Ta Yang Group Holdings Limited 大洋集團控股有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chuang, Hong Jen 莊宏仁 M 60 INEDIndependent Non-Executive Director 2007-05-16 2009-12-29
2 Hsieh, Yu 謝裕 M 66 INEDIndependent Non-Executive Director 2007-05-16 2016-04-27
3 Huang, Chi Wei 黃琦偉 M 55 EDExecutive Director 2006-02-23 2007-11-27
4 Huang, Sheng Shun 黃勝舜 M 60 Ch, Co-FdrChairman, Co-Founder 2006-02-23 2016-04-06
5 Huang, Te Wei 黃德威 M 34 EDExecutive Director 2006-02-23 2011-02-01
CEOChief Executive Officer 2011-02-01 2016-04-06
6 Jou, Yow Jen 周幼珍 F 58 INEDIndependent Non-Executive Director 2009-12-29 2016-04-27
7 Lin, Hung Ming (1964) 林宏明 M 50 EDExecutive Director 2006-12-14 2014-03-31
8 Wong, Tak Leung 黃德良 M 53 Dep MDDeputy Managing Director 2006-02-23 2016-04-27
9 Wu, Ih Chen 吳意誠 M 63 CEO, Co-FdrChief Executive Officer, Co-Founder 2006-02-23 2011-02-01
NED, Co-FdrNon-Executive Director, Co-Founder 2011-02-01 2016-04-27
10 Yang, Kirk Y-C 楊應超 M 47 FDFinance Director 2008-04-18 2009-02-01
NEDNon-Executive Director 2009-02-01 2012-11-15
INEDIndependent Non-Executive Director 2012-11-15 2016-04-27
11 Yeung, Rex Chi Tat 楊志達 M 45 INEDIndependent Non-Executive Director 2007-05-16 2017-09-10

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Chan, Oi Fat 陳愛發 M 36 FC, CoSecFinancial Controller, Company Secretary 2008-01-10 2017-02-08
2 Leung, Siu Hong (1975) 梁兆康 M 39 FC, CoSecFinancial Controller, Company Secretary 2006-03 2008-01
3 Wu, Tien Tao 吳添濤 M 57 Sen MgrSenior Manager 2016

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