FORMOSA GROWTH FUND LIMITED (THE)

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Beardson, Timothy John M 73 INEDIndependent Non-Executive Director 1991-10-03 U
2 Catchpole, John Willoughby Giles Anthony M 75 DirDirector 1991-10-03 1992-07-28
3 Chang, Pen Tsao 張平沼 M 86 Vice ChVice Chairman 1991-10-04 1996-03-26
4 Cheng, Andy Ming Yuan M EDExecutive Director 1991-10-03
5 Fleming, Andrew Neil Rithet M 65 NEDNon-Executive Director 1995-01-10 1996-03-26
6 Heche, Raymond Charles M EDExecutive Director 1991-10-03
7 Itoh, Takeshi M NEDNon-Executive Director 1991-10-04
8 Kelly, Sean Francis M NEDNon-Executive Director 1996-03-26
9 Lambert, Ian M DirDirector 1991-10-03
10 Lee, Hsiang Wei 李湘偉 M 64 EDExecutive Director 1996-03-26
11 Seton, Bruce Alexander M 80 INEDIndependent Non-Executive Director 1991-10-03
12 Yin, Samuel Yen Liang 尹衍樑 M 74 ChChairman 1991-10-03

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Catchpole, John Willoughby Giles Anthony M 75 CoSecCompany Secretary 1992
2 Dudok Van Heel, Harald Frederik M Alt EDAlternative Executive Director 1992
3 Liang, Andrew Kwan Wah 梁冠華 M CoSecCompany Secretary 1992
4 Martyrossian, John Mark M Alt INEDAlternative Independent Non-Executive Director 1992

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