MTS (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allwood, Michael John M 80 DirDirector 1997-11-10 1999-05-31
2 Chang, Da-Chih 61 DirDirector 2016-11-30 2019-12-27
3 Cheng, Clemence Chun Fun M 66 DirDirector 1998-12-14
4 Dowling, Christopher Bruce M 71 DirDirector 1995-10-13 1998-02-27
5 Fan, Cheng Fu 61 DirDirector 2019-12-02 2019-12-02
DirDirector 2020-06-23 2020-06-23
DirDirector 2020-09-23 2020-09-23
DirDirector 2020-12-07 2020-12-07
DirDirector 2021-03-31 2021-03-31
DirDirector 2021-06-21 2021-06-21
DirDirector 2021-09-28 2021-10-05
DirDirector 2021-12-17 2021-12-17
DirDirector 2022-03-31 2022-03-31
DirDirector 2022-06-09 2022-06-09
DirDirector 2022-10-13 2022-10-13
DirDirector 2022-12-09 2022-12-09
DirDirector 2023-05-02 2023-05-02
DirDirector 2023-06-08 2023-06-08
DirDirector 2023-10-19 2023-10-19
DirDirector 2023-12-07 2023-12-07
DirDirector 2024-04-11 2024-04-11
DirDirector 2024-06-06 2024-06-06
6 Harrington, Derek James M 90 DirDirector 1998-02-27 1999-06-01
7 Huang, Ching-Yun (1951-10) 73 DirDirector 2012-07-02 2014-10-01
8 Ip, Eric Sing Chi 葉承智 M 71 DirDirector 2014-01-01
9 Kilby, Larry Michael M 76 DirDirector 1997-01-29 1998-02-27
10 Langdon, Michael Robert Finch M 76 DirDirector 1995-10-13 1998-02-27
11 Lee, Mong Jye 72 DirDirector 2009-09-25 2012-07-02
12 Lian, Chung-Te 66 DirDirector 2014-10-01 2016-11-30
13 Macleod, Alan Robert Gordon M 84 DirDirector 1995-11-07 1998-02-27
14 Meredith, John Edward M 86 DirDirector 1999-06-01 2010-03-15
15 Morrill, Nicholas David M 67 DirDirector 1995-10-13 1998-02-27
16 Morrison, Graham Douglas M 73 DirDirector 1998-02-27 1999-06-01
17 Morton, Peter (1950-02) M 74 DirDirector 2002-03-11 2004-08-31
18 Mullett, Simon Richard M 60 DirDirector 2019-12-02
19 Parker, Geoffrey John (1937-03) M 87 DirDirector 1995-11-07 1998-02-27
20 Pearson, Richard Clive M 78 DirDirector 1999-06-01 2007-06-30
21 Peters, Patrick Derek M 87 DirDirector 1995-11-07 1998-02-27
22 Salbaing, Christian Nicolas Roger M 74 DirDirector 2019-12-27
23 Shih, Edith 施熙德 F 72 DirDirector 1999-06-01
24 Tai, Jiin-Chyuan 66 DirDirector 2019-12-27
25 Tsien, James Steed 錢乃駿 M 74 DirDirector 1999-06-01 2014-01-01
26 Waddington, Ian Macpherson M 70 DirDirector 1995-11-07 1998-02-27
27 Wearmouth, Colin Crichton M 78 DirDirector 1998-02-27 1998-10-31
28 Wey, Maw Jiunn 72 DirDirector 2008-12-31 2009-09-25

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