Precision Tsugami (China) Corporation Limited 津上精密機床(中國)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hashimoto, Yoshimasa 橋本剛昌 | M | 67 | EDExecutive Director | 2015-05-13 | 2018-08-20 |
| 2 | Hidano, Tatsushi 飛田野達史 | M | 57 | EDExecutive Director | 2015-05-13 | 2018-01-01 |
| NEDNon-Executive Director | 2018-01-01 | 2018-08-20 | ||||
| 3 | Huang, Ping (1963) 黃平 | M | 61 | INEDIndependent Non-Executive Director | 2015-05-13 | |
| 4 | Iwabuchi, Satoshi 岩渕聡 | M | 66 | INEDIndependent Non-Executive Director | 2023-06-28 | |
| 5 | Koda, Eiichi 甲田英一 | M | 76 | INEDIndependent Non-Executive Director | 2015-05-13 | 2023-06-28 |
| 6 | Li, Zequn (1961) 李澤群 | M | 63 | ED, VPExecutive Director, Vice President | 2018-08-20 | |
| 7 | Matsushita, Mami 松下真実 | F | 60 | NEDNon-Executive Director | 2015-05-13 | |
| 8 | Ng, Carmen Lai Man 吳麗文 | F | 60 | INEDIndependent Non-Executive Director | 2015-05-13 | 2016-12-12 |
| NEDNon-Executive Director | 2016-12-12 | 2018-08-20 | ||||
| 9 | Nishijima, Takao 西嶋尚生 | M | 76 | NED, ChNon-Executive Director, Chairman | 2013-07-02 | 2022-04-01 |
| NEDNon-Executive Director | 2022-04-01 | |||||
| 10 | Takahashi, Nobuaki 高橋伸明 | M | 60 | NEDNon-Executive Director | 2018-08-20 | 2019-06-17 |
| 11 | Tam, Kin Bor 譚建波 | M | 55 | INEDIndependent Non-Executive Director | 2016-12-12 | |
| 12 | Tanaka, Manabu (1964) 田中學 | M | 60 | NEDNon-Executive Director | 2019-06-17 | 2020-06-29 |
| 13 | Tang, Donglei 唐東雷 | M | 61 | CEOChief Executive Officer | 2015-05-13 | 2022-04-01 |
| Ch, CEOChairman, Chief Executive Officer | 2022-04-01 | |||||
| 14 | Tsuishu, Seiji 堆朱誠治 | M | 64 | NEDNon-Executive Director | 2020-06-29 | 2021-04-01 |
| 15 | Yamada, Motoi 山田基 | M | 62 | NEDNon-Executive Director | 2022-04-29 | 2023-06-28 |
| 16 | Yoneyama, Kenji 米山賢司 | M | 60 | NEDNon-Executive Director | 2021-04-01 | 2022-04-29 |
| NEDNon-Executive Director | 2023-06-28 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Ella Wai Yee 黃慧兒 | F | 49 | CoSecCompany Secretary | 2015-06 |
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