THIZ TECHNOLOGY GROUP LIMITED
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Mei Sze (1965) 陳美詩 | F | 49 | INEDIndependent Non-Executive Director | 2007-05-21 | 2021-11-29 |
| 2 | Chu, Meng Chi 朱孟祺 | M | 49 | INEDIndependent Non-Executive Director | 2006-05-02 | 2021-11-29 |
| 3 | Hsieh, Yi Chen 謝宜蓁 | F | 49 | NEDNon-Executive Director | 2005-10-01 | 2020-07-01 |
| 4 | Lin, Chien Hsin 林建新 | M | 60 | NEDNon-Executive Director | 2006-11-14 | 2018-09-19 |
| 5 | Lin, En Fu 林穎甫 | M | 58 | EDExecutive Director | 2006-11-14 | 2018-09-20 |
| 6 | Lin, Jenny Yan 林焱 | F | 43 | INEDIndependent Non-Executive Director | 2012-08-17 | 2019-07-25 |
| 7 | Wong, Albert Hoi Wong 王凱煌 | M | 59 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-11-14 | |
| 8 | Wu, Chiao Ru 巫巧如 | F | 46 | NEDNon-Executive Director | 2005-10-01 | 2020-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Lam (CoSec) 王琳 | M | CoSecCompany Secretary |
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