Uni-President China Holdings Ltd. 統一企業中國控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Johnny 陳志宏 | M | 63 | INEDIndependent Non-Executive Director | 2015-12-01 | |
| 2 | Chen, Kuo Hui 陳國煇 | M | 53 | FDFinance Director | 2013-08-10 | 2017-07-01 |
| NEDNon-Executive Director | 2017-07-01 | |||||
| 3 | Chen, Sun Te 陳聖德 | M | 67 | INEDIndependent Non-Executive Director | 2007-08-09 | |
| 4 | Fan, Anthony Ren Da 范仁達 | M | 62 | INEDIndependent Non-Executive Director | 2007-08-09 | |
| 5 | Hou, Jung Lung 侯榮隆 | M | 57 | PresPresident | 2011-09-08 | 2016-07-01 |
| NEDNon-Executive Director | 2016-07-01 | 2017-05-19 | ||||
| 6 | Hwang, Jenn Tai 黃鎮台 | M | 74 | INEDIndependent Non-Executive Director | 2007-08-09 | 2010-08-09 |
| 7 | Kao, Chin Yen 高清愿 | M | 94 | NEDNon-Executive Director | 2007-08-08 | 2013-08-10 |
| 8 | Lin, Chang Sheng (1942) 林蒼生 | M | 80 | NEDNon-Executive Director | 2007-07-04 | 2014-05-16 |
| 9 | Lin, Lung Yi 林隆義 | M | 79 | NEDNon-Executive Director | 2007-08-08 | 2015-05-15 |
| 10 | Lin, Wu Chung 林武忠 | M | 70 | PresPresident | 2007-08-08 | 2011-09-07 |
| 11 | Liu, Xinhua (1970) 劉新華 | M | 52 | PresPresident | 2017-03-25 | |
| 12 | Lo, Alex Chih Hsien 羅智先 | M | 66 | ChChairman | 2007-08-08 | |
| 13 | Lo, Peter (1955) 路嘉星 | M | 67 | INEDIndependent Non-Executive Director | 2007-11-14 | |
| 14 | Su, Tsung Ming 蘇崇銘 | M | 65 | NEDNon-Executive Director | 2007-08-08 | 2024-05-31 |
| 15 | Yang, Ing Wuu 楊英武 | M | 78 | INEDIndependent Non-Executive Director | 2007-11-14 | 2015-05-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andy Pei Cheong 陳庇昌 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2007-07 | 2010-02-01 |
| 2 | Fung, Kwan Ho 馮均豪 | M | 36 | CoSecCompany Secretary | 2019-01-01 | |
| 3 | Liu, Xinhua (1970) 劉新華 | M | 52 | Pres Non-DirPresident, Non-Director | 2016-07-01 | 2017-03-25 |
| 4 | Ma, Gloria Sau Kuen 馬秀絹 | F | 64 | CoSecCompany Secretary | 2010-11-19 | 2012-04-05 |
| 5 | Mok, Mandy Ming Wai 莫明慧 | F | 51 | CoSecCompany Secretary | 2014-04-02 | 2014-09-26 |
| 6 | Ngai, Maurice Wai Fung 魏偉峰 | M | 60 | CoSecCompany Secretary | 2010-02-01 | 2010-11-19 |
| 7 | Pang, Angus Ka Fai 彭家輝 | M | 53 | CoSecCompany Secretary | 2012-04-05 | 2014-04-02 |
| CoSecCompany Secretary | 2014-09-26 | 2019-01-01 | ||||
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