Cowell e Holdings Inc. 高偉電子控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Han Yang (1970) 陳漢洋 | M | 54 | NEDNon-Executive Director | 2021-03-01 | |
| 2 | Cho, Young Hoon (1976) | M | 48 | FDFinance Director | 2020-03-26 | 2020-09-21 |
| Co-CEOCo-Chief Executive Officer | 2020-09-21 | 2021-02-05 | ||||
| 3 | Jung, Jong Chae | M | 51 | INEDIndependent Non-Executive Director | 2018-12-13 | 2021-02-05 |
| 4 | Kei, Kodera | M | DirDirector | 2014-04-14 | ||
| 5 | Kim, Chan Su 金瓚洙 | M | 57 | INEDIndependent Non-Executive Director | 2015-03-10 | 2021-02-05 |
| 6 | Kim, Ilung | M | 66 | INEDIndependent Non-Executive Director | 2016-05-13 | 2017-03-23 |
| 7 | Kim, Jae Min | M | 50 | NEDNon-Executive Director | 2014-04-01 | 2016-05-12 |
| 8 | Kim, Kab Cheol | M | 64 | EDExecutive Director | 2009-03-27 | 2016-06-20 |
| CEOChief Executive Officer | 2016-06-20 | 2017-09-30 | ||||
| 9 | Kwak, Joung Hwan | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-10-24 | 2016-02-29 |
| 10 | Kwak, Jung Young 郭重瑛 | M | 31 | ChChairman | 2020-03-26 | 2021-02-05 |
| 11 | Lee, Dong Chun | M | 60 | NEDNon-Executive Director | 2013-01 | 2015-08-31 |
| 12 | Lee, Dong Goo | M | 52 | EDExecutive Director | 2017-05-18 | 2020-03-26 |
| 13 | Liu, Xia (1966) 劉霞 | F | 58 | INEDIndependent Non-Executive Director | 2021-07-26 | |
| 14 | Look, Andrew 陸東 | M | 59 | INEDIndependent Non-Executive Director | 2017-04-03 | 2018-12-13 |
| 15 | Luo, Zhenbang 羅振邦 | M | 58 | INEDIndependent Non-Executive Director | 2021-01-15 | 2021-07-26 |
| 16 | Meng, Yan (1975) 孟岩 | M | 49 | EDExecutive Director | 2021-01-15 | 2021-03-01 |
| ChChairman | 2021-03-01 | |||||
| 17 | Okayama, Masanori | M | 72 | INEDIndependent Non-Executive Director | 2014-04-01 | 2016-05-12 |
| 18 | Sang, Won Hahn | M | DirDirector | 2014-04-14 | ||
| 19 | Seong, Seokhoon | M | 61 | FDFinance Director | 2012-12-17 | 2016-03-01 |
| ChChairman | 2016-03-01 | 2017-05-18 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-05-18 | 2018-04-19 | ||||
| ChChairman | 2018-04-19 | 2020-03-26 | ||||
| 20 | Song, Si Young | M | 67 | INEDIndependent Non-Executive Director | 2015-03-10 | 2021-02-05 |
| 21 | Su, Yen Hsueh 蘇艶雪 | F | 55 | INEDIndependent Non-Executive Director | 2021-01-15 | |
| 22 | Tsai, Chen Lung 蔡鎮隆 | M | 52 | INEDIndependent Non-Executive Director | 2021-01-15 | |
| 23 | Wu, Ying Cheng (1968) 吳英政 | M | 56 | EDExecutive Director | 2021-01-15 | 2021-03-01 |
| CEO, FDCEO, Finance Director | 2021-03-01 | |||||
| 24 | Yang, Li (1984) 楊立 | M | 40 | NEDNon-Executive Director | 2021-03-01 | |
| 25 | Yoon, Yeo Eul | M | 68 | NEDNon-Executive Director | 2011-10 | 2015-08-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cho, Young Hoon (1976) | M | 48 | CFOChief Financial Officer | 2018-04-19 | 2020-03-26 |
| Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2021-02-05 | 2021-03-01 | ||||
| 2 | Lam, Wing Yan (1976) 林詠欣 | F | 48 | CoSecCompany Secretary | 2014-09-17 | |
| 3 | Lee, Kyung Koo (1959) | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2018-04-19 | 2020-09-21 |
| Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2020-09-21 | 2021-03-01 | ||||
| 4 | Lee, Sun Yong | M | 67 | CEO Non-DirChief Executive Officer, Non-director | 2016-03-01 | 2016-06-20 |
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