Yorkey Optical International (Cayman) Ltd. 精熙國際(開曼)有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Wen Tao 鄭文濤 | M | 86 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2004-11-08 | 2011-03-10 |
| ED, Co-FdrExecutive Director, Co-Founder | 2011-03-10 | 2012-05-24 | ||||
| 2 | Chiang, Alan Hsiang Tsai 江向才 | M | 51 | INEDIndependent Non-Executive Director | 2005-12-20 | 2017-06-15 |
| 3 | Chou, Chih Ming 周智明 | M | 63 | INEDIndependent Non-Executive Director | 2005-12-20 | 2017-06-15 |
| 4 | Kurihara, Toshihiko 栗原俊彥 | M | 68 | CEOChief Executive Officer | 2017-03-10 | |
| 5 | Lai, Chung Hsiung 賴重雄 | M | 78 | INEDIndependent Non-Executive Director | 2005-12-20 | 2012-05-24 |
| 6 | Lai, I Jen 賴以仁 | M | 73 | NEDNon-Executive Director | 2005-12-20 | 2013-06-07 |
| EDExecutive Director | 2013-06-07 | 2013-08-07 | ||||
| ChChairman | 2013-08-07 | |||||
| 7 | Liao, Kuo Ming 廖國銘 | M | 85 | EDExecutive Director | 2005-07-22 | 2007-03-14 |
| ChChairman | 2007-03-14 | 2013-06-07 | ||||
| NED, ChNon-Executive Director, Chairman | 2013-06-07 | 2013-08-07 | ||||
| NEDNon-Executive Director | 2013-08-07 | 2017-06-15 | ||||
| 8 | Lin, Meng Tsung 林孟宗 | M | 48 | INEDIndependent Non-Executive Director | 2017-06-15 | 2022-03-21 |
| 9 | Lin, Yimin (1966) 林益民 | M | 55 | INEDIndependent Non-Executive Director | 2021-06-23 | 2022-03-21 |
| 10 | Liu, Weili (1980) 劉偉立 | M | 41 | INEDIndependent Non-Executive Director | 2017-06-15 | 2022-03-21 |
| 11 | Nagai, Michio 永井三知夫 | M | 68 | CEOChief Executive Officer | 2012-05-24 | 2017-02-28 |
| 12 | Tong, Ching Hsi 董烱熙 | M | 86 | Ch, Co-FdrChairman, Co-Founder | 2005-07-22 | 2007-03-14 |
| 13 | Wang, Yi Chi 王逸琦 | M | 50 | INEDIndependent Non-Executive Director | 2012-05-24 | 2021-06-23 |
| 14 | Wu, Iris Shu Ping 吳淑品 | F | 59 | NEDNon-Executive Director | 2005-12-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Choi Ha 鄭彩霞 | F | CoSecCompany Secretary | 2019-12-23 | ||
| 2 | Lui, Winnie Mei Yan 雷美欣 | F | 47 | CoSecCompany Secretary | 2019-04-30 | 2019-12-23 |
| 3 | Nagai, Michio 永井三知夫 | M | 68 | CEO Non-DirChief Executive Officer, Non-Director | 2011-03-10 | 2012-05-24 |
| 4 | Ng, Jeffrey Chi Ching 吳子正 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2017-02-28 | |
| 5 | Wong, Tak Yee 黃德儀 | F | 64 | CoSecCompany Secretary | 2017-03-30 | 2019-04-30 |
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