Yorkey Optical International (Cayman) Ltd. 精熙國際(開曼)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Wen Tao 鄭文濤 | M | 79 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2004-11-08 | 2011-03-10 |
| ED, Co-FdrExecutive Director, Co-Founder | 2011-03-10 | 2012-05-24 | ||||
| 2 | Chiang, Alan Hsiang Tsai 江向才 | M | 44 | INEDIndependent Non-Executive Director | 2005-12-20 | 2017-06-15 |
| 3 | Chou, Chih Ming 周智明 | M | 56 | INEDIndependent Non-Executive Director | 2005-12-20 | 2017-06-15 |
| 4 | Lai, Chung Hsiung 賴重雄 | M | 71 | INEDIndependent Non-Executive Director | 2005-12-20 | 2012-05-24 |
| 5 | Lai, I Jen 賴以仁 | M | 66 | NEDNon-Executive Director | 2005-12-20 | 2013-06-07 |
| EDExecutive Director | 2013-06-07 | 2013-08-07 | ||||
| ChChairman | 2013-08-07 | |||||
| 6 | Liao, Kuo Ming 廖國銘 | M | 78 | EDExecutive Director | 2005-07-22 | 2007-03-14 |
| ChChairman | 2007-03-14 | 2013-06-07 | ||||
| NED, ChNon-Executive Director, Chairman | 2013-06-07 | 2013-08-07 | ||||
| NEDNon-Executive Director | 2013-08-07 | 2017-06-15 | ||||
| 7 | Nagai, Michio 永井三知夫 | M | 61 | CEOChief Executive Officer | 2012-05-24 | 2017-02-28 |
| 8 | Tong, Ching Hsi 董烱熙 | M | 79 | Ch, Co-FdrChairman, Co-Founder | 2005-07-22 | 2007-03-14 |
| 9 | Wang, Yi Chi 王逸琦 | M | 43 | INEDIndependent Non-Executive Director | 2012-05-24 | 2021-06-23 |
| 10 | Wu, Iris Shu Ping 吳淑品 | F | 52 | NEDNon-Executive Director | 2005-12-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Nagai, Michio 永井三知夫 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2011-03-10 | 2012-05-24 |
| 2 | Ng, Jeffrey Chi Ching 吳子正 | M | 44 | QA, CoSecQualified Accountant, Company Secretary | 2017-02-28 |
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