Officers: TPV TECHNOLOGY LIMITED

TPV TECHNOLOGY LIMITED

Current
History

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	Chang, David Yueh 張玥	M	66	NEDNon-Executive Director	2005-12-22	2008-12-09
3	Chen, Eddie Yen Sung 陳彥松	M	49	NEDNon-Executive Director	2009-03-31	2012-08-22
4	Chen, Yan Shun 陳炎順	M	50	NEDNon-Executive Director	2003-10-31	2007-06-12
5	Cheung, Doi Shu 張岱樞	M	53	INEDIndependent Non-Executive Director	2001-09-06	2004-08-26
6	de Vries, Maarten Jan	M	53	NEDNon-Executive Director	2005-10-06	2010-04-09
7	Djuhar, Johny 林宏新	M	55	NEDNon-Executive Director	1999-07-25	2000-05-12
				EDExecutive Director	2000-05-12	2004-08-25
				NEDNon-Executive Director	2004-08-25	2005-05-11
8	Djuhar, Sutanto 林文鏡	M	86	NED, Co-FdrNon-Executive Director, Co-Founder	1999-07-25	2004-08-25
9	Djuhar, Tedy 林宏修	M	63	NEDNon-Executive Director	1998-05-04	1999-07-25
10	Du, Heping (1955) 杜和平	M	59	NEDNon-Executive Director	2009-10-13	2015-08-20
11	Houng, Yu Te 洪育德	M	68	FDFinance Director	1998-05-04	2009-10-13
12	Hsuan, Jason 宣建生	M	71	Ch, CEOChairman, Chief Executive Officer	1998-04-22
13	Kodama, Junichi 児玉純一	M	60	NEDNon-Executive Director	2010-06-07	2012-04-01
14	Ku, Chia Tai 谷家泰	M	72	INEDIndependent Non-Executive Director	1998-05-04	2019-11-15
15	Kuo, Chen Lung 郭振隆	M	52	NEDNon-Executive Director	2008-06-11	2009-03-31
16	Lin, Yeun Wu 林允武	M	74	ED, VPExecutive Director, Vice President	1998-05-04	2002-02-25
17	Liu, Liehong 劉烈宏	M	46	NEDNon-Executive Director	2009-10-13	2017-05-22
18	Lu, Being Chang 呂炳昌	M	68	EDExecutive Director	2007-06-12	2008-06-11
19	Lu, Ming (1950) 盧明	M	64	NEDNon-Executive Director	2007-12-28	2014-03-16
20	McHugh, Martin Vincent	M	67	NEDNon-Executive Director	2005-10-06	2005-12-22
21	Nakagome, Jun 中込純	M	57	NEDNon-Executive Director	2012-04-01	2014-04-01
22	Pen, Stanley 潘方仁	M	72	NED, Co-FdrNon-Executive Director, Co-Founder	1998-05-04	2003-11-20
23	Pen, Tseng Kwan 潘仲光	M	46	EDExecutive Director	1998-04-22	2004-08-25
24	Salim, Anthoni 林逢生	M	66	NEDNon-Executive Director	1998-05-04	1999-07-25
25	Smits, Robert Theodoor	M	62	NEDNon-Executive Director	2008-12-09	2012-05-11
26	Tam, Man Chi (1948) 譚文鋕	M	67	NEDNon-Executive Director	2009-10-13	2012-11-29
27	Wang, Dongsheng (1956) 王東升	M	58	NEDNon-Executive Director	2003-12-09	2007-11-30
28	Wang, Yanjun (1969) 王彥軍	M	45	NEDNon-Executive Director	2003-12-09	2007-04-11
29	Wong, Chi Keung (SFC:ABM030) 黃之強	M	59	INEDIndependent Non-Executive Director	2004-08-26	2019-11-15
30	Wu, Qun (1959) 吳群	F	55	NEDNon-Executive Director	2009-10-13	2017-03-16
31	Xu, Haihe 徐海和	M	59	NEDNon-Executive Director	2009-10-13	2012-11-29
32	Yang, Hsing Nang 楊信男	M	70	ED, VPExecutive Director, Vice President	1998-05-04	2004-08-25

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chung, Zoe Wing Yee 鍾詠儀	F	48	CoSecCompany Secretary	2000	2006-07-31
2	Ho, Wing Keung (CoSec) 何永強	M	59	CoSecCompany Secretary		2000
3	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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