China Display Optoelectronics Technology Holdings Limited 華顯光電技術控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Paul Mo Po 陳茂波	M	59	INEDIndependent Non-Executive Director	1997-05-26	2005-09-01
2	Chang, I Hua 張益華	M	62	NEDNon-Executive Director	2008-01-05	2011-07-11
3	Chang, I Sun 張宜巽	M	62	EDExecutive Director	2011-04-19	2015-05-11
4	Chang, Steve Su Pong 張斯鵬	M	61	EDExecutive Director	2001-04-26	2008-01-05
5	Fung, William (1925) 馮緯光	M	89	Dep ChDeputy Chairman	1997-05-02	2000-06-30
6	Han, Su 韓蘇	M	41	EDExecutive Director	2011-04-19	2015-06-25
7	Huang, Michael Ying Che 黃英哲	M	55	NEDNon-Executive Director	2008-01-05	2011-07-11
8	Hui, Elina Siu Ling 許小玲	F	57	EDExecutive Director	1997-05-02	2010-08-12
				Ch, CEOChairman, Chief Executive Officer	2010-08-12	2011-04-20
				EDExecutive Director	2011-04-20	2012-01-17
9	Lai, Jack Chen Chu 賴鎮局	M	59	EDExecutive Director	2001-04-26	2001-10-23
				Dep ChDeputy Chairman	2001-10-23	2004-05-01
				EDExecutive Director	2004-05-01	2005-06-01
10	Lau, Kevin Siu Ki 劉紹基	M	56	INEDIndependent Non-Executive Director	2005-09-01	2010-08-24
11	Lee, Alex Chiu Kang (1950) 李疇賡	M	64	INEDIndependent Non-Executive Director	1997-05-26	2010-08-24
12	Lee, Richard Yi 李翊	M	65	FDFinance Director	2006-05-19	2007-07-01
13	Liu, Zixian (1950) 劉子先	M	64	INEDIndependent Non-Executive Director	2004-09-30	2010-06-21
14	Lu, Gui Fang 魯桂芳	M	50	EDExecutive Director	2010-11-25	2015-05-12
15	Sun, Min (1964) 孫敏	F	50	EDExecutive Director	2011-04-19	2011-04-20
				ChChairman	2011-04-20	2011-09-18
				Ch, CEOChairman, Chief Executive Officer	2011-09-18	2015-06-25
16	Wang, Chih Cheng 汪志成	M	58	EDExecutive Director	2010-09-16	2011-07-07
17	Wang, Morris Ming Chun 王明俊	M	60	EDExecutive Director	2002-01-16	2004-05-01
				Dep ChDeputy Chairman	2004-05-01	2009-01-21
18	Wang, Will Kuei Ching 王貴清	M	61	INEDIndependent Non-Executive Director	2008-01-05	2009-02-06
				NEDNon-Executive Director	2009-02-06	2010-09-10
19	Wong, Luffer Kui Ming 黃貴明	M	53	EDExecutive Director	1997-05-02	2006-05-19
20	Wu, Yaw Min 吳耀民	M	62	NEDNon-Executive Director	1999-07-29	2002-09-17
21	Yang, Rowell Long San 楊榮山	M	58	Ch, MD, FdrChairman, Managing Director, Founder	1997-05-02	2010-08-02
22	Yeh, Ivan Pei Chu 葉丕楚	M	55	EDExecutive Director	2002-01-16	2005-06-01
23	Yip, Kevin Ka Kay 葉家祺	M	50	NEDNon-Executive Director	2000-03-23	2003-11-28
24	Yu, Genming 余根明	M	44	EDExecutive Director	2011-04-19	2011-04-20
				CEOChief Executive Officer	2011-04-20	2011-09-18
				EDExecutive Director	2011-09-18	2015-05-12

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Tak Hung (1973) 陳德鴻	M	41	CoSecCompany Secretary	2011-07-14	2012-07-13
2	Yuen, Angie Suk Ching 袁淑貞	F		CoSecCompany Secretary	2009-08-01	2011-04-15

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