TPV TECHNOLOGY LIMITED
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Boon Teong 曾文仲 | M | 72 | INEDIndependent Non-Executive Director | 1998-05-04 | 2019-11-15 |
| 2 | Du, Heping (1955) 杜和平 | M | 59 | NEDNon-Executive Director | 2009-10-13 | 2015-08-20 |
| 3 | Hsuan, Jason 宣建生 | M | 71 | Ch, CEOChairman, Chief Executive Officer | 1998-04-22 | |
| 4 | Ku, Chia Tai 谷家泰 | M | 72 | INEDIndependent Non-Executive Director | 1998-05-04 | 2019-11-15 |
| 5 | Liu, Liehong 劉烈宏 | M | 46 | NEDNon-Executive Director | 2009-10-13 | 2017-05-22 |
| 6 | Lu, Ming (1950) 盧明 | M | 64 | NEDNon-Executive Director | 2007-12-28 | 2014-03-16 |
| 7 | Nakagome, Jun 中込純 | M | 57 | NEDNon-Executive Director | 2012-04-01 | 2014-04-01 |
| 8 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 59 | INEDIndependent Non-Executive Director | 2004-08-26 | 2019-11-15 |
| 9 | Wu, Qun (1959) 吳群 | F | 55 | NEDNon-Executive Director | 2009-10-13 | 2017-03-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Phyllis Wa Ying 李華瑛 | F | CoSecCompany Secretary | 2006-07-31 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tan, Shin Sin 陳鑫迅 | SolicitorSolicitor | 2019-07 |
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