China Display Optoelectronics Technology Holdings Limited 華顯光電技術控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Paul Mo Po 陳茂波 | M | 69 | INEDIndependent Non-Executive Director | 1997-05-26 | 2005-09-01 |
2 | Chang, I Hua 張益華 | M | 72 | NEDNon-Executive Director | 2008-01-05 | 2011-07-11 |
3 | Chang, I Sun 張宜巽 | M | 72 | EDExecutive Director | 2011-04-19 | 2015-05-11 |
4 | Chang, Steve Su Pong 張斯鵬 | M | 71 | EDExecutive Director | 2001-04-26 | 2008-01-05 |
5 | Fung, William (1925) 馮緯光 | M | 99 | Dep ChDeputy Chairman | 1997-05-02 | 2000-06-30 |
6 | Han, Su 韓蘇 | M | 51 | EDExecutive Director | 2011-04-19 | 2015-06-25 |
7 | Hsu, Helen Wai Man 徐慧敏 | F | 54 | INEDIndependent Non-Executive Director | 2015-06-25 | |
8 | Huang, Michael Ying Che 黃英哲 | M | 65 | NEDNon-Executive Director | 2008-01-05 | 2011-07-11 |
9 | Hui, Elina Siu Ling 許小玲 | F | 67 | EDExecutive Director | 1997-05-02 | 2010-08-12 |
Ch, CEOChairman, Chief Executive Officer | 2010-08-12 | 2011-04-20 | ||||
EDExecutive Director | 2011-04-20 | 2012-01-17 | ||||
10 | Jing, Chunmei 淨春梅 | F | 51 | EDExecutive Director | 2015-06-25 | 2015-08-11 |
11 | Lai, Jack Chen Chu 賴鎮局 | M | 69 | EDExecutive Director | 2001-04-26 | 2001-10-23 |
Dep ChDeputy Chairman | 2001-10-23 | 2004-05-01 | ||||
EDExecutive Director | 2004-05-01 | 2005-06-01 | ||||
12 | Lau, Kevin Siu Ki 劉紹基 | M | 66 | INEDIndependent Non-Executive Director | 2005-09-01 | 2010-08-24 |
13 | Lee, Alex Chiu Kang (1950) 李疇賡 | M | 74 | INEDIndependent Non-Executive Director | 1997-05-26 | 2010-08-24 |
14 | Lee, Richard Yi 李翊 | M | 75 | FDFinance Director | 2006-05-19 | 2007-07-01 |
15 | Li, Jian (1970) 李健 | M | 54 | CEOChief Executive Officer | 2015-06-25 | 2019-03-07 |
16 | Li, Yang (1967) 李揚 | M | 57 | INEDIndependent Non-Executive Director | 2015-06-25 | |
17 | Li, Yuguo (1966) 李玉國 | M | 58 | ChChairman | 2015-06-25 | 2015-08-11 |
EDExecutive Director | 2015-08-11 | 2016-03-10 | ||||
18 | Liao, Qian 廖騫 | M | 44 | NED, ChNon-Executive Director, Chairman | 2017-01-01 | |
19 | Liu, Zixian (1950) 劉子先 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-06-21 |
20 | Lu, Gui Fang 魯桂芳 | M | 60 | EDExecutive Director | 2010-11-25 | 2015-05-12 |
21 | Ouyang, Hongping 歐陽洪平 | M | 48 | ED, COOExecutive Director, Chief Operating Officer | 2015-06-25 | 2019-03-07 |
CEOChief Executive Officer | 2019-03-07 | |||||
22 | Sun, Min (1964) 孫敏 | F | 60 | EDExecutive Director | 2011-04-19 | 2011-04-20 |
ChChairman | 2011-04-20 | 2011-09-18 | ||||
Ch, CEOChairman, Chief Executive Officer | 2011-09-18 | 2015-06-25 | ||||
23 | Wang, Chih Cheng 汪志成 | M | 68 | EDExecutive Director | 2010-09-16 | 2011-07-07 |
24 | Wang, Morris Ming Chun 王明俊 | M | 70 | EDExecutive Director | 2002-01-16 | 2004-05-01 |
Dep ChDeputy Chairman | 2004-05-01 | 2009-01-21 | ||||
25 | Wang, Will Kuei Ching 王貴清 | M | 71 | INEDIndependent Non-Executive Director | 2008-01-05 | 2009-02-06 |
NEDNon-Executive Director | 2009-02-06 | 2010-09-10 | ||||
26 | Wen, Xianzhen 溫獻珍 | M | 52 | FDFinance Director | 2018-03-23 | |
27 | Wong, Luffer Kui Ming 黃貴明 | M | 63 | EDExecutive Director | 1997-05-02 | 2006-05-19 |
28 | Wu, Yaw Min 吳耀民 | M | 72 | NEDNon-Executive Director | 1999-07-29 | 2002-09-17 |
29 | Xi, Wenbo 習文波 | M | 46 | EDExecutive Director | 2023-06-02 | |
30 | Xu, Yan (HKUST) 徐岩 | M | 62 | INEDIndependent Non-Executive Director | 2015-06-25 | |
31 | Yang, Rowell Long San 楊榮山 | M | 68 | Ch, MD, FdrChairman, Managing Director, Founder | 1997-05-02 | 2010-08-02 |
32 | Yang, Yunfang (1974) 楊雲芳 | F | 50 | FDFinance Director | 2015-04-20 | 2017-11-17 |
EDExecutive Director | 2017-11-17 | 2018-03-23 | ||||
33 | Yeh, Ivan Pei Chu 葉丕楚 | M | 65 | EDExecutive Director | 2002-01-16 | 2005-06-01 |
34 | Yip, Kevin Ka Kay 葉家祺 | M | 60 | NEDNon-Executive Director | 2000-03-23 | 2003-11-28 |
35 | Yu, Genming 余根明 | M | 54 | EDExecutive Director | 2011-04-19 | 2011-04-20 |
CEOChief Executive Officer | 2011-04-20 | 2011-09-18 | ||||
EDExecutive Director | 2011-09-18 | 2015-05-12 | ||||
36 | Yuan, Bing (1969) 袁冰 | M | 55 | NED, ChNon-Executive Director, Chairman | 2015-08-11 | 2017-01-01 |
37 | Zhang, Feng (1978) 張鋒 | M | 46 | EDExecutive Director | 2021-03-04 | 2023-06-02 |
38 | Zhao, Jun (1972) 趙軍 | M | 52 | EDExecutive Director | 2019-03-07 | 2021-03-04 |
39 | Zhao, Yong (1969) 趙勇 | M | 55 | EDExecutive Director | 2016-03-10 | 2019-03-07 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Tak Hung (1973) 陳德鴻 | M | 51 | CoSecCompany Secretary | 2011-07-14 | 2012-07-13 |
2 | Cheung, Bo Man 張寶文 | F | 36 | CoSecCompany Secretary | 2017-04-25 | |
3 | Choy, Fung Yee 蔡鳳儀 | F | 41 | CoSecCompany Secretary | 2015-06-25 | 2017-04-25 |
4 | Wen, Xianzhen 溫獻珍 | M | 52 | CFOChief Financial Officer | 2017-11-17 | 2018-03-23 |
5 | Yuen, Angie Suk Ching 袁淑貞 | F | CoSecCompany Secretary | 2009-08-01 | 2011-04-15 |
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