YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED

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Main board

Name Age
in
2014
Position From Until
1 Chan, Lu Min 詹陸銘 M 60 EDExecutive Director 2001-03-07
2 Chu, Li Sheng 朱立聖 M 46 INEDIndependent Non-Executive Director 2011-06-28 2018-06-04
3 Hsieh, Alfred Yung Hsiang 謝永祥 M 65 INEDIndependent Non-Executive Director 2014-03-26 2020-03-26
4 Huang, Ming Fu 黃明富 M 75 INEDIndependent Non-Executive Director 2010-03-25 2019-05-31
5 Kung, Sung Yen 龔松煙 M 61 EDExecutive Director 1996-02-15 2015-03-07
6 Kuo, Tai Yu 郭泰佑 M 65 EDExecutive Director 1996-02-15 2016-03-02
7 Lee, Shao Wu 李韶午 M 51 EDExecutive Director 2011-01-19 2017-02-06
8 Leung, Yee Sik 梁怡錫 M 53 INEDIndependent Non-Executive Director 2009-01-13 2018-06-04
9 Li, Steve I Nan 李義男 M 73 EDExecutive Director 1992-06-01 2015-03-07
10 Liu, George Hong Chih 劉鴻志 M 42 EDExecutive Director 2013-06-28
11 Lu, Chin Chu 盧金柱 M 61 ChChairman 2014-03-26
12 Tsai, Ming Ming Lun 蔡明倫 M 38 EDExecutive Director 2013-06-28 2020-04-01
13 Tsai, Patty Pei Chun 蔡佩君 F 35 MDManaging Director 2013-06-28
14 Yen, Teresa Mun Gie 閻孟琪 F 45 INEDIndependent Non-Executive Director 2012-11-28 2021-11-12

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Chau, Dickens Chi Ming 鄒志明 M 51 CoSecCompany Secretary 2014-01-12 2016-03-23
2 Shih, Chih Hung 施志宏 M 49 VPVice President 2022-09-02

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