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
2024
Position From Until
1 Chang, Kwang Hsiung 張光雄 M 84 ChChairman 2007-08-06 2012-06-25
2 Chang, Yung Chieh 張永杰 M 67 NEDNon-Executive Director 2014-09-01 2016-06-27
3 Chen, Chung Long 陳宗榮 M 65 EDExecutive Director 2012-08-21 2014-10-01
4 Chen, Hsu Pin 陳旭斌 M 68 NEDNon-Executive Director 2021-04-22
5 Chen, Pang Hsiung 陳邦雄 M 66 CEOChief Executive Officer 2007-08-06 2010-01-01
CEOChief Executive Officer 2014-09-01 2015-07-20
6 Cheng, Hsu Chi 鄭旭琪 M 60 CEOChief Executive Officer 2021-04-22 2022-03-24
7 Cheung, Andrew On Kit 張安杰 M 44 INEDIndependent Non-Executive Director 2020-09-04
8 Chiang, Chin Yung 江金鏞 M 72 EDExecutive Director 2007-08-06
EDExecutive Director 2018-08-13 2021-09-01
NEDNon-Executive Director 2021-09-01 2023-11-03
9 Chiang, Shih Huang 江世煌 M 76 NEDNon-Executive Director 2011-01-01 2014-08-31
10 Chiu, Ying Feng 邱穎峰 M 64 NEDNon-Executive Director 2012-01-03 2021-04-22
11 Chou, Ken Yuan 周根源 M 69 EDExecutive Director 2012-01-03 2012-08-21
ChChairman 2012-08-21 2015-05-15
EDExecutive Director 2016-07-07 2017-08-10
12 Hsu, Simon Nai Cheng 徐乃成 M 64 INEDIndependent Non-Executive Director 2007-11-24 2011-05-23
13 Huang, Kwang Wuu 黃光武 M 73 NEDNon-Executive Director 2007-11-24 2010-12-31
EDExecutive Director 2017-08-10 2017-12-21
14 Huang, Shi Hui 黃世惠 M EDExecutive Director 2007-08-06
15 Huang, Tsung Yeh 黃宗業 M 60 CEOChief Executive Officer 2022-03-28 2023-04-17
EDExecutive Director 2023-04-17 2023-11-03
16 Lee, Hsi Chun 李錫村 M 70 EDExecutive Director 2007-08-06 2012-01-03
17 Lin, Chih Ming 林智銘 M 65 CEOChief Executive Officer 2018-08-13 2021-04-22
18 Lin, Ching Ching 林青青 F 60 INEDIndependent Non-Executive Director 2007-11-24
19 Lin, Chun Yu (1974) 林俊宇 M 50 FDFinance Director 2016-04-20 2019-09-01
EDExecutive Director 2019-09-01 2020-01-13
FDFinance Director 2020-01-13
20 Liu, Harrison Wu Hsiung 劉武雄 M 60 NEDNon-Executive Director 2007-11-24 2012-01-03
ChChairman 2015-05-16
21 Liu, Ju Cheng 柳如承 M 45 NEDNon-Executive Director 2023-11-03
22 Lou, Hen Wen 羅恆文 M 70 CEOChief Executive Officer 2010-01-01 2011-11-16
23 Lu, Tien Fu 呂天福 M 57 EDExecutive Director 2014-10-29 2015-07-20
CEOChief Executive Officer 2015-07-20 2018-05-31
24 Shen, Hwa Rong 沈華榮 M 74 INEDIndependent Non-Executive Director 2011-08-22 2021-06-30
25 Wang, Ching Tung 王清桐 M 60 EDExecutive Director 2007-08-06 2011-11-16
CEOChief Executive Officer 2011-11-16 2014-08-31
26 Wei, Sheng Huang 魏昇煌 M 71 INEDIndependent Non-Executive Director 2007-11-24 2013-05-31
27 Wu, Hui Lan 吳惠蘭 F 64 INEDIndependent Non-Executive Director 2023-11-03
28 Wu, Jui Chiao 吳睿蕎 F 42 Act CEOActing Chief Executive Officer 2023-11-03 2024-08-12
29 Wu, Kwei Mei 吳貴美 F 80 INEDIndependent Non-Executive Director 2013-08-31 2023-11-03
30 Wu, Li Chu 吳麗珠 F 58 EDExecutive Director 2015-08-11 2016-06-27
NEDNon-Executive Director 2016-06-27
31 Yu, Wen Lung 游文龍 M 58 FDFinance Director 2012-01-03 2015-07-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Chi Shing (1960) 陳志成 M 64 QA, CoSecQualified Accountant, Company Secretary 2016-06-27
2 Lee, Angel Pui Shan 李謝佩珊 F CoSecCompany Secretary 2022-03-04
3 Lin, Chih Ming 林智銘 M 65 CEO Non-DirChief Executive Officer, Non-director 2018-06-01 2018-08-13
4 Ng, Wing Shan (1977) 吳詠珊 F 47 CoSecCompany Secretary 2016-06-27 2022-03-04
5 Wu, Jui Chiao 吳睿蕎 F 42 Act CEO Non-dirActing Chief Executive Officer, Non-director 2023-04-17 2023-11-03
6 Yeh, Shih Ming 葉世明 M 51 CFOChief Financial Officer 2019-09-01 2020-01-13

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