Officers: DAISHO MICROLINE HOLDINGS LIMITED

DAISHO MICROLINE HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Akashi, Taro 明石太郎	M	73	INEDIndependent Non-Executive Director	1996-04-01	2005-09-28
2	Amada, Teruo 天田晃雄	M	73	EDExecutive Director	2001-10-30	2003-11-10
3	Au-Yeung, Wai Hung 歐陽偉洪	M	47	EDExecutive Director	2003-11-10	2016-11-28
4	Chan, Harry Sik Ming 陳錫明	M	60	ChChairman	1989-12-05	2000
				CEOChief Executive Officer	2000	2002
				Ch, CEOChairman, Chief Executive Officer	2002	2016-12-23
5	Chan, Jimmy Yuk Tong 陳育棠	M	52	INEDIndependent Non-Executive Director	2004-09-01	2013-08-26
6	Cheung, King Kwok 張敬國	M	59	EDExecutive Director	1999-06-24	1999-09-28
7	Chong, Chi Wah 莊志華	M	53	INEDIndependent Non-Executive Director	2013-08-26	2016-04-01
8	Fung, Jett Yun Choi 馮潤材	M	68	Dep Ch, CEODeputy Chairman, Chief Executive Officer	1989-12-05	1991-08-31
9	Handa, Yoshio 半田芳男	M	64	EDExecutive Director	2012-07-11	2014-12-31
10	Hui, Patrick Wai Yin 許偉然	M	63	EDExecutive Director	1998-07-30	1999-06-24
11	Kashiwagi, Kohu 柏木紘宇	M	74	INEDIndependent Non-Executive Director	1996-06-01	2011-10-24
12	Kikuchi, Hiroyuki 菊地弘之	M	74	EDExecutive Director	2003-11-10	2012-07-11
13	Kwok, Martin Ying Chuen 郭應泉	M	67	DirDirector	1990-06-05	1990-09-21
14	Lam, Paul Chung Yin 林仲賢	M	61	EDExecutive Director	1997-01-01	1999-06-24
15	Lau, Johnny Wing Hung 劉榮雄	M	69	NEDNon-Executive Director	1992-05-11	1992-07-06
				EDExecutive Director	1993-10-12	2000
				ChChairman	2000	2002
				EDExecutive Director	2002	2003-11-10
16	Lee, Ming Kong 李銘江	M	67	EDExecutive Director	1999-09-28	2000-01-31
17	Lee, Yat Wing 李日榮	M	66	NEDNon-Executive Director	1992-05-13	1992-07-06
				EDExecutive Director	1994-05-25	1995-07-01
18	Li, Chi Kwong 李志光	M	61	INEDIndependent Non-Executive Director	2005-12-22	2016-11-22
19	Li, Tomson Dongsheng 李東生	M	57	EDExecutive Director	1993-07-01	1996-05-31
20	Lo, Sun Wah 勞新華	M	54	EDExecutive Director	1997-01-01	2005-08-19
21	Sasaki, Hiroto 佐佐木弘人	M	74	EDExecutive Director	2001-10-30	2012-07-11
22	So, Sam Pui Sum 蘇佩森	M	63	FD, Co-FdrFinance Director, Co-Founder	1989-12-05	1993-03-31
23	Sugaya, Shozo 菅谷正藏	M	60	EDExecutive Director	2012-07-11	2014-12-31
24	Sum, Derek Kwong Yip 岑廣業	M	51	EDExecutive Director	2000-01-03	2001-10-30
25	Tam, Nancy Sin Yee 譚倩儀	F	60	EDExecutive Director	1994-07-05	1997-01-01
26	Tsui, Jack Chuen Sang 徐全生	M	61	ED, Co-FdrExecutive Director, Co-Founder	1989-12-05	1992-06-12
27	Tsumura, Motofumi 津村元史	M	51	EDExecutive Director	1999-10-19	2011-10-24
28	Wong, Alex Ngok Chung 黃岳松	M	62	EDExecutive Director	1996-04-01	1999-03-31
29	Wong, Chambers Toe Yeung 王道源	M	75	EDExecutive Director	1996-04-01	1998-06-17
30	Wong, Patrick Tin Sang 黃天生	M	82	INEDIndependent Non-Executive Director	1994-12-20	1996-04-01
31	Yabuzaki, Shunichi 藪崎俊一	M	83	INEDIndependent Non-Executive Director	1993-10-12	1995-12-25
32	Yeung, Bret Chi Shing 楊茲誠	M	58	INEDIndependent Non-Executive Director	2011-11-21	2017-09-30
33	Yiu, Sherman Yat Sing 姚日升	M	60	FDFinance Director	1992-05-13	1994-07-05
34	Young, Kai Tai 楊啟泰	M	65	ED, Co-FdrExecutive Director, Co-Founder	1989-12-05	1995-04-19
35	Yuen, Samuel Kin 袁健	M	59	EDExecutive Director	1999-06-24	2000-01-31
36	Zhang, Jishi 張濟時	M		NEDNon-Executive Director	1992-07-20	1994-01-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Au-Yeung, Wai Hung 歐陽偉洪	M	47	CoSecCompany Secretary		2016-11-28
2	Cheung, Ling Mun 張靈敏	M	60	Sen MgrSenior Manager		2020

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