Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Kwang Hsiung 張光雄 | M | 81 | ChChairman | 2007-08-06 | 2012-06-25 |
| 2 | Chang, Yung Chieh 張永杰 | M | 64 | NEDNon-Executive Director | 2014-09-01 | 2016-06-27 |
| 3 | Chen, Chung Long 陳宗榮 | M | 62 | EDExecutive Director | 2012-08-21 | 2014-10-01 |
| 4 | Chen, Pang Hsiung 陳邦雄 | M | 63 | CEOChief Executive Officer | 2007-08-06 | 2010-01-01 |
| CEOChief Executive Officer | 2014-09-01 | 2015-07-20 | ||||
| 5 | Cheung, Andrew On Kit 張安杰 | M | 41 | INEDIndependent Non-Executive Director | 2020-09-04 | |
| 6 | Chiang, Chin Yung 江金鏞 | M | 69 | EDExecutive Director | 2007-08-06 | |
| EDExecutive Director | 2018-08-13 | 2021-09-01 | ||||
| 7 | Chiang, Shih Huang 江世煌 | M | 73 | NEDNon-Executive Director | 2011-01-01 | 2014-08-31 |
| 8 | Chiu, Ying Feng 邱穎峰 | M | 61 | NEDNon-Executive Director | 2012-01-03 | 2021-04-22 |
| 9 | Chou, Ken Yuan 周根源 | M | 66 | EDExecutive Director | 2012-01-03 | 2012-08-21 |
| ChChairman | 2012-08-21 | 2015-05-15 | ||||
| EDExecutive Director | 2016-07-07 | 2017-08-10 | ||||
| 10 | Hsu, Simon Nai Cheng 徐乃成 | M | 61 | INEDIndependent Non-Executive Director | 2007-11-24 | 2011-05-23 |
| 11 | Huang, Kwang Wuu 黃光武 | M | 70 | NEDNon-Executive Director | 2007-11-24 | 2010-12-31 |
| EDExecutive Director | 2017-08-10 | 2017-12-21 | ||||
| 12 | Huang, Shi Hui 黃世惠 | M | EDExecutive Director | 2007-08-06 | ||
| 13 | Lee, Hsi Chun 李錫村 | M | 67 | EDExecutive Director | 2007-08-06 | 2012-01-03 |
| 14 | Lin, Chih Ming 林智銘 | M | 62 | CEOChief Executive Officer | 2018-08-13 | 2021-04-22 |
| 15 | Lin, Ching Ching 林青青 | F | 57 | INEDIndependent Non-Executive Director | 2007-11-24 | |
| 16 | Lin, Chun Yu (1974) 林俊宇 | M | 47 | FDFinance Director | 2016-04-20 | 2019-09-01 |
| EDExecutive Director | 2019-09-01 | 2020-01-13 | ||||
| FDFinance Director | 2020-01-13 | |||||
| 17 | Liu, Harrison Wu Hsiung 劉武雄 | M | 57 | NEDNon-Executive Director | 2007-11-24 | 2012-01-03 |
| ChChairman | 2015-05-16 | |||||
| 18 | Lou, Hen Wen 羅恆文 | M | 67 | CEOChief Executive Officer | 2010-01-01 | 2011-11-16 |
| 19 | Lu, Tien Fu 呂天福 | M | 54 | EDExecutive Director | 2014-10-29 | 2015-07-20 |
| CEOChief Executive Officer | 2015-07-20 | 2018-05-31 | ||||
| 20 | Shen, Hwa Rong 沈華榮 | M | 71 | INEDIndependent Non-Executive Director | 2011-08-22 | 2021-06-30 |
| 21 | Wang, Ching Tung 王清桐 | M | 57 | EDExecutive Director | 2007-08-06 | 2011-11-16 |
| CEOChief Executive Officer | 2011-11-16 | 2014-08-31 | ||||
| 22 | Wei, Sheng Huang 魏昇煌 | M | 68 | INEDIndependent Non-Executive Director | 2007-11-24 | 2013-05-31 |
| 23 | Wu, Kwei Mei 吳貴美 | F | 77 | INEDIndependent Non-Executive Director | 2013-08-31 | 2023-11-03 |
| 24 | Wu, Li Chu 吳麗珠 | F | 55 | EDExecutive Director | 2015-08-11 | 2016-06-27 |
| NEDNon-Executive Director | 2016-06-27 | |||||
| 25 | Yu, Wen Lung 游文龍 | M | 55 | FDFinance Director | 2012-01-03 | 2015-07-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Shing (1960) 陳志成 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2016-06-27 | |
| 2 | Lin, Chih Ming 林智銘 | M | 62 | CEO Non-DirChief Executive Officer, Non-Director | 2018-06-01 | 2018-08-13 |
| 3 | Ng, Wing Shan (1977) 吳詠珊 | F | 44 | CoSecCompany Secretary | 2016-06-27 | 2022-03-04 |
| 4 | Yeh, Shih Ming 葉世明 | M | 48 | CFOChief Financial Officer | 2019-09-01 | 2020-01-13 |
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