee To study and set up labor safety and health related policies and regulations.
Good Manufacturing Practice Committee To ensure that the product safety and health in the manufacturing process, including raw material handling, production, quality, warehousing, finished products and other operations, are in line with the government-required GMP and food safety management system specifications; to carry out quality management of the Company's planning, review, supervision and audit matters.
Food Sanitation and Management Committee Facilitates planning, reviewing and supervises food hygiene and food safety management, and other related matters.
Food Safety Team To carry out food safety operations control and maintenance, and reduce the risks in the supply chain.
Workplace Violence Prevention Committee Implement measures to prevent and control workplace violence and plan proper safety and health measures.
Labor Committee To act as a platform and bridge for labor and employer communication and promote the coordination between labor and employer.
Human Resource Evaluation Committee To implement and improve the HR development policy and review all kinds of personnel related disputes.
Subsidiaries As for the businesses of the subsidiaries, please refer to page 159 of this Annual Report.
Branches:
(1) Zhongli Branch: Previously was engaged in the distribution of wine but now has no relevant operation.
(2) Longtan Branch: It is engaged in the businesses such as research and development of innovative materials and existing materials, functional verification, process improvement and production of key materials.