Daphne International Holdings Limited 達芙妮國際控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chang Li, Pi Hsia 張李碧霞 F 72 EDExecutive Director 2000-08-03 2001-10-31
2 Chang, Chih Chiao 張智喬 M 42 EDExecutive Director 2009-06-12 2020-10-21
CEOChief Executive Officer 2020-10-21
3 Chang, Chih Kai 張智凱 M 44 EDExecutive Director 2004-11-22 2016-04-16
CEOChief Executive Officer 2016-04-16 2017-05-17
Ch, CEOChairman, Chief Executive Officer 2017-05-17 2020-10-21
ChChairman 2020-10-21
4 Chang, Judith Shie 張希 F 82 EDExecutive Director 1995-04-11 1998-01-31
5 Chang, Wen I 張文儀 M 75 Ch, Co-FdrChairman, Co-Founder 1995-09-28 2004-11-22
6 Chen, Bao Yih 陳博義 M INEDIndependent Non-Executive Director 2000-07-21 2001-02-20
7 Chen, Hsien Min 陳賢民 M 74 MD, Co-FdrManaging Director, Co-Founder 1995-04-11 2011-01-27
NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder 2011-01-27 2011-12-31
8 Chen, Si An 陳璽安 M 81 INEDIndependent Non-Executive Director 1995-09-28 2001-07-31
9 Chen, Tommy Yi Hsun 陳怡勳 M 43 EDExecutive Director 2011-12-31 2020-01-17
10 Chen, Ying Chieh 陳英杰 M 56 EDExecutive Director 1996-05-21 2004-11-22
ChChairman 2004-11-22 2011-01-27
Ch, CEOChairman, Chief Executive Officer 2011-01-27 2016-04-16
NED, ChNon-Executive Director, Chairman 2016-04-16 2017-05-17
NEDNon-Executive Director 2017-05-17 2018-09-18
11 Chu, Chi Ping 瞿吉平 M EDExecutive Director 2000-07-21 2001-02-20
12 Hon, Terence Ping Cho 韓炳祖 M 65 INEDIndependent Non-Executive Director 2019-09-25
13 Hsiao, Hsi Ming 蕭溪明 M 85 INEDIndependent Non-Executive Director 2004-09-10 2011-09-01
14 Huang, Shun Tsai 黃順財 M 72 INEDIndependent Non-Executive Director 2001-07-31
15 Kim, Jin Goon 金珍君 M 57 NEDNon-Executive Director 2011-04-13 2015-04-24
16 Kuo, Jung Cheng 郭榮振 M 75 INEDIndependent Non-Executive Director 2001-07-31 2021-07-07
17 Lai, Hsien Kung 賴賢功 M 71 EDExecutive Director 1995-09-28 1999-09-27
18 Lee, Alex Hau Kit 李厚傑 M 90 INEDIndependent Non-Executive Director 1995-09-28 2001-07-31
19 Lee, Ted Tak Tai 李德泰 M 73 INEDIndependent Non-Executive Director 2011-09-01 2019-06-30
20 Liu, Yun Fang 劉雲芳 M INEDIndependent Non-Executive Director 2000-07-21 2001-02-20
21 Lu, Clark Teng Feng 呂登峰 M 58 EDExecutive Director 1995-09-28 2000-05-26
22 Ma, Mary Xuezheng 馬雪征 F 72 NEDNon-Executive Director 2009-06-12 2011-04-13
23 Tan, Philip (1982) 談大成 M 42 INEDIndependent Non-Executive Director 2021-08-02
24 Wang, Jungang (1983) 王俊剛 M 41 ED, COOExecutive Director, Chief Operating Officer 2020-10-21
25 Yu, Ju Tsai 游如財 M 67 FDFinance Director 1995-09-28 1999-09-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Oi Chu 陳愛珠 F 48 FC, CoSecFinancial Controller, Company Secretary 2006-02-02 2013-12-24
2 Cheung, Chun Hay 張晉熙 M CoSecCompany Secretary 2013-12-24
3 Hu, Michael Huanxin 胡煥新 M 56 COOChief Operating Officer 2010-01 2015
4 Ip, Ben Ching Bun 葉正斌 M CoSecCompany Secretary 2006-02-02
5 Kim, Jin Goon 金珍君 M 57 Alt NEDAlternative Non-Executive Director 2009-09-01 2011-04-13
6 Lau, Ricky Wai Kei (SFC:AMF971) 劉偉琪 M 55 Alt NEDAlternative Non-Executive Director 2011-04-13 2015-04-24

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