VEDAN INTERNATIONAL (HOLDINGS) LIMITED 味丹國際(控股)有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chao, Pei Hong 趙培宏 | M | 62 | INEDIndependent Non-Executive Director | 2002-12-30 | |
2 | Chen, Joen Ray 陳忠瑞 | M | 64 | INEDIndependent Non-Executive Director | 2008-04-01 | 2025-03-31 |
3 | Chou, Szu Cheng 周賜程 | M | 63 | NEDNon-Executive Director | 2006-05-31 | |
4 | Huang, Ching Jung 黃景榮 | M | 70 | NEDNon-Executive Director | 2002-09-11 | |
5 | Huang, Chung Fong 黃鐘鋒 | M | 67 | INEDIndependent Non-Executive Director | 2018-10-22 | |
6 | Ko, Jim Chen 柯俊禎 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-27 | |
7 | Yang, Chen Wen 楊辰文 | M | 60 | EDExecutive Director | 2002-09-11 | |
8 | Yang, Cheng (1954) 楊正 | M | 69 | EDExecutive Director | 2002-09-11 | |
9 | Yang, Kun Chou 楊坤洲 | M | 64 | EDExecutive Director | 2012-03-08 | |
10 | Yang, Kun Hsiang 楊坤祥 | M | 66 | CEOChief Executive Officer | 2002-09-10 | |
11 | Yang, Tou Hsiung 楊頭雄 | M | 81 | ChChairman | 2002-09-11 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Ella Wai Yee 黃慧兒 | F | 48 | CoSecCompany Secretary | 2012-04-01 |
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