Daphne International Holdings Limited 達芙妮國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Chih Chiao 張智喬 | M | 32 | EDExecutive Director | 2009-06-12 | 2020-10-21 |
| 2 | Chang, Chih Kai 張智凱 | M | 34 | EDExecutive Director | 2004-11-22 | 2016-04-16 |
| 3 | Chen, Tommy Yi Hsun 陳怡勳 | M | 33 | EDExecutive Director | 2011-12-31 | 2020-01-17 |
| 4 | Chen, Ying Chieh 陳英杰 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2011-01-27 | 2016-04-16 |
| 5 | Huang, Shun Tsai 黃順財 | M | 62 | INEDIndependent Non-Executive Director | 2001-07-31 | |
| 6 | Kim, Jin Goon 金珍君 | M | 47 | NEDNon-Executive Director | 2011-04-13 | 2015-04-24 |
| 7 | Kuo, Jung Cheng 郭榮振 | M | 65 | INEDIndependent Non-Executive Director | 2001-07-31 | 2021-07-07 |
| 8 | Lee, Ted Tak Tai 李德泰 | M | 63 | INEDIndependent Non-Executive Director | 2011-09-01 | 2019-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Chun Hay 張晉熙 | M | CoSecCompany Secretary | 2013-12-24 | ||
| 2 | Hu, Michael Huanxin 胡煥新 | M | 46 | COOChief Operating Officer | 2010-01 | 2015 |
| 3 | Lau, Ricky Wai Kei (SFC:AMF971) 劉偉琪 | M | 45 | Alt NEDAlternative Non-Executive Director | 2011-04-13 | 2015-04-24 |
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